GAZELEY BIRCH COPPICE LIMITED - LONDON


Company Profile Company Filings

Overview

GAZELEY BIRCH COPPICE LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
GAZELEY BIRCH COPPICE LIMITED was incorporated 17 years ago on 26/06/2006 and has the registered number: 05857512. The accounts status is SMALL and accounts are next due on 31/12/2022.

GAZELEY BIRCH COPPICE 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 31/12/2020 31/12/2022

Registered Office

50 NEW BOND STREET
LONDON
W1S 1BJ

This Company Originates in : United Kingdom
Previous trading names include:
AUGURSHIP 311 LIMITED (until 26/02/2007)

Confirmation Statements

Last Statement Next Statement Due
23/09/2022 07/10/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRUCE ALISTAIR TOPLEY Jul 1970 British Director 2019-08-01 CURRENT
ETA O'BRIEN May 1958 Irish Director 2006-11-27 UNTIL 2006-12-04 RESIGNED
STUART CHARLES BERKOFF Secretary 2011-05-23 UNTIL 2014-03-31 RESIGNED
MICHELLE FERNANDEZ Dec 1971 Secretary 2006-12-04 UNTIL 2009-07-24 RESIGNED
SHANE ROGER KELLY Secretary 2014-03-31 UNTIL 2023-06-27 RESIGNED
MR JOHN KILBY Jan 1957 British Secretary 2006-11-27 UNTIL 2006-12-04 RESIGNED
CRAIG ROBERT YOUNG Secretary 2011-01-07 UNTIL 2011-05-23 RESIGNED
JAMES HENRY JOHN BEHRENS Secretary 2009-07-24 UNTIL 2011-01-07 RESIGNED
HFW DIRECTORS LIMITED Nominee Director 2006-06-26 UNTIL 2006-11-27 RESIGNED
MR ALEXANDER CHRISTOPHER VERBEEK Aug 1972 British Director 2013-10-01 UNTIL 2020-01-24 RESIGNED
HFW NOMINEES LIMITED Corporate Nominee Secretary 2006-06-26 UNTIL 2006-11-27 RESIGNED
JOHN ALAN SPEAKMAN May 1954 British Director 2006-11-27 UNTIL 2006-12-04 RESIGNED
MICHAEL VAN HEMERT Dec 1965 Dutch Director 2006-11-27 UNTIL 2006-12-04 RESIGNED
MR NICHOLAS PAUL KENNETH REDWOOD Dec 1957 British Director 2008-07-02 UNTIL 2011-04-08 RESIGNED
MR NIGEL WILLIAM JOHN GODFREY Jul 1956 United Kingdom Director 2009-03-24 UNTIL 2016-01-20 RESIGNED
MR SHANE ROGER KELLY Oct 1969 British Director 2014-03-31 UNTIL 2023-06-27 RESIGNED
MAHMOOD IQBAL HASAN Jun 1951 British Director 2011-12-08 UNTIL 2013-06-28 RESIGNED
NICHOLAS ROBERT COOK Mar 1977 British Director 2006-12-04 UNTIL 2009-03-24 RESIGNED
MR STUART CHARLES BERKOFF Mar 1972 British Director 2007-06-27 UNTIL 2014-03-31 RESIGNED
CRAIG ROBERT YOUNG Feb 1974 South African Director 2006-12-04 UNTIL 2007-06-27 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAGNA PARK MANAGEMENT LIMITED LONDON Active SMALL 68320 - Management of real estate on a fee or contract basis
GAZELEY LIMITED LONDON Active FULL 41100 - Development of building projects
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
DB SYMMETRY LTD NORTHAMPTON ENGLAND Active FULL 41100 - Development of building projects
BIG COW EVENTS LIMITED MILTON KEYNES ENGLAND Dissolved... TOTAL EXEMPTION FULL 93199 - Other sports activities
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
AXIS BUSINESS PARK LIVERPOOL LIMITED LONDON Active DORMANT 99999 - Dormant Company
AXIS BUSINESS PARK MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
GAZELEY METLIFE (HOLDINGS) LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
G PARK (STROOD) LIMITED LONDON ... SMALL 41100 - Development of building projects
G PARK (STOKE) LIMITED LONDON Active SMALL 41100 - Development of building projects
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
BARWOOD HOUSE LLP NORTHAMPTON Dissolved... TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLP BLADE 5 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
GLP BLADE 1 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
GLP BLADE 4 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
GLP EDP I UK MIDCO 2 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GLP LUTTERWORTH MPS 10 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
GLP LUTTERWORTH MPS 11 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
GLP LUTTERWORTH MPN 7 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
GLP LUTTERWORTH MPN 6 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
GLP LUTTERWORTH MPN 5 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
ALTIRA PARK JV LLP LONDON Active TOTAL EXEMPTION FULL None Supplied