This company is commonly known as Aew Europe Partners Limited. The company was founded 24 years ago and was given the registration number 03798899. The firm's registered office is in . You can find them at 33 Jermyn Street, London, , . This company's SIC code is 99999 - Dormant Company.
Name | : | AEW EUROPE PARTNERS LIMITED |
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Company Number | : | 03798899 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 June 1999 |
End of financial year | : | 31 December 2020 |
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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33, Jermyn Street, London, United Kingdom, SW1Y 6DN | Director | 31 December 2016 | Active |
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR | Nominee Secretary | 25 June 1999 | Active |
2 Lords Wood House, 18 Cayton Road, Coulsdon, CR5 1LT | Secretary | 24 May 2004 | Active |
35, Avenue Alphand, 94160 St Mande, France, | Secretary | 07 April 2014 | Active |
78 Broomleaf Road, Farnham, GU9 8DH | Secretary | 25 June 1999 | Active |
81a Palmerston Road, Buckhurst Hill, IG9 5NS | Secretary | 20 June 2005 | Active |
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR | Nominee Director | 25 June 1999 | Active |
Aew Europe, 22 Rue Du Docteur Lancereaux, 75008 Paris, France, | Director | 31 December 2016 | Active |
35, Avenue Alphand, 94160 St Mande, France, | Director | 10 November 2010 | Active |
10, Maresfield Gardens, London, United Kingdom, NW3 5SU | Director | 25 June 1999 | Active |
Russetts 108 Tonbridge Road, Hildenborough, Tonbridge, TN11 9EL | Director | 25 June 1999 | Active |
Flat F, 4 Emperors Gate, London, SW7 4HH | Director | 15 April 2009 | Active |
33, Jermyn Street, London, United Kingdom, SW1Y 6DN | Director | 15 September 2009 | Active |
Mr Russell Paul Jewell | ||
Notified on | : | 22 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 Uk 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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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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2021-12-14 | Gazette | Gazette dissolved voluntary. | Download |
2021-09-28 | Gazette | Gazette notice voluntary. | Download |
2021-09-21 | Dissolution | Dissolution application strike off company. | Download |
2021-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-03 | Accounts | Accounts with accounts type dormant. | Download |
2020-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-16 | Persons with significant control | Notification of a person with significant control. | Download |
2020-03-06 | Officers | Termination director company with name termination date. | Download |
2020-02-04 | Accounts | Accounts with accounts type dormant. | Download |
2019-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-30 | Accounts | Accounts with accounts type dormant. | Download |
2018-12-06 | Officers | Change person director company with change date. | Download |
2018-12-06 | Officers | Change person director company with change date. | Download |
2018-07-09 | Accounts | Accounts with accounts type dormant. | Download |
2018-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
2017-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
2017-07-12 | Persons with significant control | Notification of a person with significant control. | Download |
2017-07-12 | Persons with significant control | Notification of a person with significant control. | Download |
2017-03-10 | Accounts | Accounts with accounts type dormant. | Download |
2017-01-12 | Officers | Termination director company with name termination date. | Download |
2017-01-11 | Officers | Termination director company with name termination date. | Download |
2017-01-11 | Officers | Termination secretary company with name termination date. | Download |
2017-01-11 | Officers | Appoint person director company with name date. | Download |
2017-01-10 | Officers | Appoint person director company with name date. | Download |
2016-06-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
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