GAZELEY LIMITED - LONDON


Company Profile Company Filings

Overview

GAZELEY LIMITED is a Private Limited Company from LONDON and has the status: Active.
GAZELEY LIMITED was incorporated 35 years ago on 28/11/1988 and has the registered number: 02322154. The accounts status is FULL and accounts are next due on 30/09/2024.

GAZELEY LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

50 NEW BOND STREET
LONDON
W1S 1BJ

This Company Originates in : United Kingdom
Previous trading names include:
GAZELEY HOLDINGS LIMITED (until 01/03/2005)

Confirmation Statements

Last Statement Next Statement Due
10/11/2023 24/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN JAMES MARKS Oct 1977 British Director 2023-07-17 CURRENT
MR BRUCE ALISTAIR TOPLEY Jul 1970 British Director 2019-08-01 CURRENT
MRS DENISE NICHOLA JAGGER Sep 1958 British Secretary 1993-02-12 UNTIL 2003-12-22 RESIGNED
CRAIG ROBERT YOUNG Feb 1974 South African Director 2010-09-01 UNTIL 2011-05-23 RESIGNED
MR PATRICK JOHN MCGILLYCUDDY Oct 1952 Irish Director 2005-02-14 UNTIL 2009-08-21 RESIGNED
ARCHIBALD JOHN NORMAN May 1954 British Director RESIGNED
THOMAS RUDOLF KARMANN Feb 1963 German Director 2007-06-27 UNTIL 2012-03-22 RESIGNED
MR SHANE ROGER KELLY Oct 1969 British Director 2014-03-31 UNTIL 2023-06-27 RESIGNED
MR PATRICK JOHN MCGILLYCUDDY Oct 1952 Irish Director 2012-05-03 UNTIL 2019-04-24 RESIGNED
CRAIG ROBERT YOUNG Secretary 2011-01-07 UNTIL 2011-05-23 RESIGNED
PHILIP ROBERT COX Jan 1950 British Secretary RESIGNED
ELEANOR DOOHAN Secretary 2004-11-01 UNTIL 2008-07-11 RESIGNED
MR NICHOLAS PAUL KENNETH REDWOOD Dec 1957 British Director 2005-08-10 UNTIL 2011-04-08 RESIGNED
MR PHILIP ANTHONY KEW Aug 1950 British Director RESIGNED
SHANE ROGER KELLY Secretary 2014-03-31 UNTIL 2023-06-27 RESIGNED
MR NICHOLAS MARK COOPER Mar 1961 British Secretary 2002-06-30 UNTIL 2005-02-11 RESIGNED
JULIA JACQUETTA CAROLINE CHAPMAN Jun 1959 English Secretary RESIGNED
JENNIE BOULTON Mar 1963 British Secretary 1998-09-07 UNTIL 2002-06-30 RESIGNED
JAMES HENRY JOHN BEHRENS Secretary 2009-07-28 UNTIL 2011-01-07 RESIGNED
STUART CHARLES BERKOFF Secretary 2011-05-23 UNTIL 2014-03-31 RESIGNED
MICHELLE FERNANDEZ Dec 1971 Secretary 2005-02-11 UNTIL 2009-07-28 RESIGNED
CRAIG ROBERT YOUNG Feb 1974 South African Director 2007-08-17 UNTIL 2009-08-21 RESIGNED
MR NIGEL WILLIAM JOHN GODFREY Jul 1956 United Kingdom Director 2009-07-28 UNTIL 2016-01-20 RESIGNED
ASIM ABDULWAHED ABDULJALEEL ALABBASI Oct 1959 U A E Director 2008-07-11 UNTIL 2009-08-21 RESIGNED
SALMA ALI SAIF SAEED BIN HAREB Aug 1965 U A E Director 2008-07-11 UNTIL 2009-08-21 RESIGNED
MR ANDREW JAMES BOND Mar 1965 British Director 2004-11-01 UNTIL 2008-07-11 RESIGNED
JENNIE BOULTON Mar 1963 British Director 1998-09-07 UNTIL 2005-02-08 RESIGNED
JULIA JACQUETTA CAROLINE CHAPMAN Jun 1959 English Director 1994-01-25 UNTIL 1998-08-14 RESIGNED
MR NICHOLAS ROBERT COOK Mar 1977 British Director 2012-05-03 UNTIL 2019-04-24 RESIGNED
PHILIP ROBERT COX Jan 1950 British Director RESIGNED
MR JONATHAN CHARLES FENTON-JONES Sep 1960 British Director 2012-03-14 UNTIL 2015-02-10 RESIGNED
MR CYRIL KENNETH GALE Jul 1940 British Director RESIGNED
JEAN-FLEURY YVES ROGER GAREL Mar 1967 French Director 2012-05-03 UNTIL 2015-07-03 RESIGNED
MR RICHARD JAMES PHILLIPS Nov 1955 British Director 1999-02-10 UNTIL 2008-07-11 RESIGNED
MR PETER ANTHONY GOMERSALL May 1955 British Director RESIGNED
