AEW PROMOTE LP LIMITED
LEVEL 42, 8 BISHOPSGATE, LONDON EC2N 4BQ- Active
- Private Limited Company
- Company No. 04963186
- Last Updated: 01 Mar 2024
Company Profile
AEW PROMOTE LP LIMITED was incorporated on Thursday, November 13, 2003 as a Private Limited Company with registered address in LONDON. AEW PROMOTE LP LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 21 years 3 months and 11 days.
| Name | AEW PROMOTE LP LIMITED |
|---|---|
| Company number | 04963186 |
| Company type | Private Limited Company |
| Incorporation date | 13 Nov 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEVEL 42 8 BISHOPSGATE LONDON EC2N 4BQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Tracy Alexandra Jones Nationality: British |
Dates: Monday, November 7, 2022 - present
right to appoint and remove directors
|
| Mr Russell Paul Jewell Nationality: British |
Dates: Thursday, November 21, 2019 - Monday, November 7, 2022
right to appoint and remove directors
|
| Aew Global Uk Limited 8 Bishopsgate, EC2N 4BQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Aew Global Limited 8 Bishopsgate, EC2N 4BQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 October 2016 |
| Last confirmation statement dated | 13 September 2015 |
Mortgages
No mortgages have been registered against AEW PROMOTE LP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AEW PROMOTE LP LIMITED | 13 Nov 2003 |
| CHIMECLOSE LIMITED | 22 Mar 2004 |
| EPI LP LIMITED | 15 Dec 2015 |