CHANCERY VENTURES LIMITED
LONDON S.D. LONDON LTD

Hellopages » Greater London » Camden » WC1N 3QA

Company number 07258023
Status Active
Incorporation Date 18 May 2010
Company Type Private Limited Company
Address GROUND FLOOR, 14-18, EMERALD STREET, LONDON, WC1N 3QA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Statement of capital following an allotment of shares on 5 April 2017 GBP 4,695,752.68 ; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 20 February 2017 GBP 3,784,634.68 . The most likely internet sites of CHANCERY VENTURES LIMITED are www.chanceryventures.co.uk, and www.chancery-ventures.co.uk. The predicted number of employees is 150 to 160. The company’s age is fifteen years and seven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chancery Ventures Limited is a Private Limited Company. The company registration number is 07258023. Chancery Ventures Limited has been working since 18 May 2010. The present status of the company is Active. The registered address of Chancery Ventures Limited is Ground Floor 14 18 Emerald Street London Wc1n 3qa. The company`s financial liabilities are £2158.65k. It is £161.65k against last year. And the total assets are £4667.93k, which is £1537.65k against last year. DOUGHERTY, Nigel Peter is a Director of the company. GRIFFITHS, Ben is a Director of the company. MOORE, Martin Luke is a Director of the company. THORNTON, Andrew James is a Director of the company. TODD, Michael is a Director of the company. Secretary ANTHONY, Fay Jacqueline has been resigned. The company operates in "Other service activities n.e.c.".


chancery ventures Key Finiance

LIABILITIES £2158.65k
+8%
CASH n/a
TOTAL ASSETS £4667.93k
+49%
All Financial Figures

Current Directors

Director
DOUGHERTY, Nigel Peter
Appointed Date: 04 April 2011
56 years old

Director
GRIFFITHS, Ben
Appointed Date: 01 June 2013
44 years old

Director
MOORE, Martin Luke
Appointed Date: 04 April 2011
65 years old

Director
THORNTON, Andrew James
Appointed Date: 18 May 2010
53 years old

Director
TODD, Michael
Appointed Date: 04 April 2011
72 years old

Resigned Directors

Secretary
ANTHONY, Fay Jacqueline
Resigned: 19 December 2012
Appointed Date: 04 April 2011

CHANCERY VENTURES LIMITED Events

20 Apr 2017
Statement of capital following an allotment of shares on 5 April 2017
  • GBP 4,695,752.68

08 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association

01 Mar 2017
Statement of capital following an allotment of shares on 20 February 2017
  • GBP 3,784,634.68

30 Sep 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights

20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 41 more events
15 Apr 2011
Appointment of Fay Jacqueline Anthony as a secretary
15 Apr 2011
Registered office address changed from Heathfield Ince Lane Wimbolds Trafford Chester CH2 4JP England on 15 April 2011
10 Aug 2010
Company name changed S.D. london LTD\certificate issued on 10/08/10
  • RES15 ‐ Change company name resolution on 2010-07-27

10 Aug 2010
Change of name notice
18 May 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CHANCERY VENTURES LIMITED Charges

7 January 2013
Rent deposit deed
Delivered: 25 January 2013
Status: Outstanding
Persons entitled: Mayfair and Holland Properties Limited
Description: The total rent deposit sum of £11,176.20.