Company information:
Chancerygate (Business Centre) Limited (No: 05186572)
Address: 12A UPPER BERKELEY STREET, LONDON, W1H 7QE, ENGLAND
Status: Active
Incorporated: 22-Jul-2004
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 08-May-2024
Industry Class: 41100 - Development of building projects
Current Director: ANDREW WILLIAM JOHNSON ( DOB: Sep-1963 From: Sep-2004 )
Current Director: ANDREW WILLIAM JOHNSON ( DOB: Sep-1963 From: Sep-2004 )
Current Director: ANDREW WILLIAM JOHNSON ( DOB: Sep-1963 From: Sep-2004 )
Current Director: MYRON MURUGENDRA MAHENDRA ( DOB: Apr-1966 From: Mar-2023 )
Current Secretary: CHANCERYGATE CORPORATE SERVICES LIMITED ( From: Jul-2006 )
Resigned Director: DONALD STEWART BAILEY ( DOB: Aug-1970 From: Jun-2009 To: Jun-2017 )
Resigned Director: RICHARD WARREN BAINS ( DOB: Oct-1970 From: Nov-2017 To: Mar-2023 )
Resigned Director: BEN CHITTICK ( From: Mar-2011 To: Mar-2011 )
Resigned Director: EDWIN JAMES COOK ( From: May-2014 To: Nov-2017 )
Resigned Director: JAMES ANDREW DEANE ( DOB: Oct-1969 From: Mar-2011 To: Mar-2023 )
Resigned Director: JEFFREY PORTER FITTS ( DOB: Jul-1965 From: Jun-2009 To: Mar-2011 )
Resigned Director: JAMES PHILIP JAKEMAN ( From: Jun-2007 To: Mar-2008 )
Resigned Director: PAUL ANTHONY TRAIES JENKINS ( DOB: Dec-1960 From: Sep-2004 To: Jun-2009 )
Resigned Director: ALASTAIR KENNETH KING ( DOB: Sep-1973 From: May-2014 To: Jun-2017 )
Resigned Director: GARY THOMAS MCCAUSLAND ( DOB: Oct-1966 From: Jun-2007 To: Oct-2008 )
Resigned Director: PEREGRINE SECRETARIAL SERVICES LIMITED ( From: Jul-2004 To: Sep-2004 )
Resigned Director: BARRY PORTER ( DOB: Jan-1962 From: Jun-2007 To: Jun-2009 )
Resigned Director: RICHARD TAYLOR ( DOB: Feb-1958 From: Jun-2007 To: May-2009 )
Resigned Director: SOPHIE VAN OOSTEROM ( DOB: Jun-1972 From: Apr-2008 To: Mar-2011 )
Resigned Secretary: MYRON MURUGENDRA MAHENDRA ( DOB: Mar-1966 From: Sep-2004 To: Jul-2006 )
Resigned Secretary: OFFICE ORGANIZATION & SERVICES LIMITED ( From: Jul-2004 To: Sep-2004 )
Persons of Significant Control:
Cgate 2020 Limited, 12a Upper Berkeley Street, London, W1H 7QE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-09-30, Ceased: 2020-09-30)
Chancerygate Investment Property Limited, 12a Upper Berkeley Street, London, W1H 7QE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-09-30)
Chancerygate Limited, 35 Hays Mews, London, W1J 5PY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-09-30)