CHANCERYGATE (BUSINESS CENTRE) LIMITED
12A UPPER BERKELEY STREET, LONDON  W1H 7QE- Active
- Private Limited Company
- Company No. 05186572
- Last Updated: 01 Mar 2024
Company Profile
CHANCERYGATE (BUSINESS CENTRE) LIMITED was incorporated on Thursday, July 22, 2004 as a Private Limited Company with registered address in LONDON. CHANCERYGATE (BUSINESS CENTRE) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 20 years 2 months and 7 days.
Name | CHANCERYGATE (BUSINESS CENTRE) LIMITED |
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Company number | 05186572 |
Company type | Private Limited Company |
Incorporation date | 22 Jul 2004 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
12A UPPER BERKELEY STREET LONDON W1H 7QE |
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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 |
---|---|
Chancerygate Investment Property 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
|
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 Limited Hays Mews, W1J 5PY |
Dates: Wednesday, April 6, 2016 - Wednesday, September 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
Type of accounts | SMALL |
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End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (92 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 19 August 2016 |
Last confirmation statement dated | 22 July 2015 |
Mortgages
Total of Mortgages | 20 |
---|---|
Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 20 |
Previous Names
Name | Change Date |
---|---|
CHANCERYGATE (BUSINESS CENTRE) LIMITED | 22 Jul 2004 |
PRECIS (2453) LIMITED | 15 Sep 2004 |
CHANCERYGATE (BUSINESS CENTRES) LIMITED | 24 Sep 2004 |