Company information:
Aew Uk Reit 2015 Limited (No: 09524699)
Address: 6TH FLOOR, 65 GRESHAM STREET, LONDON, EC2V 7NQ, ENGLAND
Status: Operating Company
Incorporated: 04-Feb-2015
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 16-Apr-2025
Industry Class: 99999 - Dormant Company
Current Director: ROBERT ARCHIBALD ( DOB: Apr-1959 From: Oct-2023 )
Current Director: MARK ASHLEY BURTON ( DOB: May-1948 From: Apr-2015 )
Current Director: KATRINA HARRIET HART ( DOB: Jun-1974 From: Jun-2017 )
Current Director: MARK ADRIAN KIRKLAND ( DOB: Jan-1968 From: Nov-2022 )
Current Director: ELIZABETH ANN PEACE ( DOB: Dec-1952 From: Oct-2023 )
Current Secretary: LINK COMPANY MATTERS LIMITED ( From: Apr-2015 )
Resigned Director: JAMES BALFOUR HYSLOP ( DOB: Sep-1945 From: Apr-2015 To: Sep-2019 )
Resigned Director: KRISTIAN THOMAS ROGERS ( DOB: Aug-1981 From: Apr-2015 To: Apr-2015 )
Resigned Director: BIMALJIT SINGH SANDHU ( DOB: Feb-1962 From: Apr-2015 To: Sep-2023 )
Resigned Director: ELLIOT WILLIAM WESTON ( DOB: Sep-1973 From: Apr-2015 To: Apr-2015 )
Persons of Significant Control:
Aew Uk Reit Plc, 6th Floor 65 Gresham Street, London, EC2V 7NQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)