Chancerygate Horizon 38 Limited LONDON


Chancerygate Horizon 38 Limited is a private limited company that can be found at 12A Upper Berkeley Street, London W1H 7QE. Incorporated on 2022-01-11, this 2-year-old company is run by 2 directors.
Director Myron M., appointed on 27 March 2023. Director Andrew J., appointed on 27 March 2023.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (SIC code: 68100), "development of building projects" (SIC code: 41100).
The last confirmation statement was filed on 2023-01-10 and the due date for the next filing is 2024-01-24. What is more, the annual accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.

Chancerygate Horizon 38 Limited Address / Contact

Office Address 12a Upper Berkeley Street
Town London
Post code W1H 7QE
Country of origin United Kingdom

Company Information / Profile

Registration Number 13842187
Date of Incorporation Tue, 11th Jan 2022
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 2 years old
Account next due date Tue, 31st Dec 2024 (247 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated Tue, 10th Jan 2023

Company staff

Myron M.

Position: Director

Appointed: 27 March 2023

Andrew J.

Position: Director

Appointed: 27 March 2023

James D.

Position: Director

Appointed: 11 January 2022

Resigned: 27 March 2023

Richard B.

Position: Director

Appointed: 11 January 2022

Resigned: 27 March 2023

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats researched, there is Chancerygate Investment Property Limited from London, United Kingdom. This PSC is categorised 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 Limited that put London, United Kingdom 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 Investment Property Limited

12a Upper Berkeley Street, London, W1H 7QE, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Uk Companies House
Registration number 12839541
Notified on 25 April 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Chancerygate Limited

12a Upper Berkeley Street, London, W1H 7QE, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 03699100
Notified on 11 January 2022
Ceased on 25 April 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Small company accounts made up to 2023/03/31
filed on: 17th, October 2023
Free Download (15 pages)

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