GAZELEY WIXAMS 3 LIMITED
Overview
| Company Name | GAZELEY WIXAMS 3 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12144663 |
| 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 WIXAMS 3 LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is GAZELEY WIXAMS 3 LIMITED located?
| Registered Office Address | 50 New Bond Street W1S 1BJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GAZELEY WIXAMS 3 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GAZELEY WIXAMS 3 LIMITED?
| Last Confirmation Statement Made Up To | Mar 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2025 |
| Overdue | No |
What are the latest filings for GAZELEY WIXAMS 3 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of James Atkinson as a director on Jan 30, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Adrienne Howells as a director on Jan 20, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Adrienne Howells as a director on Jul 31, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Allington as a director on Jul 31, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Shane Roger Kelly as a director on Jun 27, 2023 | 1 pages | TM01 | ||||||||||
Registration of charge 121446630001, created on Sep 22, 2022 | 46 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2022 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Aug 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||||||||||
Director's details changed for Mr Shane Roger Kelly on Mar 11, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 06, 2020 with updates | 4 pages | CS01 | ||||||||||
Current accounting period extended from Aug 31, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Incorporation | 47 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of GAZELEY WIXAMS 3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLINGTON, Richard | Director | W1S 1BJ London 50 New Bond Street United Kingdom | United Kingdom | British | Director | 311417420001 | ||||
| ATKINSON, James | Director | W1S 1BJ London 50 New Bond Street United Kingdom | England | British | Director | 331556520001 | ||||
| TOPLEY, Bruce Alistair | Director | W1S 1BJ London 50 New Bond Street United Kingdom | England | British | Director | 261055080001 | ||||
| HOWELLS, Adrienne | Director | W1S 1BJ London 50 New Bond Street United Kingdom | England | British | Director | 311936930001 | ||||
| KELLY, Shane Roger | Director | W1S 1BJ London 50 New Bond Street United Kingdom | United Kingdom | British | Director | 179642130002 |
What are the latest statements on persons with significant control for GAZELEY WIXAMS 3 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 07, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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