CHANCERYGATE (ROMFORD) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CHANCERYGATE (ROMFORD) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHANCERYGATE (ROMFORD) LIMITED was incorporated 17 years ago on 06/09/2006 and has the registered number: 05926201. The accounts status is SMALL and accounts are next due on 31/12/2024.
CHANCERYGATE (ROMFORD) LIMITED was incorporated 17 years ago on 06/09/2006 and has the registered number: 05926201. The accounts status is SMALL and accounts are next due on 31/12/2024.
CHANCERYGATE (ROMFORD) 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 (LEHMAN 1) LIMITED (until 06/10/2006)
CHANCERYGATE (LEHMAN 1) LIMITED (until 06/10/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/08/2023 | 02/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALASTAIR KENNETH KING | Sep 1973 | British | Director | 2023-05-08 | CURRENT |
| CHANCERYGATE CORPORATE SERVICES LIMITED | Corporate Secretary | 2006-09-06 | CURRENT | ||
| MR RICHARD WARREN BAINS | Oct 1970 | British | Director | 2021-11-18 | CURRENT |
| MRS EVA HOLDEN | Jul 1985 | British | Director | 2023-05-08 | CURRENT |
| MR JAMES ANDREW DEANE | Oct 1969 | British | Director | 2016-12-15 UNTIL 2023-05-08 | RESIGNED |
| MR DAVID JONATHAN JACKSON | Nov 1952 | British | Director | 2006-09-06 UNTIL 2006-09-06 | RESIGNED |
| MR DONALD STEWART BAILEY | Aug 1970 | British | Director | 2009-06-01 UNTIL 2013-03-18 | RESIGNED |
| PAUL ANTHONY TRAIES JENKINS | Dec 1960 | British | Director | 2006-09-06 UNTIL 2009-06-01 | RESIGNED |
| MR JAMES PHILIP JAKEMAN | Jun 1976 | British | Director | 2006-09-06 UNTIL 2008-03-11 | RESIGNED |
| MR ANDREW WILLIAM JOHNSON | Sep 1963 | British | Director | 2006-09-06 UNTIL 2007-08-14 | RESIGNED |
| MR GARY THOMAS MCCAUSLAND | Oct 1966 | British | Director | 2007-08-14 UNTIL 2008-10-17 | RESIGNED |
| MR BARRY PORTER | Jan 1962 | British | Director | 2006-09-06 UNTIL 2009-05-07 | RESIGNED |
| MR RICHARD TAYLOR | Feb 1958 | British | Director | 2007-08-14 UNTIL 2009-05-22 | RESIGNED |
| SOPHIE VAN OOSTEROM | Jun 1972 | Dutch | Director | 2008-04-01 UNTIL 2008-09-26 | RESIGNED |
| MR ANDREW WILLIAM JOHNSON | Sep 1963 | British | Director | 2013-03-18 UNTIL 2021-11-18 | RESIGNED |
| MR CHARLES EDWIN WITHERS | Jul 1968 | British | Director | 2007-08-14 UNTIL 2008-10-16 | RESIGNED |
| JONATHAN JAMES RICHARD ENGLISH | Mar 1982 | British | Secretary | 2006-09-06 UNTIL 2006-09-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Chancerygate 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 (Business Centre) 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 |