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

40 DUKE PLACE
LONDON
ENGLAND
EC3A 7NH

There are 240 companies currently registered at this postcode, including this one.

All companies at EC3A 7NH

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

30 April

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

2 January 2017

Returns Last Made Up

2 April 2016

Returns Next Due

30 April 2017

Mortgages

None

Financial Summary

No financial data available

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

    40
    Duke Place
    London
    EC3A 7NH
    England

  • HYSLOP, James Balfour

    Director

    Appointed on 9 April 2015

     

    Nationality: British

    Occupation: None

    Month of birth: September 1945

    40
    Duke Place
    London
    EC3A 7NH
    England

  • SANDHU, Bimaljit Singh

    Director

    Appointed on 9 April 2015

     

    Nationality: British

    Occupation: None

    Month of birth: February 1962

    40
    Duke Place
    London
    EC3A 7NH
    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 18/11/2016.

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Latest Filings

  1. 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.

  2. 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.

  3. 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.

  4. 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.

  5. 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.

  6. 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.

  7. 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.

  8. 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.

  9. 2 April 2015 Incorporation [View PDF]

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

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