Active - Proposal to Strike off
Company Information for AEW EUROPE PARTNERS LIMITED
33 Jermyn Street, London, SW1Y 6DN,
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Company Registration Number
03798899
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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AEW EUROPE PARTNERS LIMITED | ||
Legal Registered Office | ||
33 Jermyn Street London SW1Y 6DN Other companies in SW1Y | ||
Previous Names | ||
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Company Number | 03798899 | |
---|---|---|
Company ID Number | 03798899 | |
Date formed | 1999-06-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-12-31 | |
Account next due | 30/09/2022 | |
Latest return | 25/06/2016 | |
Return next due | 23/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-12-08 05:30:57 |
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Officer | Role | Date Appointed |
---|---|---|
SERGE ALAIN BATAILLIE |
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RUSSELL PAUL JEWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MIREILLE CHETIOUI |
Company Secretary | ||
MIREILLE CHETIOUI |
Director | ||
ROBERT WILLIAM IAN WILKINSON |
Director | ||
LOUISE JOANNE STANIFORTH |
Company Secretary | ||
RUI ANTONIO TERESO |
Director | ||
RICHARD WAYNE LEWIS |
Director | ||
NICOLAS RAYMOND THOMAS BERNARD |
Company Secretary | ||
JOHN WILLIAM O'MAHONEY |
Company Secretary | ||
MARK DOUGLAS STRUCKETT |
Director | ||
ALPHA SECRETARIAL LIMITED |
Nominated Secretary | ||
ALPHA DIRECT LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AEW EUROPE ADVISORY LIMITED | Director | 2016-12-31 | CURRENT | 2003-04-07 | Liquidation | |
AEW EUROPE CC LIMITED | Director | 2016-12-31 | CURRENT | 2005-06-16 | Liquidation | |
AEW SCOZIA GP LIMITED | Director | 2016-12-31 | CURRENT | 2008-01-21 | Active - Proposal to Strike off | |
AEW EUROPE INITIAL LIMITED PARTNER LIMITED | Director | 2016-12-31 | CURRENT | 2015-12-02 | Active - Proposal to Strike off | |
AEW GLOBAL UK LIMITED | Director | 2016-12-31 | CURRENT | 1992-12-23 | Active | |
AEW GLOBAL LIMITED | Director | 2016-12-31 | CURRENT | 1999-05-04 | Active | |
AEW EUROPE GP LIMITED | Director | 2016-12-31 | CURRENT | 2001-07-13 | Active - Proposal to Strike off | |
AEW PROMOTE LP LIMITED | Director | 2016-12-31 | CURRENT | 2003-11-13 | Active | |
AEW EUROPE HOLDING LIMITED | Director | 2016-12-31 | CURRENT | 2008-01-21 | Active | |
AEW EUROPE INVESTMENT LIMITED | Director | 2016-12-31 | CURRENT | 2008-01-18 | Active | |
AEW EUROPE ADVISORY LIMITED | Director | 2016-12-31 | CURRENT | 2003-04-07 | Liquidation | |
AEW EUROPE CC LIMITED | Director | 2016-12-31 | CURRENT | 2005-06-16 | Liquidation | |
AEW SCOZIA GP LIMITED | Director | 2016-12-31 | CURRENT | 2008-01-21 | Active - Proposal to Strike off | |
AEW EUROPE INITIAL LIMITED PARTNER LIMITED | Director | 2016-12-31 | CURRENT | 2015-12-02 | Active - Proposal to Strike off | |
AEW EUROPE GP LIMITED | Director | 2016-12-31 | CURRENT | 2001-07-13 | Active - Proposal to Strike off | |
AEW PROMOTE LP LIMITED | Director | 2016-12-31 | CURRENT | 2003-11-13 | Active | |
AEW EUROPE HOLDING LIMITED | Director | 2016-12-31 | CURRENT | 2008-01-21 | Active | |
AEW EUROPE INVESTMENT LIMITED | Director | 2016-12-31 | CURRENT | 2008-01-18 | Active | |
CURZON SPECIAL GP LIMITED | Director | 2016-12-31 | CURRENT | 2000-12-19 | Active | |
AEW FERGIE GP LIMITED | Director | 2015-11-13 | CURRENT | 2015-11-13 | Active - Proposal to Strike off | |
AEW GLOBAL UK LIMITED | Director | 2014-07-22 | CURRENT | 1992-12-23 | Active | |
AEW GLOBAL LIMITED | Director | 2014-07-22 | CURRENT | 1999-05-04 | Active | |
CURZON CAPITAL PARTNERS II G.P. LIMITED | Director | 2014-03-26 | CURRENT | 2005-05-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSELL PAUL JEWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SERGE ALAIN BATAILLIE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Serge Alain Bataillie on 2018-12-04 | |
CH01 | Director's details changed for Serge Alain Bataillie on 2018-12-04 | |
CH01 | Director's details changed for Serge Alain Bataillie on 2018-12-04 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 28/06/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES | |
LATEST SOC | 12/07/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AEW GLOBAL LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AEW GLOBAL UK LIMITED | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM IAN WILKINSON | |
TM02 | Termination of appointment of Mireille Chetioui on 2016-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIREILLE CHETIOUI | |
AP01 | DIRECTOR APPOINTED SERGE ALAIN BATAILLIE | |
AP01 | DIRECTOR APPOINTED MR RUSSELL PAUL JEWELL | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Robert William Ian Wilkinson on 2015-06-22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Robert William Ian Wilkinson on 2014-11-12 | |
LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LOUISE STANIFORTH | |
AP03 | Appointment of Mrs Mireille Chetioui as company secretary | |
AR01 | 25/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM IAN WILKINSON / 11/02/2013 | |
AR01 | 25/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 25/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MIREILLE CHETIOUI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUI TERESO | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM IAN WILKINSON / 01/07/2010 | |
AR01 | 25/06/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
288a | DIRECTOR APPOINTED ROBERT WILLIAM IAN WILKINSON | |
363a | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD LEWIS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED RUI ANTONIO TERESO | |
CERTNM | COMPANY NAME CHANGED CURZON GLOBAL PARTNERS LIMITED CERTIFICATE ISSUED ON 01/12/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEWIS / 01/05/2008 | |
287 | REGISTERED OFFICE CHANGED ON 26/11/07 FROM: ONE CURZON STREET LONDON W1A 5PZ | |
363a | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/00 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363(287) | REGISTERED OFFICE CHANGED ON 26/07/01 | |
363s | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 30/04/00 | |
287 | REGISTERED OFFICE CHANGED ON 11/08/99 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR | |
88(2)R | AD 21/07/99--------- £ SI 2@1=2 £ IC 2/4 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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A CHARGE OVER BANK ACCOUNT | Satisfied | EUROHYPO AG, LONDON |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AEW EUROPE PARTNERS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as AEW EUROPE PARTNERS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |