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Company Information for

AEW PROMOTE LP LIMITED

33 JERMYN STREET, LONDON, LONDON, SW1Y 6DN,
Company Registration Number
04963186
Private Limited Company
Active

Company Overview

About Aew Promote Lp Ltd
AEW PROMOTE LP LIMITED was founded on 2003-11-13 and has its registered office in London. The organisation's status is listed as "Active". Aew Promote Lp Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AEW PROMOTE LP LIMITED
 
Legal Registered Office
33 JERMYN STREET
LONDON
LONDON
SW1Y 6DN
Other companies in SW1Y
 
Previous Names
EPI LP LIMITED15/12/2015
CHIMECLOSE LIMITED22/03/2004
Filing Information
Company Number 04963186
Company ID Number 04963186
Date formed 2003-11-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-09-13
Return next due 2018-09-27
Type of accounts DORMANT
Last Datalog update: 2017-11-12 22:53:57
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for AEW PROMOTE LP LIMITED

Company Officers of AEW PROMOTE LP LIMITED

Current Directors
Officer Role Date Appointed
SERGE ALAIN BATAILLIE
Director 2016-12-31
RUSSELL PAUL JEWELL
Director 2016-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT WILLIAM IAN WILKINSON
Director 2009-09-15 2016-12-31
MIREILLE CHETIOUI
Director 2015-05-22 2016-12-31
LOUISE JOANNE STANIFORTH
Director 2004-12-30 2014-06-30
RUI ANTONIO TERESO
Director 2009-04-15 2014-06-30
LOUISE JOANNE STANIFORTH
Company Secretary 2005-02-03 2014-06-30
RICHARD WAYNE LEWIS
Director 2004-12-30 2009-05-01
ANTHONY SHAYLE
Director 2004-03-22 2005-03-24
CLIFFORD CHANCE SECRETARIES LIMITED
Company Secretary 2003-11-13 2005-02-03
NICOLAS RAYMOND THOMAS BERNARD
Director 2004-03-22 2004-12-30
DAVID JOHN PUDGE
Director 2003-11-13 2004-03-22
MATTHEW ROBERT LAYTON
Nominated Director 2003-11-13 2004-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SERGE ALAIN BATAILLIE AEW GLOBAL UK LIMITED Director 2016-12-31 CURRENT 1992-12-23 Active
SERGE ALAIN BATAILLIE AEW GLOBAL LIMITED Director 2016-12-31 CURRENT 1999-05-04 Active
SERGE ALAIN BATAILLIE AEW EUROPE PARTNERS LIMITED Director 2016-12-31 CURRENT 1999-06-25 Active
SERGE ALAIN BATAILLIE AEW EUROPE GP LIMITED Director 2016-12-31 CURRENT 2001-07-13 Active
SERGE ALAIN BATAILLIE AEW EUROPE ADVISORY LIMITED Director 2016-12-31 CURRENT 2003-04-07 Active
SERGE ALAIN BATAILLIE AEW EUROPE CC LIMITED Director 2016-12-31 CURRENT 2005-06-16 Active
SERGE ALAIN BATAILLIE AEW EUROPE HOLDING LIMITED Director 2016-12-31 CURRENT 2008-01-21 Active
SERGE ALAIN BATAILLIE AEW EUROPE INVESTMENT LIMITED Director 2016-12-31 CURRENT 2008-01-18 Active
SERGE ALAIN BATAILLIE AEW SCOZIA GP LIMITED Director 2016-12-31 CURRENT 2008-01-21 Active
RUSSELL PAUL JEWELL CURZON SPECIAL GP LIMITED Director 2016-12-31 CURRENT 2000-12-19 Active
RUSSELL PAUL JEWELL AEW EUROPE PARTNERS LIMITED Director 2016-12-31 CURRENT 1999-06-25 Active
RUSSELL PAUL JEWELL AEW EUROPE GP LIMITED Director 2016-12-31 CURRENT 2001-07-13 Active
RUSSELL PAUL JEWELL AEW EUROPE ADVISORY LIMITED Director 2016-12-31 CURRENT 2003-04-07 Active
RUSSELL PAUL JEWELL AEW EUROPE CC LIMITED Director 2016-12-31 CURRENT 2005-06-16 Active
RUSSELL PAUL JEWELL AEW EUROPE HOLDING LIMITED Director 2016-12-31 CURRENT 2008-01-21 Active
RUSSELL PAUL JEWELL AEW EUROPE INVESTMENT LIMITED Director 2016-12-31 CURRENT 2008-01-18 Active
RUSSELL PAUL JEWELL AEW SCOZIA GP LIMITED Director 2016-12-31 CURRENT 2008-01-21 Active
RUSSELL PAUL JEWELL AEW FERGIE GP LIMITED Director 2015-11-13 CURRENT 2015-11-13 Active
RUSSELL PAUL JEWELL AEW GLOBAL UK LIMITED Director 2014-07-22 CURRENT 1992-12-23 Active
RUSSELL PAUL JEWELL AEW GLOBAL LIMITED Director 2014-07-22 CURRENT 1999-05-04 Active
RUSSELL PAUL JEWELL CURZON CAPITAL PARTNERS II G.P. LIMITED Director 2014-03-26 CURRENT 2005-05-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-14LATEST SOC14/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES
2017-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-01-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WILKINSON
2017-01-12TM01APPOINTMENT TERMINATED, DIRECTOR MIREILLE CHETIOUI
2017-01-12AP01DIRECTOR APPOINTED SERGE ALAIN BATAILLIE
2017-01-10AP01DIRECTOR APPOINTED MR RUSSELL PAUL JEWELL
