Having been setup in 1990, Gazeley Investments Ltd has its registered office in London, it's status is listed as "Active". We don't currently know the number of employees at the organisation. The companies directors are listed as Kelly, Shane Roger, Kelly, Shane Roger, Topley, Bruce Alistair, Behrens, James Henry John, Berkoff, Stuart Charles, Chapman, Julia Jacquetta Caroline, Cooper, Nicholas Mark, Fernandez, Michelle, Young, Craig Robert, Boulton, Jennie, Duggan, John, Godfrey, Nigel William John, Gomersall, Peter Anthony, Hasan, Mahmood Iqbal, Mcgillycuddy, Patrick John, Phillips, Richard James, Redwood, Nicholas Paul Kenneth, Thompson, Geoffrey Alan, Young, Craig Robert at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KELLY, Shane Roger | 31 March 2014 | - | 1 |
| TOPLEY, Bruce Alistair | 01 August 2019 | - | 1 |
| BOULTON, Jennie | 10 February 1999 | 08 February 2005 | 1 |
| DUGGAN, John | N/A | 31 May 2006 | 1 |
| GODFREY, Nigel William John | 07 May 2014 | 20 January 2016 | 1 |
| GOMERSALL, Peter Anthony | N/A | 17 August 2007 | 1 |
| HASAN, Mahmood Iqbal | 08 December 2011 | 28 June 2013 | 1 |
| MCGILLYCUDDY, Patrick John | 14 February 2005 | 17 September 2009 | 1 |
| PHILLIPS, Richard James | 01 November 2004 | 11 July 2008 | 1 |
| REDWOOD, Nicholas Paul Kenneth | 29 January 2010 | 08 April 2011 | 1 |
| THOMPSON, Geoffrey Alan | 21 August 2009 | 29 January 2010 | 1 |
| YOUNG, Craig Robert | 02 July 2008 | 17 September 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KELLY, Shane Roger | 31 March 2014 | - | 1 |
| BEHRENS, James Henry John | 24 July 2009 | 07 January 2011 | 1 |
| BERKOFF, Stuart Charles | 23 May 2011 | 31 March 2014 | 1 |
| CHAPMAN, Julia Jacquetta Caroline | 28 August 1992 | 14 August 1998 | 1 |
| COOPER, Nicholas Mark | 30 June 2002 | 11 February 2005 | 1 |
| FERNANDEZ, Michelle | 11 February 2005 | 24 July 2009 | 1 |
| YOUNG, Craig Robert | 07 January 2011 | 23 May 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 October 2020 | |
| AA - Annual Accounts | 21 November 2019 | |
| CS01 - N/A | 05 August 2019 | |
| PSC05 - N/A | 05 August 2019 | |
| PSC07 - N/A | 05 August 2019 | |
| PSC07 - N/A | 05 August 2019 | |
| PSC07 - N/A | 05 August 2019 | |
| AP01 - Appointment of director | 01 August 2019 | |
| AD01 - Change of registered office address | 05 July 2019 | |
| AA - Annual Accounts | 04 October 2018 | |
| CS01 - N/A | 24 July 2018 | |
| PSC07 - N/A | 12 February 2018 | |
| PSC02 - N/A | 12 February 2018 | |
| PSC02 - N/A | 12 February 2018 | |
| PSC02 - N/A | 12 February 2018 | |
| PSC02 - N/A | 12 February 2018 | |
| MR01 - N/A | 03 January 2018 | |
| MR01 - N/A | 03 January 2018 | |
| MR01 - N/A | 24 December 2017 | |
| AA - Annual Accounts | 12 December 2017 | |
| CS01 - N/A | 20 July 2017 | |
| AA - Annual Accounts | 12 October 2016 | |
| CH01 - Change of particulars for director | 26 September 2016 | |
| CS01 - N/A | 26 September 2016 | |
| AD04 - Change of location of company records to the registered office | 23 March 2016 | |
| TM01 - Termination of appointment of director | 03 February 2016 | |
| AA - Annual Accounts | 12 October 2015 | |
| AR01 - Annual Return | 20 July 2015 | |
| CH03 - Change of particulars for secretary | 08 October 2014 | |
| CH01 - Change of particulars for director | 08 October 2014 | |
| AA - Annual Accounts | 30 September 2014 | |
| AD01 - Change of registered office address | 31 July 2014 | |
| AR01 - Annual Return | 19 July 2014 | |
| AP01 - Appointment of director | 08 May 2014 | |
| TM01 - Termination of appointment of director | 08 May 2014 | |
| AP01 - Appointment of director | 07 April 2014 | |
| AP03 - Appointment of secretary | 07 April 2014 | |
| TM02 - Termination of appointment of secretary | 02 April 2014 | |
| TM01 - Termination of appointment of director | 02 April 2014 | |
| AR01 - Annual Return | 06 August 2013 | |
| AA - Annual Accounts | 31 July 2013 | |
| TM01 - Termination of appointment of director | 01 July 2013 | |
| AR01 - Annual Return | 02 August 2012 | |
| AA - Annual Accounts | 06 July 2012 | |
| AP01 - Appointment of director | 21 December 2011 | |
| AR01 - Annual Return | 11 August 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 July 2011 | |
| AP03 - Appointment of secretary | 04 July 2011 | |
| TM02 - Termination of appointment of secretary | 04 July 2011 | |
| AA - Annual Accounts | 17 May 2011 | |
| TM01 - Termination of appointment of director | 12 May 2011 | |
| AP03 - Appointment of secretary | 24 January 2011 | |
| TM02 - Termination of appointment of secretary | 21 January 2011 | |
| AR01 - Annual Return | 10 August 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 July 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 July 2010 | |
| AA - Annual Accounts | 26 April 2010 | |
| CH03 - Change of particulars for secretary | 01 April 2010 | |
| CH01 - Change of particulars for director | 24 February 2010 | |
| TM01 - Termination of appointment of director | 11 February 2010 | |
| AP01 - Appointment of director | 10 February 2010 | |
| AD01 - Change of registered office address | 05 October 2009 | |
| AA - Annual Accounts | 22 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 2009 | |
| RESOLUTIONS - N/A | 19 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2009 | |
| 363a - Annual Return | 11 August 2009 | |
| AA - Annual Accounts | 25 February 2009 | |
| 363a - Annual Return | 08 December 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 08 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 November 2008 | |
| 353 - Register of members | 17 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2008 | |
| 287 - Change in situation or address of Registered Office | 15 July 2008 | |
| AA - Annual Accounts | 02 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2007 | |
| 363s - Annual Return | 03 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 363s - Annual Return | 16 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2005 | |
| AA - Annual Accounts | 01 November 2005 | |
| 363s - Annual Return | 19 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2005 | |
| AA - Annual Accounts | 03 November 2004 | |
| 363s - Annual Return | 09 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2004 | |
| AA - Annual Accounts | 29 October 2003 | |
| 363s - Annual Return | 03 September 2003 | |
| 363s - Annual Return | 02 January 2003 | |
| AA - Annual Accounts | 30 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 2002 | |
| AA - Annual Accounts | 19 October 2001 | |
| 363s - Annual Return | 15 August 2001 | |
| AA - Annual Accounts | 12 October 2000 | |
| 363s - Annual Return | 08 August 2000 | |
| AA - Annual Accounts | 29 February 2000 | |
| 225 - Change of Accounting Reference Date | 24 December 1999 | |
| 363a - Annual Return | 14 October 1999 | |
| 363s - Annual Return | 14 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 1999 | |
| AA - Annual Accounts | 01 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 1998 | |
| AA - Annual Accounts | 19 January 1998 | |
| CERTNM - Change of name certificate | 12 September 1997 | |
| 363s - Annual Return | 28 August 1997 | |
| AA - Annual Accounts | 23 January 1997 | |
| 363a - Annual Return | 01 October 1996 | |
| AA - Annual Accounts | 01 March 1996 | |
| 363x - Annual Return | 11 October 1995 | |
| 363(353) - N/A | 11 October 1995 | |
| 363(190) - N/A | 11 October 1995 | |
| AA - Annual Accounts | 09 February 1995 | |
| 363s - Annual Return | 05 November 1994 | |
| 288 - N/A | 05 August 1993 | |
| 363s - Annual Return | 30 July 1993 | |
| AA - Annual Accounts | 20 July 1993 | |
| 288 - N/A | 21 February 1993 | |
| 288 - N/A | 26 October 1992 | |
| AA - Annual Accounts | 30 September 1992 | |
| 288 - N/A | 28 September 1992 | |
| 288 - N/A | 28 September 1992 | |
| 363x - Annual Return | 07 August 1992 | |
| 288 - N/A | 09 April 1992 | |
| RESOLUTIONS - N/A | 06 March 1992 | |
| AA - Annual Accounts | 06 March 1992 | |
| 363x - Annual Return | 20 August 1991 | |
| RESOLUTIONS - N/A | 19 November 1990 | |
| MEM/ARTS - N/A | 19 November 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 November 1990 | |
| RESOLUTIONS - N/A | 09 November 1990 | |
| RESOLUTIONS - N/A | 09 November 1990 | |
| RESOLUTIONS - N/A | 09 November 1990 | |
| RESOLUTIONS - N/A | 09 November 1990 | |
| RESOLUTIONS - N/A | 09 November 1990 | |
| 288 - N/A | 17 September 1990 | |
| 287 - Change in situation or address of Registered Office | 17 September 1990 | |
| NEWINC - New incorporation documents | 19 July 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 December 2017 | Outstanding |
N/A |
| A registered charge | 20 December 2017 | Outstanding |
N/A |
| A registered charge | 20 December 2017 | Outstanding |
N/A |
