EUROPEAN PROPERTY INVESTORS SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED - LONDON


Company Profile Company Filings

Overview

EUROPEAN PROPERTY INVESTORS SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED is a Private Limited Company from LONDON and has the status: Active.
EUROPEAN PROPERTY INVESTORS SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED was incorporated 16 years ago on 18/01/2008 and has the registered number: 06477842. The accounts status is GROUP and accounts are next due on 30/09/2024.

EUROPEAN PROPERTY INVESTORS SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BERKELEY SQUARE HOUSE
LONDON
W1J 6DB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/01/2023 01/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT WILLIAM IAN WILKINSON Sep 1972 British Director 2009-09-15 CURRENT
MR CAMERON JOHN SPRY Mar 1971 British Director 2021-05-01 CURRENT
MR IAN PAUL LAMING Nov 1966 British Director 2014-04-29 CURRENT
WATERLOW NOMINEES LIMITED Corporate Director 2008-01-18 UNTIL 2008-01-18 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2008-01-18 UNTIL 2008-01-18 RESIGNED
RUI ANTONIO TERESO Jun 1966 Portuguese Director 2008-01-18 UNTIL 2014-04-29 RESIGNED
LOUISE JOANNE STANIFORTH Aug 1974 British Director 2008-01-18 UNTIL 2014-04-29 RESIGNED
MR RICHARD WAYNE LEWIS Dec 1962 British Director 2008-01-18 UNTIL 2009-05-01 RESIGNED
MR RICHARD WAYNE LEWIS Dec 1962 British Director 2014-04-29 UNTIL 2021-04-30 RESIGNED
MR RUSSELL PAUL JEWELL Sep 1959 British Director 2021-05-01 UNTIL 2023-02-09 RESIGNED
RICHARD ANDREW JAMES Feb 1966 British Director 2008-01-18 UNTIL 2008-07-31 RESIGNED
JEFFREY FURBER Dec 1958 American Director 2014-04-29 UNTIL 2021-04-30 RESIGNED
LOUISE JOANNE STANIFORTH Aug 1974 British Secretary 2008-01-18 UNTIL 2014-04-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aew Europe Holding Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AEW GLOBAL UK LIMITED Active SMALL 70100 - Activities of head offices
AEW GLOBAL LIMITED Active FULL 70100 - Activities of head offices
AEW EUROPE PARTNERS LIMITED Dissolved... DORMANT 99999 - Dormant Company
AEW EUROPE GP LIMITED Dissolved... DORMANT 99999 - Dormant Company
AEW EUROPE ADVISORY LIMITED LONDON ... SMALL 68320 - Management of real estate on a fee or contract basis
EPI GENERAL PARTNER LIMITED LONDON Dissolved... GROUP 99999 - Dormant Company
AEW PROMOTE LP LIMITED Active SMALL 99999 - Dormant Company
AEW GLOBAL ADVISORS (EUROPE) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CURZON CAPITAL PARTNERS II G.P. LIMITED Dissolved... DORMANT 99999 - Dormant Company
AEW EUROPE CC LIMITED LONDON ... SMALL 82990 - Other business support service activities n.e.c.
AEW EUROPE INVESTMENT LIMITED Active SMALL 82990 - Other business support service activities n.e.c.
AEW EUROPE HOLDING LIMITED Active SMALL 70100 - Activities of head offices
AEW SCOZIA GP LIMITED Dissolved... DORMANT 66300 - Fund management activities
33 HORSEFAIR LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
EVERGREEN MEMBERS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
AEW UK SPECIAL LIMITED PARTNER II LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
CURZON SPECIAL GP LIMITED EDINBURGH Dissolved... DORMANT 99999 - Dormant Company
CCP III CO-INVESTMENT (GP) LIMITED EDINBURGH SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
CCP III INCENTIVE PARTNERS (GP) LIMITED EDINBURGH SCOTLAND Active DORMANT 64301 - Activities of investment trusts

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FPP INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active FULL 64304 - Activities of open-ended investment companies
EMERGING MARKETS ADVISORY LTD. LONDON ENGLAND Active SMALL 64991 - Security dealing on own account
IVY CARE HOMES 2 LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
IVY CARE HOMES 1 LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
WIZARD LIVERPOOL SUB HOLDING LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
WIZARD LIVERPOOL PROPCO LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
PHANOS PARTNERS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
FPP ASSET MANAGEMENT LLP LONDON ENGLAND Active FULL None Supplied
EPISO 3 (GP) LLP LONDON Active AUDIT EXEMPTION SUBSI None Supplied