Menna Overview

Here’s a quick overview of GAZELEY LUTTERWORTH 4400 LIMITED 👀 — a London based business that started in 2016.

GAZELEY LUTTERWORTH 4400 LIMITED

  • Company statusactive
  • Company No10175265
  • Age10 years 2 months Incorporated 11 May 2016
  • Officers3

Address

50 New Bond Street, London, W1S 1BJ

GAZELEY LUTTERWORTH 4400 LIMITED is an active company incorporated on 11 May 2016 and based in London. The company was registered 10 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    41100 Development of building projects

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Full

1 Year Ago on 08 Jul 2025

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Confirmation Statement With No Updates

1 Year Ago on 07 Apr 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 31 Jan 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 31 Jan 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 26 Nov 2024

finance
Accounts With Accounts Type Full

1 Year Ago on 08 Aug 2024

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Confirmation Statement With No Updates

2 Years Ago on 26 Mar 2024

event
Confirmation Statement With Updates

2 Years Ago on 22 Sep 2023

finance
Accounts With Accounts Type Full

2 Years Ago on 05 Sep 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 07 Aug 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 28 Jul 2023

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Termination Secretary Company With Name Termination Date

3 Years Ago on 06 Jul 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 05 Jul 2023

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Confirmation Statement With No Updates

3 Years Ago on 27 Sep 2022

finance
Accounts With Accounts Type Full

3 Years Ago on 26 Sep 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 07 Oct 2021

event
Confirmation Statement With No Updates

4 Years Ago on 28 Sep 2021

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Change Person Director Company With Change Date

5 Years Ago on 11 Mar 2021

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Confirmation Statement With Updates

5 Years Ago on 17 Dec 2020

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Notification Of A Person With Significant Control

5 Years Ago on 17 Dec 2020

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Cessation Of A Person With Significant Control

5 Years Ago on 17 Dec 2020

finance
Accounts With Accounts Type Full

5 Years Ago on 30 Sep 2020

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Termination Director Company With Name Termination Date

6 Years Ago on 07 Feb 2020

event
Confirmation Statement With No Updates

6 Years Ago on 07 Oct 2019

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Change To A Person With Significant Control

6 Years Ago on 07 Oct 2019

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
ALLINGTON, Richarddirector Dec 197507 Aug 2023
HINDS, Oliviadirector Dec 199330 Jan 2025
TOPLEY, Bruce Alistairdirector Jul 197001 Aug 2019

PSC (Persons with Significant control)

NameDate of BirthAppointed
Pearl Ocean Uk Midco Limited 29 Nov 2018
Pearl Income Holdings Uk Limited 20 Dec 2017
Gazeley Uk Limited 20 Dec 2017
Pearl Income Investments Uk Limited 20 Dec 2017
Brookfield Asset Management Inc 11 May 2016

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