GAZELEY BIRCH COPPICE LIMITED
50 NEW BOND STREET, LONDON W1S 1BJ- Liquidation
- Private Limited Company
- Company No. 05857512
- Last Updated: 07 Feb 2024
Company Profile
GAZELEY BIRCH COPPICE LIMITED was incorporated on Monday, June 26, 2006 as a Private Limited Company with registered address in LONDON. GAZELEY BIRCH COPPICE LIMITED has the status: Liquidation and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 18 years 4 months and 15 days.
| Name | GAZELEY BIRCH COPPICE LIMITED |
|---|---|
| Company number | 05857512 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jun 2006 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
50 NEW BOND STREET LONDON W1S 1BJ |
|---|---|
| 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 Investments Uk Limited Bishopsgate, 6th Floor, EC2M 3XD |
Dates: Wednesday, December 20, 2017 - Wednesday, December 20, 2017
significant influence or control
|
| Gazeley Uk Limited New Bond Street, W1S 1BJ |
Dates: Wednesday, December 20, 2017 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| 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
|
| Brookfield Asset Management 181 Bay Street, Suite 300 |
Dates: Wednesday, April 6, 2016 - Wednesday, December 20, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2022, (-681 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 24 July 2017 |
| Last confirmation statement dated | 26 June 2016 |
Mortgages
No mortgages have been registered against GAZELEY BIRCH COPPICE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GAZELEY BIRCH COPPICE LIMITED | 26 Jun 2006 |
| AUGURSHIP 311 LIMITED | 26 Feb 2007 |