AEW EUROPE GP LIMITED
CURZON GLOBAL GP LIMITED

Hellopages » Greater London » Westminster » SW1Y 6DN

Company number 04252104
Status Active
Incorporation Date 13 July 2001
Company Type Private Limited Company
Address 33 JERMYN STREET, LONDON, SW1Y 6DN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Termination of appointment of Robert William Ian Wilkinson as a director on 31 December 2016; Termination of appointment of Mireille Chetioui as a secretary on 31 December 2016. The most likely internet sites of AEW EUROPE GP LIMITED are www.aeweuropegp.co.uk, and www.aew-europe-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aew Europe Gp Limited is a Private Limited Company. The company registration number is 04252104. Aew Europe Gp Limited has been working since 13 July 2001. The present status of the company is Active. The registered address of Aew Europe Gp Limited is 33 Jermyn Street London Sw1y 6dn. . BATAILLIE, Serge Alain is a Director of the company. JEWELL, Russell Paul is a Director of the company. Secretary BERNARD, Nicolas Raymond Thomas has been resigned. Secretary CHETIOUI, Mireille has been resigned. Secretary STANIFORTH, Louise Joanne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BERNARD, Nicolas Raymond Thomas has been resigned. Director LEWIS, Richard Wayne has been resigned. Director STANIFORTH, Louise Joanne has been resigned. Director TERESO, Rui Antonio has been resigned. Director WILKINSON, Robert William Ian has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BATAILLIE, Serge Alain
Appointed Date: 31 December 2016
63 years old
Director
JEWELL, Russell Paul
Appointed Date: 31 December 2016
66 years old

Resigned Directors

Secretary
BERNARD, Nicolas Raymond Thomas
Resigned: 17 March 2005
Appointed Date: 13 July 2001
Secretary
CHETIOUI, Mireille
Resigned: 31 December 2016
Appointed Date: 07 November 2013
Secretary
STANIFORTH, Louise Joanne
Resigned: 07 November 2013
Appointed Date: 17 March 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 July 2001
Appointed Date: 13 July 2001
Director
BERNARD, Nicolas Raymond Thomas
Resigned: 17 March 2005
Appointed Date: 13 July 2001
65 years old
Director
LEWIS, Richard Wayne
Resigned: 01 May 2009
Appointed Date: 13 July 2001
62 years old
Director
STANIFORTH, Louise Joanne
Resigned: 07 November 2013
Appointed Date: 17 March 2005
51 years old
Director
TERESO, Rui Antonio
Resigned: 08 November 2010
Appointed Date: 15 April 2009
59 years old
Director
WILKINSON, Robert William Ian
Resigned: 31 December 2016
Appointed Date: 15 September 2009
53 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 July 2001
Appointed Date: 13 July 2001

AEW EUROPE GP LIMITED Events

09 Mar 2017
Accounts for a dormant company made up to 31 December 2016
03 Mar 2017
Termination of appointment of Robert William Ian Wilkinson as a director on 31 December 2016
02 Mar 2017
Termination of appointment of Mireille Chetioui as a secretary on 31 December 2016
02 Mar 2017
Appointment of Mr Russell Paul Jewell as a director on 31 December 2016
02 Mar 2017
Appointment of Serge Alain Bataillie as a director on 31 December 2016
...
... and 57 more events
20 Jul 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Jul 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Jul 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Jul 2001
Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2001
Incorporation

Similar Companies

AEW EUROPE ADVISORY LIMITED AEW EUROPE CC LIMITED AEW EUROPE HOLDING LIMITED AEW EUROPE INITIAL LIMITED PARTNER LIMITED AEW EUROPE INVESTMENT LIMITED AEW EUROPE LLP AEW EUROPE PARTNERS LIMITED