GAZELEY LUTTERWORTH 4400 LIMITED
50 NEW BOND STREET, LONDON W1S 1BJ- Active
- Private Limited Company
- Company No. 10175265
- Last Updated: 01 Mar 2024
Company Profile
GAZELEY LUTTERWORTH 4400 LIMITED was incorporated on Wednesday, May 11, 2016 as a Private Limited Company with registered address in LONDON. GAZELEY LUTTERWORTH 4400 LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 8 years 6 months.
| Name | GAZELEY LUTTERWORTH 4400 LIMITED |
|---|---|
| Company number | 10175265 |
| Company type | Private Limited Company |
| Incorporation date | 11 May 2016 |
| Status | Active |
| 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 Ocean Uk Midco Limited New Bond Street, W1S 1BJ |
Dates: Thursday, November 29, 2018 - 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 Suite 1, 3rd Floor, St James's Square, SW1Y 4LB |
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 - Wednesday, December 20, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Pearl Income Holdings Uk Limited Suite 1, 3rd Floor, St James's Square, 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, May 11, 2016 - Wednesday, December 20, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 June 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GAZELEY LUTTERWORTH 4400 LIMITED | 11 May 2016 |
| IDI GAZELEY LUTTERWORTH 4400 LIMITED | 29 Jan 2018 |