Company information:
Gazeley Marsh Leys Limited (No: 04170449)
Address: 50 NEW BOND STREET, LONDON, W1S 1BJ
Status: Active
Incorporated: 03-Jan-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Feb-2025
Industry Class: 41100 - Development of building projects
Current Director: RICHARD ALLINGTON ( DOB: Dec-1975 From: Jul-2023 )
Current Director: JOSEPH GARWOOD ( DOB: May-1978 From: Jul-2023 )
Current Director: BRUCE ALISTAIR TOPLEY ( DOB: Jul-1970 From: Aug-2019 )
Resigned Director: STUART CHARLES BERKOFF ( DOB: Mar-1972 From: Mar-2010 To: Mar-2014 )
Resigned Director: SUSAN JENNIE MILDRED BOULTON ( DOB: Mar-1963 From: Apr-2001 To: Feb-2005 )
Resigned Director: NIGEL WILLIAM JOHN GODFREY ( DOB: Jul-1956 From: Apr-2001 To: Jan-2016 )
Resigned Director: MAHMOOD IQBAL HASAN ( DOB: Jun-1951 From: Feb-2012 To: Jun-2013 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Mar-2001 To: Apr-2001 )
Resigned Director: RICHARD WILLIAM JONES ( DOB: Feb-1957 From: Feb-2005 To: Aug-2007 )
Resigned Director: SHANE ROGER KELLY ( DOB: Oct-1969 From: Mar-2014 To: Jun-2023 )
Resigned Director: PATRICK JOHN MCGILLYCUDDY ( DOB: Oct-1952 From: Feb-2005 To: Aug-2007 )
Resigned Director: DONALD JOHN ROBERT MORGAN ( DOB: Mar-1949 From: Apr-2001 To: Aug-2011 )
Resigned Director: NICHOLAS PAUL KENNETH REDWOOD ( DOB: Dec-1957 From: Jul-2008 To: Mar-2010 )
Resigned Director: ALEXANDER CHRISTOPHER VERBEEK ( DOB: Aug-1972 From: Oct-2013 To: Jan-2020 )
Resigned Secretary: JAMES HENRY JOHN BEHRENS ( From: Jul-2009 To: Jan-2011 )
Resigned Secretary: STUART CHARLES BERKOFF ( From: May-2011 To: Mar-2014 )
Resigned Secretary: JENNIE BOULTON ( DOB: Mar-1963 From: Apr-2001 To: Jun-2002 )
Resigned Secretary: NICHOLAS MARK COOPER ( DOB: Mar-1961 From: Jun-2002 To: Feb-2005 )
Resigned Secretary: MICHELLE FERNANDEZ ( DOB: Dec-1971 From: Feb-2005 To: Jul-2009 )
Resigned Secretary: RICHARD WILLIAM JONES ( DOB: Feb-1957 From: Nov-2005 To: Aug-2007 )
Resigned Secretary: SHANE ROGER KELLY ( From: Mar-2014 To: Jun-2023 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-2001 To: Apr-2001 )
Resigned Secretary: CRAIG ROBERT YOUNG ( From: Jan-2011 To: May-2011 )
Persons of Significant Control:
Pearl Income Investments Uk Limited, 11-12 St. James's Square, Suite 1, 3rd Floor, London, SW1Y 4LB, England: Has significant influence or control (Notified: 2017-12-20, Ceased: 2017-12-20)
Brookfield Asset Management Inc, Brookfield Place 181 Bay Street, Suite 300, Toronto, M5j 2t3, Canada: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-12-20)
Gazeley Uk Limited, 11-12 St. James's Square, Suite 1, 3rd Floor, London, SW1Y 4LB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-12-20)
Pearl Income Holdings Uk Limited, 11-12 St. James's Square, Suite 1, 3rd Floor, London, SW1Y 4LB, England: Has significant influence or control (Notified: 2017-12-20, Ceased: 2017-12-20)