Company information:
Chancerygate (Miller Street) Limited (No: 06054114)
Address: 12A UPPER BERKELEY STREET, LONDON, W1H 7QE, ENGLAND
Status: Active
Incorporated: 16-Jan-2007
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 22-Jan-2025
Industry Class: 41100 - Development of building projects
Current Director: ANDREW WILLIAM JOHNSON ( DOB: Sep-1963 From: Mar-2023 )
Current Director: MYRON MURUGENDRA MAHENDRA ( DOB: Apr-1966 From: Mar-2023 )
Current Secretary: CHANCERYGATE CORPORATE SERVICES LIMITED ( From: Jan-2007 )
Resigned Director: DONALD STEWART BAILEY ( DOB: Aug-1970 From: Jun-2009 To: May-2014 )
Resigned Director: RICHARD WARREN BAINS ( DOB: Oct-1970 From: Nov-2017 To: Mar-2023 )
Resigned Director: EDWIN JAMES COOK ( From: May-2014 To: Nov-2017 )
Resigned Director: JAMES ANDREW DEANE ( DOB: Mar-1959 From: Jun-2017 To: Mar-2023 )
Resigned Director: JONATHAN JAMES RICHARD ENGLISH ( From: Jan-2007 To: Jan-2007 )
Resigned Director: PAUL ANTHONY TRAIES JENKINS ( DOB: Dec-1960 From: Jan-2007 To: Jun-2009 )
Resigned Director: ANDREW WILLIAM JOHNSON ( DOB: Sep-1963 From: Jan-2007 To: Aug-2007 )
Resigned Director: GARY THOMAS MCCAUSLAND ( DOB: Oct-1966 From: Aug-2007 To: Oct-2008 )
Resigned Director: RICHARD TAYLOR ( DOB: Feb-1958 From: Aug-2007 To: May-2009 )
Resigned Director: CHARLES EDWIN WITHERS ( DOB: Jul-1968 From: Aug-2007 To: Oct-2008 )
Resigned Secretary: LYDIA JANE COLES ( From: Jan-2007 To: Jan-2007 )
Persons of Significant Control:
Chancerygate Holdco 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: 2021-06-30)
Chancerygate (Business Centre) 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: 2016-04-06, Ceased: 2021-06-30)