Company information:
G Park Chatterley Valley Limited (No: 08781678)
Address: 50 NEW BOND STREET, LONDON, W1S 1BJ
Status: Active
Incorporated: 19-Nov-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Sep-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: BRUCE ALISTAIR TOPLEY ( DOB: Jul-1970 From: Aug-2019 )
Resigned Director: STUART CHARLES BERKOFF ( DOB: Mar-1972 From: Nov-2013 To: Mar-2014 )
Resigned Director: NIGEL WILLIAM JOHN GODFREY ( DOB: Jul-1956 From: Nov-2013 To: Jan-2016 )
Resigned Director: SHANE ROGER KELLY ( DOB: Oct-1969 From: Mar-2014 To: Jun-2023 )
Resigned Director: OVAL NOMINEES LIMITED ( From: Nov-2013 To: Nov-2013 )
Resigned Director: ALEXANDER CHRISTOPHER VERBEEK ( DOB: Aug-1972 From: Nov-2013 To: Jan-2020 )
Resigned Secretary: STUART CHARLES BERKOFF ( From: Nov-2013 To: Mar-2014 )
Resigned Secretary: SHANE ROGER KELLY ( From: Mar-2014 To: Jun-2023 )
Persons of Significant Control:
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)
Pearl Income Investements 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)