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Company Information for

GAZELEY LIMITED

50 NEW BOND STREET, LONDON, W1S 1BJ,
Company Registration Number
02322154
Private Limited Company
Active

Company Overview

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 LIMITED01/03/2005
Filing Information
Company Number 02322154
Company ID Number 02322154
Date formed 1988-11-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts FULL
Last Datalog update: 2024-12-05 15:33:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GAZELEY LIMITED
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Companies with same name GAZELEY LIMITED
The following companies were found which have the same name as GAZELEY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GAZELEY (KETTERING) LIMITED 50 New Bond Street London W1S 1BJ Liquidation Company formed on the 1992-09-15
GAZELEY ASHBY LIMITED 50 NEW BOND STREET LONDON W1S 1BJ Active Company formed on the 2018-08-02
Gazeley Bermuda Holdings Limited Active Company formed on the 2013-04-29
GAZELEY BIRCH COPPICE LIMITED 50 New Bond Street London W1S 1BJ Liquidation Company formed on the 2006-06-26
GAZELEY BLUE UK LIMITED 50 NEW BOND STREET LONDON W1S 1BJ Active Company formed on the 2013-05-03
GAZELEY CASTLEWOOD LIMITED 50 NEW BOND STREET LONDON W1S 1BJ Active Company formed on the 2019-11-22
GAZELEY COACHBUILDERS LTD UNIT 14 & 15 ACORN BUSINESS CENTRE OAKS DRIVE NEWMARKET SUFFOLK CB8 7SX Active Company formed on the 2012-10-18
GAZELEY COURTYARD MANAGEMENT LIMITED 80 COMMERCIAL END SWAFFHAM BULBECK CAMBRIDGE CAMBRIDGESHIRE CB25 0NE Active Company formed on the 2023-03-23
GAZELEY DESIGN LIMITED 10 WILKINSON CRESCENT WOLVERTON MILTON KEYNES BUCKINGHAMSHIRE MK12 5LL Dissolved Company formed on the 2012-03-12
GAZELEY FEN FARM LIMITED 50 NEW BOND STREET LONDON W1S 1BJ Active Company formed on the 2000-10-12
GAZELEY FINANCE LIMITED 50 NEW BOND STREET LONDON W1S 1BJ Active - Proposal to Strike off Company formed on the 2016-12-07
GAZELEY GROUP, LLC 4510 SW 60TH PLACE PORTLAND OR 97221 Active Company formed on the 2009-02-11
GAZELEY GROUP LIMITED UNIT 4 OAKS DRIVE NEWMARKET CB8 7SY Active Company formed on the 2022-06-08
GAZELEY HEIGHTS LTD 2 STUDLANDS PARK AVENUE ALBION COURT NEWMARKET CB8 7XA Active - Proposal to Strike off Company formed on the 2017-04-25
GAZELEY HEIGHTS LIMITED 26 TITHE CLOSE GAZELEY NEWMARKET CB8 8RS Active Company formed on the 2024-12-16
GAZELEY HOLDINGS UK LIMITED 50 NEW BOND STREET LONDON W1S 1BJ Active Company formed on the 2008-05-23
GAZELEY HOLDINGS JERSEY LIMITED 47 Esplanade St Helier Jersey JE1 0BD Live Company formed on the 2008-05-27
GAZELEY INDUSTRIAL INVESTMENT PARTNERSHIP GAZELEY HOUSE ROCKINGHAM DRIVE LINFORD WOOD MILTON KEYNES MK14 6PD Active Company formed on the 1999-11-17
GAZELEY INVESTMENTS LIMITED 50 NEW BOND STREET LONDON W1S 1BJ Active Company formed on the 1990-07-19
GAZELEY INDIA PRIVATE LIMITED 17 Netaji Subhash Marg Darya Ganj New Delhi 110002 ACTIVE Company formed on the 2007-11-26

