Company Information for AEW GLOBAL UK LIMITED
LEVEL 42, 8 BISHOPSGATE, LONDON, EC2N 4BQ,
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Company Registration Number
02776047
Private Limited Company
Active |
Company Name | ||||
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AEW GLOBAL UK LIMITED | ||||
Legal Registered Office | ||||
LEVEL 42 8 BISHOPSGATE LONDON EC2N 4BQ Other companies in SW1Y | ||||
Previous Names | ||||
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Company Number | 02776047 | |
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Company ID Number | 02776047 | |
Date formed | 1992-12-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/12/2015 | |
Return next due | 20/01/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-06 16:36:00 |
Companies House |
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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. |
Officer | Role | Date Appointed |
---|---|---|
SERGE ALAIN BATAILLIE |
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RUSSELL PAUL JEWELL |
||
ROBERT WILLIAM IAN WILKINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MIREILLE CHETIOUI |
Company Secretary | ||
MIREILLE CHETIOUI |
Director | ||
LOUISE JOANNE STANIFORTH |
Company Secretary | ||
LOUISE JOANNE STANIFORTH |
Director | ||
RICHARD WAYNE LEWIS |
Director | ||
JEAN JACQUES DAYRIES |
Director | ||
ANTHONY SHAYLE |
Director | ||
NICOLAS RAYMOND THOMAS BERNARD |
Company Secretary | ||
NICOLAS RAYMOND THOMAS BERNARD |
Director | ||
JOHN WILLIAM O'MAHONEY |
Company Secretary | ||
TIMOTHY SVEN MAYNARD |
Director | ||
ROBERT HENRY HALDANE PETO |
Director | ||
MARK DOUGLAS STRUCKETT |
Director | ||
TIMOTHY WALLACE SMYTH |
Director | ||
JUDITH CATHERINE ATKINSON |
Director | ||
IAN FIRTH BARRACLOUGH |
Director | ||
PETER GEORGE BOWDEN |
Director | ||
JOHN CYRIL COOKE |
Director | ||
ROBERT ANDREW FIRTH |
Director | ||
MICHAEL JOHN HEAPS |
Director | ||
JOSEPH GEORGE HYAM |
Director | ||
JONATHAN SIMON LLOYD |
Director | ||
IAN MCANDREW |
Director | ||
BRIAN JAMES MCGURK |
Director | ||
ALAN HENRY PROLE |
Director | ||
ROBERT ALLAN SANDISON |
Director | ||
JONATHAN MARTIN DAVID KIRK |
Director | ||
COLIN MACKENZIE FELL |
Director | ||
PETER WENTWORTH GORE |
Company Secretary | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
MARTIN EDGAR RICHARDS |
Nominated Director | ||
DANIEL JECHIEL KOSSOFF |
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 PARTNERS LIMITED | Director | 2016-12-31 | CURRENT | 1999-06-25 | Active - Proposal to Strike off | |
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 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 PARTNERS LIMITED | Director | 2016-12-31 | CURRENT | 1999-06-25 | Active - Proposal to Strike off | |
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 | |
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 | |
AEW GLOBAL LIMITED | Director | 2009-09-21 | CURRENT | 1999-05-04 | Active | |
CURZON CAPITAL PARTNERS II G.P. LIMITED | Director | 2009-09-15 | CURRENT | 2005-05-04 | Active - Proposal to Strike off | |
EPI GENERAL PARTNER LIMITED | Director | 2009-09-15 | CURRENT | 2003-11-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 16/02/24 FROM 33 Jermyn Street London SW1Y 6DN | ||
CONFIRMATION STATEMENT MADE ON 23/12/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
30/03/23 STATEMENT OF CAPITAL GBP 50083601 | ||
CONFIRMATION STATEMENT MADE ON 23/12/22, WITH UPDATES | ||
24/11/22 STATEMENT OF CAPITAL GBP 47083601 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
28/07/22 STATEMENT OF CAPITAL GBP 45983601 | ||
SH01 | 28/07/22 STATEMENT OF CAPITAL GBP 45983601 | |
DIRECTOR APPOINTED MRS LOUISE JOANNE STANIFORTH | ||
AP01 | DIRECTOR APPOINTED MRS LOUISE JOANNE STANIFORTH | |
APPOINTMENT TERMINATED, DIRECTOR RUSSELL PAUL JEWELL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL PAUL JEWELL | |
25/07/22 STATEMENT OF CAPITAL GBP 41679684 | ||
SH01 | 25/07/22 STATEMENT OF CAPITAL GBP 41679684 | |
SH01 | 11/07/22 STATEMENT OF CAPITAL GBP 40179684 | |
RP04CS01 | ||
17/01/22 STATEMENT OF CAPITAL GBP 38029684 | ||
SH01 | 17/01/22 STATEMENT OF CAPITAL GBP 38029684 | |
16/12/21 STATEMENT OF CAPITAL GBP 36529684 | ||
SH01 | 16/12/21 STATEMENT OF CAPITAL GBP 36529684 | |
CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES | |
08/12/21 STATEMENT OF CAPITAL GBP 35859684 | ||
SH01 | 08/12/21 STATEMENT OF CAPITAL GBP 35859684 | |
RES13 | Resolutions passed:Under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles 04/11/2021Resolution of removal of pre-emption rightsResolution of allotment of s... | |
SH01 | 04/11/21 STATEMENT OF CAPITAL GBP 35359684 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SERGE ALAIN BATAILLIE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/18, WITH NO UPDATES | |
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 | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 04/01/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIREILLE CHETIOUI | |
TM02 | Termination of appointment of Mireille Chetioui on 2016-12-31 | |
AP01 | DIRECTOR APPOINTED SERGE ALAIN BATAILLIE | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 30/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Robert William Ian Wilkinson on 2015-06-22 | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/12/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Robert William Ian Wilkinson on 2014-11-12 | |
AP01 | DIRECTOR APPOINTED MR RUSSELL PAUL JEWELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/12/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Mireille Chetioui as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE STANIFORTH | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LOUISE STANIFORTH | |
CH01 | Director's details changed for Louise Joanne Staniforth on 2013-08-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | Director's details changed for Robert William Ian Wilkinson on 2013-02-11 | |
AR01 | 23/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE JOANNE STANIFORTH / 16/05/2012 | |
AR01 | 23/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 23/12/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUI TERESO | |
CH01 | CHANGE PERSON AS DIRECTOR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 23/12/09 FULL LIST | |
288a | DIRECTOR APPOINTED ROBERT WILLIAM IAN WILKINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD LEWIS | |
288a | DIRECTOR APPOINTED MIREILLE CHETIOUI | |
288a | DIRECTOR APPOINTED RUI ANTONIO TERESO | |
363a | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED AEW EUROPE UK LIMITED CERTIFICATE ISSUED ON 16/12/08 | |
CERTNM | COMPANY NAME CHANGED CURZON GLOBAL U.K. LIMITED CERTIFICATE ISSUED ON 02/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEWIS / 01/05/2008 | |
363a | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/11/07 FROM: 1 CURZON STREET LONDON W1H 5JD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 13/04/04 | |
363s | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 GLOBAL UK LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as AEW GLOBAL UK 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. |