This company is commonly known as Gazeley Marsh Leys Limited. The company was founded 23 years ago and was given the registration number 04170449. 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 MARSH LEYS LIMITED |
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Company Number | : | 04170449 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 01 March 2001 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 50 New Bond Street, London, W1S 1BJ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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50, New Bond Street, London, W1S 1BJ | Director | 18 July 2023 | Active |
50, New Bond Street, London, W1S 1BJ | Director | 17 July 2023 | Active |
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 | 06 April 2001 | Active |
26 Belle Baulk, Towcester, NN12 6YE | 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 |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 01 March 2001 | Active |
68, Green Lane, Edgware, England, HA8 7QA | Director | 09 March 2010 | Active |
10 Passalewe Lane, Wavendon Gate, Milton Keynes, MK7 7RF | Director | 06 April 2001 | Active |
The Weather House, Shalstone, MK18 5LX | Director | 06 April 2001 | 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 |
16 Beethoven Road, Elstree, Borehamwood, WD6 3DP | Director | 14 February 2005 | Active |
16, Palace Street, Cardinal Place, London, United Kingdom, SW1E 5JQ | Director | 06 April 2001 | 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 |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 01 March 2001 | Active |
Pearl Income Investments Uk Limited | ||
Notified on | : | 20 December 2017 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 11-12, St. James's Square, London, England, SW1Y 4LB |
Nature of control | : |
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Pearl Income Holdings Uk Limited | ||
Notified on | : | 20 December 2017 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 11-12, St. James's Square, London, England, SW1Y 4LB |
Nature of control | : |
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Gazeley Uk Limited | ||
Notified on | : | 20 December 2017 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 50, New Bond Street, London, England, W1S 1BJ |
Nature of control | : |
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Brookfield Asset Management Inc | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Canada |
Address | : | Brookfield Place, 181 Bay Street, Toronto, M5j 2t3, Canada, |
Nature of control | : |
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Date | Category | Description | |
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2024-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
2023-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
2023-10-05 | Accounts | Accounts with accounts type small. | Download |
2023-07-28 | Officers | Appoint person director company with name date. | Download |
2023-07-21 | 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 |
2022-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-01 | Accounts | Accounts with accounts type small. | Download |
2021-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-04 | Accounts | Accounts with accounts type small. | Download |
2021-03-11 | Officers | Change person director company with change date. | Download |
2020-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-10 | Accounts | Accounts with accounts type small. | Download |
2020-02-07 | Officers | Termination director company with name termination date. | Download |
2019-10-05 | Accounts | Accounts with accounts type small. | Download |
2019-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-04 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-10-04 | Persons with significant control | Change to a person with significant control. | Download |
2019-10-04 | 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 |
2018-10-26 | Accounts | Accounts with accounts type full. | Download |
2018-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
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