AEW UK REIT 2015 LIMITED
LONDON

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

Company number 09524699
Status Active
Incorporation Date 2 April 2015
Company Type Private Limited Company
Address 40 DUKE PLACE, LONDON, ENGLAND, EC3A 7NH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP .01 . The most likely internet sites of AEW UK REIT 2015 LIMITED are www.aewukreit2015.co.uk, and www.aew-uk-reit-2015.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight 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 Reit 2015 Limited is a Private Limited Company. The company registration number is 09524699. Aew Uk Reit 2015 Limited has been working since 02 April 2015. The present status of the company is Active. The registered address of Aew Uk Reit 2015 Limited is 40 Duke Place London England Ec3a 7nh. . BURTON, Mark Ashley is a Director of the company. HYSLOP, James Balfour is a Director of the company. SANDHU, Bimaljit Singh is a Director of the company. Director ROGERS, Kristian Thomas has been resigned. Director WESTON, Elliot William has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BURTON, Mark Ashley
Appointed Date: 09 April 2015
77 years old
Director
HYSLOP, James Balfour
Appointed Date: 09 April 2015
80 years old
Director
SANDHU, Bimaljit Singh
Appointed Date: 09 April 2015
63 years old

Resigned Directors

Director
ROGERS, Kristian Thomas
Resigned: 09 April 2015
Appointed Date: 02 April 2015
44 years old
Director
WESTON, Elliot William
Resigned: 09 April 2015
Appointed Date: 02 April 2015
52 years old

Persons With Significant Control

Aew Uk Reit Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AEW UK REIT 2015 LIMITED Events

04 Apr 2017
Confirmation statement made on 2 April 2017 with updates
12 Jan 2017
Accounts for a dormant company made up to 30 April 2016
27 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP .01
27 Apr 2016
Registered office address changed from 40 Dukes Place London SE1 2AU to 40 Duke Place London EC3A 7NH on 27 April 2016
06 May 2015
Appointment of Mr Bimaljit Singh Sandhu as a director on 9 April 2015
...
... and 1 more events
06 May 2015
Appointment of James Balfour Hyslop as a director on 9 April 2015
29 Apr 2015
Registered office address changed from 33 Jermyn Street London SW1Y 6DN to 40 Dukes Place London SE1 2AU on 29 April 2015
29 Apr 2015
Termination of appointment of Elliot William Weston as a director on 9 April 2015
29 Apr 2015
Termination of appointment of Kristian Thomas Rogers as a director on 9 April 2015
02 Apr 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-04-02
  • GBP .01

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