GAZELEY BIRCH COPPICE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gazeley Birch Coppice Limited. The company was founded 18 years ago and was given the registration number 05857512. The firm's registered office is in LONDON. You can find them at 50 New Bond Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	GAZELEY BIRCH COPPICE LIMITED
Company Number	:	05857512
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 June 2006
End of financial year	:	31 December 2020
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	50 New Bond Street, London, W1S 1BJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
50, New Bond Street, London, W1S 1BJ	Director	01 August 2019	Active
16, Palace Street, Cardinal Place, London, United Kingdom, SW1E 5JQ	Secretary	24 July 2009	Active
68, Green Lane, Edgware, England, HA8 7QA	Secretary	23 May 2011	Active
1 Milesmere, Two Mile Ash, Milton Keynes, MK8 8DP	Secretary	04 December 2006	Active
50, New Bond Street, London, W1S 1BJ	Secretary	31 March 2014	Active
2a Raynham Way, Luton, LU2 9SH	Secretary	27 November 2006	Active
16, Palace Street, Cardinal Place, London, United Kingdom, SW1E 5JQ	Secretary	07 January 2011	Active
Marlow House, Lloyds Avenue, London, EC3N 3AL	Corporate Nominee Secretary	26 June 2006	Active
68, Green Lane, Edgware, HA8 7QA	Director	27 June 2007	Active
25, Wolverton Road, Stony Stratford, Milton Keynes, United Kingdom, MK11 1EA	Director	04 December 2006	Active
The Weather House, Shalstone, MK18 5LX	Director	24 March 2009	Active
16, Palace Street, Cardinal Place, London, United Kingdom, SW1E 5JQ	Director	08 December 2011	Active
Marlow House, Lloyds Avenue, London, EC3N 3AL	Nominee Director	26 June 2006	Active
50, New Bond Street, London, W1S 1BJ	Director	31 March 2014	Active
10 Stormont Road, Highgate, London, N6 4NL	Director	27 November 2006	Active
6, Avenue Road, St Albans, AL1 3QQ	Director	02 July 2008	Active
4 Blacksmiths Lane, Wickham Bishops, Witham, CM8 3NR	Director	27 November 2006	Active
Southview, Brent Pelham, Buntingford, SG9 0HQ	Director	27 November 2006	Active
50, New Bond Street, London, W1S 1BJ	Director	01 October 2013	Active
Bramley House, 13b South Street, Castlethorpe, MK19 7EL	Director	04 December 2006	Active

People with Significant Control

Pearl Income Holdings Uk Limited
Notified on	:	20 December 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	11-12, St.James's Square, London, United Kingdom, SW1Y 4LB
Nature of control	:	Significant influence or control

Pearl Income Investments Uk Limited
Notified on	:	20 December 2017
Status	:	Active
Country of residence	:	England
Address	:	99, Bishopsgate, London, England, EC2M 3XD
Nature of control	:	Significant influence or control

Gazeley Uk Limited
Notified on	:	20 December 2017
Status	:	Active
Country of residence	:	England
Address	:	50, New Bond Street, London, England, W1S 1BJ
Nature of control	:	Ownership of shares 75 to 100 percent Right to appoint and remove directors

Brookfield Asset Management
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Canada
Address	:	Brookfield Place, 181 Bay Street, Toronto, M5j 2t3, Canada,
Nature of control	:	Significant influence or control

GAZELEY BIRCH COPPICE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement