This company is commonly known as Aew Promote Lp Limited. The company was founded 20 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.
| 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 | : |
|
| Registered Address | : | 33 Jermyn Street, London, SW1Y 6DN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-16 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type small. | Download |
| 2023-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-16 | Officers | Termination director company with name termination date. | Download |
| 2022-11-16 | Officers | Appoint person director company with name date. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-17 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-09 | Officers | Termination director company with name termination date. | Download |
| 2019-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-07 | Accounts | Accounts with accounts type full. | 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 |
| 2018-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-06 | Accounts | Accounts with accounts type full. | Download |
| 2017-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-07 | Accounts | Accounts with accounts type dormant. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.