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 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
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)
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 |