MR ANDREW DONALD GRIFFITHS Sep 1958 British Director 2005-02-14 UNTIL 2005-08-09 RESIGNED
MR JOHN DUGGAN Mar 1948 British Director RESIGNED
MR RICHARD WILLIAM JONES Feb 1957 British Director 2005-02-14 UNTIL 2007-08-06 RESIGNED
MAHMOOD IQBAL HASAN Jun 1951 British Director 2011-12-08 UNTIL 2013-06-28 RESIGNED
MR IAN WORBOYS Jul 1958 British Director 2005-02-14 UNTIL 2006-07-17 RESIGNED
MR ALEXANDER CHRISTOPHER VERBEEK Aug 1972 British Director 2019-04-24 UNTIL 2020-01-24 RESIGNED
GEOFFREY ALAN THOMPSON May 1952 British Director 2009-07-28 UNTIL 2010-01-29 RESIGNED
MR STUART CHARLES BERKOFF Mar 1972 British Director 2010-01-29 UNTIL 2014-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pearl Income Holdings Uk Limited 2017-12-20 - 2017-12-20 London   Significant influence or control
Pearl Income Investments Uk Limited 2017-12-20 - 2017-12-20 London   Significant influence or control
Gazeley Holdings (Uk) Limited 2017-12-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Brookfield Asset Management Inc 2016-04-06 - 2017-12-20 Toronto, M5j 2t3   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GAZELEY INVESTMENTS LIMITED LONDON Active FULL 74990 - Non-trading company
GAZELEY (KETTERING) LIMITED LONDON ... SMALL 41100 - Development of building projects
FEN FARM DEVELOPMENTS LIMITED LONDON Active DORMANT 41100 - Development of building projects
COLTHROP MILL LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BL GAZELEY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
GAZELEY FEN FARM LIMITED LONDON Active SMALL 41100 - Development of building projects
G PARK SKELMERSDALE LIMITED LONDON Active SMALL 41100 - Development of building projects
DAGENHAM LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
GAZELEY BIRCH COPPICE LIMITED LONDON ... SMALL 41100 - Development of building projects
AXIS BUSINESS PARK MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
G PARK ENFIELD LIMITED LONDON Active FULL 41100 - Development of building projects
G PARK (STROOD) LIMITED LONDON ... SMALL 41100 - Development of building projects
G PARK (STOKE) LIMITED LONDON Active SMALL 41100 - Development of building projects
G PARK GREENHAM LIMITED LONDON ... SMALL 41100 - Development of building projects
G PARK GREENHAM 2 LIMITED LONDON ... SMALL 99999 - Dormant Company
GAZELEY HOLDINGS UK LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
G PARK CRICK LIMITED LONDON Active SMALL 41100 - Development of building projects
G PARK SWINDON LIMITED LONDON Active SMALL 41100 - Development of building projects
G PARK DONCASTER LIMITED LONDON Active SMALL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GAZELEY BLUE UK LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BITTESBY HOUSE LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
GLP CDP I UK HOLDCO LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
GLP LUTTERWORTH MPN 1 LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
GLP LUTTERWORTH MPN 2 LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
GLP LUTTERWORTH MPN 3 LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
GLP BLADE 3 LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
GLP DONCASTER 2 LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
GLP BLADE INFRASTRUCTURE LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
GLP BLADE 2 LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects