Aew UK Reit 2015 Limited

Company Registration Number: 09524699

Company registered in England and Wales

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Aew UK Reit 2015 Limited is a Private Company Limited by Shares first registered on 2 April 2015. Its current registered address is in London.

Registered Address

6TH FLOOR
65 GRESHAM STREET
LONDON
ENGLAND
EC2V 7NQ

There are 272 companies currently registered at this postcode, including this one.

All companies at EC2V 7NQ

Registration Data

Company Number

09524699

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

2 April 2016

Returns Next Due

30 April 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • BURTON, Mark Ashley

    Director

    Appointed on 9 April 2015

     

    Nationality: British

    Occupation: None

    Month of birth: May 1948

    6th Floor
    65 Gresham Street
    London
    EC2V 7NQ
    England

  • HART, Katrina Harriet

    Director

    Appointed on 5 June 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1974

    6th Floor
    65 Gresham Street
    London
    EC2V 7NQ
    England

  • HYSLOP, James Balfour

    Director

    Appointed on 9 April 2015

     

    Nationality: British

    Occupation: None

    Month of birth: September 1945

    6th Floor
    65 Gresham Street
    London
    EC2V 7NQ
    England

  • SANDHU, Bimaljit Singh

    Director

    Appointed on 9 April 2015

     

    Nationality: British

    Occupation: None

    Month of birth: February 1962

    6th Floor
    65 Gresham Street
    London
    EC2V 7NQ
    England

  • ROGERS, Kristian Thomas

    Director

    Appointed on 2 April 2015

    Resigned on 9 April 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1981

    C/O Wragge Lawrence Graham & Co, 4
    More London Riverside
    London
    SE1 2AU
    United Kingdom

  • WESTON, Elliot William

    Director

    Appointed on 2 April 2015

    Resigned on 9 April 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1973

    C/O Wragge Lawrence Graham & Co, 4
    More London Riverside
    London
    SE1 2AU
    United Kingdom

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 11 October 2017 Registered office address changed from PO Box EC2V 7NQ 65 Gresham Street 6th Floor 65 Gresham Street London Englandec2V 7Nq England to 6th Floor 65 Gresham Street London EC2V 7NQ on 11 October 2017 [View PDF]

    Action Date: 11 October 2017. Category: Address. Type: AD01. Barcode: X6GUN83S. Transaction: MzE4NzU3NDY3NWFkaXF6a2N4.

  2. 9 October 2017 [View PDF]

    Action Date: 9 October 2017. Category: Persons with significant control. Type: PSC05. Barcode: X6GO4HXK. Transaction: MzE4NzMzNzAxMmFkaXF6a2N4.

  3. 9 October 2017 Registered office address changed from 40 Duke Place London EC3A 7NH England to PO Box EC2V 7NQ 65 Gresham Street 6th Floor 65 Gresham Street London England EC2V 7NQ on 9 October 2017 [View PDF]

    Action Date: 9 October 2017. Category: Address. Type: AD01. Barcode: X6GO43ZE. Transaction: MzE4NzMzNjU5OGFkaXF6a2N4.

  4. 8 September 2017 Current accounting period shortened from 30 April 2018 to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA01. Barcode: X6EIYRPM. Transaction: MzE4NDk3NjQwMGFkaXF6a2N4.

  5. 6 June 2017 Appointment of Mrs Katrina Harriet Hart as a director on 5 June 2017 [View PDF]

    Action Date: 5 June 2017. Category: Officers. Type: AP01. Barcode: X6801J6J. Transaction: MzE3NzQ5MjY4OWFkaXF6a2N4.

  6. 4 April 2017 [View PDF]

    Action Date: 2 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63N7RQ2. Transaction: MzE3Mjc1NjIyMmFkaXF6a2N4.

  7. 12 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: R5LGXRBK. Transaction: MzE2NjUwOTYxOWFkaXF6a2N4.

  8. 27 April 2016 Annual return made up to 2 April 2016 with full list of shareholders [View PDF]

    Action Date: 2 April 2016. Category: Annual return. Type: AR01. Barcode: X55RR7G1. Transaction: MzE0NzI5NzM3MWFkaXF6a2N4.

  9. 27 April 2016 Registered office address changed from 40 Dukes Place London SE1 2AU to 40 Duke Place London EC3A 7NH on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Address. Type: AD01. Barcode: X55RR7JT. Transaction: MzE0NzI5NzE2MGFkaXF6a2N4.

  10. 6 May 2015 Appointment of Mr Bimaljit Singh Sandhu as a director on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Officers. Type: AP01. Barcode: A45WY9IJ. Transaction: MzEyMjYyNDIwMGFkaXF6a2N4.

  11. 6 May 2015 Appointment of Mr Mark Ashley Burton as a director on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Officers. Type: AP01. Barcode: A45WY9FN. Transaction: MzEyMjYyNDE0M2FkaXF6a2N4.

  12. 6 May 2015 Appointment of James Balfour Hyslop as a director on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Officers. Type: AP01. Barcode: A45WY9G3. Transaction: MzEyMjYyNDA2MmFkaXF6a2N4.

  13. 29 April 2015 Registered office address changed from 33 Jermyn Street London SW1Y 6DN to 40 Dukes Place London SE1 2AU on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Address. Type: AD01. Barcode: A45WYAE2. Transaction: MzEyMjAzNDQ0NWFkaXF6a2N4.

  14. 29 April 2015 Termination of appointment of Elliot William Weston as a director on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Officers. Type: TM01. Barcode: A45WY9HN. Transaction: MzEyMjAzNDQzN2FkaXF6a2N4.

  15. 29 April 2015 Termination of appointment of Kristian Thomas Rogers as a director on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Officers. Type: TM01. Barcode: A45WY9IZ. Transaction: MzEyMjAzNDQzNWFkaXF6a2N4.

  16. 2 April 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: L44IBU2Q. Transaction: MzEyMDUxNzMwMmFkaXF6a2N4.

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54.90.159.192 Sat, 16 Dec 2017 11:35:53 +0000