AEW EUROPE PARTNERS LIMITED -


Company Profile Company Filings

Overview

AEW EUROPE PARTNERS LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
AEW EUROPE PARTNERS LIMITED was incorporated 24 years ago on 25/06/1999 and has the registered number: 03798899. The accounts status is DORMANT.

AEW EUROPE PARTNERS LIMITED -

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 31/12/2020

Registered Office

33 JERMYN STREET
SW1Y 6DN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/06/2021 09/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUSSELL PAUL JEWELL Sep 1959 British Director 2016-12-31 CURRENT
MR RICHARD WAYNE LEWIS Dec 1962 British Director 1999-06-25 UNTIL 2009-05-01 RESIGNED
MR MARK DOUGLAS STRUCKETT Jan 1958 British Director 1999-06-25 UNTIL 2003-06-19 RESIGNED
RUI ANTONIO TERESO Jun 1966 Portuguese Director 2009-04-15 UNTIL 2010-11-08 RESIGNED
MRS MIREILLE CHETIOUI May 1956 French Director 2010-11-10 UNTIL 2016-12-31 RESIGNED
SERGE ALAIN BATAILLIE Sep 1962 French Director 2016-12-31 UNTIL 2019-11-21 RESIGNED
LOUISE JOANNE STANIFORTH Aug 1974 British Secretary 2005-06-20 UNTIL 2014-04-07 RESIGNED
ALPHA DIRECT LIMITED Nominee Director 1999-06-25 UNTIL 1999-06-25 RESIGNED
ALPHA SECRETARIAL LIMITED Nominee Secretary 1999-06-25 UNTIL 1999-06-25 RESIGNED
MR JOHN WILLIAM O'MAHONEY Jan 1943 Secretary 1999-06-25 UNTIL 2003-06-19 RESIGNED
MRS MIREILLE CHETIOUI Secretary 2014-04-07 UNTIL 2016-12-31 RESIGNED
NICOLAS RAYMOND THOMAS BERNARD Sep 1960 British Secretary 2004-05-24 UNTIL 2005-06-20 RESIGNED
ROBERT WILLIAM IAN WILKINSON Sep 1972 British Director 2009-09-15 UNTIL 2016-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Russell Paul Jewell 2019-11-22 9/1959 London   Right to appoint and remove directors
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

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 GP LIMITED Dissolved... DORMANT 99999 - Dormant Company
TEACH FIRST LONDON ENGLAND Active GROUP 85600 - Educational support services
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 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
GRASSROOT SOCCER (UK) LONDON ENGLAND Active FULL 85200 - Primary education
CURZON CAPITAL PARTNERS III (GP) LIMITED LONDON Active DORMANT 70229 - Management consultancy activities other than financial management
TRISTAN CAPITAL PARTNERS ASSET MANAGEMENT LIMITED LONDON Active AUDIT EXEMPTION SUBSI 66300 - Fund management activities
TRISTAN CAPITAL PARTNERS LLP LONDON Active FULL None Supplied
EPISO 3 (GP) LLP LONDON Active AUDIT EXEMPTION SUBSI None Supplied
EPISO 4 (GP) LLP LONDON Active AUDIT EXEMPTION SUBSI None Supplied
CCP 5 GP LLP LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI None Supplied
CURZON SPECIAL GP LIMITED EDINBURGH Dissolved... DORMANT 99999 - Dormant Company

Nearby 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
BSN CAPITAL PARTNERS LIMITED LONDON ENGLAND Active GROUP 64929 - Other credit granting 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
BUCKTHORN CORPORATE LIMITED LONDON ENGLAND Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
BSN CAPITAL LLP LONDON ENGLAND Active FULL None Supplied
AEW EUROPE LLP LONDON Active FULL None Supplied
AEW UK INVESTMENT MANAGEMENT LLP LONDON Active FULL None Supplied
BUCKTHORN PARTNERS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied