CHANCERYGATE (MERCURY PARK) MANAGEMENT LIMITED
LONDON

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Company number 05970339
Status Active
Incorporation Date 18 October 2006
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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 thirty-six events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Registered office address changed from 35 Hays Mews London Uk W1J 5PY to 12a Upper Berkeley Street London W1H 7QE on 27 October 2016; Total exemption full accounts made up to 31 October 2015. The most likely internet sites of CHANCERYGATE (MERCURY PARK) MANAGEMENT LIMITED are www.chancerygatemercuryparkmanagement.co.uk, and www.chancerygate-mercury-park-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Chancerygate Mercury Park Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05970339. Chancerygate Mercury Park Management Limited has been working since 18 October 2006. The present status of the company is Active. The registered address of Chancerygate Mercury Park Management Limited is 12a Upper Berkeley Street London England W1h 7qe. . DEANE, James Andrew is a Secretary of the company. JOHNSON, Andrew William is a Director of the company. Secretary ENGLISH, Jonathan James Richard has been resigned. Secretary GREENAWAY, Maude Lauretta has been resigned. Director CLARK, David John has been resigned. Director DALY, John Francis has been resigned. Director JENKINS, Paul Anthony Traies 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
JOHNSON, Andrew William
Appointed Date: 04 April 2008
62 years old

Resigned Directors

Secretary
ENGLISH, Jonathan James Richard
Resigned: 18 October 2006
Appointed Date: 18 October 2006
Secretary
GREENAWAY, Maude Lauretta
Resigned: 08 September 2008
Appointed Date: 18 October 2006
Director
CLARK, David John
Resigned: 18 October 2006
Appointed Date: 18 October 2006
71 years old
Director
DALY, John Francis
Resigned: 16 November 2014
Appointed Date: 18 October 2006
64 years old
Director
JENKINS, Paul Anthony Traies
Resigned: 04 April 2008
Appointed Date: 18 October 2006
64 years old

Persons With Significant Control

Mr Andrew William Johnson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

CHANCERYGATE (MERCURY PARK) MANAGEMENT LIMITED Events

01 Nov 2016
Confirmation statement made on 18 October 2016 with updates
27 Oct 2016
Registered office address changed from 35 Hays Mews London Uk W1J 5PY to 12a Upper Berkeley Street London W1H 7QE on 27 October 2016
27 Jul 2016
Total exemption full accounts made up to 31 October 2015
28 Jun 2016
Secretary's details changed for Mr James Andrew Deane on 24 June 2016
29 Oct 2015
Annual return made up to 18 October 2015 no member list
...
... and 26 more events
16 Nov 2006
New director appointed
16 Nov 2006
New director appointed
16 Nov 2006
Memorandum and Articles of Association
16 Nov 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2006
Incorporation

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