Company information:
Chancerygate Novus Holdings Limited (No: 12200422)
Address: 12A UPPER BERKELEY STREET, LONDON, W1H 7QE, UNITED KINGDOM
Status: Active
Incorporated: 09-Nov-2019
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 09-Feb-2024
Industry Class: 41100 - Development of building projects
Current Director: JAMES DEANE ( DOB: Oct-1969 From: Sep-2019 )
Current Director: ANDREW WILLIAM JOHNSON ( DOB: Sep-1963 From: Jun-2023 )
Current Director: MYRON MURUGENDRA MAHENDRA ( DOB: Apr-1966 From: Jun-2023 )
Current Secretary: CHANCERYGATE CORPORATE SERVICES LIMITED ( From: Sep-2019 )
Current Secretary: CHANCERYGATE CORPORATE SERVICES LIMITED ( From: Sep-2019 )
Resigned Director: RICHARD WARREN BAINS ( DOB: Oct-1970 From: Sep-2019 To: Jun-2023 )
Resigned Director: JAMES ANDREW DEANE ( DOB: Oct-1969 From: Sep-2019 To: May-2023 )
Resigned Director: EVA HOLDEN ( DOB: Jul-1985 From: May-2023 To: Jun-2023 )
Resigned Director: ALASTAIR KENNETH KING ( DOB: Sep-1973 From: May-2023 To: Jun-2023 )
Persons of Significant Control:
Chancerygate (Business Centre) Limited, 12a Upper Berkeley Street, London, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-09-11, 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, Ceased: 2023-06-20)