GAZELEY INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

GAZELEY INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
GAZELEY INVESTMENTS LIMITED was incorporated 33 years ago on 19/07/1990 and has the registered number: 02523728. The accounts status is FULL and accounts are next due on 30/09/2024.

GAZELEY INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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

Confirmation Statements

Last Statement Next Statement Due
04/08/2023 18/08/2024

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
MR RICHARD JAMES PHILLIPS Nov 1955 British Director 2004-11-01 UNTIL 2008-07-11 RESIGNED
CRAIG ROBERT YOUNG Feb 1974 South African Director 2008-07-02 UNTIL 2009-09-17 RESIGNED
MRS DENISE NICHOLA JAGGER Sep 1958 British Secretary 1993-02-12 UNTIL 2003-12-22 RESIGNED
JAMES HENRY JOHN BEHRENS Secretary 2009-07-24 UNTIL 2011-01-07 RESIGNED
MR FRANCIS BENJAMIN ATKINSON Nov 1951 British Secretary RESIGNED
STUART CHARLES BERKOFF Secretary 2011-05-23 UNTIL 2014-03-31 RESIGNED
JENNIE BOULTON Mar 1963 British Secretary 1998-09-07 UNTIL 2002-06-30 RESIGNED
JULIA JACQUETTA CAROLINE CHAPMAN Jun 1959 English Secretary 1992-08-28 UNTIL 1998-08-14 RESIGNED
MR NICHOLAS MARK COOPER Mar 1961 British Secretary 2002-06-30 UNTIL 2005-02-11 RESIGNED
PHILIP ROBERT COX Jan 1950 British Secretary 1992-10-02 UNTIL 1993-02-12 RESIGNED
MICHELLE FERNANDEZ Dec 1971 Secretary 2005-02-11 UNTIL 2009-07-24 RESIGNED
MR RICHARD WILLIAM JONES Feb 1957 British Secretary 2005-11-14 UNTIL 2007-08-06 RESIGNED
SHANE ROGER KELLY Secretary 2014-03-31 UNTIL 2023-06-27 RESIGNED
PHILIP MARTIN WHITE Dec 1959 British Secretary RESIGNED
CRAIG ROBERT YOUNG Secretary 2011-01-07 UNTIL 2011-05-23 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 2005-02-14 UNTIL 2009-09-17 RESIGNED
MR NICHOLAS PAUL KENNETH REDWOOD Dec 1957 British Director 2010-01-29 UNTIL 2011-04-08 RESIGNED
GEOFFREY ALAN THOMPSON May 1952 British Director 2009-08-21 UNTIL 2010-01-29 RESIGNED
MAHMOOD IQBAL HASAN Jun 1951 British Director 2011-12-08 UNTIL 2013-06-28 RESIGNED
MR RICHARD WILLIAM JONES Feb 1957 British Director 2005-02-14 UNTIL 2007-08-06 RESIGNED
MR STUART CHARLES BERKOFF Mar 1972 British Director 2009-08-21 UNTIL 2014-03-31 RESIGNED
MR PETER ANTHONY GOMERSALL May 1955 British Director RESIGNED
MR PETER ANTHONY GOMERSALL May 1955 British Director 2008-07-11 UNTIL 2014-05-07 RESIGNED
MR NIGEL WILLIAM JOHN GODFREY Jul 1956 United Kingdom Director 2014-05-07 UNTIL 2016-01-20 RESIGNED
MR JOHN DUGGAN Mar 1948 British Director RESIGNED
PHILIP ROBERT COX Jan 1950 British Director RESIGNED
JENNIE BOULTON Mar 1963 British Director 1999-02-10 UNTIL 2005-02-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gazeley Uk Limited 2017-12-20 - 2017-12-20 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Pearl Income Investments Uk Limited 2017-12-20 - 2017-12-20 London   Significant influence or control
Pearl Income Holdings Uk Limited 2017-12-20 - 2017-12-20 London   Significant influence or control
Gazeley 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

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ALTIRA PARK JV LLP LONDON Active TOTAL EXEMPTION FULL None Supplied