AEW RELOG GP LIMITED
LEVEL 42, 8 BISHOPSGATE, LONDON EC2N 4BQ- Active
- Private Limited Company
- Company No. 13203194
- Last Updated: 01 Mar 2024
Company Profile
AEW RELOG GP LIMITED was incorporated on Tuesday, February 16, 2021 as a Private Limited Company with registered address in LONDON. AEW RELOG GP LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 4 years and 8 days.
| Name | AEW RELOG GP LIMITED |
|---|---|
| Company number | 13203194 |
| Company type | Private Limited Company |
| Incorporation date | 16 Feb 2021 |
| 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: Tuesday, February 16, 2021 - Monday, November 7, 2022
right to appoint and remove directors
|
| Aew Europe Holding Limited 8 Bishopsgate, EC2N 4BQ |
Dates: Tuesday, February 16, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| 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 | 16 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AEW RELOG GP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AEW RELOG GP LIMITED | 16 Feb 2021 |