GAZELEY UK LIMITED
LONDON GAZELEY PROPERTIES LIMITED

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

Company number 02127157
Status Active
Incorporation Date 30 April 1987
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 two hundred and fifty events have happened. The last three records are Full accounts made up to 31 December 2015; Registration of charge 021271570017, created on 28 September 2016; Confirmation statement made on 22 September 2016 with updates. The most likely internet sites of GAZELEY UK LIMITED are www.gazeleyuk.co.uk, and www.gazeley-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven 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 Uk Limited is a Private Limited Company. The company registration number is 02127157. Gazeley Uk Limited has been working since 30 April 1987. The present status of the company is Active. The registered address of Gazeley Uk 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. TOPLEY, Bruce Alistair 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 BOULTON, Jennie has been resigned. Secretary CHAPMAN, Julia Jacquetta Caroline has been resigned. Secretary COOPER, Nicholas Mark has been resigned. Secretary COOPER, Nicholas Ian has been resigned. Secretary COX, Philip Robert has been resigned. Secretary DOOHAN, Eleanor has been resigned. Secretary FERNANDEZ, Michelle has been resigned. Secretary JAGGER, Denise Nichola has been resigned. Secretary YOUNG, Craig Robert has been resigned. Director BEHRENS, James Henry John has been resigned. Director BEHRENS, James Henry John has been resigned. Director BERKOFF, Stuart Charles has been resigned. Director BLAKE, Charles James has been resigned. Director BOND, Andrew James has been resigned. Director BOULTON, Jennie has been resigned. Director CASTEN, Elwyn Allan has been resigned. Director CHAPMAN, Julia Jacquetta Caroline has been resigned. Director CHEESEWRIGHT, David has been resigned. Director CLARK, Stephen Godfrey has been resigned. Director COOK, Nicholas Robert has been resigned. Director COOPER, Nicholas Mark has been resigned. Director COX, Philip Robert has been resigned. Director CURTIS, Alan James has been resigned. Director DUGGAN, John has been resigned. Director FENTON-JONES, Jonathan Charles has been resigned. Director FENTON-JONES, Jonathan Charles has been resigned. Director FITZPATRICK, Richard Francis James has been resigned. Director GODFREY, Nigel William John has been resigned. Director GOMERSALL, Peter Anthony has been resigned. Director GOMERSALL, Peter Anthony has been resigned. Director GRIFFITHS, Andrew Donald has been resigned. Director HASAN, Mahmood Iqbal has been resigned. Director HUGHES, Katie has been resigned. Director JONES, Richard William has been resigned. Director MCGILLYCUDDY, Patrick John has been resigned. Director MORGAN, Donald John Robert has been resigned. Director PETTIT, Lee has been resigned. Director PHILLIPS, Richard James has been resigned. Director PRIESTLEY, Jonathan Robert has been resigned. Director REDWOOD, Nicholas Paul Kenneth has been resigned. Director SIBLEY, Graham William has been resigned. Director THOMPSON, Geoffrey Alan has been resigned. Director WESTON, Paul has been resigned. Director WORBOYS, Ian has been resigned. Director YOUNG, Craig Robert 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
56 years old
Director
TOPLEY, Bruce Alistair
Appointed Date: 14 February 2005
55 years old
Director
VERBEEK, Alexander Christopher
Appointed Date: 01 April 2008
53 years old

Resigned Directors

Secretary
BEHRENS, James Henry John
Resigned: 07 January 2011
Appointed Date: 22 June 2009
Secretary
BERKOFF, Stuart Charles
Resigned: 31 March 2014
Appointed Date: 23 May 2011
Secretary
BOULTON, Jennie
Resigned: 30 June 2002
Appointed Date: 07 September 1998
Secretary
CHAPMAN, Julia Jacquetta Caroline
Resigned: 14 August 1998
Secretary
COOPER, Nicholas Mark
Resigned: 11 February 2005
Appointed Date: 30 June 2002
Secretary
COOPER, Nicholas Ian
Resigned: 31 December 1999
Appointed Date: 19 January 1996
Secretary
COX, Philip Robert
Resigned: 12 February 1993
Secretary
DOOHAN, Eleanor
Resigned: 11 July 2008
Appointed Date: 01 November 2004
Secretary
FERNANDEZ, Michelle
Resigned: 22 June 2009
Appointed Date: 11 February 2005
Secretary
JAGGER, Denise Nichola
Resigned: 19 January 1996
Appointed Date: 12 February 1993
Secretary
YOUNG, Craig Robert
Resigned: 23 May 2011
Appointed Date: 07 January 2011
Director
BEHRENS, James Henry John
Resigned: 02 July 2008
Appointed Date: 02 December 2007
56 years old
Director
BEHRENS, James Henry John
Resigned: 27 June 2007
Appointed Date: 01 April 2005
56 years old
Director
BERKOFF, Stuart Charles
Resigned: 31 March 2014
Appointed Date: 15 January 2007
53 years old
Director
BLAKE, Charles James
Resigned: 24 May 2011
Appointed Date: 01 April 2010
47 years old
Director
BOND, Andrew James
Resigned: 11 July 2008
Appointed Date: 01 November 2004
60 years old
Director
BOULTON, Jennie
Resigned: 08 February 2005
Appointed Date: 07 September 1998
62 years old
Director
CASTEN, Elwyn Allan
Resigned: 29 March 2010
Appointed Date: 21 August 2009
47 years old
Director
CHAPMAN, Julia Jacquetta Caroline
Resigned: 14 August 1998
Appointed Date: 27 April 1993
66 years old
Director
CHEESEWRIGHT, David
Resigned: 11 July 2008
Appointed Date: 16 August 2006
63 years old
Director
CLARK, Stephen Godfrey
Resigned: 26 May 1994
72 years old
Director
COOK, Nicholas Robert
Resigned: 24 March 2009
Appointed Date: 01 October 2005
48 years old
Director
COOPER, Nicholas Mark
Resigned: 21 August 2009
Appointed Date: 17 August 2007
64 years old
Director
COX, Philip Robert
Resigned: 12 December 1998
75 years old
Director
CURTIS, Alan James
Resigned: 30 May 1997
77 years old
Director
DUGGAN, John
Resigned: 31 May 2006
77 years old
Director
FENTON-JONES, Jonathan Charles
Resigned: 10 February 2015
Appointed Date: 03 October 2012
65 years old
Director
FENTON-JONES, Jonathan Charles
Resigned: 21 August 2009
Appointed Date: 01 June 2005
65 years old
Director
FITZPATRICK, Richard Francis James
Resigned: 06 March 2009
Appointed Date: 14 February 2005
60 years old
Director
GODFREY, Nigel William John
Resigned: 20 January 2016
69 years old
Director
GOMERSALL, Peter Anthony
Resigned: 21 August 2009
Appointed Date: 20 October 2006
70 years old
Director
GOMERSALL, Peter Anthony
Resigned: 14 February 2005
70 years old
Director
GRIFFITHS, Andrew Donald
Resigned: 09 August 2005
Appointed Date: 01 December 1997
67 years old
Director
HASAN, Mahmood Iqbal
Resigned: 28 June 2013
Appointed Date: 08 December 2011
74 years old
Director
HUGHES, Katie
Resigned: 31 October 2005
Appointed Date: 01 June 2002
52 years old
Director
JONES, Richard William
Resigned: 06 August 2007
Appointed Date: 13 February 2002
68 years old
Director
MCGILLYCUDDY, Patrick John
Resigned: 21 August 2009
73 years old
Director
MORGAN, Donald John Robert
Resigned: 07 August 2011
Appointed Date: 01 December 1997
76 years old
Director
PETTIT, Lee
Resigned: 28 October 2003
Appointed Date: 01 July 2000
63 years old
Director
PHILLIPS, Richard James
Resigned: 11 July 2008
Appointed Date: 09 November 1995
70 years old
Director
PRIESTLEY, Jonathan Robert
Resigned: 24 June 2013
Appointed Date: 07 July 2008
49 years old
Director
REDWOOD, Nicholas Paul Kenneth
Resigned: 08 April 2011
Appointed Date: 28 January 2002
67 years old
Director
SIBLEY, Graham William
Resigned: 06 March 2007
Appointed Date: 15 January 2007
61 years old
Director
THOMPSON, Geoffrey Alan
Resigned: 29 January 2010
Appointed Date: 21 August 2009
73 years old
Director
WESTON, Paul
Resigned: 08 March 2002
Appointed Date: 01 May 2001
57 years old
Director
WORBOYS, Ian
Resigned: 14 February 2005
Appointed Date: 15 December 1997
67 years old
Director
YOUNG, Craig Robert
Resigned: 21 August 2009
Appointed Date: 17 August 2007
51 years old
Director
YOUNG, Craig Robert
Resigned: 27 June 2007
Appointed Date: 21 March 2006
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 UK LIMITED Events

05 Jan 2017
Full accounts made up to 31 December 2015
30 Sep 2016
Registration of charge 021271570017, created on 28 September 2016
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
20 Sep 2016
Director's details changed for Mr Bruce Alistair Topley on 20 September 2016
...
... and 240 more events
19 Dec 1989
Director's particulars changed
13 Nov 1989
Return made up to 04/10/89; full list of members
26 Oct 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Oct 1989
Wd 20/10/89 ad 26/04/89--------- £ si 5000000@1=5000000 £ ic 100000/5100000
26 Oct 1989
£ nc 100000/5100000

GAZELEY UK LIMITED Charges

28 September 2016
Charge code 0212 7157 0017
Delivered: 30 September 2016
Status: Outstanding
Persons entitled: Economic Zones World Fze (And Its Successors in Title and Permitted Transferees)
Description: F/H land registered under t/no LT218156 and being land on…
3 June 2016
Charge code 0212 7157 0016
Delivered: 15 June 2016
Status: Outstanding
Persons entitled: Bayerische Landesbank as Security Agent (The Security Agent)
Description: Contains fixed charge…
3 June 2016
Charge code 0212 7157 0015
Delivered: 8 June 2016
Status: Outstanding
Persons entitled: Bayerische Landesbank as Security Agent
Description: Contains fixed charge…
17 February 2015
Charge code 0212 7157 0014
Delivered: 20 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for Itself and the Other Finance Parties (Security Agent)
Description: Contains fixed charge…
23 December 2013
Charge code 0212 7157 0013
Delivered: 24 December 2013
Status: Satisfied on 8 December 2014
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Finance Parties
Description: Notification of addition to or amendment of charge…
23 December 2013
Charge code 0212 7157 0012
Delivered: 24 December 2013
Status: Satisfied on 8 December 2014
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Finance Parties
Description: Notification of addition to or amendment of charge…
6 June 2008
Third party contract assignment
Delivered: 13 June 2008
Status: Satisfied on 20 May 2013
Persons entitled: Bank of Scotland PLC
Description: The assigned agreements being (a) the building contract…
21 July 2006
Escrow deed
Delivered: 26 July 2006
Status: Satisfied on 21 May 2013
Persons entitled: Kemsley Fields Limited
Description: The escrow sum defined in the escrow deed being the sum…
29 June 2006
Third party contract assignment
Delivered: 19 July 2006
Status: Satisfied on 24 November 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The assigned agreements, all guarantees indemnities…
17 August 2005
Third party contract assignment
Delivered: 26 August 2005
Status: Satisfied on 20 May 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: With full title guarantee all right title benefit and…
24 August 2004
Third party contract assignment
Delivered: 9 September 2004
Status: Satisfied on 24 November 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the right title benefit and interest of the assigned…
28 June 2004
Third party contract assignment
Delivered: 16 July 2004
Status: Satisfied on 20 May 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the right title benefit and interest of the chargor…
28 June 2004
Security agreement
Delivered: 16 July 2004
Status: Satisfied on 20 May 2013
Persons entitled: The Governor and Company of the Bank of Scotland (The Secured Party)
Description: In order to provide continuing security for the payment or…
5 September 2002
Legal charge
Delivered: 13 September 2002
Status: Satisfied on 22 May 2013
Persons entitled: Commission for the New Towns (Known as English Partnerships)
Description: Land and premises at snowdon drive and grampian gate…
23 January 1990
Legal charge
Delivered: 25 January 1990
Status: Satisfied on 19 November 1993
Persons entitled: Ferguson Limited
Description: Land part of which is k/a cambridge house , 270 great…

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