Aew Europe Partners Limited

Company Registration Number: 03798899

Company registered in England and Wales

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Aew Europe Partners Limited is a Private Company Limited by Shares first registered on 25 June 1999.

Registered Address

33 JERMYN STREET
LONDON
SW1Y 6DN

There are 155 companies currently registered at this postcode, including this one.

All companies at SW1Y 6DN

Registration Data

Company Number

03798899

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 June 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

25 June 2016

Returns Next Due

23 July 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£2£2
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£2£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£2£2
Total Net Worth £0£0£0£0£0£0£0£0£0£0£2£2

Previous Names

  • CURZON GLOBAL PARTNERS LIMITED, active until 1 December 2008

Company Officers

  • BATAILLIE, Serge Alain

    Director

    Appointed on 31 December 2016

     

    Nationality: French

    Occupation: Managing Director, General Secretary

    Month of birth: September 1962

    Aew Europe
    8-12 Rue Des Pirogues De Bercy
    Paris
    75012
    France

  • JEWELL, Russell Paul

    Director

    Appointed on 31 December 2016

     

    Nationality: British

    Occupation: Fund Manager

    Month of birth: September 1959

    33
    Jermyn Street
    London
    SW1Y 6DN
    United Kingdom

  • ALPHA SECRETARIAL LIMITED

    Nominee Secretary

    Appointed on 25 June 1999

    Resigned on 25 June 1999

    2nd Floor
    83 Clerkenwell Road
    London
    EC1R 5AR

  • BERNARD, Nicolas Raymond Thomas

    Secretary

    Appointed on 24 May 2004

    Resigned on 20 June 2005

    Nationality: British

    2 Lords Wood House
    18 Cayton Road
    Coulsdon
    Surrey
    CR5 1LT

  • CHETIOUI, Mireille

    Secretary

    Appointed on 7 April 2014

    Resigned on 31 December 2016

    35
    Avenue Alphand
    94160 St Mande
    France

  • O'MAHONEY, John William

    Secretary

    Appointed on 25 June 1999

    Resigned on 19 June 2003

    78 Broomleaf Road
    Farnham
    Surrey
    GU9 8DH

  • STANIFORTH, Louise Joanne

    Secretary

    Appointed on 20 June 2005

    Resigned on 7 April 2014

    81a Palmerston Road
    Buckhurst Hill
    Essex
    IG9 5NS

  • ALPHA DIRECT LIMITED

    Nominee Director

    Appointed on 25 June 1999

    Resigned on 25 June 1999

    2nd Floor
    83 Clerkenwell Road
    London
    EC1R 5AR

  • CHETIOUI, Mireille

    Director

    Appointed on 10 November 2010

    Resigned on 31 December 2016

    Nationality: French

    Occupation: General Secretary

    Month of birth: May 1956

    35
    Avenue Alphand
    94160 St Mande
    France

  • LEWIS, Richard Wayne

    Director

    Appointed on 25 June 1999

    Resigned on 1 May 2009

    Nationality: British

    Occupation: Fund Manager

    Month of birth: December 1962

    10
    Maresfield Gardens
    London
    NW3 5SU
    United Kingdom

  • STRUCKETT, Mark Douglas

    Director

    Appointed on 25 June 1999

    Resigned on 19 June 2003

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1958

    Russetts 108 Tonbridge Road
    Hildenborough
    Tonbridge
    Kent
    TN11 9EL

  • TERESO, Rui Antonio

    Director

    Appointed on 15 April 2009

    Resigned on 8 November 2010

    Nationality: Portuguese

    Occupation: Portfolio Manager

    Month of birth: June 1966

    Flat F
    4 Emperors Gate
    London
    SW7 4HH

  • WILKINSON, Robert William Ian

    Director

    Appointed on 15 September 2009

    Resigned on 31 December 2016

    Nationality: British

    Occupation: Ceo

    Month of birth: September 1972

    33
    Jermyn Street
    London
    SW1Y 6DN
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 10 March 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A61HGXUO. Transaction: MzE3MDc0NDk3MWFkaXF6a2N4.

  2. 12 January 2017 Termination of appointment of Robert William Ian Wilkinson as a director on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: TM01. Barcode: X5XVN5T4. Transaction: MzE2NjQ2OTI5N2FkaXF6a2N4.

  3. 11 January 2017 Termination of appointment of Mireille Chetioui as a director on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: TM01. Barcode: X5XVN5PV. Transaction: MzE2NjQ2OTMwM2FkaXF6a2N4.

  4. 11 January 2017 Termination of appointment of Mireille Chetioui as a secretary on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: TM02. Barcode: X5XVN5RF. Transaction: MzE2NjQ2OTMwMGFkaXF6a2N4.

  5. 11 January 2017 Appointment of Serge Alain Bataillie as a director on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: AP01. Barcode: X5XSZDKZ. Transaction: MzE2NjM2MDA1M2FkaXF6a2N4.

  6. 10 January 2017 Appointment of Mr Russell Paul Jewell as a director on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: AP01. Barcode: X5XSZDKR. Transaction: MzE2NjM2MDA0M2FkaXF6a2N4.

  7. 27 June 2016 Annual return made up to 25 June 2016 with full list of shareholders [View PDF]

    Action Date: 25 June 2016. Category: Annual return. Type: AR01. Barcode: X5A23FTL. Transaction: MzE1MTcyNzk5OWFkaXF6a2N4.

  8. 4 April 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A53G09J6. Transaction: MzE0NTE4NzU1N2FkaXF6a2N4.

  9. 15 July 2015 Annual return made up to 25 June 2015 with full list of shareholders [View PDF]

    Action Date: 25 June 2015. Category: Annual return. Type: AR01. Barcode: X4BOINQA. Transaction: MzEyNzExNDM4MGFkaXF6a2N4.

  10. 23 June 2015 Director's details changed for Robert William Ian Wilkinson on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Officers. Type: CH01. Barcode: X4A5OI6I. Transaction: MzEyNTY2MDExNmFkaXF6a2N4.

  11. 1 April 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A43IACW8. Transaction: MzExOTgyODM0MGFkaXF6a2N4.

  12. 25 November 2014 Director's details changed for Robert William Ian Wilkinson on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Officers. Type: CH01. Barcode: X3LCCBSP. Transaction: MzExMTk0MjEwNmFkaXF6a2N4.

  13. 3 July 2014 Annual return made up to 25 June 2014 with full list of shareholders [View PDF]

    Action Date: 25 June 2014. Category: Annual return. Type: AR01. Barcode: X3BBFNN4. Transaction: MzEwMzExNDc1M2FkaXF6a2N4.

  14. 16 April 2014 Accounts for a dormant company made up to 31 December 2013

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35GGSLT. Transaction: MzA5ODA4NTY3MGFkaXF6a2N4.

  15. 8 April 2014 Termination of appointment of Louise Staniforth as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X35EH3T7. Transaction: MzA5Nzg2NjIyN2FkaXF6a2N4.

  16. 8 April 2014 Appointment of Mrs Mireille Chetioui as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X35EH3N6. Transaction: MzA5Nzg2NjE5MWFkaXF6a2N4.

  17. 27 June 2013 Annual return made up to 25 June 2013 with full list of shareholders [View PDF]

    Action Date: 25 June 2013. Category: Annual return. Type: AR01. Barcode: X2BC00A2. Transaction: MzA4MDUyOTk3NWFkaXF6a2N4.

  18. 12 March 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A23M6M7C. Transaction: MzA3NDMyMTk3MWFkaXF6a2N4.

  19. 12 February 2013 Director's details changed for Robert William Ian Wilkinson on 11 February 2013 [View PDF]

    Action Date: 11 February 2013. Category: Officers. Type: CH01. Barcode: X21ZKSVT. Transaction: MzA3MjY1MzA5MmFkaXF6a2N4.

  20. 26 June 2012 Annual return made up to 25 June 2012 with full list of shareholders [View PDF]

    Action Date: 25 June 2012. Category: Annual return. Type: AR01. Barcode: X1BVR6T7. Transaction: MzA1OTc5Mjc5MWFkaXF6a2N4.

  21. 30 April 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17QF6EB. Transaction: MzA1NjcxNTIwOWFkaXF6a2N4.

  22. 21 July 2011 Annual return made up to 25 June 2011 with full list of shareholders [View PDF]

    Action Date: 25 June 2011. Category: Annual return. Type: AR01. Barcode: X9HTSW04. Transaction: MzA0MDg0OTg2MmFkaXF6a2N4.

  23. 31 May 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AB7HJUH3. Transaction: MzAzODAzMTY5NmFkaXF6a2N4.

  24. 25 January 2011 Appointment of Mireille Chetioui as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJ9HOR0Y. Transaction: MzAzMTAzMjg0MGFkaXF6a2N4.

  25. 29 November 2010 Termination of appointment of Rui Tereso as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30UEPIF. Transaction: MzAyNzgzNDUwMWFkaXF6a2N4.

  26. 2 August 2010 Director's details changed for Robert William Ian Wilkinson on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XRU9GM70. Transaction: MzAyMDYwNDAyM2FkaXF6a2N4.

  27. 28 June 2010 Annual return made up to 25 June 2010 with full list of shareholders [View PDF]

    Action Date: 25 June 2010. Category: Annual return. Type: AR01. Barcode: XXU5OL8A. Transaction: MzAxODQzNjkwMmFkaXF6a2N4.

  28. 12 May 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1XCEJS9. Transaction: MzAxNTM3MjE5MmFkaXF6a2N4.

  29. 10 March 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1YQOHUY. Transaction: MzAxMTE1NjM2NmFkaXF6a2N4.

  30. 25 September 2009 Director appointed robert william ian wilkinson [View PDF]

    Category: Officers. Type: 288a. Barcode: AWOTGDJZ. Transaction: MjA0MjEzNzk4NWFkaXF6a2N4.

  31. 9 July 2009 Return made up to 25/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSCAXBEX. Transaction: MjAzNjgxODkyNWFkaXF6a2N4.

  32. 1 July 2009 Return made up to 25/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPQLBB6P. Transaction: MjAzNjIzNjQxOWFkaXF6a2N4.

  33. 8 May 2009 Appointment terminated director richard lewis [View PDF]

    Category: Officers. Type: 288b. Barcode: XBZE19OJ. Transaction: MjAzMjUxNDk5OGFkaXF6a2N4.

  34. 5 May 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ASRSW9E4. Transaction: MjAzMjExMDA5NGFkaXF6a2N4.

  35. 27 April 2009 Director appointed rui antonio tereso [View PDF]

    Category: Officers. Type: 288a. Barcode: A1ILD977. Transaction: MjAzMTUwMTg5OGFkaXF6a2N4.

  36. 25 November 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ABPT554H. Transaction: MjAxOTA1OTgwNGFkaXF6a2N4.

  37. 31 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARLLY4EN. Transaction: MjAxNjk0NTgyMWFkaXF6a2N4.

  38. 14 July 2008 Director's change of particulars / richard lewis / 01/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XD9WB1B2. Transaction: MjAwODg4MTk3NmFkaXF6a2N4.

  39. 26 November 2007 Registered office changed on 26/11/07 from: one curzon street london W1A 5PZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODY2NzUyNWFkaXF6a2N4.

  40. 20 September 2007 Return made up to 25/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTcyODU4MGFkaXF6a2N4.

  41. 20 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTcyNjY0N2FkaXF6a2N4.

  42. 21 June 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTE4NDYzOWFkaXF6a2N4.

  43. 23 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDgyMzIyOWFkaXF6a2N4.

  44. 5 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTcxMzg1MGFkaXF6a2N4.

  45. 25 September 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTQ1OTczMGFkaXF6a2N4.

  46. 27 June 2006 Return made up to 25/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjQ4MjE2OGFkaXF6a2N4.

  47. 22 August 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyOTIxNDczNWFkaXF6a2N4.

  48. 15 August 2005 Return made up to 25/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MTExMDgwNWFkaXF6a2N4.

  49. 28 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzExNTQ4N2FkaXF6a2N4.

  50. 28 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzI1MDE1N2FkaXF6a2N4.

  51. 15 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NDM5NDc4MmFkaXF6a2N4.

  52. 26 August 2004 Return made up to 25/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzQ0MTcwM2FkaXF6a2N4.

  53. 1 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTA0MTQyM2FkaXF6a2N4.

  54. 2 March 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAyMjI0OTUxNmFkaXF6a2N4.

  55. 2 March 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNzAzNTU2MWFkaXF6a2N4.

  56. 2 March 2004 Accounting reference date shortened from 30/04/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MDgwNDQxMGFkaXF6a2N4.

  57. 6 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTA0NTQ3OWFkaXF6a2N4.

  58. 6 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzIyODk5M2FkaXF6a2N4.

  59. 29 July 2003 Return made up to 25/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzcwMjAwMWFkaXF6a2N4.

  60. 27 October 2002 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA5MjgyMjg5OGFkaXF6a2N4.

  61. 18 July 2002 Return made up to 25/06/02; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MDQ1MTYwNWFkaXF6a2N4.

  62. 14 September 2001 Total exemption full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDE1MTA5NTE4MGFkaXF6a2N4.

  63. 31 August 2001 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA2NzMzMTAxM2FkaXF6a2N4.

  64. 31 August 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjE3MDMxOGFkaXF6a2N4.

  65. 26 July 2001 Return made up to 25/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODEzNzc3M2FkaXF6a2N4.

  66. 28 July 2000 Return made up to 25/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODgwNjY3N2FkaXF6a2N4.

  67. 11 August 1999 Registered office changed on 11/08/99 from: 83 clerkenwell road london EC1R 5AR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjY5MTQ4NGFkaXF6a2N4.

  68. 11 August 1999 Accounting reference date shortened from 30/06/00 to 30/04/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMjk1MDU1OGFkaXF6a2N4.

  69. 11 August 1999 Ad 21/07/99--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NjYzNjI0OGFkaXF6a2N4.

  70. 5 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDQ2MTM5MWFkaXF6a2N4.

  71. 5 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODMzMDk2NWFkaXF6a2N4.

  72. 16 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTU3NDEwNGFkaXF6a2N4.

  73. 2 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjY5NDMxMGFkaXF6a2N4.

  74. 2 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzQxMzU1MGFkaXF6a2N4.

  75. 25 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDM1MjMwMGFkaXF6a2N4.

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