GAZELEY MK 340 LIMITED

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GAZELEY MK 340 LIMITED

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Key Data

Status

Active

Company No.

10823659

Incorporation date

16/06/2017

Size

Full

Contacts

Registered address

Registered address

50 New Bond Street, London W1S 1BJCopy
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Latest events (Record since 16/06/2017)
dot icon07/04/2026
Confirmation statement made on 2026-03-19 with no updates
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 icon31/01/2025
Termination of appointment of Joseph Garwood as a director on 2025-01-21
dot icon31/01/2025
Appointment of Ms Olivia Hinds as a director on 2025-01-30
dot icon26/11/2024
Registration of charge 108236590002, created on 2024-11-19
dot icon08/08/2024
Full accounts made up to 2023-12-31
dot icon25/03/2024
Confirmation statement made on 2024-03-19 with no updates
dot icon05/09/2023
Full accounts made up to 2022-12-31
dot icon28/07/2023
Appointment of Mr Joseph Garwood as a director on 2023-07-17
dot icon21/07/2023
Appointment of Mr Richard Allington as a director on 2023-07-18
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 icon19/06/2023
Confirmation statement made on 2023-06-15 with no updates
dot icon19/06/2023
Confirmation statement made on 2023-06-19 with updates
dot icon26/09/2022
Full accounts made up to 2021-12-31
dot icon15/06/2022
Confirmation statement made on 2022-06-15 with no updates
dot icon07/10/2021
Full accounts made up to 2020-12-31
dot icon12/08/2021
Confirmation statement made on 2021-06-15 with updates
dot icon11/03/2021
Director's details changed for Mr Shane Roger Kelly on 2021-03-11
dot icon18/11/2020
Notification of Pearl Ocean Uk Midco Limited as a person with significant control on 2018-11-29
dot icon10/11/2020
Cessation of Gazeley Uk Limited as a person with significant control on 2018-11-29
dot icon10/11/2020
Cessation of Pearl Income Investments Uk Limited as a person with significant control on 2017-12-20
dot icon10/11/2020
Cessation of Pearl Income Holdings Uk Limited as a person with significant control on 2017-12-20
dot icon30/09/2020
Full accounts made up to 2019-12-31
dot icon09/09/2020
Confirmation statement made on 2020-06-15 with no updates
dot icon06/02/2020
Termination of appointment of Alexander Christopher Verbeek as a director on 2020-01-24
dot icon05/10/2019
Full accounts made up to 2018-12-31
dot icon05/07/2019
Registered office address changed from 6th Floor 99 Bishopsgate London EC2M 3XD United Kingdom to 50 New Bond Street London W1S 1BJ on 2019-07-05
dot icon24/06/2019
Confirmation statement made on 2019-06-15 with no updates
dot icon26/10/2018
Full accounts made up to 2017-12-31
dot icon25/06/2018
Confirmation statement made on 2018-06-15 with no updates
dot icon22/01/2018
Resolutions
dot icon19/01/2018
Notification of Pearl Income Investments Uk Limited as a person with significant control on 2017-12-20
dot icon18/01/2018
Notification of Pearl Income Holdings Uk Limited as a person with significant control on 2017-12-20
dot icon02/01/2018
Registration of charge 108236590001, created on 2017-12-20
dot icon30/06/2017
Appointment of Bruce Alistair Topley as a director on 2017-06-26
dot icon16/06/2017
Current accounting period shortened from 2018-06-30 to 2017-12-31
dot icon16/06/2017
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

6
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About GAZELEY MK 340 LIMITED

GAZELEY MK 340 LIMITED is an(a) Active company incorporated on 16/06/2017 with the registered office located at 50 New Bond Street, London W1S 1BJ. There are currently 3 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 MK 340 LIMITED?

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GAZELEY MK 340 LIMITED is currently Active. It was registered on 16/06/2017 .

Where is GAZELEY MK 340 LIMITED located?

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GAZELEY MK 340 LIMITED is registered at 50 New Bond Street, London W1S 1BJ.

What does GAZELEY MK 340 LIMITED do?

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GAZELEY MK 340 LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for GAZELEY MK 340 LIMITED?

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The latest filing was on 07/04/2026: Confirmation statement made on 2026-03-19 with no updates.