CHANCERYGATE (PUMP LANE) LIMITED
12A UPPER BERKELEY STREET, LONDON W1H 7QE- Active
- Private Limited Company
- Company No. 06277263
- Last Updated: 01 Mar 2024
Company Profile
CHANCERYGATE (PUMP LANE) LIMITED was incorporated on Tuesday, June 12, 2007 as a Private Limited Company with registered address in LONDON. CHANCERYGATE (PUMP LANE) 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 17 years 3 months and 17 days.
| Name | CHANCERYGATE (PUMP LANE) LIMITED |
|---|---|
| Company number | 06277263 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jun 2007 |
| 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 |
|---|---|
| Chancerygate Holdco Limited Upper Berkeley Street, W1H 7QE |
Dates: Wednesday, June 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Chancerygate (Business Centre) Limited Upper Berkeley Street, W1H 7QE |
Dates: Wednesday, April 6, 2016 - Wednesday, June 30, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 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, (92 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 July 2017 |
| Last confirmation statement dated | 12 June 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| CHANCERYGATE (PUMP LANE) LIMITED | 12 Jun 2007 |
| CHANCERYGATE (AYR) LIMITED | 12 Feb 2013 |