CHANCERYGATE (BRENTWOOD) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CHANCERYGATE (BRENTWOOD) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHANCERYGATE (BRENTWOOD) LIMITED was incorporated 17 years ago on 26/10/2006 and has the registered number: 05979723. The accounts status is SMALL and accounts are next due on 31/12/2024.
CHANCERYGATE (BRENTWOOD) LIMITED was incorporated 17 years ago on 26/10/2006 and has the registered number: 05979723. The accounts status is SMALL and accounts are next due on 31/12/2024.
CHANCERYGATE (BRENTWOOD) 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 4) LIMITED (until 14/03/2007)
CHANCERYGATE (LEHMAN 4) LIMITED (until 14/03/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/10/2023 | 09/11/2024 |
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 |
| CHANCERYGATE CORPORATE SERVICES LIMITED | Corporate Secretary | 2006-10-26 | CURRENT | ||
| MR ANDREW WILLIAM JOHNSON | Sep 1963 | British | Director | 2023-03-27 | CURRENT |
| JONATHAN JAMES RICHARD ENGLISH | Mar 1982 | British | Secretary | 2006-10-26 UNTIL 2006-10-26 | RESIGNED |
| MR CHARLES EDWIN WITHERS | Jul 1968 | British | Director | 2007-03-26 UNTIL 2008-10-16 | RESIGNED |
| PAUL ANTHONY TRAIES JENKINS | Dec 1960 | British | Director | 2006-10-26 UNTIL 2009-06-01 | RESIGNED |
| SOPHIE VAN OOSTEROM | Jun 1972 | Dutch | Director | 2008-04-01 UNTIL 2008-09-26 | RESIGNED |
| MR RICHARD TAYLOR | Feb 1958 | British | Director | 2007-08-14 UNTIL 2009-05-22 | RESIGNED |
| MR BARRY PORTER | Jan 1962 | British | Director | 2006-10-26 UNTIL 2009-05-07 | RESIGNED |
| MR GARY THOMAS MCCAUSLAND | Oct 1966 | British | Director | 2007-08-14 UNTIL 2008-10-17 | RESIGNED |
| MR ANDREW WILLIAM JOHNSON | Sep 1963 | British | Director | 2006-10-26 UNTIL 2007-08-14 | RESIGNED |
| JEFF ELPHEE | Dec 1964 | British | Director | 2006-10-26 UNTIL 2006-10-26 | RESIGNED |
| MR JAMES PHILIP JAKEMAN | Jun 1976 | British | Director | 2006-10-26 UNTIL 2008-03-11 | RESIGNED |
| MR JAMES ANDREW DEANE | Oct 1969 | British | Director | 2017-06-27 UNTIL 2023-03-27 | RESIGNED |
| MR EDWIN JAMES COOK | Mar 1959 | British | Director | 2014-05-09 UNTIL 2017-11-13 | RESIGNED |
| MR RICHARD WARREN BAINS | Oct 1970 | British | Director | 2017-11-13 UNTIL 2023-03-27 | RESIGNED |
| MR DONALD STEWART BAILEY | Aug 1970 | British | Director | 2009-06-01 UNTIL 2014-05-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Chancerygate Holdco Limited | 2021-06-30 | 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 - 2021-06-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |