CHANCERYGATE (UXBRIDGE) LIMITED
LONDON

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Company number 06325736
Status Active
Incorporation Date 26 July 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 thirty-eight events have happened. The last three records are 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; Registered office address changed from 35 Hay's Mews London W1J 5PY to 12a Upper Berkeley Street London W1H 7QE on 28 October 2016. The most likely internet sites of CHANCERYGATE (UXBRIDGE) LIMITED are www.chancerygateuxbridge.co.uk, and www.chancerygate-uxbridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Chancerygate Uxbridge Limited is a Private Limited Company. The company registration number is 06325736. Chancerygate Uxbridge Limited has been working since 26 July 2007. The present status of the company is Active. The registered address of Chancerygate Uxbridge 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. COOK, Edwin James is a Director of the company. KING, Alastair Kenneth is a Director of the company. Director JENKINS, Paul Anthony Traies has been resigned. Director MCCAUSLAND, Gary Thomas has been resigned. Director TAYLOR, Richard 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: 26 July 2007

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

Director
COOK, Edwin James
Appointed Date: 18 July 2013
66 years old

Director
KING, Alastair Kenneth
Appointed Date: 09 May 2014
52 years old

Resigned Directors

Director
JENKINS, Paul Anthony Traies
Resigned: 01 June 2009
Appointed Date: 26 July 2007
64 years old

Director
MCCAUSLAND, Gary Thomas
Resigned: 17 October 2008
Appointed Date: 26 July 2007
59 years old

Director
TAYLOR, Richard
Resigned: 22 May 2009
Appointed Date: 26 July 2007
67 years old

Director
WITHERS, Charles Edwin
Resigned: 16 October 2008
Appointed Date: 26 July 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 (UXBRIDGE) LIMITED Events

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
20 Oct 2016
Director's details changed for Mr Alastair Kenneth King on 20 October 2016
20 Oct 2016
Director's details changed for Mr Edwin James Cook on 20 October 2016
...
... and 28 more events
04 Sep 2008
Particulars of a mortgage or charge / charge no: 2
02 Sep 2008
Particulars of a mortgage or charge / charge no: 1
13 Aug 2008
Return made up to 26/07/08; full list of members
14 Jul 2008
Accounting reference date shortened from 31/07/2008 to 31/03/2008
26 Jul 2007
Incorporation

CHANCERYGATE (UXBRIDGE) LIMITED Charges

22 August 2008
Legal charge
Delivered: 4 September 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H land at the junction of eskdale road and ashley road…
22 August 2008
Debenture
Delivered: 2 September 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…