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CHANCERYGATE (BUSINESS CENTRE) LIMITED - 12a Upper Berkeley Street, London, W1H 7QE, England, United Kingdom
Company Information
- Company registration number
- 05186572
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12a Upper Berkeley Street
- London
- W1H 7QE
- England 12a Upper Berkeley Street, London, W1H 7QE, England UK
Management
- Managing Directors
- BAINS, Richard Warren
- DEANE, James Andrew
- JOHNSON, Andrew William
- Company secretaries
- CHANCERYGATE CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-07-22
- Age Of Company 2004-07-22 19 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- -
- Chancerygate Investment Property Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CHANCERYGATE (BUSINESS CENTRES) LIMITED
- Legal Entity Identifier (LEI)
- 213800DRW6MHG37IHD38
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-07-22
- Annual Return
- Due Date: 2022-08-05
- Last Date: 2021-07-22
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CHANCERYGATE (BUSINESS CENTRE) LIMITED Company Description
- CHANCERYGATE (BUSINESS CENTRE) LIMITED is a ltd registered in United Kingdom with the Company reg no 05186572. Its current trading status is "live". It was registered 2004-07-22. It was previously called CHANCERYGATE (BUSINESS CENTRES) LIMITED. It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-07-22.It can be contacted at 12A Upper Berkeley Street .
Get CHANCERYGATE (BUSINESS CENTRE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chancerygate (Business Centre) Limited - 12a Upper Berkeley Street, London, W1H 7QE, England, United Kingdom
- 2004-07-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-small (2021-12-22) - AA
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mortgage-satisfy-charge-full (2021-07-07) - MR04
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mortgage-satisfy-charge-full (2021-07-16) - MR04
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change-person-director-company-with-change-date (2021-09-09) - CH01
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confirmation-statement-with-no-updates (2021-08-25) - CS01
keyboard_arrow_right 2020
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resolution (2020-11-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-10-27) - AA
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notification-of-a-person-with-significant-control (2020-10-23) - PSC02
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cessation-of-a-person-with-significant-control (2020-10-23) - PSC07
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confirmation-statement-with-no-updates (2020-07-27) - CS01
keyboard_arrow_right 2019
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resolution (2019-06-19) - RESOLUTIONS
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legacy (2019-06-19) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-06-19) - SH19
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mortgage-charge-part-both-with-charge-number (2019-07-18) - MR05
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confirmation-statement-with-updates (2019-08-23) - CS01
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accounts-with-accounts-type-full (2019-12-17) - AA
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legacy (2019-06-19) - SH20
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-08-20) - AA
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confirmation-statement-with-no-updates (2018-07-25) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-28) - CS01
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termination-director-company-with-name-termination-date (2017-06-27) - TM01
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accounts-with-accounts-type-full (2017-09-20) - AA
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termination-director-company-with-name-termination-date (2017-06-28) - TM01
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mortgage-satisfy-charge-full (2017-10-04) - MR04
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appoint-person-director-company-with-name-date (2017-11-17) - AP01
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termination-director-company-with-name-termination-date (2017-11-17) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-16) - AA
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change-corporate-secretary-company-with-change-date (2016-10-28) - CH04
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change-person-director-company-with-change-date (2016-10-28) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-28) - AD01
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change-person-director-company-with-change-date (2016-10-20) - CH01
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confirmation-statement-with-updates (2016-08-05) - CS01
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change-person-director-company-with-change-date (2016-06-28) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-17) - AR01
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accounts-with-accounts-type-full (2015-10-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-27) - MR01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-01-18) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01
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appoint-person-director-company-with-name (2014-06-11) - AP01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-12-31) - MR01
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accounts-with-accounts-type-full (2013-12-19) - AA
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mortgage-satisfy-charge-full (2013-11-25) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-24) - AR01
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gazette-filings-brought-up-to-date (2013-04-06) - DISS40
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accounts-with-accounts-type-full (2013-04-05) - AA
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gazette-notice-compulsary (2013-04-02) - GAZ1
keyboard_arrow_right 2012
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resolution (2012-02-13) - RESOLUTIONS
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resolution (2012-03-08) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-23) - AR01
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accounts-with-accounts-type-group (2012-04-03) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-01-18) - AA
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resolution (2011-02-07) - RESOLUTIONS
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legacy (2011-03-31) - MG01
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legacy (2011-04-01) - MG01
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termination-director-company-with-name (2011-04-13) - TM01
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appoint-person-director-company-with-name (2011-04-12) - AP01
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appoint-person-director-company-with-name (2011-04-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-28) - AR01
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legacy (2011-09-06) - MG01
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resolution (2011-09-21) - RESOLUTIONS
keyboard_arrow_right 2010
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legacy (2010-07-31) - MG01
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accounts-with-accounts-type-group (2010-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01
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change-corporate-secretary-company-with-change-date (2010-01-28) - CH04
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change-person-director-company-with-change-date (2010-03-10) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-03-31) - AA
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legacy (2009-06-03) - 288a
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legacy (2009-06-07) - 288b
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legacy (2009-06-22) - 288b
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legacy (2009-06-03) - 288b
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legacy (2009-07-23) - 363a
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legacy (2009-09-23) - 395
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change-registered-office-address-company-with-date-old-address (2009-12-01) - AD01
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legacy (2009-06-30) - 288a
keyboard_arrow_right 2008
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legacy (2008-03-11) - 395
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legacy (2008-01-16) - 395
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legacy (2008-02-28) - 395
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legacy (2008-03-25) - 288b
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legacy (2008-04-03) - 403a
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legacy (2008-04-07) - 288a
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legacy (2008-05-08) - 395
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legacy (2008-06-18) - 395
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legacy (2008-09-02) - 395
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legacy (2008-09-08) - 363a
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legacy (2008-10-23) - 288b
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legacy (2008-11-14) - 395
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-02-07) - AA
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legacy (2007-06-18) - 288a
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legacy (2007-06-21) - 288a
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resolution (2007-06-27) - RESOLUTIONS
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legacy (2007-06-27) - 123
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legacy (2007-06-27) - 122
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legacy (2007-06-27) - 88(2)R
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resolution (2007-07-15) - RESOLUTIONS
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legacy (2007-09-14) - 363a
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legacy (2007-09-24) - 288c
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accounts-with-accounts-type-group (2007-10-15) - AA
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memorandum-articles (2007-07-11) - MEM/ARTS
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-02-13) - AA
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legacy (2006-07-18) - 288b
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accounts-amended-with-made-up-date (2006-06-22) - AAMD
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legacy (2006-07-18) - 288a
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legacy (2006-08-07) - 363a
keyboard_arrow_right 2005
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legacy (2005-08-24) - 363a
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legacy (2005-01-19) - 395
keyboard_arrow_right 2004
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legacy (2004-09-21) - 88(2)R
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legacy (2004-09-21) - 123
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resolution (2004-09-21) - RESOLUTIONS
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legacy (2004-07-29) - 288b
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legacy (2004-09-21) - 225
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legacy (2004-09-20) - 287
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certificate-change-of-name-company (2004-09-15) - CERTNM
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legacy (2004-09-22) - 288b
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resolution (2004-09-24) - RESOLUTIONS
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legacy (2004-09-22) - 288a
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resolution (2004-09-27) - RESOLUTIONS
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certificate-change-of-name-company (2004-09-24) - CERTNM
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incorporation-company (2004-07-22) - NEWINC