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Summary

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Officers46

Events1

Documents101

Additional data

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Last updated: May 01, 2024

GAZELEY LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 28 Nov 1988 (35 years ago)

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Summary

NameGAZELEY LIMITED
Historical names
  • GAZELEY HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02322154
Incorporation Date28 Nov 1988 (35 years ago) / 128 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
GAZEL**********************

ActiveUnited Kingdom

GAZEL*************

ActiveUnited Kingdom

GAZEL******************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 50 NEW BOND STREET, W1S 1BJ

Officers

corporate

IndividualUnited Kingdom

PEARL INCOME HOLDINGS UK LIMITED

Person with significant control


Appointed on20 Dec 2017

Resigned on20 Dec 2017

individual

IndividualUnited Kingdom

Brookfield Asset Management Inc

Person with significant control


Appointed on06 Apr 2016

Resigned on20 Dec 2017

individual

IndividualUnited Kingdom

Kelly, Shane Roger

Director


Appointed on31 Mar 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Topley, Bruce Alistair

Director


Appointed on01 Aug 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Kelly, Shane Roger

Secretary


Appointed on31 Mar 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Behrens, James Henry John

Secretary


Appointed on28 Jul 2009

Resigned on07 Jan 2011

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Events

Old value

01 Mar 2005

Name changeGAZELEY HOLDINGS LIMITED

Documents

DateNameTypeDocument
10 Nov 2022Confirmation statement with no updatesCS01View
23 Sep 2022Accounts with accounts type fullAAView
11 Oct 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date19 Mar 2025
    due by 02 Apr 2025
  • Last statement dated19 Mar 2024
Returns
  • Next returns datedue by 29 Nov 2016
  • Last returns dated01 Nov 2015
Mortgages
  • Charges19
  • Outstanding8
  • Satisfied11

Related companies by officers

Frequently asked questions

Where is GAZELEY LIMITED's headquarters?

GAZELEY LIMITED's headquarters is located at LONDON, 50 NEW BOND STREET, W1S 1BJ

What is GAZELEY LIMITED's industry?

GAZELEY LIMITED is in the industry of Development of building projects

What year was GAZELEY LIMITED started?

GAZELEY LIMITED was started in 1988

Sources: Companies House