AEW SCOZIA GP LIMITED
Overview
| Company Name | AEW SCOZIA GP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06478531 |
| 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 SCOZIA GP LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is AEW SCOZIA GP LIMITED located?
| Registered Office Address | 33 Jermyn Street London SW1Y 6DN |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AEW SCOZIA GP LIMITED?
| Company Name | From | Until |
|---|---|---|
| EUROPEAN PROPERTY INVESTORS SPECIAL OPPORTUNITIES LP LIMITED | Jan 21, 2008 | Jan 21, 2008 |
What are the latest accounts for AEW SCOZIA GP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for AEW SCOZIA 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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 22 pages | AA | ||||||||||
Notification of Russell Paul Jewell as a person with significant control on Nov 21, 2019 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jan 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 21 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Serge Alain Bataillie as a director on Nov 21, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 21 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2019 with updates | 3 pages | CS01 | ||||||||||
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 | 20 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 20 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2017 with updates | 5 pages | CS01 | ||||||||||
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 director on Dec 31, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Serge Alain Bataillie as a director on Dec 31, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Russell Paul Jewell as a director on Dec 31, 2016 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Certificate of change of name Company name changed european property investors special opportunities LP LIMITED\certificate issued on 23/03/16 | 3 pages | CERTNM | ||||||||||
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Who are the officers of AEW SCOZIA 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 | |||||
| STANIFORTH, Louise Joanne | Secretary | 81a Palmerston Road IG9 5NS Buckhurst Hill Essex | British | 103346940003 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BATAILLIE, Serge Alain | Director | 22 Rue Du Docteur Lancereaux 75008 Paris Aew Europe France | France | French | 222250530002 | |||||
| CHETIOUI, Mireille | Director | Avenue Alphand 94160 St Mande 35 France | France | French | 137898500001 | |||||
| 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 | |||||
| WATERLOW NOMINEES LIMITED | Director | 6-8 Underwood Street N1 7JQ London | 123370810001 |
Who are the persons with significant control of AEW SCOZIA GP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Russell Paul Jewell | Nov 21, 2019 | Jermyn Street SW1Y 6DN London 33 United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Aew Europe Holding 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