AXIOS HOSPITALITY REAL ESTATE SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
AXIOS HOSPITALITY REAL ESTATE SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
AXIOS HOSPITALITY REAL ESTATE SERVICES LIMITED was incorporated 27 years ago on 18/10/1996 and has the registered number: 03265503. The accounts status is AUDIT EXEMPTION SUBSI.
AXIOS HOSPITALITY REAL ESTATE SERVICES LIMITED was incorporated 27 years ago on 18/10/1996 and has the registered number: 03265503. The accounts status is AUDIT EXEMPTION SUBSI.
AXIOS HOSPITALITY REAL ESTATE SERVICES LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
BRE/EUROPE UK LTD
LONDON
SW1Y 4LB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON DAVID AUSTIN DAVIES | Aug 1976 | British | Director | 2019-04-23 | CURRENT |
MR PANAYOT KOSTADINOV VASILEV | May 1976 | Bulgarian | Director | 2016-03-14 | CURRENT |
MRS. FENNIGJE PAIN | Secretary | 2012-05-29 | CURRENT | ||
MR JOHN KHAY-YAN WONG | May 1986 | British | Director | 2018-01-03 UNTIL 2019-04-23 | RESIGNED |
CORNELIA VAN DEN BROEK | Jun 1968 | Dutch | Director | 2006-06-26 UNTIL 2008-08-07 | RESIGNED |
MR GABRIEL ANCHORDOQUI-PETERSEN | Sep 1970 | British | Director | 2008-08-07 UNTIL 2018-01-03 | RESIGNED |
MR MICHAEL JOHN PEGLER | Oct 1975 | British | Director | 2006-06-26 UNTIL 2012-03-02 | RESIGNED |
TREVOR NEIL BARTLETT | Aug 1955 | British | Director | 2003-03-07 UNTIL 2006-06-26 | RESIGNED |
MR GORDON ROBERT MCKIE | Jul 1973 | British | Director | 2012-03-02 UNTIL 2016-03-14 | RESIGNED |
MR CHARLES GAVIN MCGREGOR | Jan 1951 | Australian | Director | 1996-10-18 UNTIL 2006-06-26 | RESIGNED |
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Secretary | 1996-10-18 UNTIL 1996-10-18 | RESIGNED | |
MRS BETTY JUNE DOYLE | Jun 1936 | British | Nominee Director | 1996-10-18 UNTIL 1996-10-18 | RESIGNED |
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Director | 1996-10-18 UNTIL 1996-10-18 | RESIGNED | |
SOLVEIG DIANA HOFFMAN | Mar 1971 | Secretary | 2006-06-26 UNTIL 2012-05-29 | RESIGNED | |
PHILIP OWEN BROWN | Jun 1936 | Secretary | 1996-10-18 UNTIL 2006-06-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bre/Hospitality Europe Holding B.V. | 2016-04-06 - 2016-04-06 | Halfweg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Stephen A Schwarzman | 2016-04-06 | 2/1947 | New York | Significant influence or control |