AEW EUROPE PARTNERS LIMITED -
Company Profile | Company Filings |
Overview
AEW EUROPE PARTNERS LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
AEW EUROPE PARTNERS LIMITED was incorporated 25 years ago on 25/06/1999 and has the registered number: 03798899. The accounts status is DORMANT.
AEW EUROPE PARTNERS LIMITED was incorporated 25 years ago on 25/06/1999 and has the registered number: 03798899. The accounts status is DORMANT.
AEW EUROPE PARTNERS LIMITED -
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
33 JERMYN STREET
SW1Y 6DN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/06/2021 | 09/07/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RUSSELL PAUL JEWELL | Sep 1959 | British | Director | 2016-12-31 | CURRENT |
MR RICHARD WAYNE LEWIS | Dec 1962 | British | Director | 1999-06-25 UNTIL 2009-05-01 | RESIGNED |
MR MARK DOUGLAS STRUCKETT | Jan 1958 | British | Director | 1999-06-25 UNTIL 2003-06-19 | RESIGNED |
RUI ANTONIO TERESO | Jun 1966 | Portuguese | Director | 2009-04-15 UNTIL 2010-11-08 | RESIGNED |
MRS MIREILLE CHETIOUI | May 1956 | French | Director | 2010-11-10 UNTIL 2016-12-31 | RESIGNED |
SERGE ALAIN BATAILLIE | Sep 1962 | French | Director | 2016-12-31 UNTIL 2019-11-21 | RESIGNED |
LOUISE JOANNE STANIFORTH | Aug 1974 | British | Secretary | 2005-06-20 UNTIL 2014-04-07 | RESIGNED |
ALPHA DIRECT LIMITED | Nominee Director | 1999-06-25 UNTIL 1999-06-25 | RESIGNED | ||
ALPHA SECRETARIAL LIMITED | Nominee Secretary | 1999-06-25 UNTIL 1999-06-25 | RESIGNED | ||
MR JOHN WILLIAM O'MAHONEY | Jan 1943 | Secretary | 1999-06-25 UNTIL 2003-06-19 | RESIGNED | |
MRS MIREILLE CHETIOUI | Secretary | 2014-04-07 UNTIL 2016-12-31 | RESIGNED | ||
NICOLAS RAYMOND THOMAS BERNARD | Sep 1960 | British | Secretary | 2004-05-24 UNTIL 2005-06-20 | RESIGNED |
ROBERT WILLIAM IAN WILKINSON | Sep 1972 | British | Director | 2009-09-15 UNTIL 2016-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Russell Paul Jewell | 2019-11-22 | 9/1959 | London | Right to appoint and remove directors |
Aew Global Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Aew Global Uk Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |