co
Corporate
Observer
Homepage
Data
Great Britain
Company
GAZELEY MK 340 LIMITED

GAZELEY MK 340 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGAZELEY MK 340 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10823659
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GAZELEY MK 340 LIMITED?

    • Development of building projects (41100) / Construction

    Where is GAZELEY MK 340 LIMITED located?

    Registered Office Address
    50 New Bond Street
    W1S 1BJ London
    Undeliverable Registered Office AddressNo

    What were the previous names of GAZELEY MK 340 LIMITED?

    Previous Company Names
    Company NameFromUntil
    IDI GAZELEY MK 340 LIMITEDJun 16, 2017Jun 16, 2017

    What are the latest accounts for GAZELEY MK 340 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for GAZELEY MK 340 LIMITED?

    Last Confirmation Statement Made Up ToMar 19, 2027
    Next Confirmation Statement DueApr 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 19, 2026
    OverdueNo

    What are the latest filings for GAZELEY MK 340 LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    		17 pagesAA

    Confirmation statement made on Mar 19, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		17 pagesAA

    Confirmation statement made on Mar 19, 2025 with no updates

    		3 pagesCS01

    Appointment of Ms Olivia Hinds as a director on Jan 30, 2025

    		2 pagesAP01

    Termination of appointment of Joseph Garwood as a director on Jan 21, 2025

    		1 pagesTM01

    Registration of charge 108236590002, created on Nov 19, 2024

    		33 pagesMR01

    Full accounts made up to Dec 31, 2023

    		17 pagesAA

    Confirmation statement made on Mar 19, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		17 pagesAA

    Appointment of Mr Joseph Garwood as a director on Jul 17, 2023

    		2 pagesAP01

    Appointment of Mr Richard Allington as a director on Jul 18, 2023

    		2 pagesAP01

    Termination of appointment of Shane Roger Kelly as a secretary on Jun 27, 2023

    		1 pagesTM02

    Termination of appointment of Shane Roger Kelly as a director on Jun 27, 2023

    		1 pagesTM01

    Confirmation statement made on Jun 19, 2023 with updates

    		3 pagesCS01

    Confirmation statement made on Jun 15, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		17 pagesAA

    Confirmation statement made on Jun 15, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		17 pagesAA

    Confirmation statement made on Jun 15, 2021 with updates

    		5 pagesCS01

    Director's details changed for Mr Shane Roger Kelly on Mar 11, 2021

    		2 pagesCH01

    Notification of Pearl Ocean Uk Midco Limited as a person with significant control on Nov 29, 2018

    		2 pagesPSC02

    Cessation of Gazeley Uk Limited as a person with significant control on Nov 29, 2018

    		1 pagesPSC07

    Cessation of Pearl Income Investments Uk Limited as a person with significant control on Dec 20, 2017

    		1 pagesPSC07

    Cessation of Pearl Income Holdings Uk Limited as a person with significant control on Dec 20, 2017

    		1 pagesPSC07
    View All Filings

    Who are the officers of GAZELEY MK 340 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLINGTON, Richard Douglas
    New Bond Street
    W1S 1BJ London
    50
    		Director
    New Bond Street
    W1S 1BJ London
    50
    		EnglandBritish311417420001
    HINDS, Olivia
    New Bond Street
    W1S 1BJ London
    50
    		Director
    New Bond Street
    W1S 1BJ London
    50
    		United KingdomBritish311419490001
    TOPLEY, Bruce Alistair
    New Bond Street
    W1S 1BJ London
    50
    		Director
    New Bond Street
    W1S 1BJ London
    50
    		EnglandBritish234635810001
    KELLY, Shane Roger
    New Bond Street
    W1S 1BJ London
    50
    		Secretary
    New Bond Street
    W1S 1BJ London
    50
    		233739030001
    GARWOOD, Joseph
    New Bond Street
    W1S 1BJ London
    50
    		Director
    New Bond Street
    W1S 1BJ London
    50
    		United KingdomBritish311831540001
    KELLY, Shane Roger
    New Bond Street
    W1S 1BJ London
    50
    		Director
    New Bond Street
    W1S 1BJ London
    50
    		United KingdomBritish179642130002
    VERBEEK, Alexander Christopher
    New Bond Street
    W1S 1BJ London
    50
    		Director
    New Bond Street
    W1S 1BJ London
    50
    		United KingdomBritish146788800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GAZELEY MK 340 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pearl Ocean Uk Midco Limited
    New Bond Street
    W1S 1BJ London
    50
    England
    		Nov 29, 2018
    New Bond Street
    W1S 1BJ London
    50
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityUnited Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Pearl Income Investments Uk Limited
    St James's Square
    Suite 1, 3rd Floor
    SW1Y 4LB London
    11-12
    United Kingdom
    		Dec 20, 2017
    St James's Square
    Suite 1, 3rd Floor
    SW1Y 4LB London
    11-12
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Company Law
    Place RegisteredUk Companies House
    Registration Number10988182
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Pearl Income Holdings Uk Limited
    St. James's Square
    Suite 1, 3rd Floor
    SW1Y 4LB London
    11-12
    England
    		Dec 20, 2017
    St. James's Square
    Suite 1, 3rd Floor
    SW1Y 4LB London
    11-12
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Company Law
    Place RegisteredUk Companies House
    Registration Number11065839
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    99 Bishopsgate
    EC2M 3XD London
    6th Floor
    United Kingdom
    		Jun 16, 2017
    99 Bishopsgate
    EC2M 3XD London
    6th Floor
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number02127157
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0