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AEW EUROPE INVESTMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aew Europe Investment Limited. The company was founded 17 years ago and was given the registration number 06477818. The firm's registered office is in . You can find them at 33 Jermyn Street, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AEW EUROPE INVESTMENT LIMITED
Company Number:06477818
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:33 Jermyn Street, London, SW1Y 6DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 42, 8 Bishopsgate, London, United Kingdom, EC2N 4BQ

Director07 November 2022Active
33, Jermyn Street, London, United Kingdom, SW1Y 6DN

Director31 March 2018Active
35, Avenue Alphand, 94160 St Mande, France,

Secretary07 November 2013Active
81a Palmerston Road, Buckhurst Hill, IG9 5NS

Secretary18 January 2008Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary18 January 2008Active
Aew Europe, 22 Rue Du Docteur Lancereaux, 75008 Paris, France,

Director31 December 2016Active
35, Avenue Alphand, 94160 St Mande, France,

Director20 April 2012Active
33, Jermyn Street, London, United Kingdom, SW1Y 6DN

Director31 December 2016Active
10, Maresfield Gardens, London, United Kingdom, NW3 5SU

Director18 January 2008Active
81a Palmerston Road, Buckhurst Hill, IG9 5NS

Director18 January 2008Active
Flat F, 4 Emperors Gate, London, SW7 4HH

Director15 April 2009Active
33, Jermyn Street, London, United Kingdom, SW1Y 6DN

Director15 September 2009Active
6-8 Underwood Street, London, N1 7JQ

Corporate Director18 January 2008Active

People with Significant Control

Aew Europe Holding Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Level 42, 8 Bishopsgate, London, United Kingdom, EC2N 4BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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