AEW UK REIT PLC
LONDON

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

Company number 09522515
Status Active
Incorporation Date 1 April 2015
Company Type Public Limited Company
Address 40 DUKES PLACE, LONDON, EC3A 7NH
Home Country United Kingdom
Nature of Business 64306 - Activities of real estate investment trusts
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 1 April 2017 with no updates; Group of companies' accounts made up to 30 April 2016; Statement of capital following an allotment of shares on 10 October 2016 GBP 1,236,472.5 . The most likely internet sites of AEW UK REIT PLC are www.aewukreit.co.uk, and www.aew-uk-reit.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 Plc is a Public Limited Company. The company registration number is 09522515. Aew Uk Reit Plc has been working since 01 April 2015. The present status of the company is Active. The registered address of Aew Uk Reit Plc is 40 Dukes Place London Ec3a 7nh. . CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. 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. Secretary ROGERS, Kristian Thomas has been resigned. Director ROGERS, Kristian Thomas has been resigned. Director WESTON, Elliot William has been resigned. The company operates in "Activities of real estate investment trusts".


Current Directors

Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 09 April 2015
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

Secretary
ROGERS, Kristian Thomas
Resigned: 09 April 2015
Appointed Date: 01 April 2015
Director
ROGERS, Kristian Thomas
Resigned: 09 April 2015
Appointed Date: 01 April 2015
44 years old
Director
WESTON, Elliot William
Resigned: 09 April 2015
Appointed Date: 01 April 2015
52 years old

AEW UK REIT PLC Events

04 Apr 2017
Confirmation statement made on 1 April 2017 with no updates
13 Dec 2016
Group of companies' accounts made up to 30 April 2016
14 Oct 2016
Statement of capital following an allotment of shares on 10 October 2016
  • GBP 1,236,472.5
19 Sep 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Sep 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
...
... and 21 more events
29 Apr 2015
Termination of appointment of Kristian Thomas Rogers as a director on 9 April 2015
24 Apr 2015
Registered office address changed from 33 Jermyn Street London SW1Y 6DN to 40 Dukes Place London EC3A 7NH on 24 April 2015
20 Apr 2015
Commence business and borrow
20 Apr 2015
Trading certificate for a public company
01 Apr 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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