AEW UK Reit 2015 Limited

Company Name	AEW UK Reit 2015 Limited
Company Status	Active
Company Number	09524699
Category	Private Limited Company
Incorporation Date	2 April 2015(9 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Mark Ashley Burton
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	09 April 2015(1 week after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Mrs Katrina Harriet Hart
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	05 June 2017(2 years, 2 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Mr Mark Adrian Kirkland
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 November 2022(7 years, 7 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Mr Robert Archibald
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 October 2023(8 years, 6 months after company formation)
Appointment Duration	6 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Ms Elizabeth Ann Peace
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 October 2023(8 years, 6 months after company formation)
Appointment Duration	6 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Secretary Name	Link Company Matters Limited (Corporation)
Status	Current
Appointed	09 April 2015(1 week after company formation)
Appointment Duration	9 years
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Mr Kristian Thomas Rogers
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2015(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Wragge Lawrence Graham & Co, 4 More London Riv London SE1 2AU

Director Name	Mr Elliot William Weston
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2015(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Wragge Lawrence Graham & Co, 4 More London Riv London SE1 2AU

Director Name	Mr James Balfour Hyslop
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2015(1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 12 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Mr Bimaljit Singh Sandhu
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2015(1 week after company formation)
Appointment Duration	8 years, 5 months (resigned 30 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Location

Registered Address	6th Floor 65 Gresham Street London EC2V 7NQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	2 April 2024 (3 weeks, 3 days ago)
Next Return Due	16 April 2025 (11 months, 3 weeks from now)

