CHANCERYGATE (ABERDEEN) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7QE
Company number 06362999
Status Active
Incorporation Date 6 September 2007
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 forty-seven events have happened. The last three records are Secretary's details changed for Chancerygate Corporate Services Limited on 28 October 2016; Director's details changed for Mr Donald Stewart Bailey on 28 October 2016; Registered office address changed from 35 Hay's Mews London W1J 5PY to 12a Upper Berkeley Street London W1H 7QE on 28 October 2016. The most likely internet sites of CHANCERYGATE (ABERDEEN) LIMITED are www.chancerygateaberdeen.co.uk, and www.chancerygate-aberdeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Chancerygate Aberdeen Limited is a Private Limited Company. The company registration number is 06362999. Chancerygate Aberdeen Limited has been working since 06 September 2007. The present status of the company is Active. The registered address of Chancerygate Aberdeen Limited is 12a Upper Berkeley Street London England W1h 7qe. . CHANCERYGATE CORPORATE SERVICES LIMITED is a Secretary of the company. BAILEY, Donald Stewart is a Director of the company. COOK, Edwin James is a Director of the company. KING, Alastair Kenneth is a Director of the company. Director JENKINS, Paul Anthony Traies has been resigned. Director MCCAUSLAND, Gary Thomas has been resigned. Director TAYLOR, Richard has been resigned. Director WITHERS, Charles Edwin has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CHANCERYGATE CORPORATE SERVICES LIMITED
Appointed Date: 06 September 2007
Director
BAILEY, Donald Stewart
Appointed Date: 01 June 2009
55 years old
Director
COOK, Edwin James
Appointed Date: 09 May 2014
66 years old
Director
KING, Alastair Kenneth
Appointed Date: 09 May 2014
52 years old

Resigned Directors

Director
JENKINS, Paul Anthony Traies
Resigned: 01 June 2009
Appointed Date: 06 September 2007
65 years old
Director
MCCAUSLAND, Gary Thomas
Resigned: 17 October 2008
Appointed Date: 06 September 2007
59 years old
Director
TAYLOR, Richard
Resigned: 22 May 2009
Appointed Date: 06 September 2007
68 years old
Director
WITHERS, Charles Edwin
Resigned: 16 October 2008
Appointed Date: 06 September 2007
57 years old

Persons With Significant Control

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

CHANCERYGATE (ABERDEEN) LIMITED Events

28 Oct 2016
Secretary's details changed for Chancerygate Corporate Services Limited on 28 October 2016
28 Oct 2016
Director's details changed for Mr Donald Stewart Bailey on 28 October 2016
28 Oct 2016
Registered office address changed from 35 Hay's Mews London W1J 5PY to 12a Upper Berkeley Street London W1H 7QE on 28 October 2016
13 Sep 2016
Full accounts made up to 31 March 2016
06 Sep 2016
Confirmation statement made on 6 September 2016 with updates
...
... and 37 more events
23 Oct 2008
Appointment terminated director charles withers
23 Oct 2008
Appointment terminated director gary mccausland
10 Sep 2008
Return made up to 06/09/08; full list of members
14 Jul 2008
Accounting reference date shortened from 30/09/2008 to 31/03/2008
06 Sep 2007
Incorporation

CHANCERYGATE (ABERDEEN) LIMITED Charges

18 December 2015
Charge code 0636 2999 0006
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Ahli United Bank (UK) PLC
Description: Land and buildings at bridge road southall t/no's AGL45412…
23 May 2014
Charge code 0636 2999 0005
Delivered: 28 May 2014
Status: Satisfied on 1 September 2016
Persons entitled: Ahli United Bank (UK) PLC
Description: The land and buildings k/a unit c swallowfield way dawley…
15 September 2011
Standard security executed on 24 august 2011
Delivered: 17 September 2011
Status: Satisfied on 18 January 2013
Persons entitled: Bank of Scotland PLC
Description: All and whole the subjects k/a land at altens industrial…
26 August 2011
Debenture
Delivered: 6 September 2011
Status: Satisfied on 18 January 2013
Persons entitled: Bank of Scotland PLC
Description: The land at altens farm aberdeen t/no KNC19101. Fixed and…
10 November 2008
Debenture
Delivered: 14 November 2008
Status: Satisfied on 18 January 2013
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
5 November 2008
Standard security
Delivered: 27 November 2008
Status: Satisfied on 18 January 2013
Persons entitled: Bank of Scotland PLC
Description: All and whole that area of piece of ground at althens farm…

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