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 - 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 31/03/2023 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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CGP GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CHANCERYGATE (IRLAM) LIMITED LONDON ENGLAND Dissolved... FULL 7011 - Development & sell real estate
CG (IRLAM) MANAGEMENT COMPANY LIMITED CHORLEY UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CHANCERYGATE (ASTON) LIMITED LONDON ENGLAND Dissolved... SMALL 41100 - Development of building projects
CHANCERYGATE (GATTON ROAD) LIMITED LONDON ENGLAND Dissolved... SMALL 41100 - Development of building projects
CG (MILTON KEYNES) MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CHANCERYGATE (LEINSTER MEWS) LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
NW MLI (BREDBURY) LIMITED READING ENGLAND Active MICRO ENTITY 41100 - Development of building projects
NW MLI (AINTREE) LIMITED READING ENGLAND Active MICRO ENTITY 41100 - Development of building projects
CHANCERYGATE NW INVESTMENT 2 LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
CHANCERYGATE (HEMEL) LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
CHANCERYGATE (BC INVESTMENTS) LIMITED LONDON ENGLAND Dissolved... DORMANT 41100 - Development of building projects
CHANCERYGATE (BRENTWOOD) MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
TRAFFORD PARK MANAGEMENT COMPANY LIMITED STOCKPORT ENGLAND Active DORMANT 74990 - Non-trading company
CG (MILLER STREET) MANAGEMENT COMPANY LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
CBC (HEMEL) MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CEDARWOOD ASSET MANAGEMENT LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
BADENTOY ASSETS NO 1 LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 99999 - Dormant Company
BADENTOY ASSETS (NO 2) LIMITED MANCHESTER Active MICRO ENTITY 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
O & T PROPERTY INVESTMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHANCERYGATE NOVUS HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
BRACKNELL INVESTCO LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
CHANCERYGATE (NOTTINGHAM) LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
CHANCERYGATE (FREEBOURNES ROAD) LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
CHANCERYGATE HOLDCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
CHANCERYGATE CHICHESTER LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
CHANCERYGATE SALFORD LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CHANCERYGATE HORIZON 38 LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
CB ERDINGTON INVESTMENT LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied