Company information:
Aew Promote Lp Limited (No: 04963186)
Address: LEVEL 42, 8 BISHOPSGATE, LONDON, EC2N 4BQ, UNITED KINGDOM
Status: Active
Incorporated: 13-Nov-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Sep-2024
Industry Class: 99999 - Dormant Company
Current Director: TRACY ALEXANDRA JONES ( DOB: Dec-1979 From: Nov-2022 )
Resigned Director: SERGE ALAIN BATAILLIE ( DOB: Sep-1962 From: Dec-2016 To: Nov-2019 )
Resigned Director: NICOLAS RAYMOND THOMAS BERNARD ( DOB: Sep-1960 From: Mar-2004 To: Dec-2004 )
Resigned Director: MIREILLE CHETIOUI ( From: May-2015 To: Dec-2016 )
Resigned Director: RUSSELL PAUL JEWELL ( DOB: Sep-1959 From: Dec-2016 To: Nov-2022 )
Resigned Director: MATTHEW ROBERT LAYTON ( DOB: Feb-1961 From: Nov-2003 To: Mar-2004 )
Resigned Director: RICHARD WAYNE LEWIS ( DOB: Dec-1962 From: Dec-2004 To: May-2009 )
Resigned Director: DAVID JOHN PUDGE ( DOB: Aug-1965 From: Nov-2003 To: Mar-2004 )
Resigned Director: ANTHONY SHAYLE ( DOB: Jul-1959 From: Mar-2004 To: Mar-2005 )
Resigned Director: LOUISE JOANNE STANIFORTH ( DOB: Aug-1974 From: Dec-2004 To: Jun-2014 )
Resigned Director: RUI ANTONIO TERESO ( From: Apr-2009 To: Jun-2014 )
Resigned Director: ROBERT WILLIAM IAN WILKINSON ( DOB: Sep-1972 From: Sep-2009 To: Dec-2016 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Nov-2003 To: Feb-2005 )
Resigned Secretary: LOUISE JOANNE STANIFORTH ( DOB: Aug-1974 From: Feb-2005 To: Jun-2014 )
Persons of Significant Control:
Aew Global Uk Limited, Level 42 8 Bishopsgate, London, EC2N 4BQ, 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 Limited, Level 42 8 Bishopsgate, London, EC2N 4BQ, 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: 2019-11-21, Ceased: 2022-11-07)