Company information:
Aew Europe Partners Limited (No: 03798899)
Address: 33 JERMYN STREET, LONDON, SW1Y 6DN
Status: Active - Proposal to Strike off
Incorporated: 25-Jun-1999
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 07-Sep-2022
Industry Class: 99999 - Dormant Company
Current Director: RUSSELL PAUL JEWELL ( DOB: Sep-1959 From: Dec-2016 )
Resigned Director: ALPHA DIRECT LIMITED ( From: Jun-1999 To: Jun-1999 )
Resigned Director: SERGE ALAIN BATAILLIE ( DOB: Sep-1962 From: Dec-2016 To: Nov-2019 )
Resigned Director: MIREILLE CHETIOUI ( From: Nov-2010 To: Dec-2016 )
Resigned Director: RICHARD WAYNE LEWIS ( DOB: Dec-1962 From: Jun-1999 To: May-2009 )
Resigned Director: MARK DOUGLAS STRUCKETT ( DOB: Jan-1958 From: Jun-1999 To: Jun-2003 )
Resigned Director: RUI ANTONIO TERESO ( From: Apr-2009 To: Nov-2010 )
Resigned Director: ROBERT WILLIAM IAN WILKINSON ( DOB: Sep-1972 From: Sep-2009 To: Dec-2016 )
Resigned Secretary: ALPHA SECRETARIAL LIMITED ( From: Jun-1999 To: Jun-1999 )
Resigned Secretary: NICOLAS RAYMOND THOMAS BERNARD ( DOB: Sep-1960 From: May-2004 To: Jun-2005 )
Resigned Secretary: MIREILLE CHETIOUI ( From: Apr-2014 To: Dec-2016 )
Resigned Secretary: JOHN WILLIAM O'MAHONEY ( DOB: Jan-1943 From: Jun-1999 To: Jun-2003 )
Resigned Secretary: LOUISE JOANNE STANIFORTH ( DOB: Aug-1974 From: Jun-2005 To: Apr-2014 )
Persons of Significant Control:
Aew Global Limited, 33 Jermyn Street, London, SW1Y 6DN, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Aew Global Uk Limited, 33 Jermyn Street, London, SW1Y 6DN, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Russell Paul Jewell, 33 Jermyn Street, London, SW1Y 6DN, United Kingdom: Right to appoint and remove directors (Notified: 2019-11-22)