This company is commonly known as Gazeley Investments Limited. The company was founded 33 years ago and was given the registration number 02523728. The firm's registered office is in LONDON. You can find them at 50 New Bond Street, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | GAZELEY INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 02523728 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 July 1990 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 50 New Bond Street, London, W1S 1BJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 50, New Bond Street, London, W1S 1BJ | Director | 17 July 2023 | Active |
| 50, New Bond Street, London, W1S 1BJ | Director | 01 August 2019 | Active |
| 73 Butterley Lane, New Mill, Huddersfield, HD7 7EZ | Secretary | - | 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 |
| 45 Isaacson Drive, Wavendon Gate, Milton Keynes, MK7 7RQ | Secretary | 07 September 1998 | Active |
| 4 Benbow Close, Hinckley, LE10 1RQ | Secretary | 28 August 1992 | Active |
| 26 Belle Baulk, Towcester, NN12 6YE | Secretary | 30 June 2002 | Active |
| 7 Greenway, Harrogate, HG2 9LR | Secretary | 02 October 1992 | Active |
| 1 Milesmere, Two Mile Ash, Milton Keynes, MK8 8DP | Secretary | 11 February 2005 | Active |
| Water Fulford Hall, Naburn Lane Fulford, York, YO19 4RB | Secretary | 12 February 1993 | Active |
| 18 Fairford Avenue, Luton, LU2 7ER | Secretary | 14 November 2005 | Active |
| 50, New Bond Street, London, W1S 1BJ | Secretary | 31 March 2014 | Active |
| 19 Landseer Avenue, Tingley, Wakefield, WF3 1UE | Secretary | - | Active |
| 16, Palace Street, Cardinal Place, London, United Kingdom, SW1E 5JQ | Secretary | 07 January 2011 | Active |
| 68, Green Lane, Edgware, HA8 7QA | Director | 21 August 2009 | Active |
| 45 Isaacson Drive, Wavendon Gate, Milton Keynes, MK7 7RQ | Director | 10 February 1999 | Active |
| Pyefield House Farm, Dacre, Harrogate, HG3 4AD | Director | - | Active |
| The Stables, Home Farm, Milton Keynes Village, MK10 9AJ | Director | - | Active |
| The Weather House, Main Street, Shalstone, United Kingdom, MK18 5LX | Director | 07 May 2014 | Active |
| 16, Palace Street, Cardinal Place, London, United Kingdom, SW1E 5JQ | Director | 11 July 2008 | Active |
| 18 Chiswick Quay, Hartington Road, Chiswick, W4 3UR | Director | - | Active |
| 16, Palace Street, Cardinal Place, London, United Kingdom, SW1E 5JQ | Director | 08 December 2011 | Active |
| 18 Fairford Avenue, Luton, LU2 7ER | Director | 14 February 2005 | Active |
| 50, New Bond Street, London, W1S 1BJ | Director | 31 March 2014 | Active |
| 4 Yorke Gate, Stratford Road, Watford, WD17 4NQ | Director | 14 February 2005 | Active |
| Hornington Grange, Bolton Percy, York, YO5 7AT | Director | 01 November 2004 | Active |
| 6, Avenue Road, St Albans, United Kingdom, AL1 3QQ | Director | 29 January 2010 | Active |
| Overbrook House, Over Wallop, Stockbridge, United Kingdom, SO20 8HT | Director | 21 August 2009 | Active |
| Bramley House, 13b South Street, Castlethorpe, MK19 7EL | Director | 02 July 2008 | Active |
| Gazeley Uk Limited | ||
| Notified on | : | 20 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 99, Bishopsgate, London, England, EC2M 3XD |
| Nature of control | : |
|
| Pearl Income Investments Uk Limited | ||
| Notified on | : | 20 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 11-12, St. James's Square, London, England, SW1Y 4LB |
| Nature of control | : |
|
| Pearl Income Holdings Uk Limited | ||
| Notified on | : | 20 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 11-12, St. James's Square, London, England, SW1Y 4LB |
| Nature of control | : |
|
| Gazeley Limited | ||
| Notified on | : | 20 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 50, New Bond Street, London, England, W1S 1BJ |
| Nature of control | : |
|
| Brookfield Asset Management Inc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Canada |
| Address | : | Brookfield Place, 181 Bay Street, Toronto, M5j 2t3, Canada, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-05 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-17 | Officers | Appoint person director company with name date. | Download |
| 2023-07-06 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-05 | Officers | Termination director company with name termination date. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-11 | Officers | Change person director company with change date. | Download |
| 2020-12-19 | Accounts | Accounts with accounts type small. | Download |
| 2020-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-08-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-08-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-08-01 | Officers | Appoint person director company with name date. | Download |
| 2019-07-05 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-02-12 | Persons with significant control | Notification of a person with significant control. | Download |
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