Gazeley Fen Farm started in year 2000 as Private Limited Company with registration number 04089235. The Gazeley Fen Farm company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at 50 New Bond Street. Postal code: W1S 1BJ. Since Saturday 14th April 2012 Gazeley Fen Farm Limited is no longer carrying the name Ls Fen Farm.
The company has 3 directors, namely Richard A., Joseph G. and Bruce T.. Of them, Bruce T. has been with the company the longest, being appointed on 17 September 2014 and Richard A. has been with the company for the least time - from 7 August 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Peter D. who worked with the the company until 30 April 2011.
| Office Address | 50 New Bond Street |
| Town | London |
| Post code | W1S 1BJ |
| Country of origin | United Kingdom |
| Registration Number | 04089235 |
| Date of Incorporation | Thu, 12th Oct 2000 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 24 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 4th Oct 2024 (2024-10-04) |
| Last confirmation statement dated | Wed, 20th Sep 2023 |
Position: Director
Appointed: 07 August 2023
Position: Director
Appointed: 17 July 2023
Position: Director
Appointed: 17 September 2014
The list of persons with significant control who own or have control over the company is made up of 4 names. As we established, there is Gazeley Uk Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Brookfield Asset Management Inc that entered Toronto, M5J 2T3, Canada as the official address. This PSC has a legal form of "a public listed company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The third one is Pearl Income Holdings Uk Limited, who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Gazeley Uk Limited
50 New Bond Street, 6th Floor, London, W1S 1BJ, England
| Legal authority | Uk Company Law |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Companies House |
| Registration number | 02127157 |
| Notified on | 20 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Brookfield Asset Management Inc
Brookfield Place 181 Bay Street, Suite 300, Toronto, M5j 2t3, Canada
| Legal authority | Canadian Company Law |
| Legal form | Public Listed Company |
| Country registered | Canada |
| Place registered | Canadian Companies House |
| Registration number | 1644037 |
| Notified on | 6 April 2016 |
| Ceased on | 20 December 2017 |
| Nature of control: |
significiant influence or control |
Pearl Income Holdings Uk Limited
11-12 St.James's Square, Suite 1, 3rd Floor, London, SW1Y 4LB, United Kingdom
| Legal authority | Uk Company Law |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Companies House |
| Registration number | 11065839 |
| Notified on | 20 December 2017 |
| Ceased on | 20 December 2017 |
| Nature of control: |
significiant influence or control |
Pearl Income Investments Uk Limited
11-12 St.James's Square, Suite 1, 3rd Floor, London, SW1Y 4LB, United Kingdom
| Legal authority | Uk Company Law |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Companies House |
| Registration number | 10988182 |
| Notified on | 20 December 2017 |
| Ceased on | 20 December 2017 |
| Nature of control: |
significiant influence or control |
| Ls Fen Farm | April 14, 2012 |
| Penn Street (bristol) (no.1) | September 15, 2004 |
| Shelfco (no.2023) | December 5, 2000 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to Saturday 31st December 2022 filed on: 5th, October 2023 |
accounts | Free Download (16 pages) |
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