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AEW EUROPE PARTNERS LIMITED

AEW EUROPE PARTNERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameAEW EUROPE PARTNERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03798899
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AEW EUROPE PARTNERS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is AEW EUROPE PARTNERS LIMITED located?

    Registered Office Address
    33 Jermyn Street
    London
    SW1Y 6DN
    Undeliverable Registered Office AddressNo

    What were the previous names of AEW EUROPE PARTNERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CURZON GLOBAL PARTNERS LIMITEDJun 25, 1999Jun 25, 1999

    What are the latest accounts for AEW EUROPE PARTNERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for AEW EUROPE PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jun 25, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Jun 25, 2020 with no updates

    		3 pagesCS01

    Notification of Russell Paul Jewell as a person with significant control on Nov 22, 2019

    		2 pagesPSC01

    Termination of appointment of Serge Alain Bataillie as a director on Nov 21, 2019

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Jun 25, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		3 pagesAA

    Director's details changed for Serge Alain Bataillie on Dec 04, 2018

    		2 pagesCH01

    Director's details changed for Serge Alain Bataillie on Dec 04, 2018

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2017

    		3 pagesAA

    Confirmation statement made on Jun 25, 2018 with updates

    		4 pagesCS01

    Confirmation statement made on Jun 25, 2017 with updates

    		4 pagesCS01

    Notification of Aew Global Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Notification of Aew Global Uk Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Accounts for a dormant company made up to Dec 31, 2016

    		3 pagesAA

    Termination of appointment of Robert William Ian Wilkinson as a director on Dec 31, 2016

    		1 pagesTM01

    Termination of appointment of Mireille Chetioui as a director on Dec 31, 2016

    		1 pagesTM01

    Termination of appointment of Mireille Chetioui as a secretary on Dec 31, 2016

    		1 pagesTM02

    Appointment of Serge Alain Bataillie as a director on Dec 31, 2016

    		2 pagesAP01

    Appointment of Mr Russell Paul Jewell as a director on Dec 31, 2016

    		2 pagesAP01

    Annual return made up to Jun 25, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of AEW EUROPE PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JEWELL, Russell Paul
    Jermyn Street
    SW1Y 6DN London
    33
    United Kingdom
    		Director
    Jermyn Street
    SW1Y 6DN London
    33
    United Kingdom
    		EnglandBritishFund Manager141602640001
    BERNARD, Nicolas Raymond Thomas
    2 Lords Wood House
    18 Cayton Road
    CR5 1LT Coulsdon
    Surrey
    		Secretary
    2 Lords Wood House
    18 Cayton Road
    CR5 1LT Coulsdon
    Surrey
    		British105879410001
    CHETIOUI, Mireille
    Avenue Alphand
    94160 St Mande
    35
    France
    		Secretary
    Avenue Alphand
    94160 St Mande
    35
    France
    		186702510001
    O'MAHONEY, John William
    78 Broomleaf Road
    GU9 8DH Farnham
    Surrey
    		Secretary
    78 Broomleaf Road
    GU9 8DH Farnham
    Surrey
    		British10030840002
    STANIFORTH, Louise Joanne
    81a Palmerston Road
    IG9 5NS Buckhurst Hill
    Essex
    		Secretary
    81a Palmerston Road
    IG9 5NS Buckhurst Hill
    Essex
    		BritishFinance Director103346940003
    ALPHA SECRETARIAL LIMITED
    2nd Floor
    83 Clerkenwell Road
    EC1R 5AR London
    		Nominee Secretary
    2nd Floor
    83 Clerkenwell Road
    EC1R 5AR London
    		900004510001
    BATAILLIE, Serge Alain
    22 Rue Du Docteur Lancereaux
    75008 Paris
    Aew Europe
    France
    		Director
    22 Rue Du Docteur Lancereaux
    75008 Paris
    Aew Europe
    France
    		FranceFrenchManaging Director, General Secretary222250530002
    CHETIOUI, Mireille
    Avenue Alphand
    94160 St Mande
    35
    France
    		Director
    Avenue Alphand
    94160 St Mande
    35
    France
    		FranceFrenchGeneral Secretary137898500001
    LEWIS, Richard Wayne
    Maresfield Gardens
    NW3 5SU London
    10
    United Kingdom
    		Director
    Maresfield Gardens
    NW3 5SU London
    10
    United Kingdom
    		EnglandBritishFund Manager79902410003
    STRUCKETT, Mark Douglas
    Russetts 108 Tonbridge Road
    Hildenborough
    TN11 9EL Tonbridge
    Kent
    		Director
    Russetts 108 Tonbridge Road
    Hildenborough
    TN11 9EL Tonbridge
    Kent
    		BritishChartered Surveyor18760280001
    TERESO, Rui Antonio
    Flat F
    4 Emperors Gate
    SW7 4HH London
    		Director
    Flat F
    4 Emperors Gate
    SW7 4HH London
    		United KingdomPortuguesePortfolio Manager105441760002
    WILKINSON, Robert William Ian
    Jermyn Street
    SW1Y 6DN London
    33
    United Kingdom
    		Director
    Jermyn Street
    SW1Y 6DN London
    33
    United Kingdom
    		United KingdomBritishCeo141022580002
    ALPHA DIRECT LIMITED
    2nd Floor
    83 Clerkenwell Road
    EC1R 5AR London
    		Nominee Director
    2nd Floor
    83 Clerkenwell Road
    EC1R 5AR London
    		900001400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AEW EUROPE PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Russell Paul Jewell
    Jermyn Street
    SW1Y 6DN London
    33
    United Kingdom
    		Nov 22, 2019
    Jermyn Street
    SW1Y 6DN London
    33
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Jermyn Street
    SW1Y 6DN London
    33
    United Kingdom
    		Apr 06, 2016
    Jermyn Street
    SW1Y 6DN London
    33
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number03763883
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Jermyn Street
    SW1Y 6DN London
    33
    United Kingdom
    		Apr 06, 2016
    Jermyn Street
    SW1Y 6DN London
    33
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number2776047
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does AEW EUROPE PARTNERS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A charge over bank account
    Created On Apr 08, 2005
    Delivered On Apr 15, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of first fixed charge all of its rights in respect of all the credit balance standing to the credit of the account. See the mortgage charge document for full details.
    Persons Entitled
    • Eurohypo Ag, London
    Transactions
    • Apr 15, 2005Registration of a charge (395)
    • Feb 26, 2010Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0