Gazeley Uk started in year 1987 as Private Limited Company with registration number 02127157. The Gazeley Uk company has been functioning successfully for 37 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 1st March 2005 Gazeley Uk Limited is no longer carrying the name Gazeley Properties.
The firm has one director. Bruce T., appointed on 14 February 2005. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 50 New Bond Street |
| Town | London |
| Post code | W1S 1BJ |
| Country of origin | United Kingdom |
| Registration Number | 02127157 |
| Date of Incorporation | Thu, 30th Apr 1987 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 37 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 | Thu, 16th Nov 2023 (2023-11-16) |
| Last confirmation statement dated | Wed, 2nd Nov 2022 |
Position: Director
Appointed: 14 February 2005
The register of PSCs that own or have control over the company consists of 4 names. As we discovered, there is Gazeley Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Brookfield Asset Management Inc that entered Toronto, M5J 2T3, Canada as the 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 Investments Uk Limited, who also fulfils the Companies House conditions to be listed as a PSC. 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 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 | 02322154 |
| Notified on | 20 December 2017 |
| Ceased on | 7 December 2018 |
| 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 Investments Uk Limited
11-12 St. James's Square, Suite 1, 3rd Floor, London, SW1Y 4LB, England
| 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 |
Pearl Income Holdings Uk Limited
11-12 St. James's Square, Suite 1, 3rd Floor, London, SW1Y 4LB, England
| 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 |
| Gazeley Properties | March 1, 2005 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 31st December 2022 filed on: 10th, October 2023 |
accounts | Free Download (22 pages) |
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