Company Information for

AEW PROMOTE LP LIMITED

LEVEL 42, 8 BISHOPSGATE, LONDON, EC2N 4BQ,

Company Registration Number

04963186

Private Limited Company

Active

About Aew Promote Lp Ltd

AEW PROMOTE LP LIMITED was founded on 2003-11-13 and has its registered office in London. The organisation's status is listed as "Active". Aew Promote Lp Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
AEW PROMOTE LP LIMITED
Legal Registered Office
LEVEL 42
8 BISHOPSGATE
LONDON
EC2N 4BQ
Other companies in SW1Y
Previous Names
EPI LP LIMITED
15/12/2015

Filing Information

Company Number04963186
Date formed2003-11-13
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return13/09/2015
Filing return next due11/10/2016
Type of accountsSMALL
Last Datalog update:
2024-11-05 20:10:01
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Serge Alain Bataillie Director MANAGING DIRECTOR, GENERAL SECRETARY 2016-12-31 FRANCE
Russell Paul Jewell Director FUND MANAGER 2016-12-31 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Mireille Chetioui Director 2015-05-22 2016-12-31
Robert William Ian Wilkinson Director 2009-09-15 2016-12-31
Louise Joanne Staniforth Company Secretary 2005-02-03 2014-06-30
Louise Joanne Staniforth Director 2004-12-30 2014-06-30
Rui Antonio Tereso Director 2009-04-15 2014-06-30
Richard Wayne Lewis Director 2004-12-30 2009-05-01
Anthony Shayle Director 2004-03-22 2005-03-24
Clifford Chance Secretaries Limited Company Secretary 2003-11-13 2005-02-03
Nicolas Raymond Thomas Bernard Director 2004-03-22 2004-12-30
Matthew Robert Layton Nominated Director 2003-11-13 2004-03-22
David John Pudge Director 2003-11-13 2004-03-22

Related Directorships for Serge Alain Bataillie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Serge Alain Bataillie AEW EUROPE ADVISORY LIMITEDDirector 2016-12-31 CURRENT 2003-04-07 Liquidation
Serge Alain Bataillie AEW EUROPE PARTNERS LIMITEDDirector 2016-12-31 CURRENT 1999-06-25 Active - Proposal to Strike off
Serge Alain Bataillie AEW EUROPE CC LIMITEDDirector 2016-12-31 CURRENT 2005-06-16 Liquidation
Serge Alain Bataillie AEW SCOZIA GP LIMITEDDirector 2016-12-31 CURRENT 2008-01-21 Active - Proposal to Strike off
Serge Alain Bataillie AEW EUROPE INITIAL LIMITED PARTNER LIMITEDDirector 2016-12-31 CURRENT 2015-12-02 Active - Proposal to Strike off
Serge Alain Bataillie AEW GLOBAL UK LIMITEDDirector 2016-12-31 CURRENT 1992-12-23 Active
Serge Alain Bataillie AEW GLOBAL LIMITEDDirector 2016-12-31 CURRENT 1999-05-04 Active
Serge Alain Bataillie AEW EUROPE GP LIMITEDDirector 2016-12-31 CURRENT 2001-07-13 Active - Proposal to Strike off
Serge Alain Bataillie AEW EUROPE HOLDING LIMITEDDirector 2016-12-31 CURRENT 2008-01-21 Active
Serge Alain Bataillie AEW EUROPE INVESTMENT LIMITEDDirector 2016-12-31 CURRENT 2008-01-18 Active

Related Directorships for Russell Paul Jewell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Russell Paul Jewell AEW EUROPE ADVISORY LIMITEDDirector 2016-12-31 CURRENT 2003-04-07 Liquidation
Russell Paul Jewell AEW EUROPE PARTNERS LIMITEDDirector 2016-12-31 CURRENT 1999-06-25 Active - Proposal to Strike off
Russell Paul Jewell AEW EUROPE CC LIMITEDDirector 2016-12-31 CURRENT 2005-06-16 Liquidation
Russell Paul Jewell AEW SCOZIA GP LIMITEDDirector 2016-12-31 CURRENT 2008-01-21 Active - Proposal to Strike off
Russell Paul Jewell AEW EUROPE INITIAL LIMITED PARTNER LIMITEDDirector 2016-12-31 CURRENT 2015-12-02 Active - Proposal to Strike off
Russell Paul Jewell AEW EUROPE GP LIMITEDDirector 2016-12-31 CURRENT 2001-07-13 Active - Proposal to Strike off
Russell Paul Jewell AEW EUROPE HOLDING LIMITEDDirector 2016-12-31 CURRENT 2008-01-21 Active
Russell Paul Jewell AEW EUROPE INVESTMENT LIMITEDDirector 2016-12-31 CURRENT 2008-01-18 Active
Russell Paul Jewell CURZON SPECIAL GP LIMITEDDirector 2016-12-31 CURRENT 2000-12-19 Active
Russell Paul Jewell AEW FERGIE GP LIMITEDDirector 2015-11-13 CURRENT 2015-11-13 Active - Proposal to Strike off
Russell Paul Jewell AEW GLOBAL UK LIMITEDDirector 2014-07-22 CURRENT 1992-12-23 Active
Russell Paul Jewell AEW GLOBAL LIMITEDDirector 2014-07-22 CURRENT 1999-05-04 Active
Russell Paul Jewell CURZON CAPITAL PARTNERS II G.P. LIMITEDDirector 2014-03-26 CURRENT 2005-05-04 Active - Proposal to Strike off