Filing History

11 October 2023	Appointment of Mr Robert Archibald as a director on 1 October 2023 (2 pages)
11 October 2023	Appointment of Mrs Elizabeth Ann Peace as a director on 1 October 2023 (2 pages)
11 October 2023	Termination of appointment of Bimaljit Singh Sandhu as a director on 30 September 2023 (1 page)
3 October 2023	Accounts for a dormant company made up to 31 March 2023 (5 pages)
5 April 2023	Confirmation statement made on 2 April 2023 with no updates (3 pages)
23 November 2022	Appointment of Mr Mark Adrian Kirkland as a director on 9 November 2022 (2 pages)
22 September 2022	Accounts for a dormant company made up to 31 March 2022 (5 pages)
5 April 2022	Confirmation statement made on 2 April 2022 with no updates (3 pages)
3 August 2021	Accounts for a dormant company made up to 31 March 2021 (5 pages)
8 April 2021	Confirmation statement made on 2 April 2021 with no updates (3 pages)
23 September 2020	Accounts for a dormant company made up to 31 March 2020 (5 pages)
9 April 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
30 March 2020	Termination of appointment of James Balfour Hyslop as a director on 12 September 2019 (1 page)
13 August 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
16 April 2019	Confirmation statement made on 2 April 2019 with no updates (3 pages)
16 April 2019	Secretary's details changed for Capita Company Secretarial Services Limited on 8 November 2017 (1 page)
16 April 2019	Appointment of Capita Company Secretarial Services Limited as a secretary on 9 April 2015 (2 pages)
16 April 2019	Secretary's details changed for Capita Company Secretarial Services Limited on 9 October 2017 (1 page)
7 January 2019	Accounts for a dormant company made up to 31 March 2018 (5 pages)
3 April 2018	Confirmation statement made on 2 April 2018 with no updates (3 pages)
7 December 2017	Accounts for a dormant company made up to 30 April 2017 (5 pages)
11 October 2017	Registered office address changed from PO Box EC2V 7NQ 65 Gresham Street 6th Floor 65 Gresham Street London Englandec2V 7Nq England to 6th Floor 65 Gresham Street London EC2V 7NQ on 11 October 2017 (1 page)
11 October 2017	Registered office address changed from PO Box EC2V 7NQ 65 Gresham Street 6th Floor 65 Gresham Street London Englandec2V 7Nq England to 6th Floor 65 Gresham Street London EC2V 7NQ on 11 October 2017 (1 page)
9 October 2017	Registered office address changed from 40 Duke Place London EC3A 7NH England to PO Box EC2V 7NQ 65 Gresham Street 6th Floor 65 Gresham Street London England EC2V 7NQ on 9 October 2017 (1 page)
9 October 2017	Registered office address changed from 40 Duke Place London EC3A 7NH England to PO Box EC2V 7NQ 65 Gresham Street 6th Floor 65 Gresham Street London England EC2V 7NQ on 9 October 2017 (1 page)
9 October 2017	Change of details for Aew Uk Reit Plc as a person with significant control on 9 October 2017 (2 pages)
9 October 2017	Change of details for Aew Uk Reit Plc as a person with significant control on 9 October 2017 (2 pages)
8 September 2017	Current accounting period shortened from 30 April 2018 to 31 March 2018 (1 page)
8 September 2017	Current accounting period shortened from 30 April 2018 to 31 March 2018 (1 page)
6 June 2017	Appointment of Mrs Katrina Harriet Hart as a director on 5 June 2017 (2 pages)
6 June 2017	Appointment of Mrs Katrina Harriet Hart as a director on 5 June 2017 (2 pages)
4 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
12 January 2017	Accounts for a dormant company made up to 30 April 2016 (5 pages)
12 January 2017	Accounts for a dormant company made up to 30 April 2016 (5 pages)
27 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP .01 (4 pages)
27 April 2016	Registered office address changed from 40 Dukes Place London SE1 2AU to 40 Duke Place London EC3A 7NH on 27 April 2016 (1 page)
27 April 2016	Registered office address changed from 40 Dukes Place London SE1 2AU to 40 Duke Place London EC3A 7NH on 27 April 2016 (1 page)
27 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP .01 (4 pages)
6 May 2015	Appointment of Mr Bimaljit Singh Sandhu as a director on 9 April 2015 (3 pages)
6 May 2015	Appointment of James Balfour Hyslop as a director on 9 April 2015 (3 pages)
6 May 2015	Appointment of Mr Mark Ashley Burton as a director on 9 April 2015 (3 pages)
6 May 2015	Appointment of Mr Mark Ashley Burton as a director on 9 April 2015 (3 pages)
6 May 2015	Appointment of James Balfour Hyslop as a director on 9 April 2015 (3 pages)
6 May 2015	Appointment of James Balfour Hyslop as a director on 9 April 2015 (3 pages)
6 May 2015	Appointment of Mr Bimaljit Singh Sandhu as a director on 9 April 2015 (3 pages)
6 May 2015	Appointment of Mr Bimaljit Singh Sandhu as a director on 9 April 2015 (3 pages)
6 May 2015	Appointment of Mr Mark Ashley Burton as a director on 9 April 2015 (3 pages)
29 April 2015	Termination of appointment of Elliot William Weston as a director on 9 April 2015 (2 pages)
29 April 2015	Termination of appointment of Elliot William Weston as a director on 9 April 2015 (2 pages)
29 April 2015	Registered office address changed from 33 Jermyn Street London SW1Y 6DN to 40 Dukes Place London SE1 2AU on 29 April 2015 (2 pages)
29 April 2015	Termination of appointment of Kristian Thomas Rogers as a director on 9 April 2015 (2 pages)
29 April 2015	Termination of appointment of Kristian Thomas Rogers as a director on 9 April 2015 (2 pages)
29 April 2015	Registered office address changed from 33 Jermyn Street London SW1Y 6DN to 40 Dukes Place London SE1 2AU on 29 April 2015 (2 pages)
29 April 2015	Termination of appointment of Elliot William Weston as a director on 9 April 2015 (2 pages)
29 April 2015	Termination of appointment of Kristian Thomas Rogers as a director on 9 April 2015 (2 pages)
2 April 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-04-02 GBP .01 (27 pages)
2 April 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-04-02 GBP .01 (27 pages)

AEW UK Reit 2015 Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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