Company information:
Chancerygate Nw Investment 2 Limited (No: 06362999)
Address: 12A UPPER BERKELEY STREET, LONDON, W1H 7QE, ENGLAND
Status: Active
Incorporated: 09-Jun-2007
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 09-Feb-2024
Industry Class: 41100 - Development of building projects
Current Director: RICHARD WARREN BAINS ( DOB: Oct-1970 From: Nov-2017 )
Current Director: EVA HOLDEN ( DOB: Jul-1985 From: May-2023 )
Current Director: ALASTAIR KENNETH KING ( DOB: Sep-1973 From: May-2023 )
Current Secretary: CHANCERYGATE CORPORATE SERVICES LIMITED ( From: Sep-2007 )
Resigned Director: DONALD STEWART BAILEY ( DOB: Aug-1970 From: Jun-2009 To: Jun-2017 )
Resigned Director: EDWIN JAMES COOK ( From: May-2014 To: Nov-2017 )
Resigned Director: JAMES ANDREW DEANE ( DOB: Oct-1969 From: Jun-2017 To: May-2023 )
Resigned Director: PAUL ANTHONY TRAIES JENKINS ( DOB: Dec-1960 From: Sep-2007 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: Sep-2007 To: Oct-2008 )
Resigned Director: RICHARD TAYLOR ( DOB: Feb-1958 From: Sep-2007 To: May-2009 )
Resigned Director: CHARLES EDWIN WITHERS ( DOB: Jul-1968 From: Sep-2007 To: Oct-2008 )
Persons of Significant Control:
Chancerygate (Business Centre) 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)
Chancerygate 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)