AEW EUROPE INVESTMENT LIMITED
CURZON GLOBAL PARTNERS INVESTMENT LIMITED

Hellopages » Greater London » Westminster » SW1Y 6DN
Company number 06477818
Status Active
Incorporation Date 18 January 2008
Company Type Private Limited Company
Address 33 JERMYN STREET, LONDON, SW1Y 6DN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 18 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 INVESTMENT LIMITED are www.aeweuropeinvestment.co.uk, and www.aew-europe-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one 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 Investment Limited is a Private Limited Company. The company registration number is 06477818. Aew Europe Investment Limited has been working since 18 January 2008. The present status of the company is Active. The registered address of Aew Europe Investment 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 TERESO, Rui Antonio has been resigned. Director WILKINSON, Robert William Ian has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


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: 18 January 2008
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 January 2008
Appointed Date: 18 January 2008
Director
CHETIOUI, Mireille
Resigned: 31 December 2016
Appointed Date: 20 April 2012
69 years old
Director
LEWIS, Richard Wayne
Resigned: 01 May 2009
Appointed Date: 18 January 2008
63 years old
Director
STANIFORTH, Louise Joanne
Resigned: 07 November 2013
Appointed Date: 18 January 2008
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
Director
WATERLOW NOMINEES LIMITED
Resigned: 18 January 2008
Appointed Date: 18 January 2008

Persons With Significant Control

Aew Europe Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AEW EUROPE INVESTMENT LIMITED Events

09 Feb 2017
Confirmation statement made on 18 January 2017 with updates
12 Jan 2017
Termination of appointment of Robert William Ian Wilkinson as a director on 31 December 2016
11 Jan 2017
Termination of appointment of Mireille Chetioui as a director on 31 December 2016
11 Jan 2017
Termination of appointment of Mireille Chetioui as a secretary on 31 December 2016
11 Jan 2017
Appointment of Serge Alain Bataillie as a director on 31 December 2016
...
... and 35 more events
24 Jan 2008
New director appointed
24 Jan 2008
New secretary appointed
24 Jan 2008
Secretary resigned
24 Jan 2008
Director resigned
18 Jan 2008
Incorporation

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