GAZELEY MARSH LEYS LIMITED

active Company number 04170449

Private Limited by Shares · Incorporated on 1st Mar 2001

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SIC code: 41100
Registered office: London, W1S 1BJ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

GAZELEY MARSH LEYS LIMITED is a private limited by shares company based in London. It was incorporated on 1st Mar 2001 and is currently showing its status as 'Active'. The company's stated activity is Development of building projects.

3 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
Richard Allington	Director	18th Jul 2023		British	View profile
James Atkinson	Director	30th Jan 2025		British	View profile
Bruce Topley	Director	1st Aug 2019		British	View profile
Gazeley 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.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 1st Mar 2001
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Small
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

1st Mar 2001 Company incorporated
1st Mar 2001 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
1st Mar 2001 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
6th Apr 2001 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
6th Apr 2001 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
6th Apr 2001 Susan Boulton appointed as Director
6th Apr 2001 Donald Morgan appointed as Director
6th Apr 2001 Nigel Godfrey appointed as Director
6th Apr 2001 Jennie Boulton appointed as Secretary
30th Jun 2002 Jennie Boulton resigned as Secretary
30th Jun 2002 Nicholas Cooper 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 Richard Jones appointed as Director
14th Feb 2005 Patrick McGillycuddy appointed as Director
14th Nov 2005 Richard Jones appointed as Secretary
6th Aug 2007 Richard Jones resigned as Director
6th Aug 2007 Richard Jones resigned as Secretary
17th Aug 2007 Patrick McGillycuddy resigned as Director
2nd Jul 2008 Nicholas Redwood appointed as Director
24th Jul 2009 Michelle Fernandez resigned as Secretary
24th Jul 2009 James Behrens appointed as Secretary
9th Mar 2010 Nicholas Redwood resigned as Director
9th Mar 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
7th Aug 2011 Donald Morgan resigned as Director
8th Feb 2012 Mahmood Hasan appointed as Director
28th Jun 2013 Mahmood Hasan resigned as Director
1st Oct 2013 Alexander Verbeek appointed 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
20th Jan 2016 Nigel Godfrey resigned as Director
6th Apr 2016 Brookfield Asset Management Inc appointed as Corporate PSC
20th Dec 2017 Gazeley 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
1st Aug 2019 Bruce Topley appointed as Director
24th Jan 2020 Alexander Verbeek resigned as Director
27th Jun 2023 Shane Kelly resigned as Director
27th Jun 2023 Shane Kelly resigned as Secretary
17th Jul 2023 Joseph Garwood appointed as Director
18th Jul 2023 Richard Allington appointed as Director
21st Jan 2025 Joseph Garwood resigned as Director
30th Jan 2025 James Atkinson appointed as Director
19th Mar 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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