Company Information for

GAZELEY FEN FARM LIMITED

50 NEW BOND STREET, LONDON, W1S 1BJ,

Company Registration Number

04089235

Private Limited Company

Active

About Gazeley Fen Farm Ltd

GAZELEY FEN FARM LIMITED was founded on 2000-10-12 and has its registered office in London. The organisation's status is listed as "Active". Gazeley Fen Farm Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
GAZELEY FEN FARM LIMITED
Legal Registered Office
50 NEW BOND STREET
LONDON
W1S 1BJ
Other companies in EC2M
Previous Names
LS FEN FARM LIMITED
14/04/2012

Filing Information

Company Number04089235
Date formed2000-10-12
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return12/10/2015
Filing return next due09/11/2016
Type of accountsSMALL
Last Datalog update:
2024-11-05 14:09:50
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Shane Roger Kelly Director CHARTERED ACCOUNTANT 2014-03-31 UNITED KINGDOM
Bruce Alistair Topley Director DEVELOPMENT DIRECTOR 2014-09-17 UNITED KINGDOM
Alexander Christopher Verbeek Director CHARTERED SURVEYOR 2013-10-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Nigel William John Godfrey Director 2012-03-31 2016-01-20
Stuart Charles Berkoff Director 2012-03-31 2014-03-31
Ls Company Secretaries Limited Company Secretary 2011-04-30 2012-03-31
Adrian Michael De Souza Director 2011-04-30 2012-03-31
Land Securities Management Services Limited Director 2002-07-23 2012-03-31
Ls Retail Director Limited Director 2008-09-26 2012-03-31
Peter Maxwell Dudgeon Company Secretary 2000-12-14 2011-04-30
Peter Maxwell Dudgeon Director 2008-09-26 2011-04-30
Robert Henry De Barr Director 2000-12-14 2008-09-26
Timothy Alex Seddon Director 2000-12-14 2006-04-28
Eps Secretaries Limited Company Secretary 2000-10-12 2000-12-14
Mikjon Limited Director 2000-10-12 2000-12-14

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 LIMITEDDirector 2014-03-31 CURRENT 1988-11-28 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 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 Bruce Alistair Topley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bruce Alistair Topley FEN FARM DEVELOPMENTS LIMITEDDirector 2014-09-04 CURRENT 1994-08-09 Active
Bruce Alistair Topley G PARK WAKEFIELD LIMITEDDirector 2014-01-29 CURRENT 2014-01-29 Liquidation
Bruce Alistair Topley G PARK DONCASTER LIMITEDDirector 2012-10-03 CURRENT 2010-10-08 Active
Bruce Alistair Topley G PARK SKELMERSDALE LIMITEDDirector 2009-08-21 CURRENT 2003-10-09 Active
Bruce Alistair Topley G PARK CRICK LIMITEDDirector 2008-12-05 CURRENT 2008-12-05 Active
Bruce Alistair Topley AXIS BUSINESS PARK LIVERPOOL LIMITEDDirector 2008-02-28 CURRENT 2006-09-27 Active
Bruce Alistair Topley AXIS BUSINESS PARK MANAGEMENT COMPANY LIMITEDDirector 2008-02-28 CURRENT 2006-09-27 Active
Bruce Alistair Topley G PARK LIVERPOOL 3 LIMITEDDirector 2008-01-31 CURRENT 2008-01-31 Dissolved 2014-01-28
Bruce Alistair Topley G PARK LIVERPOOL 2 LIMITEDDirector 2008-01-31 CURRENT 2008-01-31 Active
Bruce Alistair Topley MAGNA 1500 LIMITEDDirector 2006-07-26 CURRENT 2004-07-19 Liquidation
Bruce Alistair Topley MAGNA PARK MANAGEMENT LIMITEDDirector 2005-08-10 CURRENT 1988-02-25 Active
Bruce Alistair Topley GAZELEY UK LIMITEDDirector 2005-02-14 CURRENT 1987-04-30 Active

