GAZELEY BIRCH COPPICE LIMITED
LONDON AUGURSHIP 311 LIMITED

Hellopages » City of London » City of London » EC2M 3XD

Company number 05857512
Status Active
Incorporation Date 26 June 2006
Company Type Private Limited Company
Address 6TH FLOOR, 99 BISHOPSGATE, LONDON, EC2M 3XD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 23 September 2016 with updates; Director's details changed for Mr Shane Roger Kelly on 22 September 2016. The most likely internet sites of GAZELEY BIRCH COPPICE LIMITED are www.gazeleybirchcoppice.co.uk, and www.gazeley-birch-coppice.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gazeley Birch Coppice Limited is a Private Limited Company. The company registration number is 05857512. Gazeley Birch Coppice Limited has been working since 26 June 2006. The present status of the company is Active. The registered address of Gazeley Birch Coppice Limited is 6th Floor 99 Bishopsgate London Ec2m 3xd. . KELLY, Shane Roger is a Secretary of the company. KELLY, Shane Roger is a Director of the company. VERBEEK, Alexander Christopher is a Director of the company. Secretary BEHRENS, James Henry John has been resigned. Secretary BERKOFF, Stuart Charles has been resigned. Secretary FERNANDEZ, Michelle has been resigned. Secretary KILBY, John has been resigned. Secretary YOUNG, Craig Robert has been resigned. Nominee Secretary HFW NOMINEES LIMITED has been resigned. Director BERKOFF, Stuart Charles has been resigned. Director COOK, Nicholas Robert has been resigned. Director GODFREY, Nigel William John has been resigned. Director HASAN, Mahmood Iqbal has been resigned. Nominee Director HFW DIRECTORS LIMITED has been resigned. Director O'BRIEN, Eta has been resigned. Director REDWOOD, Nicholas Paul Kenneth has been resigned. Director SPEAKMAN, John Alan has been resigned. Director VAN HEMERT, Michael has been resigned. Director YOUNG, Craig Robert has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KELLY, Shane Roger
Appointed Date: 31 March 2014
Director
KELLY, Shane Roger
Appointed Date: 31 March 2014
55 years old
Director
VERBEEK, Alexander Christopher
Appointed Date: 01 October 2013
53 years old

Resigned Directors

Secretary
BEHRENS, James Henry John
Resigned: 07 January 2011
Appointed Date: 24 July 2009
Secretary
BERKOFF, Stuart Charles
Resigned: 31 March 2014
Appointed Date: 23 May 2011
Secretary
FERNANDEZ, Michelle
Resigned: 24 July 2009
Appointed Date: 04 December 2006
Secretary
KILBY, John
Resigned: 04 December 2006
Appointed Date: 27 November 2006
Secretary
YOUNG, Craig Robert
Resigned: 23 May 2011
Appointed Date: 07 January 2011
Nominee Secretary
HFW NOMINEES LIMITED
Resigned: 27 November 2006
Appointed Date: 26 June 2006
Director
BERKOFF, Stuart Charles
Resigned: 31 March 2014
Appointed Date: 27 June 2007
53 years old
Director
COOK, Nicholas Robert
Resigned: 24 March 2009
Appointed Date: 04 December 2006
48 years old
Director
GODFREY, Nigel William John
Resigned: 20 January 2016
Appointed Date: 24 March 2009
69 years old
Director
HASAN, Mahmood Iqbal
Resigned: 28 June 2013
Appointed Date: 08 December 2011
74 years old
Nominee Director
HFW DIRECTORS LIMITED
Resigned: 27 November 2006
Appointed Date: 26 June 2006
Director
O'BRIEN, Eta
Resigned: 04 December 2006
Appointed Date: 27 November 2006
67 years old
Director
REDWOOD, Nicholas Paul Kenneth
Resigned: 08 April 2011
Appointed Date: 02 July 2008
67 years old
Director
SPEAKMAN, John Alan
Resigned: 04 December 2006
Appointed Date: 27 November 2006
71 years old
Director
VAN HEMERT, Michael
Resigned: 04 December 2006
Appointed Date: 27 November 2006
59 years old
Director
YOUNG, Craig Robert
Resigned: 27 June 2007
Appointed Date: 04 December 2006
51 years old

Persons With Significant Control

Brookfield Asset Management
Notified on: 6 April 2016
Nature of control: Has significant influence or control

GAZELEY BIRCH COPPICE LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
23 Sep 2016
Confirmation statement made on 23 September 2016 with updates
22 Sep 2016
Director's details changed for Mr Shane Roger Kelly on 22 September 2016
13 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 1
23 Mar 2016
Register(s) moved to registered office address 6th Floor 99 Bishopsgate London EC2M 3XD
...
... and 77 more events
10 Jul 2006
Resolutions
  • ELRES ‐ Elective resolution
10 Jul 2006
Resolutions
  • ELRES ‐ Elective resolution
10 Jul 2006
Resolutions
  • ELRES ‐ Elective resolution
10 Jul 2006
Resolutions
  • ELRES ‐ Elective resolution
26 Jun 2006
Incorporation

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