GAZELEY MK 520 LIMITED
Overview
| Company Name | GAZELEY MK 520 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10827949 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GAZELEY MK 520 LIMITED?
- Development of building projects (41100) / Construction
Where is GAZELEY MK 520 LIMITED located?
| Registered Office Address | 50 New Bond Street W1S 1BJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GAZELEY MK 520 LIMITED?
| Company Name | From | Until |
|---|---|---|
| IDI GAZELEY MK 520 LIMITED | Jun 20, 2017 | Jun 20, 2017 |
What are the latest accounts for GAZELEY MK 520 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GAZELEY MK 520 LIMITED?
| Last Confirmation Statement Made Up To | Apr 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 02, 2025 |
| Overdue | No |
What are the latest filings for GAZELEY MK 520 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 17 pages | AA | ||
Confirmation statement made on Apr 02, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Ms Olivia Hinds as a director on Jan 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of Joseph Garwood as a director on Jan 21, 2025 | 1 pages | TM01 | ||
Registration of charge 108279490002, created on Nov 19, 2024 | 33 pages | MR01 | ||
Full accounts made up to Dec 31, 2023 | 16 pages | AA | ||
Confirmation statement made on Apr 02, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 16 pages | AA | ||
Appointment of Mr Richard Allington as a director on Aug 07, 2023 | 2 pages | AP01 | ||
Appointment of Mr Joseph Garwood as a director on Jul 17, 2023 | 2 pages | AP01 | ||
Termination of appointment of Shane Roger Kelly as a secretary on Jun 27, 2023 | 1 pages | TM02 | ||
Termination of appointment of Shane Roger Kelly as a director on Jun 27, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 20, 2023 with updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||
Confirmation statement made on Jun 19, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||
Confirmation statement made on Jun 19, 2021 with updates | 5 pages | CS01 | ||
Notification of Pearl Ocean Uk Midco Limited as a person with significant control on Nov 29, 2018 | 2 pages | PSC02 | ||
Cessation of Pearl Income Investments Uk Limited as a person with significant control on Dec 20, 2017 | 1 pages | PSC07 | ||
Cessation of Pearl Income Holdings Uk Limited as a person with significant control on Dec 20, 2017 | 1 pages | PSC07 | ||
Cessation of Gazeley Uk Limited as a person with significant control on Nov 29, 2018 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||
Confirmation statement made on Jun 19, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alexander Christopher Verbeek as a director on Jan 24, 2020 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2018 | 19 pages | AA | ||
Who are the officers of GAZELEY MK 520 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLINGTON, Richard | Director | New Bond Street W1S 1BJ London 50 | United Kingdom | British | Director | 311417420001 | ||||
| HINDS, Olivia | Director | New Bond Street W1S 1BJ London 50 | United Kingdom | British | Director | 311419490001 | ||||
| TOPLEY, Bruce Alistair | Director | New Bond Street W1S 1BJ London 50 | United Kingdom | British | Director | 234635810001 | ||||
| KELLY, Shane Roger | Secretary | 99 Bishopsgate EC2M 3XD London 6th Floor | British | 234080210001 | ||||||
| GARWOOD, Joseph | Director | New Bond Street W1S 1BJ London 50 | United Kingdom | British | Director | 311831540001 | ||||
| KELLY, Shane Roger | Director | New Bond Street W1S 1BJ London 50 | United Kingdom | British | Director | 179642130002 | ||||
| VERBEEK, Alexander Christopher | Director | New Bond Street W1S 1BJ London 50 | United Kingdom | British | Director | 233966200001 |
Who are the persons with significant control of GAZELEY MK 520 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pearl Ocean Uk Midco Limited | Nov 29, 2018 | New Bond Street W1S 1BJ London 50 England | No | ||||||||||
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Natures of Control
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| Pearl Income Holdings Uk Limited | Dec 20, 2017 | Suite 1, 3rd Floor St James's Square SW1Y 4LB London 11-12 United Kingdom | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Pearl Income Investments Uk Limited | Dec 20, 2017 | Suite 1, 3rd Floor St James's Square SW1Y 4LB London 11-12 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Gazeley Uk Limited | Jun 20, 2017 | 99 Bishopsgate EC2M 3XD London 6th Floor United Kingdom | Yes | ||||||||||
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Natures of Control
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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