CHANCERYGATE (GATTON ROAD) LIMITED
LONDON

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Company number 06176749
Status Active
Incorporation Date 21 March 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 fifty-two events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Director's details changed for Mr Donald Stewart Bailey on 28 October 2016; Secretary's details changed for Chancerygate Corporate Services Limited on 28 October 2016. The most likely internet sites of CHANCERYGATE (GATTON ROAD) LIMITED are www.chancerygategattonroad.co.uk, and www.chancerygate-gatton-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Chancerygate Gatton Road Limited is a Private Limited Company. The company registration number is 06176749. Chancerygate Gatton Road Limited has been working since 21 March 2007. The present status of the company is Active. The registered address of Chancerygate Gatton Road 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. Secretary COLES, Lydia Jane has been resigned. Director ELPHEE, Jeff 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: 21 March 2007

Director
BAILEY, Donald Stewart
Appointed Date: 01 June 2009
55 years old

Resigned Directors

Secretary
COLES, Lydia Jane
Resigned: 21 March 2007
Appointed Date: 21 March 2007

Director
ELPHEE, Jeff
Resigned: 21 March 2007
Appointed Date: 21 March 2007
61 years old

Director
JAKEMAN, James Philip
Resigned: 11 March 2008
Appointed Date: 21 March 2007
49 years old

Director
JENKINS, Paul Anthony Traies
Resigned: 01 June 2009
Appointed Date: 21 March 2007
65 years old

Director
JOHNSON, Andrew William
Resigned: 14 August 2007
Appointed Date: 22 May 2007
62 years old

Director
MCCAUSLAND, Gary Thomas
Resigned: 17 October 2008
Appointed Date: 12 July 2007
59 years old

Director
PORTER, Barry
Resigned: 07 May 2009
Appointed Date: 21 March 2007
64 years old

Director
TAYLOR, Richard
Resigned: 22 May 2009
Appointed Date: 12 July 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 (GATTON ROAD) LIMITED Events

27 Mar 2017
Confirmation statement made on 21 March 2017 with updates
28 Oct 2016
Director's details changed for Mr Donald Stewart Bailey on 28 October 2016
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
...
... and 42 more events
25 Apr 2007
New director appointed
17 Apr 2007
Secretary resigned
17 Apr 2007
Director resigned
15 Apr 2007
New secretary appointed
21 Mar 2007
Incorporation

CHANCERYGATE (GATTON ROAD) LIMITED Charges

24 July 2007
Charge over shares
Delivered: 9 August 2007
Status: Satisfied on 23 July 2014
Persons entitled: Kbc Bank Nv
Description: The charged property. See the mortgage charge document for…
24 July 2007
Debenture
Delivered: 9 August 2007
Status: Satisfied on 23 July 2014
Persons entitled: Kbc Bank Nv
Description: Fixed and floating charges over the undertaking and all…