GAZELEY INVESTMENTS LIMITED
50 NEW BOND STREET, LONDON  W1S 1BJ- Active
- Private Limited Company
- Company No. 02523728
- Last Updated: 01 Mar 2024
Company Profile
GAZELEY INVESTMENTS LIMITED was incorporated on Thursday, July 19, 1990 as a Private Limited Company with registered address in LONDON. GAZELEY INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 34 years 2 months and 3 days.
Name | GAZELEY INVESTMENTS LIMITED |
---|---|
Company number | 02523728 |
Company type | Private Limited Company |
Incorporation date | 19 Jul 1990 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
50 NEW BOND STREET LONDON W1S 1BJ |
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Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Pearl Income Holdings Uk Limited St. James's Square, Suite 1, 3rd Floor, SW1Y 4LB |
Dates: Wednesday, December 20, 2017 - Wednesday, December 20, 2017
significant influence or control
|
Gazeley Uk Limited Bishopsgate, 6th Floor, EC2M 3XD |
Dates: Wednesday, December 20, 2017 - Wednesday, December 20, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Gazeley Limited New Bond Street, W1S 1BJ |
Dates: Wednesday, December 20, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Pearl Income Investments Uk Limited St. James's Square, Suite 1, 3rd Floor, SW1Y 4LB |
Dates: Wednesday, December 20, 2017 - Wednesday, December 20, 2017
significant influence or control
|
Brookfield Asset Management Inc 181 Bay Street, Suite 300 |
Dates: Wednesday, April 6, 2016 - Wednesday, December 20, 2017
significant influence or control
|
Accounts and Confirmation
Type of accounts | FULL |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (7 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 16 August 2016 |
Last confirmation statement dated | 19 July 2015 |
Mortgages
Total of Mortgages | 3 |
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Mortgages Outstanding | 3 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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GAZELEY INVESTMENTS LIMITED | 19 Jul 1990 |