This company is commonly known as Gazeley (kettering) Limited. The company was founded 31 years ago and was given the registration number 02747615. 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.
| Name | : | GAZELEY (KETTERING) LIMITED |
|---|---|---|
| Company Number | : | 02747615 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 September 1992 |
| End of financial year | : | 31 December 2020 |
| 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 | 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 |
| 45 Isaacson Drive, Wavendon Gate, Milton Keynes, MK7 7RQ | Secretary | 07 September 1998 | Active |
| 4 Benbow Close, Hinckley, LE10 1RQ | Secretary | 01 October 1992 | Active |
| 6 Belle Baulk, Towcester, NN12 6YH | Secretary | 30 June 2002 | Active |
| 1 Milesmere, Two Mile Ash, Milton Keynes, MK8 8DP | Secretary | 11 February 2005 | Active |
| 18 Fairford Avenue, Luton, LU2 7ER | Secretary | 14 November 2005 | Active |
| 50, New Bond Street, London, W1S 1BJ | Secretary | 31 March 2014 | Active |
| 16, Palace Street, Cardinal Place, London, United Kingdom, SW1E 5JQ | Secretary | 07 January 2011 | Active |
| 83 Leonard Street, London, EC2A 4QS | Corporate Nominee Secretary | 15 September 1992 | Active |
| 68, Green Lane, Edgware, HA8 7QA | Director | 21 August 2009 | Active |
| The Old Barn, Welford, NN6 6HJ | Director | 01 October 1992 | Active |
| The Stables, Home Farm, Milton Keynes Village, MK10 9AJ | Director | 01 October 1992 | Active |
| The Weather House, Shalstone, MK18 5LX | Director | 21 August 2009 | Active |
| Cruck House, 38 Main Street, Newton Linford, LE6 0AD | Director | 30 May 1997 | Active |
| 16, Palace Street, Cardinal Place, London, United Kingdom, SW1E 5JQ | Director | 08 February 2012 | 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 |
| 6, Avenue Road, St Albans, AL1 3QQ | Director | 02 July 2008 | Active |
| 50, New Bond Street, London, W1S 1BJ | Director | 01 October 2013 | Active |
| Bramley House, 13b South Street, Castlethorpe, MK19 7EL | Director | 17 August 2007 | Active |
| 83 Leonard Street, London, EC2A 4QS | Corporate Nominee Director | 15 September 1992 | Active |
| 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 | : |
|
| Pearl Income Investments 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 | : |
|
| 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 | : |
|
| Brookfield Asset Management Inc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Canada |
| Address | : | Brookfield Place, 181 Bay Street, Toronto, Mej 2t3, Canada, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-10 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-11-10 | Insolvency | Liquidation voluntary members return of final meeting. | 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 |
| 2023-02-01 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-02-01 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-02-01 | Resolution | Resolution. | Download |
| 2022-09-15 | 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 |
| 2020-10-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-07 | Officers | Termination director company with name termination date. | Download |
| 2019-11-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-08-07 | 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 |
| 2018-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-06 | Accounts | Accounts with accounts type dormant. | 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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