AEW GLOBAL UK LIMITED -


Company Profile Company Filings

Overview

AEW GLOBAL UK LIMITED is a Private Limited Company from and has the status: Active.
AEW GLOBAL UK LIMITED was incorporated 31 years ago on 23/12/1992 and has the registered number: 02776047. The accounts status is SMALL and accounts are next due on 30/09/2024.

AEW GLOBAL UK LIMITED -

This company is listed in the following categories:
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:
AEW EUROPE UK LIMITED (until 16/12/2008)
CURZON GLOBAL U.K. LIMITED (until 02/12/2008)

Confirmation Statements

Last Statement Next Statement Due
23/12/2023 06/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT WILLIAM IAN WILKINSON Sep 1972 British Director 2009-09-21 CURRENT
LOUISE JOANNE STANIFORTH Aug 1974 British Director 2022-11-07 CURRENT
MR IAN MCANDREW Jun 1950 English Director 1993-06-16 UNTIL 1997-04-10 RESIGNED
RUPERT CLEEVE THORNTON Feb 1950 British Director 1993-03-04 UNTIL 1997-04-10 RESIGNED
RUI ANTONIO TERESO Jun 1966 Portuguese Director 2009-04-15 UNTIL 2010-11-08 RESIGNED
JONATHAN SIMON LLOYD May 1956 British Director 1994-10-03 UNTIL 1997-04-10 RESIGNED
LOUISE JOANNE STANIFORTH Aug 1974 British Director 2004-12-30 UNTIL 2013-11-26 RESIGNED
TIMOTHY WALLACE SMYTH Dec 1946 British Director 1997-04-10 UNTIL 2002-08-09 RESIGNED
MR MARK DOUGLAS STRUCKETT Jan 1958 British Director 1997-04-10 UNTIL 2003-06-19 RESIGNED
MR ROBERT ALLAN SANDISON Oct 1948 British Director 1993-06-16 UNTIL 1997-04-10 RESIGNED
MR ROBERT HENRY HALDANE PETO Sep 1950 British Director 2001-02-20 UNTIL 2003-06-19 RESIGNED
ALAN HENRY PROLE Mar 1961 Irish Director 1995-01-01 UNTIL 1997-04-10 RESIGNED
MR BRIAN JAMES MCGURK Nov 1959 British Director 1995-07-01 UNTIL 1997-04-10 RESIGNED
DAVID CHARLES WATT Sep 1949 British Director 2000-02-04 UNTIL 2003-06-19 RESIGNED
ANTHONY SHAYLE Jul 1959 British Director 2003-06-12 UNTIL 2005-03-24 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 1992-12-23 UNTIL 1993-02-18 RESIGNED
LOUISE JOANNE STANIFORTH Aug 1974 British Secretary 2004-12-30 UNTIL 2013-11-26 RESIGNED
MR JOHN WILLIAM O'MAHONEY Jan 1943 Secretary 1993-08-01 UNTIL 2003-06-19 RESIGNED
MR PETER WENTWORTH GORE British Secretary 1993-02-18 UNTIL 1993-08-01 RESIGNED
MRS MIREILLE CHETIOUI Secretary 2013-11-26 UNTIL 2016-12-31 RESIGNED
NICOLAS RAYMOND THOMAS BERNARD Sep 1960 British Secretary 2003-06-19 UNTIL 2004-12-30 RESIGNED
MR PETER GEORGE BOWDEN Nov 1957 British Director 1993-03-04 UNTIL 1997-04-10 RESIGNED
PHILIP WILLIAM WEBB Jun 1958 British Director 1993-06-16 UNTIL 1997-04-10 RESIGNED
JONATHAN MARTIN DAVID KIRK Jul 1943 British Director 1993-06-16 UNTIL 1995-09-30 RESIGNED
MR JOSEPH GEORGE HYAM Nov 1948 British Director 1993-03-04 UNTIL 1997-04-10 RESIGNED
MR MICHAEL JOHN HEAPS Apr 1952 British Director 1993-03-04 UNTIL 1997-04-10 RESIGNED
ROBERT ANDREW FIRTH Oct 1960 English Director 1993-06-16 UNTIL 1997-04-10 RESIGNED
MR COLIN MACKENZIE FELL Dec 1956 British Director 1993-03-02 UNTIL 1994-08-08 RESIGNED
JEAN JACQUES DAYRIES Jul 1946 French Director 2004-12-30 UNTIL 2006-06-15 RESIGNED
JOHN CYRIL COOKE Jun 1956 British Director 1993-06-16 UNTIL 1997-04-10 RESIGNED
MRS MIREILLE CHETIOUI May 1956 French Director 2009-04-15 UNTIL 2016-12-31 RESIGNED
MR DAVID IAN WADSWORTH Oct 1959 British Director 1993-06-16 UNTIL 1994-11-30 RESIGNED
NICOLAS RAYMOND THOMAS BERNARD Sep 1960 British Director 2003-06-19 UNTIL 2004-12-30 RESIGNED
SERGE ALAIN BATAILLIE Sep 1962 French Director 2016-12-31 UNTIL 2019-11-21 RESIGNED
MR IAN FIRTH BARRACLOUGH Oct 1947 British Director 1993-03-02 UNTIL 1997-04-10 RESIGNED
JUDITH CATHERINE ATKINSON Apr 1957 British Director 1995-07-01 UNTIL 1997-04-10 RESIGNED
MR DANIEL KOSSOFF Aug 1956 British Director 1992-12-23 UNTIL 1993-02-14 RESIGNED
MR RICHARD WAYNE LEWIS Dec 1962 British Director 2003-06-19 UNTIL 2009-05-01 RESIGNED
MR RUSSELL PAUL JEWELL Sep 1959 British Director 2014-07-22 UNTIL 2022-11-07 RESIGNED
MR TIMOTHY SVEN MAYNARD Feb 1961 British Director 2002-08-09 UNTIL 2003-06-19 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 1992-12-23 UNTIL 1993-02-18 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHERN CONSERVATIVE CLUB BUILDINGS LIMITED(THE) NEWCASTLE UPON TYNE Active DORMANT 94990 - Activities of other membership organizations n.e.c.
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED LONDON Active FULL 68310 - Real estate agencies
MICHAEL PALMER & COMPANY LIMITED HALIFAX ENGLAND Dissolved... 68310 - Real estate agencies
GOODMAN REAL ESTATE SERVICES (UK) LIMITED SOLIHULL UNITED KINGDOM Active FULL 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
GOODMAN SCIENCE PARK GP (UK) LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 64305 - Activities of property unit trusts
ABERDEEN PROPERTY MANAGERS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
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.
EUROPEAN PROPERTY INVESTORS SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED LONDON Active GROUP 99999 - Dormant Company
AEW EUROPE HOLDING LIMITED Active SMALL 70100 - Activities of head offices
AEW SCOZIA GP LIMITED Dissolved... DORMANT 66300 - Fund management activities
CURZON SPECIAL GP LIMITED EDINBURGH Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AEW GLOBAL LIMITED Active FULL 70100 - Activities of head offices
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
ABINGWORTH BIOVENTURES GP LIMITED LONDON Active SMALL 64303 - Activities of venture and development capital companies
ABINGWORTH SECOND PARTNER LIMITED LONDON Active SMALL 64303 - Activities of venture and development capital companies
ABINGWORTH AVILLION BLOCKER LIMITED LONDON Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
ABINGWORTH LLP LONDON Active FULL None Supplied
AEW EUROPE LLP LONDON Active FULL None Supplied
AEW UK INVESTMENT MANAGEMENT LLP LONDON Active FULL None Supplied