CHANCERYGATE (BUSINESS CENTRE) LIMITED
LONDON CHANCERYGATE (BUSINESS CENTRES) LIMITED PRECIS (2453) LIMITED

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Company number 05186572
Status Active
Incorporation Date 22 July 2004
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 one hundred and forty-four events have happened. The last three records are Full accounts made up to 31 March 2016; 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. The most likely internet sites of CHANCERYGATE (BUSINESS CENTRE) LIMITED are www.chancerygatebusinesscentre.co.uk, and www.chancerygate-business-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Chancerygate Business Centre Limited is a Private Limited Company. The company registration number is 05186572. Chancerygate Business Centre Limited has been working since 22 July 2004. The present status of the company is Active. The registered address of Chancerygate Business Centre 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. DEANE, James Andrew is a Director of the company. JOHNSON, Andrew William is a Director of the company. KING, Alastair Kenneth is a Director of the company. Secretary MAHENDRA, Myron Murugendra has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Director CHITTICK, Ben has been resigned. Director FITTS, Jeffrey Porter has been resigned. Director JAKEMAN, James Philip has been resigned. Director JENKINS, Paul Anthony Traies has been resigned. Director MCCAUSLAND, Gary Thomas has been resigned. Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. Director PORTER, Barry has been resigned. Director TAYLOR, Richard has been resigned. Director VAN OOSTEROM, Sophie has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CHANCERYGATE CORPORATE SERVICES LIMITED
Appointed Date: 11 July 2006
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
DEANE, James Andrew
Appointed Date: 28 March 2011
56 years old
Director
JOHNSON, Andrew William
Appointed Date: 13 September 2004
62 years old
Director
KING, Alastair Kenneth
Appointed Date: 09 May 2014
52 years old

Resigned Directors

Secretary
MAHENDRA, Myron Murugendra
Resigned: 11 July 2006
Appointed Date: 13 September 2004
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 13 September 2004
Appointed Date: 22 July 2004
Director
CHITTICK, Ben
Resigned: 28 March 2011
Appointed Date: 23 March 2011
50 years old
Director
FITTS, Jeffrey Porter
Resigned: 28 March 2011
Appointed Date: 17 June 2009
60 years old
Director
JAKEMAN, James Philip
Resigned: 11 March 2008
Appointed Date: 04 June 2007
49 years old
Director
JENKINS, Paul Anthony Traies
Resigned: 01 June 2009
Appointed Date: 13 September 2004
64 years old
Director
MCCAUSLAND, Gary Thomas
Resigned: 17 October 2008
Appointed Date: 04 June 2007
59 years old
Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 13 September 2004
Appointed Date: 22 July 2004
Director
PORTER, Barry
Resigned: 17 June 2009
Appointed Date: 04 June 2007
63 years old
Director
TAYLOR, Richard
Resigned: 22 May 2009
Appointed Date: 04 June 2007
67 years old
Director
VAN OOSTEROM, Sophie
Resigned: 28 March 2011
Appointed Date: 01 April 2008
53 years old

Persons With Significant Control

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

CHANCERYGATE (BUSINESS CENTRE) LIMITED Events

16 Nov 2016
Full accounts made up to 31 March 2016
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
20 Oct 2016
Director's details changed for Mr Alastair Kenneth King on 20 October 2016
...
... and 134 more events
21 Sep 2004
Accounting reference date shortened from 31/07/05 to 31/03/05
20 Sep 2004
Registered office changed on 20/09/04 from: level 1 exchange house primrose street london EC2A 2HS
15 Sep 2004
Company name changed precis (2453) LIMITED\certificate issued on 15/09/04
29 Jul 2004
Secretary resigned
22 Jul 2004
Incorporation

CHANCERYGATE (BUSINESS CENTRE) LIMITED Charges

23 September 2015
Charge code 0518 6572 0020
Delivered: 27 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Agent and Security Trustee for Itself and Each of the Other Secured Parties
Description: Contains fixed charge…
23 December 2013
Charge code 0518 6572 0019
Delivered: 31 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
23 December 2013
Charge code 0518 6572 0018
Delivered: 31 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
26 August 2011
Debenture
Delivered: 6 September 2011
Status: Satisfied on 18 January 2014
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
17 March 2011
Share charge
Delivered: 1 April 2011
Status: Satisfied on 25 November 2013
Persons entitled: Deutsche Postbank Aktiengesellschaft
Description: Fixed charge the investments see image for full details.
17 March 2011
Share charge
Delivered: 1 April 2011
Status: Satisfied on 25 November 2013
Persons entitled: Deutsche Postbank Aktiengesellschaft
Description: Fixed charge the investments see image for full details.
17 March 2011
Charge over shares
Delivered: 31 March 2011
Status: Satisfied on 18 January 2014
Persons entitled: Bank of Scotland PLC
Description: Entire right title and interest in and to the shares and…
27 July 2010
Deed of charge over deposit
Delivered: 31 July 2010
Status: Satisfied on 18 January 2014
Persons entitled: Bank of Scotland PLC
Description: With full title guarantee and as a continuing security for…
16 September 2009
Rent deposit deed
Delivered: 23 September 2009
Status: Outstanding
Persons entitled: Berkeley Square Holdings Limited
Description: The deposit balance (£58,750) from time to time standing to…
10 November 2008
Charge over shares
Delivered: 14 November 2008
Status: Satisfied on 18 January 2014
Persons entitled: Bank of Scotland PLC
Description: The shares, all rights by way of dividend see image for…
22 August 2008
Charge over shares
Delivered: 2 September 2008
Status: Satisfied on 18 January 2014
Persons entitled: Bank of Scotland PLC
Description: The shares; all rights by way of dividend see image for…
2 June 2008
Charge over shares
Delivered: 18 June 2008
Status: Satisfied on 18 January 2014
Persons entitled: Bank of Scotland PLC
Description: Entire right title and interest in and to the shares, all…
21 April 2008
Charge over shares
Delivered: 8 May 2008
Status: Satisfied on 18 January 2014
Persons entitled: Bank of Scotland PLC
Description: The original shares all rights by way of dividend see image…
27 February 2008
Charge over shares
Delivered: 11 March 2008
Status: Satisfied on 18 January 2014
Persons entitled: Bank of Scotland PLC
Description: Right, title and interest in and to the shares all rights…
8 February 2008
Charge over shares
Delivered: 28 February 2008
Status: Satisfied on 18 January 2014
Persons entitled: Bank of Scotland PLC
Description: First fixed charge its entire right title and interest in…
8 February 2008
Charge over shares
Delivered: 28 February 2008
Status: Satisfied on 18 January 2014
Persons entitled: Bank of Scotland PLC
Description: First fixed charge its entire right title and interest in…
8 February 2008
Charge over shares
Delivered: 28 February 2008
Status: Satisfied on 18 January 2014
Persons entitled: Bank of Scotland PLC
Description: First fixed charge its entire right title and interest in…
8 February 2008
Charge over shares
Delivered: 28 February 2008
Status: Satisfied on 18 January 2014
Persons entitled: Bank of Scotland PLC
Description: First fixed charge its entire right title and interest in…
28 December 2007
Debenture
Delivered: 16 January 2008
Status: Satisfied on 18 January 2014
Persons entitled: The Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
18 January 2005
Debenture
Delivered: 19 January 2005
Status: Satisfied on 29 March 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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