Active
Company Information for AEW UK REIT 2015 LIMITED
6TH FLOOR, 65 GRESHAM STREET, LONDON, EC2V 7NQ,
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Company Registration Number
09524699
Private Limited Company
Active |
Company Name | |
---|---|
AEW UK REIT 2015 LIMITED | |
Legal Registered Office | |
6TH FLOOR 65 GRESHAM STREET LONDON EC2V 7NQ | |
Company Number | 09524699 | |
---|---|---|
Company ID Number | 09524699 | |
Date formed | 2015-04-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 02/04/2016 | |
Return next due | 30/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 01:49:52 |
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Officer | Role | Date Appointed |
---|---|---|
MARK ASHLEY BURTON |
||
KATRINA HARRIET HART |
||
JAMES BALFOUR HYSLOP |
||
BIMALJIT SINGH SANDHU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KRISTIAN THOMAS ROGERS |
Director | ||
ELLIOT WILLIAM WESTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AEW UK REIT PLC | Director | 2015-04-09 | CURRENT | 2015-04-01 | Active | |
VALUE RETAIL PLC | Director | 2007-11-01 | CURRENT | 1993-01-22 | Active | |
KEYSTONE POSITIVE CHANGE INVESTMENT TRUST PLC | Director | 2018-01-18 | CURRENT | 1954-09-17 | Active | |
AEW UK REIT PLC | Director | 2017-06-05 | CURRENT | 2015-04-01 | Active | |
POLAR CAPITAL GLOBAL FINANCIALS TRUST PLC | Director | 2013-06-07 | CURRENT | 2013-05-17 | Active | |
MITON GROUP LIMITED | Director | 2011-02-23 | CURRENT | 2004-06-22 | Active | |
AEW UK REIT PLC | Director | 2015-04-09 | CURRENT | 2015-04-01 | Active | |
HYPERDRIVE INNOVATION HOLDINGS LIMITED | Director | 2017-01-31 | CURRENT | 2016-01-27 | Active | |
HYPERDRIVE INNOVATION LTD | Director | 2017-01-31 | CURRENT | 2012-02-14 | Active | |
PRINCES STREET SUITES LIMITED | Director | 2017-01-18 | CURRENT | 2003-09-09 | Active | |
LOCH NESS BOATHOUSE PROPERTIES LIMITED | Director | 2017-01-09 | CURRENT | 1995-08-08 | Active - Proposal to Strike off | |
AEW UK REIT PLC | Director | 2015-04-09 | CURRENT | 2015-04-01 | Active | |
SANTON RETAIL LIMITED | Director | 2009-09-18 | CURRENT | 1998-05-29 | Active - Proposal to Strike off | |
SANTON GROUP DEVELOPMENTS LIMITED | Director | 2009-09-18 | CURRENT | 1999-01-12 | Active | |
SANTON DEVELOPMENTS LIMITED | Director | 2004-11-18 | CURRENT | 2004-11-18 | Active | |
SANTON MANAGEMENT LIMITED | Director | 2000-01-19 | CURRENT | 1994-02-01 | Active | |
SANTON CLOSE NOMINEES LIMITED | Director | 1999-04-27 | CURRENT | 1991-11-22 | Active | |
SANTON CAPITAL LIMITED | Director | 1998-04-28 | CURRENT | 1997-05-02 | Active | |
B & P INVESTMENTS LIMITED | Director | 1991-06-25 | CURRENT | 1990-06-25 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR BIMALJIT SINGH SANDHU | ||
DIRECTOR APPOINTED MR ROBERT ARCHIBALD | ||
DIRECTOR APPOINTED MRS ELIZABETH ANN PEACE | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES | ||
AP01 | DIRECTOR APPOINTED MR MARK ADRIAN KIRKLAND | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BALFOUR HYSLOP | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CAPITA COMPANY SECRETARIAL SERVICES LIMITED on 2017-10-09 | |
AP04 | Appointment of Capita Company Secretarial Services Limited as company secretary on 2015-04-09 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/17 FROM PO Box EC2V 7NQ 65 Gresham Street 6th Floor 65 Gresham Street London Englandec2V 7Nq England | |
PSC05 | Change of details for Aew Uk Reit Plc as a person with significant control on 2017-10-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/17 FROM 40 Duke Place London EC3A 7NH England | |
AA01 | Current accounting period shortened from 30/04/18 TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MRS KATRINA HARRIET HART | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP .01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 27/04/16 STATEMENT OF CAPITAL;GBP .01 | |
AR01 | 02/04/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/16 FROM 40 Dukes Place London SE1 2AU | |
AP01 | DIRECTOR APPOINTED MR BIMALJIT SINGH SANDHU | |
AP01 | DIRECTOR APPOINTED MR MARK ASHLEY BURTON | |
AP01 | DIRECTOR APPOINTED JAMES BALFOUR HYSLOP | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/15 FROM 33 Jermyn Street London SW1Y 6DN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELLIOT WESTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KRISTIAN ROGERS | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP .01 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as AEW UK REIT 2015 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |