CHANCERYGATE (ROWAN ROAD) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7QE

Company number 05311877
Status Active
Incorporation Date 13 December 2004
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-four events have happened. The last three records are Satisfaction of charge 5 in full; Satisfaction of charge 9 in full; Satisfaction of charge 1 in full. The most likely internet sites of CHANCERYGATE (ROWAN ROAD) LIMITED are www.chancerygaterowanroad.co.uk, and www.chancerygate-rowan-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Chancerygate Rowan Road Limited is a Private Limited Company. The company registration number is 05311877. Chancerygate Rowan Road Limited has been working since 13 December 2004. The present status of the company is Active. The registered address of Chancerygate Rowan Road Limited is 12a Upper Berkeley Street London England W1h 7qe. . CHANCERYGATE CORPORATE SERVICES LIMITED is a Secretary of the company. COOK, Edwin James is a Director of the company. Secretary COLLIER, Gemma Arwen has been resigned. Secretary MAHENDRA, Myron Murugendra has been resigned. Director BAILEY, Donald Stewart has been resigned. Director HUMPHRIES, Ross Hadrian has been resigned. Director JENKINS, Paul Anthony Traies has been resigned. Director JOHNSON, Andrew William has been resigned. Director KILLICK, William James has been resigned. Director PETTIT, Andrew John 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: 11 July 2006
Director
COOK, Edwin James
Appointed Date: 09 May 2014
66 years old

Resigned Directors

Secretary
COLLIER, Gemma Arwen
Resigned: 16 December 2004
Appointed Date: 13 December 2004
Secretary
MAHENDRA, Myron Murugendra
Resigned: 11 July 2006
Appointed Date: 16 December 2004
Director
BAILEY, Donald Stewart
Resigned: 09 May 2014
Appointed Date: 01 June 2009
55 years old
Director
HUMPHRIES, Ross Hadrian
Resigned: 16 December 2004
Appointed Date: 13 December 2004
66 years old
Director
JENKINS, Paul Anthony Traies
Resigned: 01 June 2009
Appointed Date: 08 February 2005
64 years old
Director
JOHNSON, Andrew William
Resigned: 09 May 2014
Appointed Date: 15 December 2004
62 years old
Director
KILLICK, William James
Resigned: 07 July 2011
Appointed Date: 16 December 2004
53 years old
Director
PETTIT, Andrew John
Resigned: 07 July 2011
Appointed Date: 08 February 2005
57 years old
Director
WITHERS, Charles Edwin
Resigned: 16 October 2008
Appointed Date: 29 September 2006
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 (ROWAN ROAD) LIMITED Events

14 Dec 2016
Satisfaction of charge 5 in full
14 Dec 2016
Satisfaction of charge 9 in full
14 Dec 2016
Satisfaction of charge 1 in full
14 Dec 2016
Satisfaction of charge 4 in full
14 Dec 2016
Satisfaction of charge 6 in full
...
... and 64 more events
21 Dec 2004
Director resigned
21 Dec 2004
Secretary resigned
21 Dec 2004
New secretary appointed
21 Dec 2004
New director appointed
13 Dec 2004
Incorporation

CHANCERYGATE (ROWAN ROAD) LIMITED Charges

23 September 2015
Charge code 0531 1877 0010
Delivered: 27 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Agent and Security Trustee for Itself and Each of the Other Secured Parties
Description: Vale industrial park, 170 rowan road, london SW16 5BN with…
21 October 2011
Security agreement and guarantee
Delivered: 28 October 2011
Status: Satisfied on 14 December 2016
Persons entitled: Ahli United Bank (UK) PLC
Description: F/H land on south east side or rowan road part t/no…
18 March 2008
Legal charge
Delivered: 20 March 2008
Status: Satisfied on 14 December 2016
Persons entitled: Ahli United Bank (UK) PLC
Description: F/Hold land and premises being 170 rowan road london;…
1 July 2005
Charge over deposit account
Delivered: 15 July 2005
Status: Satisfied on 14 December 2016
Persons entitled: Ahli United Bank (UK) PLC
Description: By way of first fixed charge all monies standing to the…
1 July 2005
Charge over deposit account
Delivered: 12 July 2005
Status: Satisfied on 14 December 2016
Persons entitled: Ahli United Bank (UK) PLC
Description: All monies standing to the credit of the chargors sterling…
1 July 2005
Legal charge
Delivered: 12 July 2005
Status: Satisfied on 14 December 2016
Persons entitled: Ahli United Bank (UK) PLC
Description: All that the f/h land and premises situate on the south…
1 July 2005
Charge over deposit account
Delivered: 9 July 2005
Status: Satisfied on 14 December 2016
Persons entitled: Ahli United Bank (UK) PLC
Description: By way of fixed charge all monies standing to the credit of…
8 April 2005
Debenture
Delivered: 15 April 2005
Status: Satisfied on 14 December 2016
Persons entitled: Ahli United Bank (UK) PLC
Description: All the undertaking and assets of the company.
8 April 2005
Legal charge
Delivered: 15 April 2005
Status: Satisfied on 14 December 2016
Persons entitled: Ahli United Bank (UK) PLC
Description: Land and premises on the south east side of rowan road…
8 April 2005
Charge over deposit account
Delivered: 15 April 2005
Status: Satisfied on 14 December 2016
Persons entitled: Ahli United Bank (UK) PLC
Description: The monies standing to the credit of the sterling account…

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