AEW EUROPE ADVISORY LIMITED - LONDON


Company Profile Company Filings

Overview

AEW EUROPE ADVISORY LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
AEW EUROPE ADVISORY LIMITED was incorporated 21 years ago on 07/04/2003 and has the registered number: 04724691. The accounts status is SMALL and accounts are next due on 30/09/2024.

AEW EUROPE ADVISORY LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

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

6TH FLOOR
LONDON
EC2A 2AP

This Company Originates in : United Kingdom
Previous trading names include:
CURZON GLOBAL ADVISORY LIMITED (until 01/12/2008)

Confirmation Statements

Last Statement Next Statement Due
07/04/2023 21/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LOUISE JOANNE STANIFORTH Aug 1974 British Director 2023-12-12 CURRENT
LOUISE JOANNE STANIFORTH Aug 1974 British Director 2004-12-30 UNTIL 2013-11-07 RESIGNED
ANTHONY SHAYLE Jul 1959 British Director 2003-04-28 UNTIL 2005-03-24 RESIGNED
MR RICHARD WAYNE LEWIS Dec 1962 British Director 2003-04-28 UNTIL 2009-05-01 RESIGNED
MR RUSSELL PAUL JEWELL Sep 1959 British Director 2016-12-31 UNTIL 2023-12-12 RESIGNED
MRS MIREILLE CHETIOUI May 1956 French Director 2009-04-15 UNTIL 2016-12-31 RESIGNED
NICOLAS RAYMOND THOMAS BERNARD Sep 1960 British Director 2003-04-28 UNTIL 2004-12-30 RESIGNED
SERGE ALAIN BATAILLIE Sep 1962 French Director 2016-12-31 UNTIL 2019-11-21 RESIGNED
MATTHEW RUSSELL AUCOTT Nov 1966 British Director 2003-04-07 UNTIL 2003-04-28 RESIGNED
LOUISE JOANNE STANIFORTH Aug 1974 British Secretary 2005-03-17 UNTIL 2013-11-07 RESIGNED
ALEXANDER DU MAYNE Secretary 2003-04-07 UNTIL 2003-04-28 RESIGNED
MRS MIREILLE CHETIOUI Secretary 2013-11-07 UNTIL 2016-12-31 RESIGNED
NICOLAS RAYMOND THOMAS BERNARD Sep 1960 British Secretary 2003-04-28 UNTIL 2005-03-17 RESIGNED
ROBERT WILLIAM IAN WILKINSON Sep 1972 British Director 2009-09-21 UNTIL 2016-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Russell Paul Jewell 2019-11-21 9/1959 London   Right to appoint and remove directors
Aew Global Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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 PARTNERS LIMITED Dissolved... DORMANT 99999 - Dormant Company
AEW EUROPE GP LIMITED Dissolved... DORMANT 99999 - Dormant Company
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 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
AEW UK GENERAL PARTNER II LTD LONDON UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
AEW UK GENERAL PARTNER NOMINEE II LTD LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
EVERGREEN MEMBERS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
AEW UK SPECIAL LIMITED PARTNER II LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
CURZON SPECIAL GP LIMITED EDINBURGH Dissolved... DORMANT 99999 - Dormant Company
UREF GP LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate

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