GAZELEY LUTTERWORTH 4400 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GAZELEY LUTTERWORTH 4400 LIMITED is a Private Limited Company from LONDON and has the status: Active.
GAZELEY LUTTERWORTH 4400 LIMITED was incorporated 8 years ago on 11/05/2016 and has the registered number: 10175265. The accounts status is FULL and accounts are next due on 30/09/2024.
GAZELEY LUTTERWORTH 4400 LIMITED was incorporated 8 years ago on 11/05/2016 and has the registered number: 10175265. The accounts status is FULL and accounts are next due on 30/09/2024.
GAZELEY LUTTERWORTH 4400 LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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:
IDI GAZELEY LUTTERWORTH 4400 LIMITED (until 29/01/2018)
IDI GAZELEY LUTTERWORTH 4400 LIMITED (until 29/01/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/09/2023 | 06/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BRUCE ALISTAIR TOPLEY | Jul 1970 | British | Director | 2019-08-01 | CURRENT |
| MR JOSEPH GARWOOD | May 1978 | British | Director | 2023-07-17 | CURRENT |
| MR RICHARD ALLINGTON | Dec 1975 | British | Director | 2023-08-07 | CURRENT |
| MR SHANE ROGER KELLY | Oct 1969 | British | Director | 2016-05-11 UNTIL 2023-06-27 | RESIGNED |
| SHANE ROGER KELLY | Secretary | 2016-05-11 UNTIL 2023-06-27 | RESIGNED | ||
| MR ALEXANDER CHRISTOPHER VERBEEK | Aug 1972 | British | Director | 2016-05-11 UNTIL 2020-01-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pearl Ocean Uk Midco Limited | 2018-11-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Pearl Income Investments Uk Limited | 2017-12-20 - 2017-12-20 | London | Significant influence or control | |
| Gazeley Uk Limited | 2017-12-20 - 2017-12-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Pearl Income Holdings Uk Limited | 2017-12-20 - 2017-12-20 | London | Significant influence or control | |
| Brookfield Asset Management Inc | 2016-05-11 - 2017-12-20 | Toronto, M5j 2t3 | Significant influence or control |