CHANCERYGATE (FALCON) LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHANCERYGATE (FALCON) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHANCERYGATE (FALCON) LIMITED was incorporated 16 years ago on 08/01/2008 and has the registered number: 06467064. The accounts status is SMALL and accounts are next due on 31/12/2024.
CHANCERYGATE (FALCON) LIMITED was incorporated 16 years ago on 08/01/2008 and has the registered number: 06467064. The accounts status is SMALL and accounts are next due on 31/12/2024.
CHANCERYGATE (FALCON) 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 (LUTON) LIMITED (until 28/05/2008)
CHANCERYGATE (LUTON) LIMITED (until 28/05/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/01/2024 | 22/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHANCERYGATE CORPORATE SERVICES LIMITED | Corporate Secretary | 2008-01-08 | CURRENT | ||
MR MYRON MURUGENDRA MAHENDRA | Apr 1966 | British | Director | 2023-03-27 | CURRENT |
MR ANDREW WILLIAM JOHNSON | Sep 1963 | British | Director | 2023-03-27 | CURRENT |
MR CHARLES EDWIN WITHERS | Jul 1968 | British | Director | 2008-01-08 UNTIL 2008-10-16 | RESIGNED |
MR RICHARD TAYLOR | Feb 1958 | British | Director | 2008-01-08 UNTIL 2009-05-22 | RESIGNED |
MR GARY THOMAS MCCAUSLAND | Oct 1966 | British | Director | 2008-01-08 UNTIL 2008-10-17 | RESIGNED |
PAUL ANTHONY TRAIES JENKINS | Dec 1960 | British | Director | 2008-01-08 UNTIL 2009-06-01 | RESIGNED |
MR JAMES ANDREW DEANE | Oct 1969 | British | Director | 2015-09-29 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 (Business Centre) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |