AEW EUROPE HOLDING LIMITED -
Company Profile | Company Filings |
Overview
AEW EUROPE HOLDING LIMITED is a Private Limited Company from and has the status: Active.
AEW EUROPE HOLDING LIMITED was incorporated 16 years ago on 21/01/2008 and has the registered number: 06478128. The accounts status is SMALL and accounts are next due on 30/09/2024.
AEW EUROPE HOLDING LIMITED was incorporated 16 years ago on 21/01/2008 and has the registered number: 06478128. The accounts status is SMALL and accounts are next due on 30/09/2024.
AEW EUROPE HOLDING LIMITED -
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
82990 - Other business support service activities n.e.c.
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
33 JERMYN STREET
SW1Y 6DN
This Company Originates in : United Kingdom
Previous trading names include:
CURZON GLOBAL PARTNERS HOLDING LIMITED (until 01/12/2008)
CURZON GLOBAL PARTNERS HOLDING LIMITED (until 01/12/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/01/2024 | 04/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROBERT WILLIAM IAN WILKINSON | Jun 1972 | British | Director | 2018-03-31 | CURRENT |
LOUISE JOANNE STANIFORTH | Aug 1974 | British | Director | 2022-11-07 | CURRENT |
WATERLOW NOMINEES LIMITED | Corporate Director | 2008-01-21 UNTIL 2008-01-21 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2008-01-21 UNTIL 2008-01-21 | RESIGNED | ||
SERGE ALAIN BATAILLIE | Sep 1962 | French | Director | 2016-12-31 UNTIL 2019-11-21 | RESIGNED |
MRS MIREILLE CHETIOUI | May 1956 | French | Director | 2009-04-15 UNTIL 2016-12-31 | RESIGNED |
MR RUSSELL PAUL JEWELL | Sep 1959 | British | Director | 2016-12-31 UNTIL 2022-11-07 | RESIGNED |
ROBERT WILLIAM IAN WILKINSON | Sep 1972 | British | Director | 2009-09-21 UNTIL 2016-12-31 | RESIGNED |
LOUISE JOANNE STANIFORTH | Aug 1974 | British | Director | 2008-01-21 UNTIL 2013-11-07 | RESIGNED |
MR RICHARD WAYNE LEWIS | Dec 1962 | British | Director | 2008-01-21 UNTIL 2009-05-01 | RESIGNED |
LOUISE JOANNE STANIFORTH | Aug 1974 | British | Secretary | 2008-01-21 UNTIL 2013-11-07 | RESIGNED |
MRS MIREILLE CHETIOUI | Secretary | 2013-11-07 UNTIL 2016-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
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 |