CHANCERYGATE (FRIMLEY) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7QE

Company number 05916499
Status Active
Incorporation Date 25 August 2006
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-nine events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Registration of charge 059164990002, created on 19 December 2016; Secretary's details changed for Chancerygate Corporate Services Limited on 28 October 2016. The most likely internet sites of CHANCERYGATE (FRIMLEY) LIMITED are www.chancerygatefrimley.co.uk, and www.chancerygate-frimley.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Chancerygate Frimley Limited is a Private Limited Company. The company registration number is 05916499. Chancerygate Frimley Limited has been working since 25 August 2006. The present status of the company is Active. The registered address of Chancerygate Frimley 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. Secretary ENGLISH, Jonathan James Richard has been resigned. Director JACKSON, David Jonathan has been resigned. Director JAKEMAN, James Philip has been resigned. Director JENKINS, Paul Anthony Traies has been resigned. Director JOHNSON, Andrew William has been resigned. Director MCCAUSLAND, Gary Thomas has been resigned. Director PORTER, Barry has been resigned. Director TAYLOR, Richard has been resigned. Director VAN OOSTEROM, Sophie 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: 25 August 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
KING, Alastair Kenneth
Appointed Date: 09 May 2014
52 years old

Resigned Directors

Secretary
ENGLISH, Jonathan James Richard
Resigned: 25 August 2006
Appointed Date: 25 August 2006
Director
JACKSON, David Jonathan
Resigned: 25 August 2006
Appointed Date: 25 August 2006
73 years old
Director
JAKEMAN, James Philip
Resigned: 11 March 2008
Appointed Date: 25 August 2006
49 years old
Director
JENKINS, Paul Anthony Traies
Resigned: 01 June 2009
Appointed Date: 25 August 2006
65 years old
Director
JOHNSON, Andrew William
Resigned: 14 August 2007
Appointed Date: 25 August 2006
62 years old
Director
MCCAUSLAND, Gary Thomas
Resigned: 17 October 2008
Appointed Date: 14 August 2007
59 years old
Director
PORTER, Barry
Resigned: 07 May 2009
Appointed Date: 25 August 2006
64 years old
Director
TAYLOR, Richard
Resigned: 22 May 2009
Appointed Date: 14 August 2007
67 years old
Director
VAN OOSTEROM, Sophie
Resigned: 26 September 2008
Appointed Date: 01 April 2008
53 years old
Director
WITHERS, Charles Edwin
Resigned: 16 October 2008
Appointed Date: 14 August 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 (FRIMLEY) LIMITED Events

20 Jan 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Dec 2016
Registration of charge 059164990002, created on 19 December 2016
28 Oct 2016
Secretary's details changed for Chancerygate Corporate Services Limited on 28 October 2016
20 Oct 2016
Director's details changed for Mr Alastair Kenneth King on 20 October 2016
20 Oct 2016
Director's details changed for Mr Edwin James Cook on 20 October 2016
...
... and 49 more events
12 Sep 2006
New director appointed
12 Sep 2006
New secretary appointed
12 Sep 2006
New director appointed
12 Sep 2006
New director appointed
25 Aug 2006
Incorporation

CHANCERYGATE (FRIMLEY) LIMITED Charges

19 December 2016
Charge code 0591 6499 0002
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Trustee
Description: Land and buildings to the east and west of bingley road…
27 November 2006
Debenture
Delivered: 29 November 2006
Status: Satisfied on 23 July 2014
Persons entitled: Kbc Bank N.V.
Description: The f/h land being farnborough cold store 72 hawley lane…

Similar Companies

CHANCERYGATE (EVOLUTION) MANAGEMENT COMPANY LIMITED CHANCERYGATE (FALCON) LIMITED CHANCERYGATE (GATTON ROAD 2) LIMITED CHANCERYGATE (GATTON ROAD) LIMITED CHANCERYGATE (HEMEL HEMPSTEAD) LLP CHANCERYGATE (HEMEL) LIMITED CHANCERYGATE (JAGUAR) LIMITED