AEW EUROPE HOLDING LIMITED
CURZON GLOBAL PARTNERS HOLDING LIMITED

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Company number 06478128
Status Active
Incorporation Date 21 January 2008
Company Type Private Limited Company
Address 33 JERMYN STREET, LONDON, SW1Y 6DN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Termination of appointment of Robert William Ian Wilkinson as a director on 31 December 2016; Termination of appointment of Mireille Chetioui as a director on 31 December 2016. The most likely internet sites of AEW EUROPE HOLDING LIMITED are www.aeweuropeholding.co.uk, and www.aew-europe-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven 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 Holding Limited is a Private Limited Company. The company registration number is 06478128. Aew Europe Holding Limited has been working since 21 January 2008. The present status of the company is Active. The registered address of Aew Europe Holding 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 CHETIOUI, Mireille has been resigned. Secretary STANIFORTH, Louise Joanne has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CHETIOUI, Mireille has been resigned. Director LEWIS, Richard Wayne has been resigned. Director STANIFORTH, Louise Joanne has been resigned. Director WILKINSON, Robert William Ian has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


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
CHETIOUI, Mireille
Resigned: 31 December 2016
Appointed Date: 07 November 2013
Secretary
STANIFORTH, Louise Joanne
Resigned: 07 November 2013
Appointed Date: 21 January 2008
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 January 2008
Appointed Date: 21 January 2008
Director
CHETIOUI, Mireille
Resigned: 31 December 2016
Appointed Date: 15 April 2009
69 years old
Director
LEWIS, Richard Wayne
Resigned: 01 May 2009
Appointed Date: 21 January 2008
62 years old
Director
STANIFORTH, Louise Joanne
Resigned: 07 November 2013
Appointed Date: 21 January 2008
51 years old
Director
WILKINSON, Robert William Ian
Resigned: 31 December 2016
Appointed Date: 21 September 2009
53 years old
Director
WATERLOW NOMINEES LIMITED
Resigned: 21 January 2008
Appointed Date: 21 January 2008

Persons With Significant Control

Aew Global Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Aew Global Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

AEW EUROPE HOLDING LIMITED Events

09 Feb 2017
Confirmation statement made on 21 January 2017 with updates
13 Jan 2017
Termination of appointment of Robert William Ian Wilkinson as a director on 31 December 2016
12 Jan 2017
Termination of appointment of Mireille Chetioui as a director on 31 December 2016
12 Jan 2017
Termination of appointment of Mireille Chetioui as a secretary on 31 December 2016
12 Jan 2017
Appointment of Serge Alain Bataillie as a director on 31 December 2016
...
... and 34 more events
24 Jan 2008
New director appointed
24 Jan 2008
New secretary appointed
24 Jan 2008
Secretary resigned
24 Jan 2008
Director resigned
21 Jan 2008
Incorporation

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