GAZELEY METLIFE (HOLDINGS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
GAZELEY METLIFE (HOLDINGS) LIMITED is a Private Limited Company from LONDON and has the status: Active.
GAZELEY METLIFE (HOLDINGS) LIMITED was incorporated 16 years ago on 24/09/2007 and has the registered number: 06380018. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GAZELEY METLIFE (HOLDINGS) LIMITED was incorporated 16 years ago on 24/09/2007 and has the registered number: 06380018. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GAZELEY METLIFE (HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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 |
---|---|
10/11/2023 | 24/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAUL EDWARD WILSON | May 1960 | American | Director | 2007-10-31 | CURRENT |
MR BENJAMIN JAMES MARKS | Oct 1977 | British | Director | 2023-07-17 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2007-09-24 UNTIL 2007-09-24 | RESIGNED | ||
CRAIG ROBERT YOUNG | Feb 1974 | South African | Director | 2008-07-02 UNTIL 2009-08-21 | RESIGNED |
RAMONA LYNN KING TOLLIVER | Dec 1963 | American | Director | 2007-10-31 UNTIL 2009-04-23 | RESIGNED |
MR NICHOLAS PAUL KENNETH REDWOOD | Dec 1957 | British | Director | 2007-09-24 UNTIL 2009-08-21 | RESIGNED |
MR SHANE ROGER KELLY | Oct 1969 | British | Director | 2014-03-31 UNTIL 2023-06-27 | RESIGNED |
MR NIGEL WILLIAM JOHN GODFREY | Jul 1956 | United Kingdom | Director | 2009-08-21 UNTIL 2016-01-20 | RESIGNED |
KATHRYN LAURA CAMPBELL | Mar 1963 | United States | Director | 2009-04-23 UNTIL 2012-12-20 | RESIGNED |
MR STUART CHARLES BERKOFF | Mar 1972 | British | Director | 2007-10-31 UNTIL 2008-07-02 | RESIGNED |
MR STUART CHARLES BERKOFF | Mar 1972 | British | Director | 2009-08-21 UNTIL 2014-03-31 | RESIGNED |
CRAIG ROBERT YOUNG | Secretary | 2011-01-07 UNTIL 2011-05-23 | RESIGNED | ||
STUART CHARLES BERKOFF | Secretary | 2011-05-23 UNTIL 2014-03-31 | RESIGNED | ||
SHANE ROGER KELLY | Secretary | 2014-03-31 UNTIL 2023-06-27 | RESIGNED | ||
MR STUART CHARLES BERKOFF | Mar 1972 | British | Secretary | 2007-09-24 UNTIL 2009-08-21 | RESIGNED |
JAMES HENRY JOHN BEHRENS | Secretary | 2009-08-21 UNTIL 2011-01-07 | 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 Uk Limited | 2017-12-20 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Brookfield Asset Management Inc | 2016-04-06 - 2017-12-20 | Toronto, M5j 2t3 | Significant influence or control |