Company Officers of GAZELEY LIMITED

Current Directors
Officer Role Date Appointed
SHANE ROGER KELLY
 Company Secretary 2014-03-31
NICHOLAS ROBERT COOK
 Director 2012-05-03
SHANE ROGER KELLY
 Director 2014-03-31
PATRICK JOHN MCGILLYCUDDY
 Director 2012-05-03
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS ROBERT COOK GCP UK MANAGEMENT LIMITED Director 2018-03-02 CURRENT 2017-11-15 Active
NICHOLAS ROBERT COOK GAZELEY BLUE UK LIMITED Director 2017-12-20 CURRENT 2013-05-03 Active
NICHOLAS ROBERT COOK GAZELEY FINANCE LIMITED Director 2016-12-07 CURRENT 2016-12-07 Active - Proposal to Strike off
SHANE ROGER KELLY PEARL ALTITUDE LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active
SHANE ROGER KELLY PEARL MK 520 LIMITED Director 2018-03-07 CURRENT 2018-03-07 Active
SHANE ROGER KELLY PEARL LUTTERWORTH 4400 LIMITED Director 2018-03-07 CURRENT 2018-03-07 Active
SHANE ROGER KELLY PEARL SAPPHIRE UK HOLDCO LIMITED Director 2018-03-07 CURRENT 2018-03-07 Active
SHANE ROGER KELLY PEARL LUTTERWORTH 2110 LIMITED Director 2018-03-07 CURRENT 2018-03-07 Active
SHANE ROGER KELLY PEARL ENFIELD LIMITED Director 2018-03-07 CURRENT 2018-03-07 Active
SHANE ROGER KELLY PEARL MK 340 LIMITED Director 2018-03-07 CURRENT 2018-03-07 Active
SHANE ROGER KELLY PEARL OCEAN UK MIDCO LIMITED Director 2018-03-07 CURRENT 2018-03-07 Active
SHANE ROGER KELLY PEARL DAVENTRY LIMITED Director 2018-03-07 CURRENT 2018-03-07 Active
SHANE ROGER KELLY PEARL MK 330 LIMITED Director 2018-03-07 CURRENT 2018-03-07 Active
SHANE ROGER KELLY PEARL LUTTERWORTH FUEL AND WASH LIMITED Director 2018-03-07 CURRENT 2018-03-07 Active
SHANE ROGER KELLY GCP UK MANAGEMENT LIMITED Director 2018-03-02 CURRENT 2017-11-15 Active
SHANE ROGER KELLY GAZELEY BLUE UK LIMITED Director 2017-12-20 CURRENT 2013-05-03 Active
SHANE ROGER KELLY GAZELEY MK 520 LIMITED Director 2017-06-20 CURRENT 2017-06-20 Active
SHANE ROGER KELLY GAZELEY MK 340 LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active
SHANE ROGER KELLY GAZELEY MK 510 LIMITED Director 2017-04-03 CURRENT 2017-04-03 Active
SHANE ROGER KELLY GAZELEY FINANCE LIMITED Director 2016-12-07 CURRENT 2016-12-07 Active - Proposal to Strike off
SHANE ROGER KELLY GAZELEY LUTTERWORTH 4400 LIMITED Director 2016-05-11 CURRENT 2016-05-11 Active
SHANE ROGER KELLY GAZELEY (KETTERING) LIMITED Director 2014-03-31 CURRENT 1992-09-15 Liquidation
SHANE ROGER KELLY HH (LP) NOMINEE LIMITED Director 2014-03-31 CURRENT 2006-03-15 Active
SHANE ROGER KELLY GAZELEY BIRCH COPPICE LIMITED Director 2014-03-31 CURRENT 2006-06-26 Liquidation
SHANE ROGER KELLY GAZELEY METLIFE (HOLDINGS) LIMITED Director 2014-03-31 CURRENT 2007-09-24 Active
SHANE ROGER KELLY G PARK ENFIELD LIMITED Director 2014-03-31 CURRENT 2007-10-19 Active
SHANE ROGER KELLY G PARK (STROOD) LIMITED Director 2014-03-31 CURRENT 2007-10-25 Liquidation
SHANE ROGER KELLY G PARK (STOKE) LIMITED Director 2014-03-31 CURRENT 2007-11-14 Active
SHANE ROGER KELLY G PARK GREENHAM LIMITED Director 2014-03-31 CURRENT 2007-12-06 Liquidation
SHANE ROGER KELLY G PARK GREENHAM 2 LIMITED Director 2014-03-31 CURRENT 2007-12-06 Liquidation
SHANE ROGER KELLY GPARK SWINDON MANAGEMENT LIMITED Director 2014-03-31 CURRENT 2010-09-21 Active
SHANE ROGER KELLY G PARK DONCASTER LIMITED Director 2014-03-31 CURRENT 2010-10-08 Active
SHANE ROGER KELLY G PARK CHATTERLEY VALLEY LIMITED Director 2014-03-31 CURRENT 2013-11-19 Active
SHANE ROGER KELLY GAZELEY INVESTMENTS LIMITED Director 2014-03-31 CURRENT 1990-07-19 Active
SHANE ROGER KELLY MANORMOUNT LIMITED Director 2014-03-31 CURRENT 1987-01-19 Liquidation
SHANE ROGER KELLY GAZELEY UK LIMITED Director 2014-03-31 CURRENT 1987-04-30 Active
SHANE ROGER KELLY MAGNA PARK MANAGEMENT LIMITED Director 2014-03-31 CURRENT 1988-02-25 Active
SHANE ROGER KELLY FEN FARM DEVELOPMENTS LIMITED Director 2014-03-31 CURRENT 1994-08-09 Active
SHANE ROGER KELLY GAZELEY FEN FARM LIMITED Director 2014-03-31 CURRENT 2000-10-12 Active
SHANE ROGER KELLY GAZELEY MARSH LEYS LIMITED Director 2014-03-31 CURRENT 2001-03-01 Active
SHANE ROGER KELLY HH (LP) LIMITED Director 2014-03-31 CURRENT 2004-05-18 Active
SHANE ROGER KELLY MAGNA 1500 LIMITED Director 2014-03-31 CURRENT 2004-07-19 Liquidation
SHANE ROGER KELLY G PARK CRICK LIMITED Director 2014-03-31 CURRENT 2008-12-05 Active
SHANE ROGER KELLY G PARK SWINDON LIMITED Director 2014-03-31 CURRENT 2009-05-29 Active
SHANE ROGER KELLY G PARK WAKEFIELD LIMITED Director 2014-03-31 CURRENT 2014-01-29 Liquidation
SHANE ROGER KELLY G PARK SKELMERSDALE LIMITED Director 2014-03-31 CURRENT 2003-10-09 Active
PATRICK JOHN MCGILLYCUDDY GAZELEY HOLDINGS UK LIMITED Director 2009-08-21 CURRENT 2008-05-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-26REGISTRATION OF A CHARGE / CHARGE CODE 023221540020
2024-11-26REGISTRATION OF A CHARGE / CHARGE CODE 023221540021
2024-11-26REGISTRATION OF A CHARGE / CHARGE CODE 023221540022
2024-11-26REGISTRATION OF A CHARGE / CHARGE CODE 023221540023
2024-11-26REGISTRATION OF A CHARGE / CHARGE CODE 023221540024
2024-11-26REGISTRATION OF A CHARGE / CHARGE CODE 023221540025
2024-11-26REGISTRATION OF A CHARGE / CHARGE CODE 023221540026
2024-10-08FULL ACCOUNTS MADE UP TO 31/12/23
2024-09-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023221540012
2024-09-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023221540013
2024-09-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023221540014
2024-03-22CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES
2023-11-28CONFIRMATION STATEMENT MADE ON 10/11/23, WITH NO UPDATES
2023-09-05FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-17DIRECTOR APPOINTED MR BENJAMIN JAMES MARKS
2023-07-06Termination of appointment of Shane Roger Kelly on 2023-06-27
2023-07-05APPOINTMENT TERMINATED, DIRECTOR SHANE ROGER KELLY
2022-11-10CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-11-10CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-09-23AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES
2021-10-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-11CH01Director's details changed for Mr Shane Roger Kelly on 2021-03-11
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES
2020-10-13AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-07TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CHRISTOPHER VERBEEK
2019-12-20AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-12-11DISS40Compulsory strike-off action has been discontinued
2019-12-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES
2019-10-04PSC07CESSATION OF PEARL INCOME HOLDINGS UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-10-04PSC05Change of details for Gazeley Holdings (Uk) Limited as a person with significant control on 2019-07-05
2019-08-01AP01DIRECTOR APPOINTED MR BRUCE ALISTAIR TOPLEY
2019-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/19 FROM 6th Floor 99 Bishopsgate London EC2M 3XD
2019-04-24TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBERT COOK
2019-04-24AP01DIRECTOR APPOINTED MR ALEXANDER CHRISTOPHER VERBEEK
2018-12-21AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES
2018-02-13PSC07CESSATION OF BROOKFIELD ASSET MANAGEMENT INC AS A PERSON OF SIGNIFICANT CONTROL
2018-02-13PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEARL INCOME HOLDINGS UK LIMITED
2018-02-13PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEARL INCOME INVESTMENTS UK LIMITED
2018-02-13PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAZELEY HOLDINGS (UK) LIMITED
2018-02-12AAFULL ACCOUNTS MADE UP TO 31/12/16
2018-01-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 023221540019
2018-01-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 023221540018
2018-01-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 023221540017
2017-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 023221540016
2017-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 023221540015
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES
2017-01-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-12-07DISS40Compulsory strike-off action has been discontinued
2016-12-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 44566590
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-09-22CH01Director's details changed for Mr Shane Roger Kelly on 2016-09-22
2016-07-11RES13Resolutions passed:
  • Amendment letter 01/07/2016
  • ALTER ARTICLES
2016-07-11RES01ALTER ARTICLES 01/07/2016
2016-04-06RES13Resolutions passed:
  • Guarantee and provisions of guarantee 23/03/2016
2016-03-23AD04Register(s) moved to registered office address 6th Floor 99 Bishopsgate London EC2M 3XD
2016-02-03TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL WILLIAM JOHN GODFREY
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 44566590
2015-11-03AR0101/11/15 ANNUAL RETURN FULL LIST
2015-11-03TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-FLEURY YVES ROGER GAREL
2015-07-24AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-19AUDAUDITOR'S RESIGNATION
2015-03-05RES01ALTER ARTICLES 13/02/2015
2015-03-05RES13AUTHORITY TO EXECUTE DOCUMENTS 13/02/2015
2015-02-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-02-24RES01ALTER ARTICLES 29/01/2015
2015-02-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 023221540014
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 44566590
2015-02-19SH0109/02/15 STATEMENT OF CAPITAL GBP 44566590
2015-02-18TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN FENTON-JONES
2014-11-04AR0101/11/14 FULL LIST
2014-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 023221540013
2014-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 023221540012
2014-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROBERT COOK / 01/08/2014
2014-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN MCGILLYCUDDY / 01/08/2014
2014-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE ROGER KELLY / 01/08/2014
2014-10-08CH03SECRETARY'S CHANGE OF PARTICULARS / SHANE ROGER KELLY / 01/08/2014
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/2014 FROM 16 PALACE STREET CARDINAL PLACE LONDON SW1E 5JQ
2014-05-08TM01APPOINTMENT TERMINATED, DIRECTOR PETER GOMERSALL
2014-04-07AP01DIRECTOR APPOINTED MR SHANE ROGER KELLY
2014-04-07AP03SECRETARY APPOINTED SHANE ROGER KELLY
2014-04-07TM01APPOINTMENT TERMINATED, DIRECTOR STUART BERKOFF
2014-04-07TM02APPOINTMENT TERMINATED, SECRETARY STUART BERKOFF
2013-12-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 8500001
2013-11-25AR0101/11/13 FULL LIST
2013-07-01TM01APPOINTMENT TERMINATED, DIRECTOR MAHMOOD HASAN
2013-06-17RES01ALTER ARTICLES 07/06/2013
2013-06-17RES13THE VENDOR LOAN AGREEMENT 07/06/2013
2013-05-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2013-05-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2013-05-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2013-05-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2013-05-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-05-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-05-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-05-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-05-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-05-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-04-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 5
2012-12-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-11-20AR0101/11/12 FULL LIST
2012-05-10AP01DIRECTOR APPOINTED MR PATRICK JOHN MCGILLYCUDDY
2012-05-10AP01DIRECTOR APPOINTED JEAN-FLEURY YVES ROGER GAREL
2012-05-10AP01DIRECTOR APPOINTED NICHOLAS ROBERT COOK
2012-05-01TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS KARMANN
2012-03-16AP01DIRECTOR APPOINTED JONATHAN CHARLES FENTON-JONES
2011-12-21AP01DIRECTOR APPOINTED MAHMOOD IQBAL HASAN
2011-12-19AUDAUDITOR'S RESIGNATION
2011-12-07AUDAUDITOR'S RESIGNATION
2011-11-24AR0101/11/11 FULL LIST
2011-09-26AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-04AP03SECRETARY APPOINTED STUART CHARLES BERKOFF
2011-07-04TM02APPOINTMENT TERMINATED, SECRETARY CRAIG ROBERT YOUNG
2011-07-04TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG YOUNG
2011-05-13TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS REDWOOD
2011-01-24AP03SECRETARY APPOINTED CRAIG ROBERT YOUNG
2011-01-24TM02APPOINTMENT TERMINATED, SECRETARY JAMES BEHRENS
2010-11-19AR0101/11/10 FULL LIST
2010-11-04AD02SAIL ADDRESS CHANGED FROM: C/O C/O EMW PICTON HOWELL LLP SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM
2010-10-29AP01DIRECTOR APPOINTED CRAIG ROBERT YOUNG
2010-10-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2010-05-20RES13SUPPLEMENTAL AGREEMENT/TERMS OF TRANSACTIONS APPROVED 28/04/2010
2010-05-20RES01ALTER ARTICLES 28/04/2010
2010-05-18MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10
2010-05-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2010-04-09AAFULL ACCOUNTS MADE UP TO 31/12/08
2010-04-01CH03SECRETARY'S CHANGE OF PARTICULARS / JAMES HENRY JOHN BEHRENS / 25/03/2010
2010-03-18AP01DIRECTOR APPOINTED MR STUART CHARLES BERKOFF
2010-03-06TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY THOMPSON
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY GOMERSALL / 29/01/2010
2009-11-10AR0101/11/09 FULL LIST
2009-11-03AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-11-03AD02SAIL ADDRESS CREATED
2009-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2009 FROM GAZELEY HOUSE 26 ROCKINGHAM DRIVE LINFORD WOOD MILTON KEYNES MK14 6PD
2009-09-18288bAPPOINTMENT TERMINATED DIRECTOR SALMA BIN HAREB
2009-09-18288bAPPOINTMENT TERMINATED DIRECTOR ASIM ALABBASI
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to GAZELEY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GAZELEY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 26
Mortgages/Charges outstanding 12
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 14
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-20 Outstanding CBRE LOAN SERVICES GMBH
2017-12-20 Outstanding CBRE LOAN SERVICES GMBH
2017-12-20 Outstanding CBRE LOAN SERVICES GMBH
2017-12-20 Outstanding CBRE LOAN SERVICES GMBH
2017-12-20 Outstanding CBRE LOAN SERVICES GMBH
2015-02-17 Outstanding THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR ITSELF AND THE OTHER FINANCE PARTIES (SECURITY AGENT)
2014-10-07 Outstanding AAREAL BANK AG
2014-10-07 Outstanding AAREAL BANK AG
DEPOSIT AND CASH COLLATERAL AGREEMENT 2010-05-04 Satisfied EUROHYPO AG, PARIS BRANCH (THE SECURITY AGENT)
A SUPPLEMENTAL AGREEMENT 2010-05-04 Satisfied EUROHYPO AG, PARIS BRANCH, EUROHYPO AG, MILAN BRANCH
SHARE PLEDGE AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDON OVER PROPERTY SITUATED THERE 2007-04-01 Satisfied EUROHYPO AG,PARIS BRANCH FOR ITSELF AND AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
ACCOUNT PLEDGE AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE 2007-04-01 Satisfied EUROHYPO AG,PARIS BRANCH FOR ITSELF AND AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
SHARE PLEDGE AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE 2007-03-19 Satisfied EUROHYPO AG, PARIS BRANCH, AS SECURITY AGENT ON BEHALF OF THE FINANCE PARTIES (THE SECURITYAGENT)
DEED OF PLEDGE OF QUOTA 2007-02-09 Satisfied EUROHYPO AG, PARIS BRANCH FOR ITSELF AND AS AGENT FOR THE FINANCE PARTIES (THE SECURITY AGENT)
SECURITY AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE 2007-02-01 Satisfied EUROHYPO AG, PARIS BRANCH FOR ITSELF AND AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THESECURITY AGENT)
FINANCIAL INSTRUMENTS ACCOUNT PLEDGE AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE 2007-01-30 Satisfied EUROHYPO AG, PARIS BRANCH FOR ITSELF AND AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THESECURITY AGENT)
ACCOUNT PLEDGE AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE 2007-01-30 Satisfied EUROHYPO AG, PARIS BRANCH FOR ITSELF AND AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THESECURITY AGENT)
FINANCIAL INSTRUMENTS ACCOUNT PLEDGE AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE 2007-01-30 Satisfied EUROHYPO AG, PARIS BRANCH FOR ITSELF AND AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THESECURITY AGENT)
FINANCIAL INSTRUMENTS ACCOUNT PLEDGE AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE 2007-01-30 Satisfied EUROHYPO AG, PARIS BRANCH FOR ITSELF AND AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THESECURITY AGENT)
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GAZELEY LIMITED

Intangible Assets
Patents
We have not found any records of GAZELEY LIMITED registering or being granted any patents
Domain Names

GAZELEY LIMITED owns 2 domain names.

gazeley-agents.co.uk   gazeleyagents.co.uk  

Trademarks
We have not found any records of GAZELEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GAZELEY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GAZELEY LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where GAZELEY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GAZELEY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GAZELEY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1S 1BJ