AEW PROMOTE LP LIMITED

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

This company is commonly known as Aew Promote Lp Limited. The company was founded 21 years ago and was given the registration number 04963186. 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.

Company Information

Name	:	AEW PROMOTE LP LIMITED
Company Number	:	04963186
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 November 2003
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

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 Information	Role	Appointed	Status
Level 42, 8 Bishopsgate, London, United Kingdom, EC2N 4BQ	Director	07 November 2022	Active
81a Palmerston Road, Buckhurst Hill, IG9 5NS	Secretary	03 February 2005	Active
10 Upper Bank Street, London, E14 5JJ	Corporate Secretary	13 November 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	22 March 2004	Active
35, Avenue Alphand, 94160 St Mande, France,	Director	22 May 2015	Active
33, Jermyn Street, London, United Kingdom, SW1Y 6DN	Director	31 December 2016	Active
Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX	Nominee Director	13 November 2003	Active
10, Maresfield Gardens, London, United Kingdom, NW3 5SU	Director	30 December 2004	Active
10 Upper Bank Street, London, E14 5JJ	Director	13 November 2003	Active
161 West Heath Road, London, NW3 7TT	Director	22 March 2004	Active
81a Palmerston Road, Buckhurst Hill, IG9 5NS	Director	30 December 2004	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

People with Significant Control

Mrs Louise Joanne Staniforth
Notified on	:	30 July 2024
Status	:	Active
Date of birth	:	August 1974
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Level 42, 8 Bishopsgate, London, United Kingdom, EC2N 4BQ
Nature of control	:	Right to appoint and remove directors

Mrs Tracy Alexandra Jones
Notified on	:	07 November 2022
Status	:	Active
Date of birth	:	December 1979
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Level 42, 8 Bishopsgate, London, United Kingdom, EC2N 4BQ
Nature of control	:	Right to appoint and remove directors

Mr Russell Paul Jewell
Notified on	:	21 November 2019
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	:	Right to appoint and remove directors

Aew Global Uk 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 25 to 50 percent Voting rights 25 to 50 percent

Aew Global 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 25 to 50 percent Voting rights 25 to 50 percent

AEW PROMOTE LP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement