Aew Europe GP Limited

Company Registration Number: 04252104

Company registered in England and Wales

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Aew Europe GP Limited is a Private Company Limited by Shares first registered on 13 July 2001.

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

04252104

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 July 2001

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 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1£1£1£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £1£1£1£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1£1£1£0£0£0
Total Net Worth £1£1£1£0£0£0

Previous Names

  • CURZON GLOBAL GP LIMITED, active until 1 December 2008

Company Officers

  • CHETIOUI, Mireille

    Secretary

    Appointed on 7 November 2013

     

    35
    Avenue Alphand
    94160 St Mande
    France

  • WILKINSON, Robert William Ian

    Director

    Appointed on 15 September 2009

     

    Nationality: British

    Occupation: Ceo

    Month of birth: September 1972

    33
    Jermyn Street
    London
    SW1Y 6DN
    United Kingdom

  • BERNARD, Nicolas Raymond Thomas

    Secretary

    Appointed on 13 July 2001

    Resigned on 17 March 2005

    Nationality: British

    Occupation: Finance Director

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

  • STANIFORTH, Louise Joanne

    Secretary

    Appointed on 17 March 2005

    Resigned on 7 November 2013

    81a Palmerston Road
    Buckhurst Hill
    Essex
    IG9 5NS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 July 2001

    Resigned on 13 July 2001

    26
    Church Street
    London
    NW8 8EP

  • BERNARD, Nicolas Raymond Thomas

    Director

    Appointed on 13 July 2001

    Resigned on 17 March 2005

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1960

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

  • LEWIS, Richard Wayne

    Director

    Appointed on 13 July 2001

    Resigned on 1 May 2009

    Nationality: British

    Occupation: Fund Manager

    Month of birth: December 1962

    10
    Maresfield Gardens
    London
    NW3 5SU
    United Kingdom

  • STANIFORTH, Louise Joanne

    Director

    Appointed on 17 March 2005

    Resigned on 7 November 2013

    Nationality: British

    Occupation: Executive Director Investor Relations

    Month of birth: August 1974

    81a Palmerston Road
    Buckhurst Hill
    Essex
    IG9 5NS

  • 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

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 13 July 2001

    Resigned on 13 July 2001

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 22 July 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5BNWXVV. Transaction: MzE1MzM5MTUxMmFkaXF6a2N4.

  2. 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: A53G09IY. Transaction: MzE0NTE4NzU2MWFkaXF6a2N4.

  3. 15 July 2015 Annual return made up to 13 July 2015 with full list of shareholders [View PDF]

    Action Date: 13 July 2015. Category: Annual return. Type: AR01. Barcode: X4BOINXN. Transaction: MzEyNzExNDM2NmFkaXF6a2N4.

  4. 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: X4A5OIC2. Transaction: MzEyNTY2MDEyMGFkaXF6a2N4.

  5. 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: A43IACYN. Transaction: MzExOTgyODMzOGFkaXF6a2N4.

  6. 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: X3LCCBSX. Transaction: MzExMTk0MjEwOGFkaXF6a2N4.

  7. 28 July 2014 Annual return made up to 13 July 2014 with full list of shareholders [View PDF]

    Action Date: 13 July 2014. Category: Annual return. Type: AR01. Barcode: X3D1KXQP. Transaction: MzEwNDUyNzExNGFkaXF6a2N4.

  8. 16 April 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35GGSM1. Transaction: MzA5ODA4NTY3MmFkaXF6a2N4.

  9. 12 December 2013 Termination of appointment of Louise Staniforth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2N24T1C. Transaction: MzA5MDU5ODc2OWFkaXF6a2N4.

  10. 12 December 2013 Appointment of Mrs Mireille Chetioui as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2N24T1K. Transaction: MzA5MDU5ODc3MWFkaXF6a2N4.

  11. 12 December 2013 Termination of appointment of Louise Staniforth as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2N24T28. Transaction: MzA5MDU5ODc3MmFkaXF6a2N4.

  12. 8 August 2013 Director's details changed for Louise Joanne Staniforth on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH01. Barcode: X2ECO8VN. Transaction: MzA4Mjk1NjM2N2FkaXF6a2N4.

  13. 16 July 2013 Annual return made up to 13 July 2013 with full list of shareholders [View PDF]

    Action Date: 13 July 2013. Category: Annual return. Type: AR01. Barcode: X2CMMB2I. Transaction: MzA4MTU0NzczOGFkaXF6a2N4.

  14. 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: A23M6M7K. Transaction: MzA3NDMyMTk0OWFkaXF6a2N4.

  15. 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: X21ZKSFK. Transaction: MzA3MjY1Mjk5NmFkaXF6a2N4.

  16. 17 July 2012 Annual return made up to 13 July 2012 with full list of shareholders [View PDF]

    Action Date: 13 July 2012. Category: Annual return. Type: AR01. Barcode: X1DDVQM1. Transaction: MzA2MDkwNzQxNmFkaXF6a2N4.

  17. 16 May 2012 Director's details changed for Louise Joanne Staniforth on 16 May 2012 [View PDF]

    Action Date: 16 May 2012. Category: Officers. Type: CH01. Barcode: X190SIWZ. Transaction: MzA1NzU3MDczOWFkaXF6a2N4.

