CHANCERYGATE (BUSINESS CENTRE) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CHANCERYGATE (BUSINESS CENTRE) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHANCERYGATE (BUSINESS CENTRE) LIMITED was incorporated 19 years ago on 22/07/2004 and has the registered number: 05186572. The accounts status is SMALL and accounts are next due on 31/12/2024.
CHANCERYGATE (BUSINESS CENTRE) LIMITED was incorporated 19 years ago on 22/07/2004 and has the registered number: 05186572. The accounts status is SMALL and accounts are next due on 31/12/2024.
CHANCERYGATE (BUSINESS CENTRE) LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
12A UPPER BERKELEY STREET
LONDON
W1H 7QE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CHANCERYGATE (BUSINESS CENTRES) LIMITED (until 24/09/2004)
CHANCERYGATE (BUSINESS CENTRES) LIMITED (until 24/09/2004)
PRECIS (2453) LIMITED (until 15/09/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/07/2023 | 05/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MYRON MURUGENDRA MAHENDRA | Apr 1966 | British | Director | 2023-03-27 | CURRENT |
| MR ANDREW WILLIAM JOHNSON | Sep 1963 | British | Director | 2004-09-13 | CURRENT |
| CHANCERYGATE CORPORATE SERVICES LIMITED | Corporate Secretary | 2006-07-11 | CURRENT | ||
| MR BEN CHITTICK | Feb 1975 | British | Director | 2011-03-23 UNTIL 2011-03-28 | RESIGNED |
| PEREGRINE SECRETARIAL SERVICES LIMITED | Corporate Director | 2004-07-22 UNTIL 2004-09-13 | RESIGNED | ||
| OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 2004-07-22 UNTIL 2004-09-13 | RESIGNED | ||
| MR MYRON MURUGENDRA MAHENDRA | British | Secretary | 2004-09-13 UNTIL 2006-07-11 | RESIGNED | |
| MR JAMES ANDREW DEANE | Oct 1969 | British | Director | 2011-03-28 UNTIL 2023-03-27 | RESIGNED |
| MR RICHARD TAYLOR | Feb 1958 | British | Director | 2007-06-04 UNTIL 2009-05-22 | RESIGNED |
| SOPHIE VAN OOSTEROM | Jun 1972 | Dutch | Director | 2008-04-01 UNTIL 2011-03-28 | RESIGNED |
| MR DONALD STEWART BAILEY | Aug 1970 | British | Director | 2009-06-01 UNTIL 2017-06-27 | RESIGNED |
| MR RICHARD WARREN BAINS | Oct 1970 | British | Director | 2017-11-13 UNTIL 2023-03-27 | RESIGNED |
| MR EDWIN JAMES COOK | Mar 1959 | British | Director | 2014-05-09 UNTIL 2017-11-13 | RESIGNED |
| JEFFREY PORTER FITTS | Jul 1965 | American | Director | 2009-06-17 UNTIL 2011-03-28 | RESIGNED |
| MR JAMES PHILIP JAKEMAN | Jun 1976 | British | Director | 2007-06-04 UNTIL 2008-03-11 | RESIGNED |
| PAUL ANTHONY TRAIES JENKINS | Dec 1960 | British | Director | 2004-09-13 UNTIL 2009-06-01 | RESIGNED |
| MR ALASTAIR KENNETH KING | Sep 1973 | British | Director | 2014-05-09 UNTIL 2017-06-27 | RESIGNED |
| MR GARY THOMAS MCCAUSLAND | Oct 1966 | British | Director | 2007-06-04 UNTIL 2008-10-17 | RESIGNED |
| MR BARRY PORTER | Jan 1962 | British | Director | 2007-06-04 UNTIL 2009-06-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cgate 2020 Limited | 2020-09-30 - 2020-09-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Chancerygate Investment Property Limited | 2020-09-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Chancerygate Limited | 2016-04-06 - 2020-09-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |