CGP (NORTHAMPTON) LIMITED
LONDON CHANCERYGATE (NORTHAMPTON) LIMITED

Hellopages » Greater London » Westminster » W1H 7QE

Company number 05522454
Status Active
Incorporation Date 29 July 2005
Company Type Private Limited Company
Address 12A UPPER BERKELEY STREET, LONDON, ENGLAND, W1H 7QE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Full accounts made up to 31 March 2016; Director's details changed for Mr Andrew William Johnson on 28 October 2016; Secretary's details changed for Chancerygate Corporate Services Limited on 28 October 2016. The most likely internet sites of CGP (NORTHAMPTON) LIMITED are www.cgpnorthampton.co.uk, and www.cgp-northampton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Cgp Northampton Limited is a Private Limited Company. The company registration number is 05522454. Cgp Northampton Limited has been working since 29 July 2005. The present status of the company is Active. The registered address of Cgp Northampton Limited is 12a Upper Berkeley Street London England W1h 7qe. . CHANCERYGATE CORPORATE SERVICES LIMITED is a Secretary of the company. JOHNSON, Andrew William is a Director of the company. Secretary ADAMS, Timothy has been resigned. Secretary DEANE, James Andrew has been resigned. Secretary MAHENDRA, Myron Murugendra has been resigned. Secretary CHANCERYGATE CORPORATE SERVICES LIMITED has been resigned. Director HUMPHRIES, Ross Hadrian has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CHANCERYGATE CORPORATE SERVICES LIMITED
Appointed Date: 24 June 2016
Director
JOHNSON, Andrew William
Appointed Date: 02 August 2005
62 years old

Resigned Directors

Secretary
ADAMS, Timothy
Resigned: 02 August 2005
Appointed Date: 29 July 2005
Secretary
DEANE, James Andrew
Resigned: 24 June 2016
Appointed Date: 08 September 2008
Secretary
MAHENDRA, Myron Murugendra
Resigned: 11 July 2006
Appointed Date: 02 August 2005
Secretary
CHANCERYGATE CORPORATE SERVICES LIMITED
Resigned: 08 September 2008
Appointed Date: 11 July 2006
Director
HUMPHRIES, Ross Hadrian
Resigned: 02 August 2005
Appointed Date: 29 July 2005
66 years old

Persons With Significant Control

Chancerygate Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CGP (NORTHAMPTON) LIMITED Events

03 Nov 2016
Full accounts made up to 31 March 2016
28 Oct 2016
Director's details changed for Mr Andrew William Johnson on 28 October 2016
28 Oct 2016
Secretary's details changed for Chancerygate Corporate Services Limited on 28 October 2016
28 Oct 2016
Registered office address changed from 35 Hays Mews London Uk W1J 5PZ to 12a Upper Berkeley Street London W1H 7QE on 28 October 2016
10 Aug 2016
Confirmation statement made on 29 July 2016 with updates
...
... and 40 more events
12 Aug 2005
New director appointed
12 Aug 2005
New secretary appointed
12 Aug 2005
Secretary resigned
12 Aug 2005
Director resigned
29 Jul 2005
Incorporation

CGP (NORTHAMPTON) LIMITED Charges

2 November 2005
Charge over bank account
Delivered: 9 November 2005
Status: Satisfied on 1 May 2012
Persons entitled: Butterfield Bank (UK) Limited
Description: All or any of the amounts at the date of the charge or from…
2 November 2005
Debenture
Delivered: 9 November 2005
Status: Satisfied on 1 May 2012
Persons entitled: Butterfield Bank (UK) Limited
Description: The f/h property k/a the red lion, the green morton pinkney…
2 November 2005
Legal charge
Delivered: 9 November 2005
Status: Satisfied on 1 May 2012
Persons entitled: Butterfield Bank (UK) Limited
Description: The f/h property k/a the red lion, the green morton pinkney…

Similar Companies

CGP ( SOUTH WEST) LIMITED CGP (HYDRO) LIMITED CGP ASSOCIATES LIMITED CGP BEAR LTD CGP COMMERCIAL MANAGEMENT LLP CGP COMMERCIAL PROPERTY LLP CGP COMMERCIALS LIMITED