CHANCERYGATE (GATTON ROAD 2) LIMITED
LONDON BIRD DEVELOPMENTS (BRISTOL) LIMITED THE RISCA PROPERTY COMPANY LIMITED

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Company number 05465601
Status Active
Incorporation Date 27 May 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 seventy-five events have happened. The last three records are Secretary's details changed for Chancerygate Corporate Services Limited 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; Full accounts made up to 31 March 2016. The most likely internet sites of CHANCERYGATE (GATTON ROAD 2) LIMITED are www.chancerygategattonroad2.co.uk, and www.chancerygate-gatton-road-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Chancerygate Gatton Road 2 Limited is a Private Limited Company. The company registration number is 05465601. Chancerygate Gatton Road 2 Limited has been working since 27 May 2005. The present status of the company is Active. The registered address of Chancerygate Gatton Road 2 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 ELLIOTT, John Henry has been resigned. Secretary TAYLOR, Richard has been resigned. Nominee Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director BAILEY, Donald Stewart has been resigned. Director BAKER, Sonia Araceli has been resigned. Director BIRD, Anthony Patrick Michael has been resigned. Director BIRD, Brian Francis has been resigned. Director ELLIOTT, John Henry has been resigned. Director HARRISON GRIFFIN, Paola has been resigned. Director JENKINS, Paul Anthony Traies has been resigned. Director LAWLEY, Keith David has been resigned. Director MCCAUSLAND, Gary Thomas has been resigned. Director PALMER, Rosemary Charlotte Alicia has been resigned. Director TAYLOR, Richard has been resigned. Director WITHERS, Charles Edwin has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CHANCERYGATE CORPORATE SERVICES LIMITED
Appointed Date: 24 July 2007
Director
JOHNSON, Andrew William
Appointed Date: 02 October 2014
62 years old

Resigned Directors

Secretary
ELLIOTT, John Henry
Resigned: 24 July 2007
Appointed Date: 27 May 2005
Secretary
TAYLOR, Richard
Resigned: 20 August 2008
Appointed Date: 24 July 2007
Nominee Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 27 May 2005
Appointed Date: 27 May 2005
Director
BAILEY, Donald Stewart
Resigned: 02 October 2014
Appointed Date: 01 June 2009
55 years old
Director
BAKER, Sonia Araceli
Resigned: 24 July 2007
Appointed Date: 25 May 2006
65 years old
Director
BIRD, Anthony Patrick Michael
Resigned: 24 July 2007
Appointed Date: 27 May 2005
90 years old
Director
BIRD, Brian Francis
Resigned: 24 July 2007
Appointed Date: 27 May 2005
87 years old
Director
ELLIOTT, John Henry
Resigned: 24 July 2007
Appointed Date: 27 May 2005
79 years old
Director
HARRISON GRIFFIN, Paola
Resigned: 24 July 2007
Appointed Date: 25 May 2006
51 years old
Director
JENKINS, Paul Anthony Traies
Resigned: 01 June 2009
Appointed Date: 20 August 2008
65 years old
Director
LAWLEY, Keith David
Resigned: 24 July 2007
Appointed Date: 27 May 2005
72 years old
Director
MCCAUSLAND, Gary Thomas
Resigned: 17 October 2008
Appointed Date: 24 July 2007
59 years old
Director
PALMER, Rosemary Charlotte Alicia
Resigned: 24 July 2007
Appointed Date: 25 May 2006
61 years old
Director
TAYLOR, Richard
Resigned: 22 May 2009
Appointed Date: 20 August 2008
67 years old
Director
WITHERS, Charles Edwin
Resigned: 16 October 2008
Appointed Date: 14 August 2007
57 years old
Director
7SIDE NOMINEES LIMITED
Resigned: 27 May 2005
Appointed Date: 27 May 2005

CHANCERYGATE (GATTON ROAD 2) LIMITED Events

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 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
13 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
13 Jun 2016
Secretary's details changed for Chancerygate Corporate Services Limited on 1 June 2015
...
... and 65 more events
24 Jun 2005
New director appointed
24 Jun 2005
New director appointed
24 Jun 2005
New director appointed
24 Jun 2005
Registered office changed on 24/06/05 from: 14-18 city road cardiff CF24 3DL
27 May 2005
Incorporation

CHANCERYGATE (GATTON ROAD 2) LIMITED Charges

24 July 2007
Debenture
Delivered: 9 August 2007
Status: Outstanding
Persons entitled: Kbc Bank Nv
Description: Fixed and floating charges over the undertaking and all…
29 September 2006
Legal mortgage
Delivered: 3 October 2006
Status: Satisfied on 28 July 2007
Persons entitled: Clydesdale Bank PLC
Description: Land on the north side of gatton road st werburghs bristol…
20 September 2006
Debenture
Delivered: 30 September 2006
Status: Satisfied on 28 July 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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