CHANCERYGATE LIMITED
12A UPPER BERKELEY STREET, LONDON W1H 7QE- Active
- Private Limited Company
- Company No. 03699100
- Last Updated: 01 Mar 2024
Company Profile
CHANCERYGATE LIMITED was incorporated on Thursday, January 21, 1999 as a Private Limited Company with registered address in LONDON. CHANCERYGATE LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 25 years 8 months and 7 days.
| Name | CHANCERYGATE LIMITED |
|---|---|
| Company number | 03699100 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jan 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12A UPPER BERKELEY STREET LONDON W1H 7QE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cgate 2020 Limited Upper Berkeley Street, W1H 7QE |
Dates: Wednesday, September 30, 2020 - Wednesday, September 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Chancerygate Group Limited Upper Berkeley Street, W1H 7QE |
Dates: Wednesday, September 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew William Johnson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Peter John Gorringe Lee Nationality: British, |
Dates: Wednesday, April 6, 2016 - Wednesday, September 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| O&T Properties Limited Upper Berkeley Street, W1H 7QE |
Dates: Wednesday, April 6, 2016 - Wednesday, September 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (93 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 February 2017 |
| Last confirmation statement dated | 12 January 2016 |
Mortgages
| Total of Mortgages | 18 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 14 |
Previous Names
| Name | Change Date |
|---|---|
| CHANCERYGATE LIMITED | 21 Jan 1999 |
| CHANCERYGATE ASSET MANAGEMENT LIMITED | 29 Jan 2014 |