Company Information for

GAZELEY LIMITED

50 NEW BOND STREET, LONDON, W1S 1BJ,

Company Registration Number

02322154

Private Limited Company

Active

About Gazeley Ltd

GAZELEY LIMITED was founded on 1988-11-28 and has its registered office in London. The organisation's status is listed as "Active". Gazeley Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
GAZELEY LIMITED
Legal Registered Office
50 NEW BOND STREET
LONDON
W1S 1BJ
Other companies in EC2M
Previous Names
GAZELEY HOLDINGS LIMITED
01/03/2005

Filing Information

Company Number02322154
Date formed1988-11-28
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return01/11/2015
Filing return next due29/11/2016
Type of accountsFULL
Last Datalog update:
2024-12-05 15:33:15
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Shane Roger Kelly Company Secretary 2014-03-31
Nicholas Robert Cook Director DIRECTOR-PROPERTY DEVELOPMENT 2012-05-03 UNITED KINGDOM
Shane Roger Kelly Director CHARTERED ACCOUNTANT 2014-03-31 ENGLAND
Patrick John Mcgillycuddy Director CEO OF GAZELEY 2012-05-03 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Nigel William John Godfrey Director 2009-07-28 2016-01-20
Jean-fleury Yves Roger Garel Director 2012-05-03 2015-07-03
Jonathan Charles Fenton-jones Director 2012-03-14 2015-02-10
Peter Anthony Gomersall Director 1992-11-01 2014-05-07
Stuart Charles Berkoff Company Secretary 2011-05-23 2014-03-31
Stuart Charles Berkoff Director 2010-01-29 2014-03-31
Mahmood Iqbal Hasan Director 2011-12-08 2013-06-28
Thomas Rudolf Karmann Director 2007-06-27 2012-03-22
Craig Robert Young Company Secretary 2011-01-07 2011-05-23
James Henry John Behrens Company Secretary 2009-07-28 2011-01-07
Asim Abdulwahed Abduljaleel Alabbasi Director 2008-07-11 2009-08-21
Salma Ali Saif Saeed Bin Hareb Director 2008-07-11 2009-08-21
Patrick John Mcgillycuddy Director 2005-02-14 2009-08-21
Michelle Fernandez Company Secretary 2005-02-11 2009-07-28
Eleanor Doohan Company Secretary 2004-11-01 2008-07-11
Andrew James Bond Director 2004-11-01 2008-07-11
John Duggan Director 1992-11-01 2008-07-11
Richard James Phillips Director 1999-02-10 2008-07-11
Richard William Jones Director 2005-02-14 2007-08-06
Andrew Donald Griffiths Director 2005-02-14 2005-08-09
Nicholas Mark Cooper Company Secretary 2002-06-30 2005-02-11
Susan Jennie Mildred Boulton Director 1998-09-07 2005-02-08
Denise Nichola Jagger Company Secretary 1993-02-12 2003-12-22
Jennie Boulton Company Secretary 1998-09-07 2002-06-30
Archibald John Norman Director 1992-11-01 1999-11-01
Philip Robert Cox Director 1992-11-01 1998-12-12
Julia Jacquetta Caroline Chapman Company Secretary 1992-11-01 1998-08-14
Julia Jacquetta Caroline Chapman Director 1994-01-25 1998-08-14
Cyril Kenneth Gale Director 1992-11-01 1994-01-25
Philip Anthony Kew Director 1992-11-01 1994-01-25
Philip Robert Cox Company Secretary 1992-11-01 1993-02-12

Related Directorships for Nicholas Robert Cook

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Robert Cook GCP UK MANAGEMENT LIMITEDDirector 2018-03-02 CURRENT 2017-11-15 Active
Nicholas Robert Cook GAZELEY BLUE UK LIMITEDDirector 2017-12-20 CURRENT 2013-05-03 Active
Nicholas Robert Cook GAZELEY FINANCE LIMITEDDirector 2016-12-07 CURRENT 2016-12-07 Active - Proposal to Strike off

Related Directorships for Shane Roger Kelly

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Shane Roger Kelly PEARL ALTITUDE LIMITEDDirector 2018-03-08 CURRENT 2018-03-08 Active
Shane Roger Kelly PEARL MK 520 LIMITEDDirector 2018-03-07 CURRENT 2018-03-07 Active
Shane Roger Kelly PEARL LUTTERWORTH 4400 LIMITEDDirector 2018-03-07 CURRENT 2018-03-07 Active
Shane Roger Kelly PEARL SAPPHIRE UK HOLDCO LIMITEDDirector 2018-03-07 CURRENT 2018-03-07 Active
Shane Roger Kelly PEARL LUTTERWORTH 2110 LIMITEDDirector 2018-03-07 CURRENT 2018-03-07 Active
Shane Roger Kelly PEARL ENFIELD LIMITEDDirector 2018-03-07 CURRENT 2018-03-07 Active
Shane Roger Kelly PEARL MK 340 LIMITEDDirector 2018-03-07 CURRENT 2018-03-07 Active
Shane Roger Kelly PEARL OCEAN UK MIDCO LIMITEDDirector 2018-03-07 CURRENT 2018-03-07 Active
Shane Roger Kelly PEARL DAVENTRY LIMITEDDirector 2018-03-07 CURRENT 2018-03-07 Active
Shane Roger Kelly PEARL MK 330 LIMITEDDirector 2018-03-07 CURRENT 2018-03-07 Active
Shane Roger Kelly PEARL LUTTERWORTH FUEL AND WASH LIMITEDDirector 2018-03-07 CURRENT 2018-03-07 Active
Shane Roger Kelly GCP UK MANAGEMENT LIMITEDDirector 2018-03-02 CURRENT 2017-11-15 Active
Shane Roger Kelly GAZELEY BLUE UK LIMITEDDirector 2017-12-20 CURRENT 2013-05-03 Active
Shane Roger Kelly GAZELEY MK 520 LIMITEDDirector 2017-06-20 CURRENT 2017-06-20 Active
Shane Roger Kelly GAZELEY MK 340 LIMITEDDirector 2017-06-16 CURRENT 2017-06-16 Active
Shane Roger Kelly GAZELEY MK 510 LIMITEDDirector 2017-04-03 CURRENT 2017-04-03 Active
Shane Roger Kelly GAZELEY FINANCE LIMITEDDirector 2016-12-07 CURRENT 2016-12-07 Active - Proposal to Strike off
Shane Roger Kelly GAZELEY LUTTERWORTH 4400 LIMITEDDirector 2016-05-11 CURRENT 2016-05-11 Active
Shane Roger Kelly GAZELEY (KETTERING) LIMITEDDirector 2014-03-31 CURRENT 1992-09-15 Liquidation
Shane Roger Kelly HH (LP) NOMINEE LIMITEDDirector 2014-03-31 CURRENT 2006-03-15 Active
Shane Roger Kelly GAZELEY BIRCH COPPICE LIMITEDDirector 2014-03-31 CURRENT 2006-06-26 Liquidation
Shane Roger Kelly GAZELEY METLIFE (HOLDINGS) LIMITEDDirector 2014-03-31 CURRENT 2007-09-24 Active
Shane Roger Kelly G PARK ENFIELD LIMITEDDirector 2014-03-31 CURRENT 2007-10-19 Active
Shane Roger Kelly G PARK (STROOD) LIMITEDDirector 2014-03-31 CURRENT 2007-10-25 Liquidation
Shane Roger Kelly G PARK (STOKE) LIMITEDDirector 2014-03-31 CURRENT 2007-11-14 Active
Shane Roger Kelly G PARK GREENHAM LIMITEDDirector 2014-03-31 CURRENT 2007-12-06 Liquidation
Shane Roger Kelly G PARK GREENHAM 2 LIMITEDDirector 2014-03-31 CURRENT 2007-12-06 Liquidation
Shane Roger Kelly GPARK SWINDON MANAGEMENT LIMITEDDirector 2014-03-31 CURRENT 2010-09-21 Active
Shane Roger Kelly G PARK DONCASTER LIMITEDDirector 2014-03-31 CURRENT 2010-10-08 Active
Shane Roger Kelly G PARK CHATTERLEY VALLEY LIMITEDDirector 2014-03-31 CURRENT 2013-11-19 Active
Shane Roger Kelly GAZELEY INVESTMENTS LIMITEDDirector 2014-03-31 CURRENT 1990-07-19 Active
Shane Roger Kelly MANORMOUNT LIMITEDDirector 2014-03-31 CURRENT 1987-01-19 Liquidation
Shane Roger Kelly GAZELEY UK LIMITEDDirector 2014-03-31 CURRENT 1987-04-30 Active
Shane Roger Kelly MAGNA PARK MANAGEMENT LIMITEDDirector 2014-03-31 CURRENT 1988-02-25 Active
Shane Roger Kelly FEN FARM DEVELOPMENTS LIMITEDDirector 2014-03-31 CURRENT 1994-08-09 Active
Shane Roger Kelly GAZELEY FEN FARM LIMITEDDirector 2014-03-31 CURRENT 2000-10-12 Active
Shane Roger Kelly GAZELEY MARSH LEYS LIMITEDDirector 2014-03-31 CURRENT 2001-03-01 Active
Shane Roger Kelly HH (LP) LIMITEDDirector 2014-03-31 CURRENT 2004-05-18 Active
Shane Roger Kelly MAGNA 1500 LIMITEDDirector 2014-03-31 CURRENT 2004-07-19 Liquidation
Shane Roger Kelly G PARK CRICK LIMITEDDirector 2014-03-31 CURRENT 2008-12-05 Active
Shane Roger Kelly G PARK SWINDON LIMITEDDirector 2014-03-31 CURRENT 2009-05-29 Active
Shane Roger Kelly G PARK WAKEFIELD LIMITEDDirector 2014-03-31 CURRENT 2014-01-29 Liquidation
Shane Roger Kelly G PARK SKELMERSDALE LIMITEDDirector 2014-03-31 CURRENT 2003-10-09 Active

Related Directorships for Patrick John Mcgillycuddy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Patrick John Mcgillycuddy GAZELEY HOLDINGS UK LIMITEDDirector 2009-08-21 CURRENT 2008-05-23 Active