CHANCERYGATE FIELDGATE LLP
LONDON

Hellopages » Greater London » Westminster » W1H 7QE

Company number OC353671
Status Active
Incorporation Date 29 March 2010
Company Type Limited Liability Partnership
Address 12A UPPER BERKELEY STREET, LONDON, ENGLAND, W1H 7QE
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Member's details changed for Chancerygate Asset Management Limited on 28 October 2016; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of CHANCERYGATE FIELDGATE LLP are www.chancerygatefieldgate.co.uk, and www.chancerygate-fieldgate.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Chancerygate Fieldgate Llp is a Limited Liability Partnership. The company registration number is OC353671. Chancerygate Fieldgate Llp has been working since 29 March 2010. The present status of the company is Active. The registered address of Chancerygate Fieldgate Llp is 12a Upper Berkeley Street London England W1h 7qe. . HARRISON, Peter Robert, Sir is a LLP Designated Member of the company. POWELL, Geoffrey Thomas is a LLP Designated Member of the company. CHANCERYGATE LIMITED is a LLP Designated Member of the company. HOLDPROP LIMITED is a LLP Designated Member of the company. LLP Designated Member HARRISON, Joyce Eileen has been resigned.


Current Directors

LLP Designated Member
HARRISON, Peter Robert, Sir
Appointed Date: 19 April 2010
88 years old
LLP Designated Member
POWELL, Geoffrey Thomas
Appointed Date: 19 April 2010
82 years old
LLP Designated Member
CHANCERYGATE LIMITED
Appointed Date: 29 March 2010
LLP Designated Member
HOLDPROP LIMITED
Appointed Date: 29 March 2010

Resigned Directors

LLP Designated Member
HARRISON, Joyce Eileen
Resigned: 09 September 2012
Appointed Date: 19 April 2010
91 years old

Persons With Significant Control

Chancerygate Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a trustee of a trust
Holdprop Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
The Peter Harrison 1997a Settlement
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 50% but less than 75% as a trustee of a trust

CHANCERYGATE FIELDGATE LLP Events

26 Apr 2017
Confirmation statement made on 29 March 2017 with updates
24 Jan 2017
Member's details changed for Chancerygate Asset Management Limited on 28 October 2016
30 Dec 2016
Total exemption full accounts made up to 31 March 2016
28 Oct 2016
Registered office address changed from 35 Hays Mews London W1J 5PY to 12a Upper Berkeley Street London W1H 7QE on 28 October 2016
07 Apr 2016
Annual return made up to 29 March 2016
...
... and 14 more events
30 Jun 2010
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
21 Apr 2010
Appointment of Peter Robert Harrison as a member
21 Apr 2010
Appointment of Geoffrey Thomas Powell as a member
21 Apr 2010
Appointment of Joyce Eileen Harrison as a member
29 Mar 2010
Incorporation of a limited liability partnership

CHANCERYGATE FIELDGATE LLP Charges

28 June 2013
Charge code OC35 3671 0002
Delivered: 16 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
18 June 2010
Deed of assignment
Delivered: 30 June 2010
Status: Satisfied on 4 July 2013
Persons entitled: Barclays Bank PLC
Description: As a continuing security for the payment of the secured…

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