AEW PROMOTE LP LIMITED
EPI LP LIMITED CHIMECLOSE LIMITED

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Company number 04963186
Status Active
Incorporation Date 13 November 2003
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-five events have happened. The last three records are 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; Appointment of Serge Alain Bataillie as a director on 31 December 2016. The most likely internet sites of AEW PROMOTE LP LIMITED are www.aewpromotelp.co.uk, and www.aew-promote-lp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve 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 Promote Lp Limited is a Private Limited Company. The company registration number is 04963186. Aew Promote Lp Limited has been working since 13 November 2003. The present status of the company is Active. The registered address of Aew Promote Lp 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 STANIFORTH, Louise Joanne has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BERNARD, Nicolas Raymond Thomas has been resigned. Director CHETIOUI, Mireille has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Director LEWIS, Richard Wayne has been resigned. Director PUDGE, David John has been resigned. Director SHAYLE, Anthony 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. 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
STANIFORTH, Louise Joanne
Resigned: 30 June 2014
Appointed Date: 03 February 2005
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 03 February 2005
Appointed Date: 13 November 2003
Director
BERNARD, Nicolas Raymond Thomas
Resigned: 30 December 2004
Appointed Date: 22 March 2004
65 years old
Director
CHETIOUI, Mireille
Resigned: 31 December 2016
Appointed Date: 22 May 2015
69 years old
Nominee Director
LAYTON, Matthew Robert
Resigned: 22 March 2004
Appointed Date: 13 November 2003
64 years old
Director
LEWIS, Richard Wayne
Resigned: 01 May 2009
Appointed Date: 30 December 2004
62 years old
Director
PUDGE, David John
Resigned: 22 March 2004
Appointed Date: 13 November 2003
60 years old
Director
SHAYLE, Anthony
Resigned: 24 March 2005
Appointed Date: 22 March 2004
66 years old
Director
STANIFORTH, Louise Joanne
Resigned: 30 June 2014
Appointed Date: 30 December 2004
51 years old
Director
TERESO, Rui Antonio
Resigned: 30 June 2014
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

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 PROMOTE LP LIMITED Events

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
Appointment of Serge Alain Bataillie as a director on 31 December 2016
10 Jan 2017
Appointment of Mr Russell Paul Jewell as a director on 31 December 2016
10 Oct 2016
Confirmation statement made on 13 September 2016 with updates
...
... and 55 more events
26 Mar 2004
New director appointed
26 Mar 2004
Director resigned
26 Mar 2004
Director resigned
22 Mar 2004
Company name changed chimeclose LIMITED\certificate issued on 22/03/04
13 Nov 2003
Incorporation

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