CHANCERYGATE (GATTON ROAD 2) LIMITED - LONDON


Overview

CHANCERYGATE (GATTON ROAD 2) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CHANCERYGATE (GATTON ROAD 2) LIMITED was incorporated 19 years ago on 27/05/2005 and has the registered number: 05465601. The accounts status is SMALL.

CHANCERYGATE (GATTON ROAD 2) LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

12A UPPER BERKELEY STREET
LONDON
W1H 7QE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHANCERYGATE CORPORATE SERVICES LIMITED Corporate Secretary 2007-07-24 CURRENT
MR ANDREW WILLIAM JOHNSON Sep 1963 British Director 2014-10-02 CURRENT
MR JAMES ANDREW DEANE Jun 1969 British Director 2017-06-27 CURRENT
MR RICHARD TAYLOR Feb 1958 British Director 2008-08-20 UNTIL 2009-05-22 RESIGNED
MR JOHN HENRY ELLIOTT Nov 1946 Secretary 2005-05-27 UNTIL 2007-07-24 RESIGNED
MR RICHARD TAYLOR Feb 1958 British Secretary 2007-07-24 UNTIL 2008-08-20 RESIGNED
MR KEITH DAVID LAWLEY Jan 1954 British Director 2005-05-27 UNTIL 2007-07-24 RESIGNED
PAUL ANTHONY TRAIES JENKINS Dec 1960 British Director 2008-08-20 UNTIL 2009-06-01 RESIGNED
PAOLA HARRISON GRIFFIN Feb 1974 Director 2006-05-25 UNTIL 2007-07-24 RESIGNED
MR CHARLES EDWIN WITHERS Jul 1968 British Director 2007-08-14 UNTIL 2008-10-16 RESIGNED
ROSEMARY CHARLOTTE ALICIA PALMER Jan 1965 British Director 2006-05-25 UNTIL 2007-07-24 RESIGNED
MR GARY THOMAS MCCAUSLAND Oct 1966 British Director 2007-07-24 UNTIL 2008-10-17 RESIGNED
MR JOHN HENRY ELLIOTT Nov 1946 Director 2005-05-27 UNTIL 2007-07-24 RESIGNED
7SIDE NOMINEES LIMITED Corporate Director 2005-05-27 UNTIL 2005-05-27 RESIGNED
BRIAN FRANCIS BIRD Feb 1938 British Director 2005-05-27 UNTIL 2007-07-24 RESIGNED
MR DONALD STEWART BAILEY Aug 1970 British Director 2009-06-01 UNTIL 2014-10-02 RESIGNED
MR ANTHONY PATRICK MICHAEL BIRD Dec 1935 British Director 2005-05-27 UNTIL 2007-07-24 RESIGNED
MRS SONIA ARACELI BAKER Nov 1960 British Director 2006-05-25 UNTIL 2007-07-24 RESIGNED
7SIDE SECRETARIAL LIMITED Corporate Nominee Secretary 2005-05-27 UNTIL 2005-05-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chancerygate (Gatton Road) Limited 2016-05-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHANCERYGATE (NO. 9) LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
CHANCERYGATE NO.10 LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
CHANCERYGATE DEVELOPMENT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
CHANCERYGATE (IPSWICH) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CHANCERYGATE NW INVESTMENT LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
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CHANCERYGATE (LEATHERHEAD NO.1) LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
FORGE INDUSTRIAL MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
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