Related Directorships for Alexander Christopher Verbeek

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alexander Christopher Verbeek PEARL ALTITUDE LIMITEDDirector 2018-03-08 CURRENT 2018-03-08 Active
Alexander Christopher Verbeek PEARL MK 520 LIMITEDDirector 2018-03-07 CURRENT 2018-03-07 Active
Alexander Christopher Verbeek PEARL LUTTERWORTH 4400 LIMITEDDirector 2018-03-07 CURRENT 2018-03-07 Active
Alexander Christopher Verbeek PEARL SAPPHIRE UK HOLDCO LIMITEDDirector 2018-03-07 CURRENT 2018-03-07 Active
Alexander Christopher Verbeek PEARL LUTTERWORTH 2110 LIMITEDDirector 2018-03-07 CURRENT 2018-03-07 Active
Alexander Christopher Verbeek PEARL ENFIELD LIMITEDDirector 2018-03-07 CURRENT 2018-03-07 Active
Alexander Christopher Verbeek PEARL MK 340 LIMITEDDirector 2018-03-07 CURRENT 2018-03-07 Active
Alexander Christopher Verbeek PEARL OCEAN UK MIDCO LIMITEDDirector 2018-03-07 CURRENT 2018-03-07 Active
Alexander Christopher Verbeek PEARL DAVENTRY LIMITEDDirector 2018-03-07 CURRENT 2018-03-07 Active
Alexander Christopher Verbeek PEARL MK 330 LIMITEDDirector 2018-03-07 CURRENT 2018-03-07 Active
Alexander Christopher Verbeek PEARL LUTTERWORTH FUEL AND WASH LIMITEDDirector 2018-03-07 CURRENT 2018-03-07 Active
Alexander Christopher Verbeek GCP UK MANAGEMENT LIMITEDDirector 2018-03-02 CURRENT 2017-11-15 Active
Alexander Christopher Verbeek GAZELEY MK 340 LIMITEDDirector 2017-06-16 CURRENT 2017-06-16 Active
Alexander Christopher Verbeek GAZELEY MK 510 LIMITEDDirector 2017-04-03 CURRENT 2017-04-03 Active
Alexander Christopher Verbeek GAZELEY LUTTERWORTH 4400 LIMITEDDirector 2016-05-11 CURRENT 2016-05-11 Active
Alexander Christopher Verbeek BITTESBY HOUSE LIMITEDDirector 2014-06-12 CURRENT 2014-05-15 Active
Alexander Christopher Verbeek G PARK WAKEFIELD LIMITEDDirector 2014-01-29 CURRENT 2014-01-29 Liquidation
Alexander Christopher Verbeek G PARK CHATTERLEY VALLEY LIMITEDDirector 2013-11-19 CURRENT 2013-11-19 Active
Alexander Christopher Verbeek GAZELEY (KETTERING) LIMITEDDirector 2013-10-01 CURRENT 1992-09-15 Liquidation
Alexander Christopher Verbeek GAZELEY BIRCH COPPICE LIMITEDDirector 2013-10-01 CURRENT 2006-06-26 Liquidation
Alexander Christopher Verbeek G PARK (STROOD) LIMITEDDirector 2013-10-01 CURRENT 2007-10-25 Liquidation
Alexander Christopher Verbeek G PARK (STOKE) LIMITEDDirector 2013-10-01 CURRENT 2007-11-14 Active
Alexander Christopher Verbeek G PARK GREENHAM LIMITEDDirector 2013-10-01 CURRENT 2007-12-06 Liquidation
Alexander Christopher Verbeek G PARK GREENHAM 2 LIMITEDDirector 2013-10-01 CURRENT 2007-12-06 Liquidation
Alexander Christopher Verbeek GAZELEY MARSH LEYS LIMITEDDirector 2013-10-01 CURRENT 2001-03-01 Active
Alexander Christopher Verbeek MAGNA 1500 LIMITEDDirector 2013-10-01 CURRENT 2004-07-19 Liquidation
Alexander Christopher Verbeek G PARK CRICK LIMITEDDirector 2013-10-01 CURRENT 2008-12-05 Active
Alexander Christopher Verbeek G PARK SWINDON LIMITEDDirector 2013-10-01 CURRENT 2009-05-29 Active
Alexander Christopher Verbeek NORWICH RIVERSIDE LIMITEDDirector 2013-10-01 CURRENT 1988-03-15 Liquidation
Alexander Christopher Verbeek G PARK DONCASTER LIMITEDDirector 2012-10-03 CURRENT 2010-10-08 Active
Alexander Christopher Verbeek MAGNA PARK MILTON KEYNES LIMITEDDirector 2011-08-07 CURRENT 2007-02-27 Active
Alexander Christopher Verbeek FEN FARM DEVELOPMENTS LIMITEDDirector 2011-08-07 CURRENT 1994-08-09 Active
Alexander Christopher Verbeek G PARK ENFIELD LIMITEDDirector 2009-11-03 CURRENT 2007-10-19 Active
Alexander Christopher Verbeek GAZELEY UK LIMITEDDirector 2008-04-01 CURRENT 1987-04-30 Active