  18. 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: A17QF6EZ. Transaction: MzA1NjcxNTE3NmFkaXF6a2N4.

  19. 21 July 2011 Annual return made up to 13 July 2011 with full list of shareholders [View PDF]

    Action Date: 13 July 2011. Category: Annual return. Type: AR01. Barcode: X9HTTW05. Transaction: MzA0MDg0OTg2N2FkaXF6a2N4.

  20. 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: AB7HKUH4. Transaction: MzAzODAzMTc1OWFkaXF6a2N4.

  21. 29 November 2010 Termination of appointment of Rui Tereso as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X300GPIN. Transaction: MzAyNzgzMjMxN2FkaXF6a2N4.

  22. 2 August 2010 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: XRUY3M7C. Transaction: MzAyMDYwNTMzMmFkaXF6a2N4.

  23. 14 July 2010 Annual return made up to 13 July 2010 with full list of shareholders [View PDF]

    Action Date: 13 July 2010. Category: Annual return. Type: AR01. Barcode: XYBH9LO5. Transaction: MzAxOTQ5NzUxMWFkaXF6a2N4.

  24. 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: A1XC7JS2. Transaction: MzAxNTM3MjQ0NWFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Barcode: AWOTDDJW. Transaction: MjA0MjEzNzA3MGFkaXF6a2N4.

  26. 15 July 2009 Return made up to 13/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUDT9BK1. Transaction: MjAzNzIyNjExN2FkaXF6a2N4.

  27. 8 May 2009 Appointment terminated director richard lewis [View PDF]

    Category: Officers. Type: 288b. Barcode: XBZCN9O3. Transaction: MjAzMjUxNDk1N2FkaXF6a2N4.

  28. 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: ASRTE9EN. Transaction: MjAzMjExMDA2NmFkaXF6a2N4.

  29. 27 April 2009 Director appointed rui antonio tereso [View PDF]

    Category: Officers. Type: 288a. Barcode: A1ILF979. Transaction: MjAzMTUwMTQxNmFkaXF6a2N4.

  30. 25 November 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ABPT354F. Transaction: MjAxOTA1OTg3N2FkaXF6a2N4.

  31. 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: ARLM04EQ. Transaction: MjAxNjk0NjA0MGFkaXF6a2N4.

  32. 16 July 2008 Return made up to 13/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDXCB1FA. Transaction: MjAwOTA5ODYxN2FkaXF6a2N4.

  33. 16 July 2008 Director's change of particulars / richard lewis / 13/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDXCA1F9. Transaction: MjAwOTA2MzU1MGFkaXF6a2N4.

  34. 28 May 2008 Director's change of particulars / richard lewis / 01/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X38F402T. Transaction: MjAwNjEwMDE1MmFkaXF6a2N4.

  35. 26 November 2007 Registered office changed on 26/11/07 from: 1 curzon street london W1A 5PZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODcxNjgzMGFkaXF6a2N4.

  36. 19 July 2007 Return made up to 13/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQyMzY4M2FkaXF6a2N4.

  37. 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: MDE4MTc0NzcxMmFkaXF6a2N4.

  38. 23 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTI4NDE3MmFkaXF6a2N4.

  39. 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: MDE3MDEyNDk2M2FkaXF6a2N4.

  40. 25 September 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTQ2OTUzN2FkaXF6a2N4.

  41. 13 July 2006 Return made up to 13/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzE3NzMzMmFkaXF6a2N4.

  42. 18 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: MDE1MDM3OTY5OWFkaXF6a2N4.

  43. 1 August 2005 Return made up to 13/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMjM0OTA3NWFkaXF6a2N4.

  44. 14 April 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTQxMzEwM2FkaXF6a2N4.

  45. 14 April 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTUxOTIyMWFkaXF6a2N4.

  46. 30 November 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4MzQwNzAzOGFkaXF6a2N4.

  47. 26 July 2004 Return made up to 13/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzM4MDA2N2FkaXF6a2N4.

  48. 20 October 2003 Return made up to 13/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDA4NzEwMmFkaXF6a2N4.

  49. 26 June 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2MzM0MTM4NGFkaXF6a2N4.

  50. 29 July 2002 Return made up to 13/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTM0NzUzNWFkaXF6a2N4.

  51. 18 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjE0ODQxOGFkaXF6a2N4.

  52. 18 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTUwNzI1NmFkaXF6a2N4.

  53. 29 August 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTIzMDY5NmFkaXF6a2N4.

  54. 29 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzkzMjM3M2FkaXF6a2N4.

  55. 29 August 2001 Accounting reference date extended from 31/07/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MDM3NzA3NGFkaXF6a2N4.

  56. 20 July 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTYxMjMxOWFkaXF6a2N4.

  57. 20 July 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTg1Mzg5NGFkaXF6a2N4.

  58. 20 July 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjM0MTY4NWFkaXF6a2N4.

  59. 20 July 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTUxMTM0OGFkaXF6a2N4.

  60. 20 July 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDYyNjYzNGFkaXF6a2N4.

  61. 20 July 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODc5NTc0OGFkaXF6a2N4.

  62. 13 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTcyNDE1MGFkaXF6a2N4.

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