GAZELEY BLUE UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
GAZELEY BLUE UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
GAZELEY BLUE UK LIMITED was incorporated 11 years ago on 03/05/2013 and has the registered number: 08515238. The accounts status is FULL and accounts are next due on 30/09/2024.
GAZELEY BLUE UK LIMITED was incorporated 11 years ago on 03/05/2013 and has the registered number: 08515238. The accounts status is FULL and accounts are next due on 30/09/2024.
GAZELEY BLUE UK LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
50 NEW BOND STREET
LONDON
W1S 1BJ
This Company Originates in : United Kingdom
Previous trading names include:
BSREP LOGISTICS UK LIMITED (until 02/02/2018)
BSREP LOGISTICS UK LIMITED (until 02/02/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/05/2023 | 23/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS RACHEL ANN WALKER | Jul 1980 | British | Director | 2017-12-20 | CURRENT |
MR BENJAMIN JAMES MARKS | Oct 1977 | British | Director | 2023-07-17 | CURRENT |
SENIOR VICE PRESIDENT ZACHARY BRYAN VAUGHAN | Aug 1977 | Canadian | Director | 2015-11-09 UNTIL 2017-12-20 | RESIGNED |
MR JAMES LANE TUCKEY | Aug 1946 | British | Director | 2014-03-26 UNTIL 2015-11-09 | RESIGNED |
MR STEVEN SKAAR | Jul 1972 | American | Director | 2013-05-03 UNTIL 2015-10-16 | RESIGNED |
MR BRIAN WILLIAM KINGSTON | Aug 1973 | Canadian | Director | 2013-05-03 UNTIL 2014-01-24 | RESIGNED |
MR SHANE ROGER KELLY | Oct 1969 | British | Director | 2017-12-20 UNTIL 2023-06-27 | RESIGNED |
MR DAVID MICHAEL BRUSH | Mar 1960 | American | Director | 2013-05-03 UNTIL 2014-03-26 | RESIGNED |
MR NICHOLAS ROBERT COOK | Mar 1977 | British | Director | 2017-12-20 UNTIL 2019-04-24 | RESIGNED |
MR JAY ROBERT CORNFORTH | Nov 1965 | Dual Nationality: Usa And Canada | Director | 2014-01-24 UNTIL 2017-12-20 | RESIGNED |
JAMES BRADLEY HYLER | Jul 1978 | American | Director | 2015-11-09 UNTIL 2017-12-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pearl Income Holdings Uk Limited | 2017-12-20 - 2017-12-20 | London | Significant influence or control | |
Pearl Income Investments Uk Limited | 2017-12-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Brookfield Asset Management Inc. | 2016-04-06 - 2017-12-20 | Toronto |
Voting rights 75 to 100 percent Right to appoint and remove directors |