CHANCERYGATE LIMITED
LONDON CHANCERYGATE ASSET MANAGEMENT LIMITED

Hellopages » Greater London » Westminster » W1H 7QE

Company number 03699100
Status Active
Incorporation Date 21 January 1999
Company Type Private Limited Company
Address 12A UPPER BERKELEY STREET, LONDON, ENGLAND, W1H 7QE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Satisfaction of charge 036991000006 in full; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of CHANCERYGATE LIMITED are www.chancerygate.co.uk, and www.chancerygate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Chancerygate Limited is a Private Limited Company. The company registration number is 03699100. Chancerygate Limited has been working since 21 January 1999. The present status of the company is Active. The registered address of Chancerygate Limited is 12a Upper Berkeley Street London England W1h 7qe. . DEANE, James Andrew is a Secretary of the company. COOK, Edwin James is a Director of the company. COWARD, Peter John is a Director of the company. DEANE, James Andrew is a Director of the company. JOHNSON, Andrew William is a Director of the company. LEE, Peter John Gorringe is a Director of the company. Secretary DESBOIS, Colette has been resigned. Secretary MAHENDRA, Myron Murugendra has been resigned. Secretary CHANCERYGATE CORPORATE SERVICES LIMITED has been resigned. Director ARCHER, Howard Simon has been resigned. Director BAILEY, Donald Stewart has been resigned. Director BAR-TUR, Amnon has been resigned. Director COOK, Edwin James has been resigned. Director MAHENDRA, Myron Murugendra has been resigned. Director MELHUISH, Richard Marcus has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
DEANE, James Andrew
Appointed Date: 08 September 2008
Director
COOK, Edwin James
Appointed Date: 17 November 2011
66 years old
Director
COWARD, Peter John
Appointed Date: 09 November 2016
69 years old
Director
DEANE, James Andrew
Appointed Date: 17 November 2011
56 years old
Director
JOHNSON, Andrew William
Appointed Date: 21 January 1999
62 years old
Director
LEE, Peter John Gorringe
Appointed Date: 17 November 2011
60 years old

Resigned Directors

Secretary
DESBOIS, Colette
Resigned: 21 January 1999
Appointed Date: 21 January 1999
Secretary
MAHENDRA, Myron Murugendra
Resigned: 10 July 2006
Appointed Date: 21 January 1999
Secretary
CHANCERYGATE CORPORATE SERVICES LIMITED
Resigned: 08 September 2008
Appointed Date: 10 July 2006
Director
ARCHER, Howard Simon
Resigned: 21 January 1999
Appointed Date: 21 January 1999
67 years old
Director
BAILEY, Donald Stewart
Resigned: 09 May 2014
Appointed Date: 12 October 2012
55 years old
Director
BAR-TUR, Amnon
Resigned: 12 September 2008
Appointed Date: 01 April 2004
83 years old
Director
COOK, Edwin James
Resigned: 29 November 2006
Appointed Date: 01 February 2001
66 years old
Director
MAHENDRA, Myron Murugendra
Resigned: 11 July 2006
Appointed Date: 21 January 1999
59 years old
Director
MELHUISH, Richard Marcus
Resigned: 15 September 2006
Appointed Date: 21 January 1999
78 years old

Persons With Significant Control

O&T Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew William Johnson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter John Gorringe Lee
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHANCERYGATE LIMITED Events

27 Jan 2017
Confirmation statement made on 12 January 2017 with updates
14 Dec 2016
Satisfaction of charge 036991000006 in full
16 Nov 2016
Group of companies' accounts made up to 31 March 2016
10 Nov 2016
Appointment of Mr Peter John Coward as a director on 9 November 2016
28 Oct 2016
Director's details changed for Mr Peter John Gorringe Lee on 28 October 2016
...
... and 90 more events
18 Feb 1999
Director resigned
18 Feb 1999
Secretary resigned
18 Feb 1999
Ad 21/01/99--------- £ si 9998@1=9998 £ ic 2/10000
18 Feb 1999
£ nc 1000/100000 21/01/99
21 Jan 1999
Incorporation

CHANCERYGATE LIMITED Charges

23 February 2016
Charge code 0369 9100 0008
Delivered: 25 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
23 September 2015
Charge code 0369 9100 0007
Delivered: 28 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…
31 January 2014
Charge code 0369 9100 0006
Delivered: 1 February 2014
Status: Satisfied on 14 December 2016
Persons entitled: Peter Harrison 1997 a Settlement (Life Interest Fund) Peter Harrison 1997 B Settlement (Nph Fund)
Description: Notification of addition to or amendment of charge…
23 December 2013
Charge code 0369 9100 0005
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 0369 9100 0004
Delivered: 31 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
26 August 2011
A share charge
Delivered: 6 September 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: By way of fixed charge the sahres, being - 18,433- a…
12 May 2006
Subordination deed
Delivered: 17 May 2006
Status: Satisfied on 20 September 2011
Persons entitled: Kbc Bank N.V.(The Senior Lender)
Description: Each of the borrower and the subordinated lenders hereby…
20 August 2003
Debenture
Delivered: 27 August 2003
Status: Satisfied on 20 September 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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