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-12-15RES15CHANGE OF NAME 14/12/2015
2015-12-15CERTNMCOMPANY NAME CHANGED EPI LP LIMITED CERTIFICATE ISSUED ON 15/12/15
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-18AR0113/09/15 FULL LIST
2015-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM IAN WILKINSON / 22/06/2015
2015-06-05RES13DIRECTOR APPOINTED 22/05/2015
2015-05-26AP01DIRECTOR APPOINTED MRS MIREILLE CHETIOUI
2015-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM IAN WILKINSON / 12/11/2014
2014-09-24TM01APPOINTMENT TERMINATED, DIRECTOR RUI TERESO
2014-09-24TM02APPOINTMENT TERMINATED, SECRETARY LOUISE STANIFORTH
2014-09-24TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE STANIFORTH
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-16AR0113/09/14 FULL LIST
2014-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-09-24AR0113/09/13 FULL LIST
2013-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE JOANNE STANIFORTH / 01/08/2013
2013-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM IAN WILKINSON / 11/02/2013
2012-09-20AR0113/09/12 FULL LIST
2012-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE JOANNE STANIFORTH / 16/05/2012
2011-09-14AR0113/09/11 FULL LIST
2011-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-09-14AR0113/09/10 FULL LIST
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM IAN WILKINSON / 01/07/2010
2010-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-09-25288aDIRECTOR APPOINTED ROBERT WILLIAM IAN WILKINSON
2009-09-14363aRETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS
2009-05-08288bAPPOINTMENT TERMINATED DIRECTOR RICHARD LEWIS
2009-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-27288aDIRECTOR APPOINTED RUI ANTONIO TERESO
2008-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-09-17363aRETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-05-28288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEWIS / 01/05/2008
2007-11-26287REGISTERED OFFICE CHANGED ON 26/11/07 FROM: ONE CURZON STREET LONDON W1J 5HD
2007-10-16363aRETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
2007-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-11-23288cDIRECTOR'S PARTICULARS CHANGED
2006-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-09-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-13363aRETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2005-09-21363aRETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
2005-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-13288bDIRECTOR RESIGNED
2005-02-22288bSECRETARY RESIGNED
2005-02-22287REGISTERED OFFICE CHANGED ON 22/02/05 FROM: 10 UPPER BANK STREET LONDON E14 5JJ
2005-02-22288aNEW SECRETARY APPOINTED
2005-02-09288bSECRETARY RESIGNED
2005-01-13288aNEW DIRECTOR APPOINTED
2005-01-13288aNEW DIRECTOR APPOINTED
2005-01-13288bDIRECTOR RESIGNED
2004-09-22363aRETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
2004-07-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-03-26288aNEW DIRECTOR APPOINTED
2004-03-26288bDIRECTOR RESIGNED
2004-03-26288bDIRECTOR RESIGNED
2004-03-26288aNEW DIRECTOR APPOINTED
2004-03-26225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04
2004-03-2688(2)RAD 22/03/04--------- £ SI 99@1=99 £ IC 1/100
2004-03-22CERTNMCOMPANY NAME CHANGED CHIMECLOSE LIMITED CERTIFICATE ISSUED ON 22/03/04
2003-11-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to AEW PROMOTE LP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AEW PROMOTE LP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AEW PROMOTE LP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of AEW PROMOTE LP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AEW PROMOTE LP LIMITED
Trademarks
We have not found any records of AEW PROMOTE LP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AEW PROMOTE LP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as AEW PROMOTE LP LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where AEW PROMOTE LP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AEW PROMOTE LP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AEW PROMOTE LP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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