CHANCERYGATE NOVUS HOLDINGS LIMITED
12A UPPER BERKELEY STREET, LONDON W1H 7QE- Active
- Private Limited Company
- Company No. 12200422
- Last Updated: 01 Mar 2024
Company Profile
CHANCERYGATE NOVUS HOLDINGS LIMITED was incorporated on Wednesday, September 11, 2019 as a Private Limited Company with registered address in LONDON. CHANCERYGATE NOVUS HOLDINGS 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 5 years and 18 days.
| Name | CHANCERYGATE NOVUS HOLDINGS LIMITED |
|---|---|
| Company number | 12200422 |
| Company type | Private Limited Company |
| Incorporation date | 11 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12A UPPER BERKELEY STREET LONDON W1H 7QE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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: Tuesday, June 20, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Chancerygate Limited Upper Berkeley Street, W1H 7QE |
Dates: Wednesday, September 30, 2020 - Tuesday, June 20, 2023
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 |
Dates: Wednesday, September 11, 2019 - Wednesday, September 30, 2020
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 | 09 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CHANCERYGATE NOVUS HOLDINGS LIMITED | 11 Sep 2019 |