GAZELEY LIMITED
Active - Accounts Filed
General Information
NAME
GAZELEY LIMITED
COMPANY NUMBER
02322154
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
28/11/1988
(35 years and 11 months old)
WEBSITE
http://gazeley.com
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/11/1988
01/03/2005
GAZELEY HOLDINGS LIMITED
LONDON
W1S 1BJ
Telephone: 02079014455
TPS: No
50 New Bond Street
LONDON
W1S 1BJ
6th Floor
99 Bishopsgate
London
EC2M 3XD
Telephone: 37726670
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GAZELEY HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| GAZELEY LIMITED | Active - Accounts Filed | View Report |
| GAZELEY FINANCE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 04/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GAZELEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GAZELEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GAZELEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2019 - Present (5 years and 3 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 101 Past: 8 |
View Report |
|
17/07/2023 - Present (1 years and 4 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 20 Past: 262 |
View Report |
|
01/11/1992 - Present (32years) Born in Mar 1948 |
Resigned | Director |
Current: 1 Past: 49 |
View Report |
|
Director: 01/11/1992 - Present (32years) Secretary: 01/11/1992 - Present (32years) Born in Jan 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 82 |
View Report |
|
Director: 25/01/1994 - Present (30 years and 9 months) Secretary: 01/11/1992 - Present (32years) Born in Jun 1959 |
Resigned | Director&Secretary |
Current: 1 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 04/12/2023 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
| 19/07/2023 | New Board Member Benjamin James Marks (908110024) Appointed |
| 10/07/2023 | Shane Roger Kelly (918664195) has left the board |
| 07/07/2023 | Shane Roger Kelly (917964213) has left the board |
| 15/11/2022 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Confirmation Statement filed |
| 17/10/2020 | New Accounts filed |
| 11/02/2020 | Alexander Christopher Verbeek (925782023) has left the board |
| 30/12/2019 | New Accounts filed |
| 10/10/2019 | New Confirmation Statement filed |
| 09/10/2019 | New Confirmation Statement filed |
| 05/08/2019 | New Board Member Bruce Alistair Topley (926105508) Appointed |
| 09/07/2019 | Change in Reg. Office |
| 26/04/2019 | New Board Member Alexander Christopher Verbeek (925782023) Appointed |
| 26/04/2019 | Nicholas Robert Cook (924142677) has left the board |
| 26/04/2019 | Patrick John McGillycuddy (914625737) has left the board |
| 28/12/2018 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 21/03/2018 | Nicholas Robert Cook (916902365) has left the board |
| 21/03/2018 | New Board Member Nicholas Robert Cook (924142677) Appointed |
| 15/02/2018 | New Accounts filed |
| 27/09/2017 | New Confirmation Statement filed |
| 10/01/2017 | New Accounts filed |
| 03/11/2016 | New Confirmation Statement filed |
| 05/02/2016 | Nigel William John Godfrey (907323483) has left the board |
| 05/02/2016 | Nigel William John Godfrey (907323483) has left the board |
| 07/11/2015 | New Confirmation Statement filed |
| 05/11/2015 | Jean-Fleury Yves Roger Garel (916902595) has left the board |
| 28/07/2015 | New Accounts filed |
| 20/02/2015 | Jonathan Charles Fenton-Jones (902092654) has left the board |
| 08/11/2014 | New Confirmation Statement filed |
| 27/10/2014 | New Accounts filed |
| 04/08/2014 | Change in Reg. Office |
| 12/05/2014 | Peter Anthony Gomersall (901235985) has left the board |
| 09/04/2014 | Mahmood Iqbal Hasan (916445037) has left the board |
| 09/04/2014 | Stuart Charles Berkoff (916130286) has left the board |
| 09/04/2014 | Stuart Charles Berkoff (912570919) has left the board |
| 09/04/2014 | New Company Secretary Shane Roger Kelly (918664195) Appointed |
| 09/04/2014 | New Board Member Shane Roger Kelly (917964213) Appointed |
| 04/01/2014 | New Accounts filed |
| 29/11/2013 | New Confirmation Statement filed |
| 16/04/2013 | Change in Reg. Office |
| 10/12/2012 | New Accounts filed |
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