Menna Overview
Here’s a quick overview of GAZELEY MARSH LEYS LIMITED 👀 — a London based business that started in 2001.
GAZELEY MARSH LEYS LIMITED
- Company statusactive
- Company No04170449
- Age25 years 4 months Incorporated 1 March 2001
- Officers3
Address
50 New Bond Street, London, W1S 1BJ
GAZELEY MARSH LEYS LIMITED is an active company incorporated on 1 March 2001 and based in London. The company was registered 25 years ago.
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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 No Updates
1 Year Ago on 24 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 15 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 08 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 28 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 05 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 06 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 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 11 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 No Updates
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 05 Oct 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
Change To 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
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLINGTON, Richard | director | Dec 1975 | 18 Jul 2023 |
| ATKINSON, James | director | Dec 1991 | 30 Jan 2025 |
| TOPLEY, Bruce Alistair | director | Jul 1970 | 01 Aug 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pearl Income Holdings Uk Limited | 20 Dec 2017 | |
| Pearl Income Investments Uk Limited | 20 Dec 2017 | |
| Gazeley Uk Limited | 20 Dec 2017 | |
| Brookfield Asset Management Inc | 06 Apr 2016 |
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ALLINGTON, Richard, TOPLEY, Bruce Alistair, KELLY, Shane Roger are mutual persons.
ALLINGTON, Richard, TOPLEY, Bruce Alistair, KELLY, Shane Roger are mutual persons.
ALLINGTON, Richard, TOPLEY, Bruce Alistair, KELLY, Shane Roger are mutual persons.
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ALLINGTON, Richard are mutual persons.
ALLINGTON, Richard, VERBEEK, Alexander Christopher are mutual persons.
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ALLINGTON, Richard, ATKINSON, James, GODFREY, Nigel William John, HASAN, Mahmood Iqbal are mutual persons.
ALLINGTON, Richard, TOPLEY, Bruce Alistair, KELLY, Shane Roger are mutual persons.
ALLINGTON, Richard, ATKINSON, James are mutual persons.
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ALLINGTON, Richard are mutual persons.
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ALLINGTON, Richard, ATKINSON, James, VERBEEK, Alexander Christopher are mutual persons.
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ATKINSON, James, TOPLEY, Bruce Alistair are mutual persons.
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ATKINSON, James, GARWOOD, Joseph are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of GAZELEY MARSH LEYS LIMITED 👀 — a London based business that started in 2001.