This company is commonly known as Aew Europe Advisory Limited. The company was founded 21 years ago and was given the registration number 04724691. The firm's registered office is in . You can find them at 33 Jermyn Street, London, , . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
Name | : | AEW EUROPE ADVISORY LIMITED |
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Company Number | : | 04724691 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 April 2003 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 33 Jermyn Street, London, SW1Y 6DN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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6th Floor, 9 Appold St, London, EC2A 2AP | Director | 12 December 2023 | Active |
2 Lords Wood House, 18 Cayton Road, Coulsdon, CR5 1LT | Secretary | 28 April 2003 | Active |
35, Avenue Alphand, 94160 St Mande, France, | Secretary | 07 November 2013 | Active |
4 Streatleight Court, Streatham High Road, London, SW16 1EG | Secretary | 07 April 2003 | Active |
81a Palmerston Road, Buckhurst Hill, IG9 5NS | Secretary | 17 March 2005 | Active |
41 Park Mount, Harpenden, AL5 3AS | Director | 07 April 2003 | Active |
Aew Europe, 22 Rue Du Docteur Lancereaux, 75008 Paris, France, | Director | 31 December 2016 | Active |
2 Lords Wood House, 18 Cayton Road, Coulsdon, CR5 1LT | Director | 28 April 2003 | Active |
35 Avenue Alphand, 94160 St Mande, France, | Director | 15 April 2009 | Active |
33, Jermyn Street, London, United Kingdom, SW1Y 6DN | Director | 31 December 2016 | Active |
10, Maresfield Gardens, London, United Kingdom, NW3 5SU | Director | 28 April 2003 | Active |
161 West Heath Road, London, NW3 7TT | Director | 28 April 2003 | Active |
81a Palmerston Road, Buckhurst Hill, IG9 5NS | Director | 30 December 2004 | Active |
33, Jermyn Street, London, United Kingdom, SW1Y 6DN | Director | 21 September 2009 | Active |
Mr Russell Paul Jewell | ||
Notified on | : | 21 November 2019 |
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Status | : | Active |
Date of birth | : | September 1959 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 33, Jermyn Street, London, United Kingdom, SW1Y 6DN |
Nature of control | : |
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Aew Global Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 33, Jermyn Street, London, United Kingdom, SW1Y 6DN |
Nature of control | : |
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Date | Category | Description | |
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2023-12-13 | Officers | Appoint person director company with name date. | Download |
2023-12-12 | Officers | Termination director company with name termination date. | Download |
2023-12-10 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2023-12-10 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2023-12-10 | Resolution | Resolution. | Download |
2023-12-10 | Address | Change registered office address company with date old address new address. | Download |
2023-07-19 | Accounts | Accounts with accounts type small. | Download |
2023-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-13 | Accounts | Accounts with accounts type small. | Download |
2022-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-20 | Accounts | Accounts with accounts type small. | Download |
2021-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-08 | Persons with significant control | Notification of a person with significant control. | Download |
2020-06-23 | Accounts | Accounts with accounts type small. | Download |
2020-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-09 | Officers | Termination director company with name termination date. | Download |
2019-10-08 | Accounts | Accounts with accounts type small. | Download |
2019-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-06 | Officers | Change person director company with change date. | Download |
2018-12-05 | Officers | Change person director company with change date. | Download |
2018-06-08 | Accounts | Accounts with accounts type small. | Download |
2018-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-05-16 | Accounts | Accounts with accounts type full. | Download |
2017-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-13 | Officers | Termination director company with name termination date. | Download |
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