GAZELEY LIMITED

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GAZELEY LIMITED

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Key Data

Status

Active

Company No.

02322154

Incorporation date

28/11/1988

Size

Full

Contacts

Registered address

Registered address

50 New Bond Street, London W1S 1BJCopy
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Latest events (Record since 28/11/1988)
dot icon01/04/2026
Appointment of Mr Michael Charles Radcliffe as a director on 2026-03-24
dot icon27/03/2026
Confirmation statement made on 2026-03-19 with no updates
dot icon27/03/2026
Termination of appointment of Benjamin James Marks as a director on 2026-03-23
dot icon08/07/2025
Full accounts made up to 2024-12-31
dot icon31/03/2025
Confirmation statement made on 2025-03-19 with no updates
dot icon13/03/2025
Registration of a charge with Charles court order to extend. Charge code 023221540028, created on 2024-10-09
dot icon29/01/2025
Registration of charge 023221540027, created on 2025-01-23
dot icon26/11/2024
Registration of charge 023221540020, created on 2024-11-19
dot icon26/11/2024
Registration of charge 023221540021, created on 2024-11-19
dot icon26/11/2024
Registration of charge 023221540022, created on 2024-11-19
dot icon26/11/2024
Registration of charge 023221540023, created on 2024-11-19
dot icon26/11/2024
Registration of charge 023221540024, created on 2024-11-19
dot icon26/11/2024
Registration of charge 023221540025, created on 2024-11-19
dot icon26/11/2024
Registration of charge 023221540026, created on 2024-11-19
dot icon08/10/2024
Full accounts made up to 2023-12-31
dot icon27/09/2024
Satisfaction of charge 023221540012 in full
dot icon27/09/2024
Satisfaction of charge 023221540013 in full
dot icon27/09/2024
Satisfaction of charge 023221540014 in full
dot icon12/07/2024
Change of details for Gazeley Holdings (Uk) Limited as a person with significant control on 2017-12-20
dot icon22/03/2024
Confirmation statement made on 2024-03-19 with no updates
dot icon28/11/2023
Confirmation statement made on 2023-11-10 with no updates
dot icon05/09/2023
Full accounts made up to 2022-12-31
dot icon17/07/2023
Appointment of Mr Benjamin James Marks as a director on 2023-07-17
dot icon06/07/2023
Termination of appointment of Shane Roger Kelly as a secretary on 2023-06-27
dot icon05/07/2023
Termination of appointment of Shane Roger Kelly as a director on 2023-06-27
dot icon10/11/2022
Confirmation statement made on 2022-11-10 with no updates
dot icon23/09/2022
Full accounts made up to 2021-12-31
dot icon11/10/2021
Confirmation statement made on 2021-10-06 with no updates
dot icon07/10/2021
Full accounts made up to 2020-12-31
dot icon11/03/2021
Director's details changed for Mr Shane Roger Kelly on 2021-03-11
dot icon13/11/2020
Confirmation statement made on 2020-10-06 with no updates
dot icon13/10/2020
Full accounts made up to 2019-12-31
dot icon07/02/2020
Termination of appointment of Alexander Christopher Verbeek as a director on 2020-01-24
dot icon20/12/2019
Full accounts made up to 2018-12-31
dot icon11/12/2019
Compulsory strike-off action has been discontinued
dot icon10/12/2019
First Gazette notice for compulsory strike-off
dot icon06/10/2019
Confirmation statement made on 2019-10-06 with no updates
dot icon04/10/2019
Confirmation statement made on 2019-10-04 with no updates
dot icon04/10/2019
Cessation of Pearl Income Investments Uk Limited as a person with significant control on 2017-12-20
dot icon04/10/2019
Cessation of Pearl Income Holdings Uk Limited as a person with significant control on 2017-12-20
dot icon04/10/2019
Change of details for Gazeley Holdings (Uk) Limited as a person with significant control on 2019-07-05
dot icon01/08/2019
Appointment of Mr Bruce Alistair Topley as a director on 2019-08-01
dot icon05/07/2019
Registered office address changed from 6th Floor 99 Bishopsgate London EC2M 3XD to 50 New Bond Street London W1S 1BJ on 2019-07-05
dot icon24/04/2019
Termination of appointment of Patrick John Mcgillycuddy as a director on 2019-04-24
dot icon24/04/2019
Termination of appointment of Nicholas Robert Cook as a director on 2019-04-24
dot icon24/04/2019
Appointment of Mr Alexander Christopher Verbeek as a director on 2019-04-24
dot icon21/12/2018
Full accounts made up to 2017-12-31
dot icon16/10/2018
Confirmation statement made on 2018-09-22 with no updates
dot icon13/02/2018
Cessation of Brookfield Asset Management Inc as a person with significant control on 2017-12-20
dot icon13/02/2018
Notification of Pearl Income Holdings Uk Limited as a person with significant control on 2017-12-20
dot icon13/02/2018
Notification of Pearl Income Investments Uk Limited as a person with significant control on 2017-12-20
dot icon13/02/2018
Notification of Gazeley Holdings (Uk) Limited as a person with significant control on 2017-12-20
dot icon12/02/2018
Full accounts made up to 2016-12-31
dot icon03/01/2018
Registration of charge 023221540018, created on 2017-12-20
dot icon03/01/2018
Registration of charge 023221540019, created on 2017-12-20
dot icon02/01/2018
Registration of charge 023221540017, created on 2017-12-20
dot icon24/12/2017
Registration of charge 023221540015, created on 2017-12-20
dot icon24/12/2017
Registration of charge 023221540016, created on 2017-12-20
dot icon22/09/2017
Confirmation statement made on 2017-09-22 with no updates
dot icon05/01/2017
Full accounts made up to 2015-12-31
dot icon07/12/2016
Compulsory strike-off action has been discontinued
dot icon06/12/2016
First Gazette notice for compulsory strike-off
dot icon22/09/2016
Confirmation statement made on 2016-09-22 with updates
dot icon22/09/2016
Director's details changed for Mr Shane Roger Kelly on 2016-09-22
dot icon11/07/2016
Resolutions
dot icon06/04/2016
Resolutions
dot icon23/03/2016
Register(s) moved to registered office address 6th Floor 99 Bishopsgate London EC2M 3XD
dot icon03/02/2016
Termination of appointment of Nigel William John Godfrey as a director on 2016-01-20
dot icon03/11/2015
Annual return made up to 2015-11-01 with full list of shareholders
dot icon03/11/2015
Termination of appointment of Jean-Fleury Yves Roger Garel as a director on 2015-07-03
dot icon24/07/2015
Full accounts made up to 2014-12-31
dot icon19/06/2015
Auditor's resignation
dot icon05/03/2015
Resolutions
dot icon24/02/2015
Resolutions
dot icon20/02/2015
Registration of charge 023221540014, created on 2015-02-17
dot icon19/02/2015
Statement of capital following an allotment of shares on 2015-02-09
dot icon18/02/2015
Termination of appointment of Jonathan Charles Fenton-Jones as a director on 2015-02-10
dot icon04/11/2014
Annual return made up to 2014-11-01 with full list of shareholders
dot icon18/10/2014
Registration of charge 023221540013, created on 2014-10-07
dot icon18/10/2014
Registration of charge 023221540012, created on 2014-10-07
dot icon09/10/2014
Director's details changed for Mr Patrick John Mcgillycuddy on 2014-08-01
dot icon09/10/2014
Director's details changed for Nicholas Robert Cook on 2014-08-01
dot icon08/10/2014
Director's details changed for Mr Shane Roger Kelly on 2014-08-01
dot icon08/10/2014
Secretary's details changed for Shane Roger Kelly on 2014-08-01
dot icon06/10/2014
Full accounts made up to 2013-12-31
dot icon31/07/2014
Registered office address changed from 16 Palace Street Cardinal Place London SW1E 5JQ to 6Th Floor 99 Bishopsgate London EC2M 3XD on 2014-07-31
dot icon08/05/2014
Termination of appointment of Peter Gomersall as a director
dot icon07/04/2014
Appointment of Mr Shane Roger Kelly as a director
dot icon07/04/2014
Appointment of Shane Roger Kelly as a secretary
dot icon07/04/2014
Termination of appointment of Stuart Berkoff as a secretary
dot icon07/04/2014
Termination of appointment of Stuart Berkoff as a director
dot icon30/12/2013
Full accounts made up to 2012-12-31
dot icon25/11/2013
Annual return made up to 2013-11-01 with full list of shareholders
dot icon01/07/2013
Termination of appointment of Mahmood Hasan as a director
dot icon17/06/2013
Resolutions
dot icon20/05/2013
Satisfaction of charge 1 in full
dot icon20/05/2013
Satisfaction of charge 11 in full
dot icon20/05/2013
Satisfaction of charge 8 in full
dot icon20/05/2013
Satisfaction of charge 10 in full
dot icon20/05/2013
Satisfaction of charge 3 in full
dot icon20/05/2013
Satisfaction of charge 2 in full
dot icon20/05/2013
Satisfaction of charge 4 in full
dot icon20/05/2013
Satisfaction of charge 6 in full
dot icon20/05/2013
Satisfaction of charge 7 in full
dot icon20/05/2013
Satisfaction of charge 9 in full
dot icon12/04/2013
Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 5
dot icon04/12/2012
Full accounts made up to 2011-12-31
dot icon20/11/2012
Annual return made up to 2012-11-01 with full list of shareholders
dot icon10/05/2012
Appointment of Mr Patrick John Mcgillycuddy as a director
dot icon10/05/2012
Appointment of Jean-Fleury Yves Roger Garel as a director
dot icon10/05/2012
Appointment of Nicholas Robert Cook as a director
dot icon01/05/2012
Termination of appointment of Thomas Karmann as a director
dot icon16/03/2012
Appointment of Jonathan Charles Fenton-Jones as a director
dot icon21/12/2011
Appointment of Mahmood Iqbal Hasan as a director
dot icon19/12/2011
Auditor's resignation
dot icon07/12/2011
Auditor's resignation
dot icon24/11/2011
Annual return made up to 2011-11-01 with full list of shareholders
dot icon26/09/2011
Full accounts made up to 2010-12-31
dot icon04/07/2011
Termination of appointment of Craig Robert Young as a secretary
dot icon04/07/2011
Appointment of Stuart Charles Berkoff as a secretary
dot icon04/07/2011
Termination of appointment of Craig Young as a director
dot icon13/05/2011
Termination of appointment of Nicholas Redwood as a director
dot icon24/01/2011
Appointment of Craig Robert Young as a secretary
dot icon24/01/2011
Termination of appointment of James Behrens as a secretary
dot icon19/11/2010
Annual return made up to 2010-11-01 with full list of shareholders
dot icon04/11/2010
Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom
dot icon29/10/2010
Appointment of Craig Robert Young as a director
dot icon29/10/2010
Full accounts made up to 2009-12-31
dot icon24/05/2010
Particulars of a mortgage or charge / charge no: 11
dot icon20/05/2010
Resolutions
dot icon18/05/2010
Duplicate mortgage certificatecharge no:10
dot icon17/05/2010
Particulars of a mortgage or charge / charge no: 10
dot icon09/04/2010
Full accounts made up to 2008-12-31
dot icon01/04/2010
Secretary's details changed for James Henry John Behrens on 2010-03-25
dot icon18/03/2010
Appointment of Mr Stuart Charles Berkoff as a director
dot icon06/03/2010
Termination of appointment of Geoffrey Thompson as a director
dot icon24/02/2010
Director's details changed for Mr Peter Anthony Gomersall on 2010-01-29
dot icon10/11/2009
Annual return made up to 2009-11-01 with full list of shareholders
dot icon03/11/2009
Register(s) moved to registered inspection location
dot icon03/11/2009
Register inspection address has been changed
dot icon05/10/2009
Registered office address changed from Gazeley House 26 Rockingham Drive Linford Wood Milton Keynes MK14 6PD on 2009-10-05
dot icon18/09/2009
Appointment terminated director salma bin hareb
dot icon18/09/2009
Appointment terminated director asim alabbasi
dot icon18/09/2009
Appointment terminated director patrick mcgillycuddy
dot icon18/09/2009
Appointment terminated director craig young
dot icon19/08/2009
Resolutions
dot icon13/08/2009
Secretary appointed james henry john behrens
dot icon13/08/2009
Director appointed geoffrey alan thompson
dot icon13/08/2009
Director appointed nigel william john godfrey
dot icon12/08/2009
Appointment terminated secretary michelle fernandez
dot icon17/07/2009
Director's change of particulars / nicholas redwood / 17/07/2009
dot icon04/02/2009
Full accounts made up to 2007-12-31
dot icon20/01/2009
Return made up to 01/11/08; full list of members
dot icon20/01/2009
Location of register of members
dot icon19/01/2009
Director's change of particulars / thomas karmann / 28/05/2008
dot icon05/12/2008
Director's change of particulars / thomas karmann / 28/05/2008
dot icon25/11/2008
Director's change of particulars / patrick mcgillycuddy / 28/05/2008
dot icon15/07/2008
Director appointed salma ali saif saeed bin hareb
dot icon15/07/2008
Director appointed asim abdulwahed abduljaleel alabbasi
dot icon15/07/2008
Appointment terminated director andrew bond
dot icon15/07/2008
Appointment terminated director john duggan
dot icon15/07/2008
Appointment terminated director richard phillips
dot icon15/07/2008
Ad 11/07/08\gbp si 1@1=1\gbp ic 8500000/8500001\
dot icon15/07/2008
Appointment terminated secretary eleanor doohan
dot icon15/07/2008
Registered office changed on 15/07/2008 from asda house southbank great wilson st leeds, LS11 5AD
dot icon05/12/2007
Return made up to 01/11/07; full list of members
dot icon03/11/2007
Full accounts made up to 2006-12-31
dot icon09/10/2007
New director appointed
dot icon20/08/2007
Director resigned
dot icon23/07/2007
New director appointed
dot icon10/07/2007
Return made up to 01/11/06; full list of members
dot icon13/04/2007
Particulars of mortgage/charge
dot icon13/04/2007
Particulars of mortgage/charge
dot icon04/04/2007
Particulars of mortgage/charge
dot icon01/03/2007
Particulars of mortgage/charge
dot icon22/02/2007
Particulars of mortgage/charge
dot icon22/02/2007
Particulars of mortgage/charge
dot icon22/02/2007
Particulars of mortgage/charge
dot icon22/02/2007
Particulars of mortgage/charge
dot icon22/02/2007
Particulars of mortgage/charge
dot icon22/02/2007
Resolutions
dot icon22/02/2007
Resolutions
dot icon06/11/2006
Full accounts made up to 2005-12-31
dot icon01/08/2006
Director resigned
dot icon23/11/2005
Return made up to 01/11/05; full list of members
dot icon31/10/2005
Full accounts made up to 2004-12-31
dot icon19/08/2005
Director resigned
dot icon19/08/2005
New director appointed
dot icon01/03/2005
Certificate of change of name
dot icon01/03/2005
New director appointed
dot icon01/03/2005
New director appointed
dot icon01/03/2005
Director resigned
dot icon01/03/2005
New secretary appointed
dot icon01/03/2005
Secretary resigned
dot icon01/03/2005
New director appointed
dot icon01/03/2005
New director appointed
dot icon21/02/2005
Return made up to 01/11/04; full list of members
dot icon30/11/2004
Return made up to 31/12/03; full list of members
dot icon19/11/2004
New director appointed
dot icon19/11/2004
New secretary appointed
dot icon03/11/2004
Full accounts made up to 2003-12-31
dot icon02/07/2004
Director resigned
dot icon18/02/2004
Return made up to 01/11/03; full list of members
dot icon29/10/2003
Full accounts made up to 2002-12-31
dot icon22/11/2002
Return made up to 01/11/02; full list of members
dot icon30/10/2002
Full accounts made up to 2001-12-31
dot icon13/08/2002
New secretary appointed
dot icon13/08/2002
Secretary resigned
dot icon07/12/2001
Return made up to 01/11/01; full list of members
dot icon19/10/2001
Full accounts made up to 2001-01-06
dot icon19/12/2000
Return made up to 01/11/00; full list of members
dot icon12/10/2000
Full accounts made up to 2000-01-07
dot icon04/07/2000
Certificate of reduction of issued capital
dot icon04/07/2000
Reduction of iss capital and minute (oc) £ ic 90100000/ 8500000
dot icon04/07/2000
Resolutions
dot icon03/03/2000
Full accounts made up to 1999-05-01
dot icon24/12/1999
Accounting reference date shortened from 30/04/00 to 31/12/99
dot icon30/11/1999
Return made up to 01/11/99; full list of members
dot icon23/11/1999
Director resigned
dot icon01/03/1999
Full accounts made up to 1998-05-02
dot icon22/02/1999
New director appointed
dot icon21/02/1999
Director resigned
dot icon10/12/1998
Secretary resigned
dot icon10/12/1998
New secretary appointed;new director appointed
dot icon11/11/1998
Return made up to 01/11/98; no change of members
dot icon20/10/1998
Director resigned
dot icon09/12/1997
Return made up to 01/11/97; no change of members
dot icon09/12/1997
Director's particulars changed
dot icon09/07/1997
Full accounts made up to 1997-05-03
dot icon27/11/1996
Return made up to 01/11/96; full list of members
dot icon27/11/1996
Director's particulars changed
dot icon07/10/1996
Full accounts made up to 1996-04-27
dot icon21/12/1995
Director's particulars changed
dot icon04/12/1995
Return made up to 01/11/95; no change of members
dot icon18/07/1995
Full accounts made up to 1995-04-29
dot icon27/02/1995
Full accounts made up to 1994-04-30
dot icon07/02/1995
Return made up to 01/11/94; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon16/02/1994
Director resigned
dot icon16/02/1994
Director resigned;new director appointed
dot icon12/01/1994
Full accounts made up to 1993-05-01
dot icon17/12/1993
Return made up to 01/11/93; full list of members
dot icon12/12/1993
Director's particulars changed
dot icon04/08/1993
Director's particulars changed
dot icon17/06/1993
Director's particulars changed
dot icon22/02/1993
Secretary resigned;new secretary appointed
dot icon05/01/1993
Resolutions
dot icon23/12/1992
Full accounts made up to 1992-05-02
dot icon11/11/1992
Return made up to 01/11/92; full list of members
dot icon23/10/1992
Secretary resigned;new secretary appointed
dot icon29/09/1992
Secretary resigned;new secretary appointed
dot icon29/09/1992
Director's particulars changed
dot icon15/09/1992
Director resigned;new director appointed
dot icon29/07/1992
Full accounts made up to 1991-04-27
dot icon08/04/1992
Director resigned;new director appointed
dot icon09/01/1992
New director appointed
dot icon02/12/1991
Return made up to 01/11/91; full list of members
dot icon22/10/1991
Resolutions
dot icon27/06/1991
Director resigned;new director appointed
dot icon21/06/1991
Memorandum and Articles of Association
dot icon12/05/1991
Resolutions
dot icon12/05/1991
£ nc 100000000/200000000 26/04/91
dot icon20/12/1990
Full accounts made up to 1990-04-28
dot icon29/11/1990
Return made up to 01/11/90; full list of members
dot icon08/11/1990
Resolutions
dot icon08/11/1990
Resolutions
dot icon08/11/1990
Resolutions
dot icon08/11/1990
Resolutions
dot icon08/11/1990
Resolutions
dot icon06/06/1990
Director resigned
dot icon18/05/1990
Director's particulars changed
dot icon08/05/1990
Ad 27/04/90--------- £ si 5000000@1=5000000 £ ic 80100000/85100000
dot icon05/04/1990
New director appointed
dot icon19/12/1989
New director appointed
dot icon28/11/1989
Ad 23/11/89--------- £ si 75000000@1=75000000 £ ic 5100000/80100000
dot icon27/11/1989
Nc inc already adjusted 22/11/89
dot icon27/11/1989
Resolutions
dot icon13/11/1989
Return made up to 04/10/89; full list of members
dot icon26/09/1989
Director's particulars changed
dot icon11/07/1989
Director's particulars changed
dot icon18/05/1989
Secretary's particulars changed
dot icon03/05/1989
Wd 21/04/89 ad 26/04/89--------- £ si 5000000@1=5000000 £ ic 2/5000002
dot icon03/05/1989
Resolutions
dot icon03/05/1989
£ nc 100000/5100000
dot icon27/04/1989
New director appointed
dot icon24/04/1989
Director resigned
dot icon11/04/1989
Secretary resigned;new secretary appointed
dot icon06/02/1989
Director resigned;new director appointed
dot icon19/12/1988
New secretary appointed
dot icon13/12/1988
Accounting reference date notified as 30/04
dot icon28/11/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About GAZELEY LIMITED

GAZELEY LIMITED is an(a) Active company incorporated on 28/11/1988 with the registered office located at 50 New Bond Street, London W1S 1BJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GAZELEY LIMITED?

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GAZELEY LIMITED is currently Active. It was registered on 28/11/1988 .

Where is GAZELEY LIMITED located?

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GAZELEY LIMITED is registered at 50 New Bond Street, London W1S 1BJ.

What does GAZELEY LIMITED do?

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GAZELEY LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for GAZELEY LIMITED?

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The latest filing was on 01/04/2026: Appointment of Mr Michael Charles Radcliffe as a director on 2026-03-24.