Aew Relog Gp Limited, London
Aew Relog Gp Limited is a private limited company. Located at 33 Jermyn Street, London SW1Y 6DN, the above-mentioned 3 years old firm was incorporated on 2021-02-16 and is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "development of building projects" (Standard Industrial Classification code: 41100).1 director can be found in the firm: Tracy J. (appointed on 07 November 2022).
| About | |
|---|---|
| Name: Aew Relog Gp Limited | |
| Number: 13203194 | |
| Incorporation date: 2021-02-16 | |
| End of financial year: 31 December |
| Address: |
33 Jermyn Street London SW1Y 6DN |
| SIC code: |
68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate 41100 - Development of building projects |
Company staff
People with significant control
Aew Europe Holding Limited
16 February 2021
| Address | Level 42 8 Bishopsgate, London, EC2N 4BQ, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 06478128 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tracy J.
7 November 2022
| Nature of control: |
right to appoint and remove directors |
Russell J.
16 February 2021 - 7 November 2022
| Nature of control: |
right to appoint and remove directors |
The due date for Aew Relog Gp Limited confirmation statement filing is 2024-02-29. The last confirmation statement was sent on 2023-02-15. The deadline for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.
3 persons of significant control are listed in the official register, namely: Aew Europe Holding Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 8 Bishopsgate, EC2N 4BQ London.
Company filing
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Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates February 15, 2024 filed on: 20th, February 2024 | confirmation statement |
Free Download
(3 pages)
|