GAZELEY METLIFE (HOLDINGS) LIMITED
LONDON

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

Company number 06380018
Status Active
Incorporation Date 24 September 2007
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 one hundred and eighteen events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 22 September 2016 with updates; Director's details changed for Mr Shane Roger Kelly on 22 September 2016. The most likely internet sites of GAZELEY METLIFE (HOLDINGS) LIMITED are www.gazeleymetlifeholdings.co.uk, and www.gazeley-metlife-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five 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 Metlife Holdings Limited is a Private Limited Company. The company registration number is 06380018. Gazeley Metlife Holdings Limited has been working since 24 September 2007. The present status of the company is Active. The registered address of Gazeley Metlife Holdings 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. WILSON, Paul Edward is a Director of the company. Secretary BEHRENS, James Henry John has been resigned. Secretary BERKOFF, Stuart Charles has been resigned. Secretary BERKOFF, Stuart Charles has been resigned. Secretary YOUNG, Craig Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BERKOFF, Stuart Charles has been resigned. Director BERKOFF, Stuart Charles has been resigned. Director CAMPBELL, Kathryn Laura has been resigned. Director GODFREY, Nigel William John has been resigned. Director REDWOOD, Nicholas Paul Kenneth has been resigned. Director TOLLIVER, Ramona Lynn King has been resigned. Director YOUNG, Craig Robert has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
KELLY, Shane Roger
Appointed Date: 31 March 2014
Director
KELLY, Shane Roger
Appointed Date: 31 March 2014
56 years old
Director
WILSON, Paul Edward
Appointed Date: 31 October 2007
65 years old

Resigned Directors

Secretary
BEHRENS, James Henry John
Resigned: 07 January 2011
Appointed Date: 21 August 2009
Secretary
BERKOFF, Stuart Charles
Resigned: 31 March 2014
Appointed Date: 23 May 2011
Secretary
BERKOFF, Stuart Charles
Resigned: 21 August 2009
Appointed Date: 24 September 2007
Secretary
YOUNG, Craig Robert
Resigned: 23 May 2011
Appointed Date: 07 January 2011
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 September 2007
Appointed Date: 24 September 2007
Director
BERKOFF, Stuart Charles
Resigned: 31 March 2014
Appointed Date: 21 August 2009
53 years old
Director
BERKOFF, Stuart Charles
Resigned: 02 July 2008
Appointed Date: 31 October 2007
53 years old
Director
CAMPBELL, Kathryn Laura
Resigned: 20 December 2012
Appointed Date: 23 April 2009
62 years old
Director
GODFREY, Nigel William John
Resigned: 20 January 2016
Appointed Date: 21 August 2009
69 years old
Director
REDWOOD, Nicholas Paul Kenneth
Resigned: 21 August 2009
Appointed Date: 24 September 2007
68 years old
Director
TOLLIVER, Ramona Lynn King
Resigned: 23 April 2009
Appointed Date: 31 October 2007
62 years old
Director
YOUNG, Craig Robert
Resigned: 21 August 2009
Appointed Date: 02 July 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 METLIFE (HOLDINGS) LIMITED Events

02 Nov 2016
Total exemption full accounts made up to 31 December 2015
22 Sep 2016
Confirmation statement made on 22 September 2016 with updates
22 Sep 2016
Director's details changed for Mr Shane Roger Kelly on 22 September 2016
23 Mar 2016
Register(s) moved to registered office address 6th Floor 99 Bishopsgate London EC2M 3XD
03 Feb 2016
Termination of appointment of Nigel William John Godfrey as a director on 20 January 2016
...
... and 108 more events
09 Nov 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2007
New director appointed
09 Nov 2007
New director appointed
24 Sep 2007
Secretary resigned
24 Sep 2007
Incorporation

GAZELEY METLIFE (HOLDINGS) LIMITED Charges

12 June 2012
Security agreement
Delivered: 16 June 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Its entire right title and interest in and to the claim…

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