GAZELEY HOLDINGS UK LIMITED
LONDON EZW GAZELEY LIMITED COLOUR BIDCO LIMITED

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

Company number 06601780
Status Active
Incorporation Date 23 May 2008
Company Type Private Limited Company
Address 6TH FLOOR, 99 BISHOPSGATE, LONDON, EC2M 3XD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Full accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of GAZELEY HOLDINGS UK LIMITED are www.gazeleyholdingsuk.co.uk, and www.gazeley-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six 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 Holdings Uk Limited is a Private Limited Company. The company registration number is 06601780. Gazeley Holdings Uk Limited has been working since 23 May 2008. The present status of the company is Active. The registered address of Gazeley Holdings Uk Limited is 6th Floor 99 Bishopsgate London Ec2m 3xd. . MCGILLYCUDDY, Patrick John is a Director of the company. Secretary BEHRENS, James Henry John has been resigned. Secretary FERNANDEZ, Michelle has been resigned. Secretary RICE, David Marcus John has been resigned. Director ALABBASI, Asim Abdulwahed Abduljaleel has been resigned. Director BERKOFF, Stuart Charles has been resigned. Director CHATURVEDI, Samir has been resigned. Director GODFREY, Nigel William John has been resigned. Director GOMERSALL, Peter Anthony has been resigned. Director HEATH JR, Charles Samuel has been resigned. Director HOYNG, Oliver Bernard Louis has been resigned. Director KARMANN, Thomas Rudolf has been resigned. Director MCGILLYCUDDY, Patrick John has been resigned. Director REDWOOD, Nicholas Paul Kenneth has been resigned. Director THOMPSON, Geoffrey Alan has been resigned. Director YOUNG, Craig Robert has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
MCGILLYCUDDY, Patrick John
Appointed Date: 21 August 2009
73 years old

Resigned Directors

Secretary
BEHRENS, James Henry John
Resigned: 28 September 2010
Appointed Date: 21 August 2009
Secretary
FERNANDEZ, Michelle
Resigned: 21 August 2009
Appointed Date: 24 March 2009
Secretary
RICE, David Marcus John
Resigned: 24 March 2009
Appointed Date: 23 May 2008
Director
ALABBASI, Asim Abdulwahed Abduljaleel
Resigned: 10 June 2013
Appointed Date: 28 May 2008
66 years old
Director
BERKOFF, Stuart Charles
Resigned: 29 January 2010
Appointed Date: 29 January 2010
53 years old
Director
CHATURVEDI, Samir
Resigned: 15 May 2012
Appointed Date: 21 August 2009
62 years old
Director
GODFREY, Nigel William John
Resigned: 20 January 2016
Appointed Date: 21 August 2009
69 years old
Director
GOMERSALL, Peter Anthony
Resigned: 07 May 2014
Appointed Date: 25 February 2009
70 years old
Director
HEATH JR, Charles Samuel
Resigned: 21 August 2009
Appointed Date: 28 May 2008
76 years old
Director
HOYNG, Oliver Bernard Louis
Resigned: 17 October 2008
Appointed Date: 23 May 2008
56 years old
Director
KARMANN, Thomas Rudolf
Resigned: 22 March 2012
Appointed Date: 21 August 2009
62 years old
Director
MCGILLYCUDDY, Patrick John
Resigned: 25 February 2009
Appointed Date: 17 October 2008
73 years old
Director
REDWOOD, Nicholas Paul Kenneth
Resigned: 08 April 2011
Appointed Date: 21 August 2009
67 years old
Director
THOMPSON, Geoffrey Alan
Resigned: 29 January 2010
Appointed Date: 21 August 2009
73 years old
Director
YOUNG, Craig Robert
Resigned: 21 August 2009
Appointed Date: 17 October 2008
51 years old

Persons With Significant Control

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

GAZELEY HOLDINGS UK LIMITED Events

05 Jan 2017
Full accounts made up to 31 December 2015
07 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
22 Sep 2016
Confirmation statement made on 22 September 2016 with updates
28 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 10,001
...
... and 65 more events
08 Jul 2008
Nc inc already adjusted 27/06/08
08 Jul 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
06 Jun 2008
Director appointed asim abdulwahed abduljaleel alabbasi
06 Jun 2008
Director appointed charles samuel heath jr
23 May 2008
Incorporation

GAZELEY HOLDINGS UK LIMITED Charges

14 June 2012
Share charge
Delivered: 25 June 2012
Status: Outstanding
Persons entitled: Citibank N.A., London Branch as Offshore Security Agent for the Benefit of the Secured Parties
Description: The shares, being- 8,500,001 fully paid ordinary shares of…

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