GAZELEY LIMITED

active Company number 02322154

Private Limited by Shares · Incorporated on 28th Nov 1988

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SIC code: 41100
Registered office: London, W1S 1BJ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

GAZELEY LIMITED is a private limited by shares company based in London. It was incorporated on 28th Nov 1988 and is currently showing its status as 'Active'. The company's stated activity is Development of building projects.

2 Directors View directors

268 Companies at address View all 269 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

41100 — Development of building projects

Property intelligence

Latest sale price in W1S 1BJ £730,404 as of 28th Feb 2019 View postcode page

Average price (all time) £99,364,702

Average price (since 2016) £99,364,702

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michael Radcliffe	Director	24th Mar 2026		British	View profile
Bruce Topley	Director	1st Aug 2019		British	View profile
Gazeley Holdings Uk Limited	Corporate PSC	20th Dec 2017	—	—	View profile
Brookfield Asset Management Inc (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Pearl Income Holdings Uk Limited (ceased)	Corporate PSC	20th Dec 2017	—	—	View profile
Pearl Income Investments Uk Limited (ceased)	Corporate PSC	20th Dec 2017	—	—	View profile

Other companies at this address

View all 267

Company	Number	Incorporated	Status
URBAN&CIVIC LIVING BTR WATERBEACH OPERATIONS LIMITED	16654050	15th Aug 2025	active
URBAN&CIVIC LIVING BTR WATERBEACH LIMITED	16636029	7th Aug 2025	active
URBAN&CIVIC ST NEOTS EAST LIMITED	16099858	25th Nov 2024	active
URBAN&CIVIC LIVING BTR OPERATIONS LIMITED	15933161	3rd Sep 2024	active
URBAN&CIVIC HUNTINGDON LIMITED	15854532	23rd Jul 2024	active

Showing the latest 5 of 267 companies at this address.

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Company snapshot

Status: active
Incorporated: 28th Nov 1988
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

28th Nov 1988 Company incorporated
12th Feb 1993 Philip Cox resigned as Secretary
12th Feb 1993 Denise Jagger appointed as Secretary
25th Jan 1994 Cyril Gale resigned as Director
25th Jan 1994 Philip Kew resigned as Director
25th Jan 1994 Julia Chapman appointed as Director
14th Aug 1998 Julia Chapman resigned as Director
14th Aug 1998 Julia Chapman resigned as Secretary
7th Sep 1998 Susan Boulton appointed as Director
7th Sep 1998 Jennie Boulton appointed as Secretary
12th Dec 1998 Philip Cox resigned as Director
1st Nov 1999 Archibald Norman resigned as Director
30th Jun 2002 Jennie Boulton resigned as Secretary
30th Jun 2002 Nicholas Cooper appointed as Secretary
22nd Dec 2003 Denise Jagger resigned as Secretary
1st Nov 2004 Andrew Bond appointed as Director
1st Nov 2004 Eleanor Doohan appointed as Secretary
8th Feb 2005 Susan Boulton resigned as Director
11th Feb 2005 Nicholas Cooper resigned as Secretary
11th Feb 2005 Michelle Fernandez appointed as Secretary
14th Feb 2005 Andrew Griffiths appointed as Director
14th Feb 2005 Richard Jones appointed as Director
14th Feb 2005 Patrick McGillycuddy appointed as Director
9th Aug 2005 Andrew Griffiths resigned as Director
27th Jun 2007 Thomas Karmann appointed as Director
6th Aug 2007 Richard Jones resigned as Director
11th Jul 2008 Andrew Bond resigned as Director
11th Jul 2008 John Duggan resigned as Director
11th Jul 2008 Asim Alabbasi appointed as Director
11th Jul 2008 Salma Bin Hareb appointed as Director
11th Jul 2008 Eleanor Doohan resigned as Secretary
28th Jul 2009 Nigel Godfrey appointed as Director
28th Jul 2009 Michelle Fernandez resigned as Secretary
28th Jul 2009 James Behrens appointed as Secretary
21st Aug 2009 Asim Alabbasi resigned as Director
21st Aug 2009 Salma Bin Hareb resigned as Director
21st Aug 2009 Patrick McGillycuddy resigned as Director
29th Jan 2010 Stuart Berkoff appointed as Director
7th Jan 2011 James Behrens resigned as Secretary
7th Jan 2011 Craig Young appointed as Secretary
23rd May 2011 Craig Young resigned as Secretary
23rd May 2011 Stuart Berkoff appointed as Secretary
8th Dec 2011 Mahmood Hasan appointed as Director
14th Mar 2012 Jonathan Fenton-Jones appointed as Director
22nd Mar 2012 Thomas Karmann resigned as Director
3rd May 2012 Jean-Fleury Garel appointed as Director
3rd May 2012 Nicholas Cook appointed as Director
3rd May 2012 Patrick McGillycuddy appointed as Director
28th Jun 2013 Mahmood Hasan resigned as Director
31st Mar 2014 Stuart Berkoff resigned as Director
31st Mar 2014 Shane Kelly appointed as Director
31st Mar 2014 Stuart Berkoff resigned as Secretary
31st Mar 2014 Shane Kelly appointed as Secretary
7th May 2014 Peter Gomersall resigned as Director
10th Feb 2015 Jonathan Fenton-Jones resigned as Director
3rd Jul 2015 Jean-Fleury Garel resigned as Director
20th Jan 2016 Nigel Godfrey resigned as Director
6th Apr 2016 Brookfield Asset Management Inc appointed as Corporate PSC
20th Dec 2017 Gazeley Holdings Uk Limited appointed as Corporate PSC
20th Dec 2017 Brookfield Asset Management Inc ceased to be a Corporate PSC
20th Dec 2017 Pearl Income Holdings Uk Limited appointed as Corporate PSC
20th Dec 2017 Pearl Income Holdings Uk Limited ceased to be a Corporate PSC
20th Dec 2017 Pearl Income Investments Uk Limited appointed as Corporate PSC
20th Dec 2017 Pearl Income Investments Uk Limited ceased to be a Corporate PSC
24th Apr 2019 Nicholas Cook resigned as Director
24th Apr 2019 Patrick McGillycuddy resigned as Director
1st Aug 2019 Bruce Topley appointed as Director
27th Jun 2023 Shane Kelly resigned as Director
27th Jun 2023 Shane Kelly resigned as Secretary
17th Jul 2023 Benjamin Marks appointed as Director
19th Mar 2026 Confirmation statement made up
23rd Mar 2026 Benjamin Marks resigned as Director
24th Mar 2026 Michael Radcliffe appointed as Director
30th Sep 2026 Next accounts due

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