Chancerygate (hemel) started in year 2007 as Private Limited Company with registration number 06405555. The Chancerygate (hemel) company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at 12a Upper Berkeley Street. Postal code: W1H 7QE. Since 2012/05/22 Chancerygate (hemel) Limited is no longer carrying the name Chancerygate (loanhead).
The firm has 2 directors, namely Myron M., Andrew J.. Of them, Myron M., Andrew J. have been with the company the longest, being appointed on 27 March 2023. As of 14 May 2024, there were 8 ex directors - Richard B., James D. and others listed below. There were no ex secretaries.
| Office Address | 12a Upper Berkeley Street |
| Town | London |
| Post code | W1H 7QE |
| Country of origin | United Kingdom |
| Registration Number | 06405555 |
| Date of Incorporation | Mon, 22nd Oct 2007 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 17 years old |
| Account next due date | Tue, 31st Dec 2024 (231 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 5th Nov 2023 (2023-11-05) |
| Last confirmation statement dated | Sat, 22nd Oct 2022 |
Position: Director
Appointed: 27 March 2023
Position: Director
Appointed: 27 March 2023
Position: Corporate Secretary
Appointed: 22 October 2007
The register of PSCs who own or control the company consists of 2 names. As BizStats found, there is Chancerygate Holdco Limited from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Chancerygate (Business Centre) Limited that put London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Chancerygate Holdco Limited
12a Upper Berkeley Street, London, W1H 7QE, England
| Legal authority | Laws Of England |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Companies House |
| Registration number | 13446550 |
| Notified on | 30 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Chancerygate (Business Centre) Limited
12a Upper Berkeley Street, London, W1H 7QE, England
| Legal authority | Laws Of England |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Uk Companies House |
| Registration number | 05186572 |
| Notified on | 6 April 2016 |
| Ceased on | 30 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Chancerygate (loanhead) | May 22, 2012 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 2023/03/31 filed on: 17th, October 2023 |
accounts | Free Download (17 pages) |
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