AEW EUROPE GP LIMITED
Overview
| Company Name | AEW EUROPE GP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04252104 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AEW EUROPE GP LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is AEW EUROPE GP LIMITED located?
| Registered Office Address | 33 Jermyn Street London SW1Y 6DN |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AEW EUROPE GP LIMITED?
| Company Name | From | Until |
|---|---|---|
| CURZON GLOBAL GP LIMITED | Jul 13, 2001 | Jul 13, 2001 |
What are the latest accounts for AEW EUROPE GP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for AEW EUROPE GP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jun 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Notification of Russell Paul Jewell as a person with significant control on Nov 22, 2019 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jun 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Termination of appointment of Serge Alain Bataillie as a director on Nov 21, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Director's details changed for Serge Alain Bataillie on Dec 04, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Serge Alain Bataillie on Dec 04, 2018 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2018 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jun 27, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Aew Global Uk Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Termination of appointment of Robert William Ian Wilkinson as a director on Dec 31, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mireille Chetioui as a secretary on Dec 31, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Mr Russell Paul Jewell as a director on Dec 31, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Serge Alain Bataillie as a director on Dec 31, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 27, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jul 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of AEW EUROPE GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JEWELL, Russell Paul | Director | Jermyn Street SW1Y 6DN London 33 United Kingdom | England | British | 141602640001 | |||||
| BERNARD, Nicolas Raymond Thomas | Secretary | 2 Lords Wood House 18 Cayton Road CR5 1LT Coulsdon Surrey | British | 105879410001 | ||||||
| CHETIOUI, Mireille | Secretary | Avenue Alphand 94160 St Mande 35 France | 183615030001 | |||||||
| STANIFORTH, Louise Joanne | Secretary | 81a Palmerston Road IG9 5NS Buckhurst Hill Essex | British | 103346940003 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BATAILLIE, Serge Alain | Director | 22 Rue Du Docteur Lancereaux 75008 Paris Aew Europe France | France | French | 222250530002 | |||||
| BERNARD, Nicolas Raymond Thomas | Director | 2 Lords Wood House 18 Cayton Road CR5 1LT Coulsdon Surrey | United Kingdom | British | 105879410001 | |||||
| LEWIS, Richard Wayne | Director | Maresfield Gardens NW3 5SU London 10 United Kingdom | England | British | 79902410003 | |||||
| STANIFORTH, Louise Joanne | Director | 81a Palmerston Road IG9 5NS Buckhurst Hill Essex | United Kingdom | British | 103346940003 | |||||
| TERESO, Rui Antonio | Director | Flat F 4 Emperors Gate SW7 4HH London | United Kingdom | Portuguese | 105441760002 | |||||
| WILKINSON, Robert William Ian | Director | Jermyn Street SW1Y 6DN London 33 United Kingdom | United Kingdom | British | 141022580001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of AEW EUROPE GP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Russell Paul Jewell | Nov 22, 2019 | Jermyn Street SW1Y 6DN London 33 United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Aew Global Uk Limited | Apr 06, 2016 | Jermyn Street SW1Y 6DN London 33 United Kingdom | No | ||||||||||
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Natures of Control
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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