| Company Name | AEW UK General Partner Nominee Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09104822 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2014(9 years, 10 months ago) |
| Dissolution Date | 31 January 2023 (1 year, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Richard Charles Tanner |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 2014(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Jermyn Street London SW1Y 6DN |
| Director Name | Mr Nicholas Paul Winsley |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Jermyn Street London SW1Y 6DN |
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
| 2 at £1 | Aew Uk General Partner LLP 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2021 (2 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Charges
| 7 August 2015 | Delivered on: 17 August 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Mulberry business park, fishponds road, wokingham t/no BK266699. Outstanding |
|---|---|
| 7 August 2015 | Delivered on: 17 August 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Unit 2 (GP9), globe park, parkways, wycombe t/no BM201128. Outstanding |
| 7 August 2015 | Delivered on: 17 August 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: 19-33 (odd numbers) blagrave street, reading t/no BK239590. Outstanding |
| 7 August 2015 | Delivered on: 17 August 2015 Persons entitled: Aew UK General Partner Nominee Limited Classification: A registered charge Particulars: Geoffrey house, maidenhead business park, vanwall road, maidenhead t/no BK245655. Outstanding |
| 7 August 2015 | Delivered on: 17 August 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Unit 2 (GP9) globe park, parkway, wycombe t/no BM201128. Please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding |
| 7 August 2015 | Delivered on: 17 August 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Dorking busines park, dorking, surrey t/no SY556887. Outstanding |
| 7 August 2015 | Delivered on: 17 August 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Elstree gate, elstree way, borehamwood, hertfordhshire t/no HD9153. Outstanding |
| 7 August 2015 | Delivered on: 17 August 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Flagship house, reading road, north fleet t/no HP348559. Outstanding |
| 2 June 2016 | Delivered on: 7 June 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Rourke house, staines registered at the land registry with title number SY660072. Outstanding |
| 11 April 2016 | Delivered on: 13 April 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The property known as century court, millennium way, bracknell, RG12 2XT registered at the land registry with title number BK207480. Outstanding |
| 1 March 2016 | Delivered on: 2 March 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The property known as the land and buildings lying to the east of station road, theale registered at the land registry with title number BK116283. To see all charges, please refer to the schedule of the charging document attached to this form. Outstanding |
| 27 October 2015 | Delivered on: 28 October 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The property known as 219 bath road, slough, SL1 4AA registered with the land registry under title number BK311973. Outstanding |
| 18 August 2015 | Delivered on: 21 August 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Property known as vision 25 innova park electric avenue enfield title numbers AGL139495 and AGL141600. Outstanding |
| 7 August 2015 | Delivered on: 17 August 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Id, vanwell business park, maidenhead t/no BK261112. Outstanding |
| 7 August 2015 | Delivered on: 17 August 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Knyvet house, waterman's business park, the causeway, staines t/no SY395255. Outstanding |
| 7 August 2015 | Delivered on: 17 August 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Waterside court, waterside drive, langley, berkshire t/no BK285970. Outstanding |
Filing History
| 30 June 2020 | Confirmation statement made on 26 June 2020 with no updates (3 pages) |
|---|---|
| 19 December 2019 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 1 July 2019 | Confirmation statement made on 26 June 2019 with no updates (3 pages) |
| 15 November 2018 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 19 October 2018 | Satisfaction of charge 091048220009 in full (1 page) |
| 19 October 2018 | Satisfaction of charge 091048220008 in full (1 page) |
| 19 October 2018 | Satisfaction of charge 091048220012 in full (1 page) |
| 19 October 2018 | Satisfaction of charge 091048220001 in full (1 page) |
| 19 October 2018 | Satisfaction of charge 091048220007 in full (1 page) |
| 19 October 2018 | Satisfaction of charge 091048220004 in full (1 page) |
| 19 October 2018 | Satisfaction of charge 091048220006 in full (1 page) |
| 19 October 2018 | Satisfaction of charge 091048220016 in full (1 page) |
| 19 October 2018 | Satisfaction of charge 091048220002 in full (1 page) |
| 19 October 2018 | Satisfaction of charge 091048220014 in full (1 page) |
| 19 October 2018 | Satisfaction of charge 091048220011 in full (1 page) |
| 19 October 2018 | Satisfaction of charge 091048220005 in full (1 page) |
| 19 October 2018 | Satisfaction of charge 091048220003 in full (1 page) |
| 5 October 2018 | Satisfaction of charge 091048220015 in full (1 page) |
| 5 October 2018 | Satisfaction of charge 091048220010 in full (1 page) |
| 5 October 2018 | Satisfaction of charge 091048220013 in full (1 page) |
| 26 June 2018 | Confirmation statement made on 26 June 2018 with no updates (3 pages) |
| 4 October 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 4 October 2017 | Accounts for a dormant company made up to 30 June 2017 (6 pages) |
| 4 October 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 12 July 2017 | Notification of Aew Uk General Partner Llp as a person with significant control on 12 July 2017 (1 page) |
| 12 July 2017 | Notification of Aew Uk General Partner Llp as a person with significant control on 12 July 2017 (1 page) |
| 28 June 2017 | Confirmation statement made on 26 June 2017 with no updates (3 pages) |
| 28 June 2017 | Confirmation statement made on 26 June 2017 with no updates (3 pages) |
| 21 December 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 21 December 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 8 July 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-08
|
| 8 July 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-08
|
| 7 June 2016 | Registration of charge 091048220016, created on 2 June 2016 (30 pages) |
| 7 June 2016 | Registration of charge 091048220016, created on 2 June 2016 (30 pages) |
| 13 April 2016 | Registration of charge 091048220015, created on 11 April 2016 (30 pages) |
| 13 April 2016 | Registration of charge 091048220015, created on 11 April 2016 (30 pages) |
| 7 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 7 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 2 March 2016 | Registration of charge 091048220014, created on 1 March 2016 (30 pages) |
| 2 March 2016 | Registration of charge 091048220014, created on 1 March 2016 (30 pages) |
| 28 October 2015 | Registration of charge 091048220013, created on 27 October 2015 (31 pages) |
| 28 October 2015 | Registration of charge 091048220013, created on 27 October 2015 (31 pages) |
| 21 August 2015 | Registration of charge 091048220012, created on 18 August 2015 (31 pages) |
| 21 August 2015 | Registration of charge 091048220012, created on 18 August 2015 (31 pages) |
| 17 August 2015 | Registration of charge 091048220003, created on 7 August 2015 (31 pages) |
| 17 August 2015 | Registration of charge 091048220008, created on 7 August 2015 (31 pages) |
| 17 August 2015 | Registration of charge 091048220007, created on 7 August 2015 (31 pages) |
| 17 August 2015 | Registration of charge 091048220006, created on 7 August 2015 (31 pages) |
| 17 August 2015 | Registration of charge 091048220001, created on 7 August 2015 (31 pages) |
| 17 August 2015 | Registration of charge 091048220003, created on 7 August 2015 (31 pages) |
| 17 August 2015 | Registration of charge 091048220001, created on 7 August 2015 (31 pages) |
| 17 August 2015 | Registration of charge 091048220010, created on 7 August 2015 (31 pages) |
| 17 August 2015 | Registration of charge 091048220004, created on 7 August 2015 (31 pages) |
| 17 August 2015 | Registration of charge 091048220007, created on 7 August 2015 (31 pages) |
| 17 August 2015 | Registration of charge 091048220006, created on 7 August 2015 (31 pages) |
| 17 August 2015 | Registration of charge 091048220005, created on 7 August 2015 (46 pages) |
| 17 August 2015 | Registration of charge 091048220005, created on 7 August 2015 (46 pages) |
| 17 August 2015 | Registration of charge 091048220007, created on 7 August 2015 (31 pages) |
| 17 August 2015 | Registration of charge 091048220004, created on 7 August 2015 (31 pages) |
| 17 August 2015 | Registration of charge 091048220010, created on 7 August 2015 (31 pages) |
| 17 August 2015 | Registration of charge 091048220010, created on 7 August 2015 (31 pages) |
| 17 August 2015 | Registration of charge 091048220009, created on 7 August 2015 (31 pages) |
| 17 August 2015 | Registration of charge 091048220009, created on 7 August 2015 (31 pages) |
| 17 August 2015 | Registration of charge 091048220002, created on 7 August 2015 (31 pages) |
| 17 August 2015 | Registration of charge 091048220001, created on 7 August 2015 (31 pages) |
| 17 August 2015 | Registration of charge 091048220005, created on 7 August 2015 (46 pages) |
| 17 August 2015 | Registration of charge 091048220008, created on 7 August 2015 (31 pages) |
| 17 August 2015 | Registration of charge 091048220003, created on 7 August 2015 (31 pages) |
| 17 August 2015 | Registration of charge 091048220011, created on 7 August 2015 (31 pages) |
| 17 August 2015 | Registration of charge 091048220009, created on 7 August 2015 (31 pages) |
| 17 August 2015 | Registration of charge 091048220002, created on 7 August 2015 (31 pages) |
| 17 August 2015 | Registration of charge 091048220011, created on 7 August 2015 (31 pages) |
| 17 August 2015 | Registration of charge 091048220008, created on 7 August 2015 (31 pages) |
| 17 August 2015 | Registration of charge 091048220011, created on 7 August 2015 (31 pages) |
| 17 August 2015 | Registration of charge 091048220006, created on 7 August 2015 (31 pages) |
| 17 August 2015 | Registration of charge 091048220004, created on 7 August 2015 (31 pages) |
| 17 August 2015 | Registration of charge 091048220002, created on 7 August 2015 (31 pages) |
| 8 July 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 26 June 2014 | Incorporation Statement of capital on 2014-06-26
|
| 26 June 2014 | Incorporation Statement of capital on 2014-06-26
|