Menna Overview
Here’s a quick overview of GAZELEY UK LIMITED 👀 — a London based business that started in 1987.
GAZELEY UK LIMITED
- Company statusactive
- Company No02127157
- Age39 years 3 months Incorporated 30 April 1987
- Officers2
Address
50 New Bond Street, London, W1S 1BJ
GAZELEY UK LIMITED is an active company incorporated on 30 April 1987 and based in London. The company was registered 39 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 31 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 10 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 25 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 28 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 10 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 21 Aug 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 06 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 01 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Oct 2021
Accounts With Accounts Type Small
4 Years Ago on 04 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 11 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 13 Nov 2020
Notification Of A Person With Significant Control Statement
5 Years Ago on 06 Oct 2020
Cessation Of A Person With Significant Control
5 Years Ago on 06 Oct 2020
Accounts With Accounts Type Small
5 Years Ago on 10 Sep 2020
Termination Director Company With Name Termination Date
6 Years Ago on 07 Feb 2020
Accounts With Accounts Type Small
6 Years Ago on 04 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 04 Oct 2019
Cessation Of A Person With Significant Control
6 Years Ago on 04 Oct 2019
Cessation Of A Person With Significant Control
6 Years Ago on 04 Oct 2019
Change To A Person With Significant Control
6 Years Ago on 04 Oct 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 05 Jul 2019
Accounts With Accounts Type Full
7 Years Ago on 06 Feb 2019
People
Officers2
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARKS, Benjamin James | director | Oct 1977 | 07 Aug 2023 |
| TOPLEY, Bruce Alistair | director | Jul 1970 | 14 Feb 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gazeley Limited | 20 Dec 2017 | |
| Pearl Income Investments Uk Limited | 20 Dec 2017 | |
| Pearl Income Holdings Uk Limited | 20 Dec 2017 | |
| Brookfield Asset Management Inc | 06 Apr 2016 |
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MARKS, Benjamin James are mutual persons.
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MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
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MARKS, Benjamin James are mutual persons.
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MARKS, Benjamin James, GODFREY, Nigel William John are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
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Here’s a quick overview of GAZELEY UK LIMITED 👀 — a London based business that started in 1987.