AEW Scozia Gp Limited

Company Name	AEW Scozia Gp Limited
Company Status	Dissolved
Company Number	06478531
Category	Private Limited Company
Incorporation Date	21 January 2008(16 years, 3 months ago)
Dissolution Date	27 December 2022 (1 year, 4 months ago)
Previous Name	European Property Investors Special Opportunities Lp Limited

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Russell Paul Jewell
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2016(8 years, 11 months after company formation)
Appointment Duration	5 years, 12 months (closed 27 December 2022)
Role	Fund Manager
Country of Residence	England
Correspondence Address	33 Jermyn Street London SW1Y 6DN

Director Name	Mr Richard Wayne Lewis
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2008(same day as company formation)
Role	Fund Manager
Country of Residence	England
Correspondence Address	10 Maresfield Gardens London NW3 5SU

Director Name	Mrs Louise Joanne Staniforth
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2008(same day as company formation)
Role	Executive Director Investor Relations
Country of Residence	United Kingdom
Correspondence Address	81a Palmerston Road Buckhurst Hill Essex IG9 5NS

Secretary Name	Mrs Louise Joanne Staniforth
Nationality	British
Status	Resigned
Appointed	21 January 2008(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	81a Palmerston Road Buckhurst Hill Essex IG9 5NS

Director Name	Rui Antonio Tereso
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	15 April 2009(1 year, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 June 2014)
Role	Portfolio Manager
Country of Residence	United Kingdom
Correspondence Address	Flat F 4 Emperors Gate London SW7 4HH

Director Name	Robert William Ian Wilkinson
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2009(1 year, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 December 2016)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	33 Jermyn Street London SW1Y 6DN

Director Name	Mrs Mireille Chetioui
Date of Birth	May 1956 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	22 May 2015(7 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2016)
Role	General Secretary
Country of Residence	France
Correspondence Address	35 Avenue Alphand 94160 St Mande France

Director Name	Serge Alain Bataillie
Date of Birth	September 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	31 December 2016(8 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 November 2019)
Role	Managing Director, General Secretary
Country of Residence	France
Correspondence Address	Aew Europe 22 Rue Du Docteur Lancereaux 75008 Paris France

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	21 January 2008(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 January 2008(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	33 Jermyn Street London SW1Y 6DN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Aew Europe Holding LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 December 2022	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2022	First Gazette notice for voluntary strike-off (1 page)
13 September 2022	Application to strike the company off the register (1 page)
15 August 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
2 February 2022	Confirmation statement made on 21 January 2022 with no updates (3 pages)
12 October 2021	Accounts for a dormant company made up to 31 December 2020 (22 pages)
8 February 2021	Confirmation statement made on 21 January 2021 with no updates (3 pages)
8 February 2021	Notification of Russell Paul Jewell as a person with significant control on 21 November 2019 (2 pages)
11 September 2020	Accounts for a dormant company made up to 31 December 2019 (21 pages)
21 January 2020	Confirmation statement made on 21 January 2020 with no updates (3 pages)
9 December 2019	Termination of appointment of Serge Alain Bataillie as a director on 21 November 2019 (1 page)
3 June 2019	Accounts for a dormant company made up to 31 December 2018 (21 pages)
21 January 2019	Confirmation statement made on 21 January 2019 with updates (3 pages)
6 December 2018	Director's details changed for Serge Alain Bataillie on 4 December 2018 (2 pages)
5 December 2018	Director's details changed for Serge Alain Bataillie on 4 December 2018 (2 pages)
12 July 2018	Accounts for a dormant company made up to 31 December 2017 (20 pages)
30 January 2018	Confirmation statement made on 21 January 2018 with no updates (3 pages)
4 October 2017	Accounts for a dormant company made up to 31 December 2016 (20 pages)
4 October 2017	Accounts for a dormant company made up to 31 December 2016 (20 pages)
28 February 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
13 January 2017	Termination of appointment of Robert William Ian Wilkinson as a director on 31 December 2016 (1 page)
13 January 2017	Termination of appointment of Robert William Ian Wilkinson as a director on 31 December 2016 (1 page)
12 January 2017	Appointment of Serge Alain Bataillie as a director on 31 December 2016 (2 pages)
12 January 2017	Termination of appointment of Mireille Chetioui as a director on 31 December 2016 (1 page)
12 January 2017	Termination of appointment of Mireille Chetioui as a director on 31 December 2016 (1 page)
12 January 2017	Appointment of Serge Alain Bataillie as a director on 31 December 2016 (2 pages)
10 January 2017	Appointment of Mr Russell Paul Jewell as a director on 31 December 2016 (2 pages)
10 January 2017	Appointment of Mr Russell Paul Jewell as a director on 31 December 2016 (2 pages)
4 April 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
4 April 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
23 March 2016	Company name changed european property investors special opportunities LP LIMITED\certificate issued on 23/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-21 (3 pages)
23 March 2016	Company name changed european property investors special opportunities LP LIMITED\certificate issued on 23/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-21 (3 pages)
29 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 1 (4 pages)
29 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 1 (4 pages)
26 June 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
26 June 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
23 June 2015	Director's details changed for Robert William Ian Wilkinson on 22 June 2015 (2 pages)
23 June 2015	Director's details changed for Robert William Ian Wilkinson on 22 June 2015 (2 pages)
26 May 2015	Appointment of Mrs Mireille Chetioui as a director on 22 May 2015 (2 pages)
26 May 2015	Appointment of Mrs Mireille Chetioui as a director on 22 May 2015 (2 pages)
26 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 1 (3 pages)
26 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 1 (3 pages)
25 November 2014	Director's details changed for Robert William Ian Wilkinson on 12 November 2014 (2 pages)
25 November 2014	Director's details changed for Robert William Ian Wilkinson on 12 November 2014 (2 pages)
24 September 2014	Termination of appointment of Louise Joanne Staniforth as a director on 30 June 2014 (2 pages)
24 September 2014	Termination of appointment of Rui Antonio Tereso as a director on 30 June 2014 (2 pages)
24 September 2014	Termination of appointment of Louise Joanne Staniforth as a secretary on 30 June 2014 (2 pages)
24 September 2014	Termination of appointment of Rui Antonio Tereso as a director on 30 June 2014 (2 pages)
24 September 2014	Termination of appointment of Louise Joanne Staniforth as a secretary on 30 June 2014 (2 pages)
24 September 2014	Termination of appointment of Louise Joanne Staniforth as a director on 30 June 2014 (2 pages)
9 April 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
9 April 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
11 February 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1 (6 pages)
11 February 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1 (6 pages)
8 August 2013	Director's details changed for Louise Joanne Staniforth on 1 August 2013 (2 pages)
8 August 2013	Director's details changed for Louise Joanne Staniforth on 1 August 2013 (2 pages)
8 August 2013	Director's details changed for Louise Joanne Staniforth on 1 August 2013 (2 pages)
12 March 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
12 March 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
12 February 2013	Annual return made up to 21 January 2013 with a full list of shareholders (6 pages)
12 February 2013	Director's details changed for Robert William Ian Wilkinson on 11 February 2013 (2 pages)
12 February 2013	Annual return made up to 21 January 2013 with a full list of shareholders (6 pages)
12 February 2013	Director's details changed for Robert William Ian Wilkinson on 11 February 2013 (2 pages)
16 May 2012	Director's details changed for Louise Joanne Staniforth on 16 May 2012 (2 pages)
16 May 2012	Director's details changed for Louise Joanne Staniforth on 16 May 2012 (2 pages)
30 April 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
30 April 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
30 January 2012	Annual return made up to 21 January 2012 with a full list of shareholders (6 pages)
30 January 2012	Annual return made up to 21 January 2012 with a full list of shareholders (6 pages)
31 May 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
31 May 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
25 January 2011	Annual return made up to 21 January 2011 with a full list of shareholders (6 pages)
25 January 2011	Annual return made up to 21 January 2011 with a full list of shareholders (6 pages)
2 August 2010	Director's details changed (2 pages)
2 August 2010	Director's details changed (2 pages)
12 May 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
12 May 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
25 January 2010	Annual return made up to 21 January 2010 with a full list of shareholders (5 pages)
25 January 2010	Annual return made up to 21 January 2010 with a full list of shareholders (5 pages)
25 September 2009	Director appointed robert william ian wilkinson (2 pages)
25 September 2009	Director appointed robert william ian wilkinson (2 pages)
8 May 2009	Appointment terminated director richard lewis (1 page)
8 May 2009	Appointment terminated director richard lewis (1 page)
5 May 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
5 May 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
27 April 2009	Director appointed rui antonio tereso (3 pages)
27 April 2009	Director appointed rui antonio tereso (3 pages)
26 January 2009	Return made up to 21/01/09; full list of members (4 pages)
26 January 2009	Return made up to 21/01/09; full list of members (4 pages)
28 May 2008	Director's change of particulars / richard lewis / 01/05/2008 (1 page)
28 May 2008	Director's change of particulars / richard lewis / 01/05/2008 (1 page)
28 April 2008	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
28 April 2008	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
28 January 2008	Secretary resigned (1 page)
28 January 2008	Secretary resigned (1 page)
28 January 2008	New director appointed (3 pages)
28 January 2008	Director resigned (1 page)
28 January 2008	New director appointed (3 pages)
28 January 2008	Director resigned (1 page)
28 January 2008	New secretary appointed;new director appointed (3 pages)
28 January 2008	New secretary appointed;new director appointed (3 pages)
21 January 2008	Incorporation (19 pages)
21 January 2008	Incorporation (19 pages)

AEW Scozia Gp Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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