AEW FERGIE GP LIMITED - LONDON
Company Profile | Company Filings |
Overview
AEW FERGIE GP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AEW FERGIE GP LIMITED was incorporated 8 years ago on 13/11/2015 and has the registered number: 09871701. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AEW FERGIE GP LIMITED was incorporated 8 years ago on 13/11/2015 and has the registered number: 09871701. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AEW FERGIE GP LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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
LONDON
SW1Y 6DN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AEW BASINGSTOKE GP LIMITED (until 15/12/2015)
AEW BASINGSTOKE GP LIMITED (until 15/12/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/11/2023 | 27/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS TRACY JONES | Dec 1979 | British | Director | 2022-11-07 | CURRENT |
MR MARCUS JOHN DAVIDSON-WRIGHT | Jan 1966 | British | Director | 2015-11-13 UNTIL 2020-10-31 | RESIGNED |
MR RUSSELL PAUL JEWELL | Sep 1959 | British | Director | 2015-11-13 UNTIL 2022-11-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Tracy Alexandra Jones | 2022-11-07 | 12/1979 | London | Right to appoint and remove directors |
Mr Russell Paul Jewell | 2020-10-31 - 2022-11-07 | 9/1959 | London | Right to appoint and remove directors |
Aew Europe Holding Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |