IDI GAZELEY LUTTERWORTH 4400 LIMITED
LONDON

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

Company number 10175265
Status Active
Incorporation Date 11 May 2016
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 five events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of IDI GAZELEY LUTTERWORTH 4400 LIMITED are www.idigazeleylutterworth4400.co.uk, and www.idi-gazeley-lutterworth-4400.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine 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.Idi Gazeley Lutterworth 4400 Limited is a Private Limited Company. The company registration number is 10175265. Idi Gazeley Lutterworth 4400 Limited has been working since 11 May 2016. The present status of the company is Active. The registered address of Idi Gazeley Lutterworth 4400 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. The company operates in "Development of building projects".


Current Directors

Secretary
KELLY, Shane Roger
Appointed Date: 11 May 2016

Director
KELLY, Shane Roger
Appointed Date: 11 May 2016
56 years old

Director
VERBEEK, Alexander Christopher
Appointed Date: 11 May 2016
53 years old

Persons With Significant Control

Brookfield Asset Management Inc
Notified on: 11 May 2016
Nature of control: Has significant influence or control

IDI GAZELEY LUTTERWORTH 4400 LIMITED Events

23 Sep 2016
Confirmation statement made on 23 September 2016 with updates
12 Jul 2016
Memorandum and Articles of Association
27 Jun 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

08 Jun 2016
Registration of charge 101752650001, created on 3 June 2016
11 May 2016
Incorporation
Statement of capital on 2016-05-11
  • GBP 100

IDI GAZELEY LUTTERWORTH 4400 LIMITED Charges

3 June 2016
Charge code 1017 5265 0001
Delivered: 8 June 2016
Status: Outstanding
Persons entitled: Bayerische Landesbank as Security Agent
Description: Unit 4400 magna park lutterworth…