CHANCERY ST. JAMES PLC
LONDON

Hellopages » City of London » City of London » EC4N 6EU

Company number 03731810
Status Liquidation
Incorporation Date 9 March 1999
Company Type Public Limited Company
Address 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Liquidators' statement of receipts and payments to 2 March 2017; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-03 LRESSP ‐ Special resolution to wind up on 2016-03-03 . The most likely internet sites of CHANCERY ST. JAMES PLC are www.chancerystjames.co.uk, and www.chancery-st-james.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chancery St James Plc is a Public Limited Company. The company registration number is 03731810. Chancery St James Plc has been working since 09 March 1999. The present status of the company is Liquidation. The registered address of Chancery St James Plc is 2nd Floor 110 Cannon Street London Ec4n 6eu. . CURWEN, Philip James is a Secretary of the company. CURWEN, Philip James is a Director of the company. RAWLINS, Richard Denis is a Director of the company. Secretary BOYLAND, Roger Michael has been resigned. Secretary CHRISTIE, Anne Margaret has been resigned. Secretary CROSS, Peter Geoffery has been resigned. Secretary HUNTER, Alexander Beaufort De Marigny has been resigned. Secretary KIPPAX, Andrew Phillip Mackintosh has been resigned. Secretary KIRK, Robert Sidney has been resigned. Secretary MARSHALL, Charles Howe has been resigned. Secretary MARSHALL, Charles Howe has been resigned. Secretary SPITTLE, Mark has been resigned. Secretary VASA, Bhupen has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director BALCOMBE, Andrew Julius has been resigned. Director BOYLAND, Roger Michael has been resigned. Director BRANDEAUX, Kay has been resigned. Director CURRY, Christopher Lee has been resigned. Director DE LEIROS, Adrian has been resigned. Director FIVE ST JAMES LIMITED has been resigned. Director HUNTER, Alexander Beaufort De Marigny has been resigned. Director JONES, Philip has been resigned. Director KIPPAX, Andrew Phillip Mackintosh has been resigned. Director KIRK, Robert Sidney has been resigned. Director MARSHALL, Charles Howe has been resigned. Director VASA, Bhupen has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
CURWEN, Philip James
Appointed Date: 31 July 2013
Director
CURWEN, Philip James
Appointed Date: 01 April 2011
53 years old
Director
RAWLINS, Richard Denis
Appointed Date: 10 September 2010
59 years old

Resigned Directors

Secretary
BOYLAND, Roger Michael
Resigned: 26 July 2004
Appointed Date: 05 February 2003
Secretary
CHRISTIE, Anne Margaret
Resigned: 05 February 2003
Appointed Date: 01 November 2002
Secretary
CROSS, Peter Geoffery
Resigned: 31 July 2013
Appointed Date: 15 June 2010
Secretary
HUNTER, Alexander Beaufort De Marigny
Resigned: 21 July 2006
Appointed Date: 13 January 2006
Secretary
KIPPAX, Andrew Phillip Mackintosh
Resigned: 15 June 2010
Appointed Date: 14 November 2006
Secretary
KIRK, Robert Sidney
Resigned: 21 June 2002
Appointed Date: 18 May 2001
Secretary
MARSHALL, Charles Howe
Resigned: 14 November 2006
Appointed Date: 21 July 2006
Secretary
MARSHALL, Charles Howe
Resigned: 12 January 2006
Appointed Date: 26 July 2004
Secretary
SPITTLE, Mark
Resigned: 01 November 2002
Appointed Date: 21 June 2002
Secretary
VASA, Bhupen
Resigned: 18 May 2001
Appointed Date: 09 March 1999
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 09 March 1999
Appointed Date: 09 March 1999
Director
BALCOMBE, Andrew Julius
Resigned: 02 February 2009
Appointed Date: 20 July 2005
67 years old
Director
BOYLAND, Roger Michael
Resigned: 31 July 2013
Appointed Date: 05 February 2003
81 years old
Director
BRANDEAUX, Kay
Resigned: 24 November 2000
Appointed Date: 09 March 1999
71 years old
Director
CURRY, Christopher Lee
Resigned: 10 September 2010
Appointed Date: 16 August 2005
63 years old
Director
DE LEIROS, Adrian
Resigned: 01 November 2007
Appointed Date: 21 June 2002
50 years old
Director
FIVE ST JAMES LIMITED
Resigned: 01 November 2002
Appointed Date: 31 July 2001
Director
HUNTER, Alexander Beaufort De Marigny
Resigned: 21 July 2006
Appointed Date: 13 January 2006
76 years old
Director
JONES, Philip
Resigned: 09 March 1999
Appointed Date: 09 March 1999
75 years old
Director
KIPPAX, Andrew Phillip Mackintosh
Resigned: 15 June 2010
Appointed Date: 14 November 2006
55 years old
Director
KIRK, Robert Sidney
Resigned: 21 June 2002
Appointed Date: 24 November 2000
69 years old
Director
MARSHALL, Charles Howe
Resigned: 12 January 2006
Appointed Date: 01 November 2004
75 years old
Director
VASA, Bhupen
Resigned: 31 July 2001
Appointed Date: 09 March 1999
76 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 09 March 1999
Appointed Date: 09 March 1999

CHANCERY ST. JAMES PLC Events

20 May 2017
Liquidators' statement of receipts and payments to 2 March 2017
22 Mar 2016
Appointment of a voluntary liquidator
22 Mar 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-03
  • LRESSP ‐ Special resolution to wind up on 2016-03-03
22 Mar 2016
Declaration of solvency
22 Mar 2016
Registered office address changed from 1-2 Castle Lane London SW1E 6DR England to 2nd Floor 110 Cannon Street London EC4N 6EU on 22 March 2016
...
... and 101 more events
15 Mar 1999
Secretary resigned
15 Mar 1999
Registered office changed on 15/03/99 from: regent house 316 beulah hill london SE19 3HF
15 Mar 1999
Director resigned
15 Mar 1999
Director resigned
09 Mar 1999
Incorporation

CHANCERY ST. JAMES PLC Charges

24 January 2014
Charge code 0373 1810 0003
Delivered: 29 January 2014
Status: Satisfied on 26 February 2016
Persons entitled: Pramerica Real Estate Capital Iv S.A.R.L. (As Security Agent)
Description: Notification of addition to or amendment of charge…
2 December 2013
Charge code 0373 1810 0002
Delivered: 5 December 2013
Status: Satisfied on 26 February 2016
Persons entitled: Pramerica Real Estate Capital Iv S.A.R.L.
Description: Notification of addition to or amendment of charge…
13 May 1999
Rent deposit deed
Delivered: 18 May 1999
Status: Satisfied on 9 August 2013
Persons entitled: Rio Tinto London Limited
Description: £36,746 sum deposit.

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