AEW UK LONG LEASE REIT 2017 LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 7NH

Company number 10754641
Status Active
Incorporation Date 4 May 2017
Company Type Private Limited Company
Address 40 DUKES PLACE, LONDON, UNITED KINGDOM, EC3A 7NH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ten events have happened. The last three records are Current accounting period extended from 31 May 2018 to 30 June 2018; Appointment of Mr Stephen Paul Smith as a director on 15 May 2017; Appointment of Mr George Lindsay Henshilwood as a director on 15 May 2017. The most likely internet sites of AEW UK LONG LEASE REIT 2017 LIMITED are www.aewuklongleasereit2017.co.uk, and www.aew-uk-long-lease-reit-2017.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and seven months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aew Uk Long Lease Reit 2017 Limited is a Private Limited Company. The company registration number is 10754641. Aew Uk Long Lease Reit 2017 Limited has been working since 04 May 2017. The present status of the company is Active. The registered address of Aew Uk Long Lease Reit 2017 Limited is 40 Dukes Place London United Kingdom Ec3a 7nh. . CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. HENSHILWOOD, George Lindsay is a Director of the company. PROWER, Aubyn James Sugden is a Director of the company. SIPPETS, Alan Joseph is a Director of the company. SMITH, Stephen Paul is a Director of the company. Secretary ROGERS, Kristian Thomas has been resigned. Director HEATHER, Nicholas Roy has been resigned. Director ROGERS, Kristian Thomas has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 15 May 2017

Director
HENSHILWOOD, George Lindsay
Appointed Date: 15 May 2017
73 years old

Director
PROWER, Aubyn James Sugden
Appointed Date: 15 May 2017
70 years old

Director
SIPPETS, Alan Joseph
Appointed Date: 15 May 2017
61 years old

Director
SMITH, Stephen Paul
Appointed Date: 15 May 2017
72 years old

Resigned Directors

Secretary
ROGERS, Kristian Thomas
Resigned: 15 May 2017
Appointed Date: 04 May 2017

Director
HEATHER, Nicholas Roy
Resigned: 15 May 2017
Appointed Date: 04 May 2017
64 years old

Director
ROGERS, Kristian Thomas
Resigned: 15 May 2017
Appointed Date: 04 May 2017
44 years old

Persons With Significant Control

Aew Uk Real Return Reit Plc
Notified on: 4 May 2017
Nature of control: Ownership of shares – 75% or more

AEW UK LONG LEASE REIT 2017 LIMITED Events

23 May 2017
Current accounting period extended from 31 May 2018 to 30 June 2018
19 May 2017
Appointment of Mr Stephen Paul Smith as a director on 15 May 2017
18 May 2017
Appointment of Mr George Lindsay Henshilwood as a director on 15 May 2017
18 May 2017
Termination of appointment of Kristian Thomas Rogers as a director on 15 May 2017
18 May 2017
Appointment of Mr Aubyn James Sugden Prower as a director on 15 May 2017
...
... and 0 more events
18 May 2017
Appointment of Mr Alan Joseph Sippets as a director on 15 May 2017
18 May 2017
Termination of appointment of Nicholas Roy Heather as a director on 15 May 2017
18 May 2017
Appointment of Capita Company Secretarial Services Limited as a secretary on 15 May 2017
18 May 2017
Termination of appointment of Kristian Thomas Rogers as a secretary on 15 May 2017
04 May 2017
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-05-04
  • GBP 1