Chancerygate Novus Holdings Limited is a private limited company that can be found at 12A Upper Berkeley Street, London W1H 7QE. Incorporated on 2019-09-11, this 4-year-old company is run by 2 directors.
Director Andrew J., appointed on 20 June 2023. Director Myron M., appointed on 20 June 2023.
The company is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100), "development of building projects" (Standard Industrial Classification: 41100), "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2023-08-19 and the deadline for the following filing is 2024-09-02. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 12a Upper Berkeley Street |
| Town | London |
| Post code | W1H 7QE |
| Country of origin | United Kingdom |
| Registration Number | 12200422 |
| Date of Incorporation | Wed, 11th Sep 2019 |
| Industry | Buying and selling of own real estate |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 2nd Sep 2024 (2024-09-02) |
| Last confirmation statement dated | Sat, 19th Aug 2023 |
Position: Director
Appointed: 20 June 2023
Position: Director
Appointed: 20 June 2023
Position: Corporate Secretary
Appointed: 11 September 2019
The register of PSCs that own or have control over the company is made up of 3 names. As BizStats identified, there is Chancerygate Investment Property Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Chancerygate 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. Moving on, there is Chancerygate (Business Centre) Limited, who also meets the Companies House requirements to be indexed as a PSC. 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 | Register Of Companies |
| Registration number | 12839541 |
| Notified on | 20 June 2023 |
| 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, England
| Legal authority | Laws Of England |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Companies House |
| Registration number | 03699100 |
| Notified on | 30 September 2020 |
| Ceased on | 20 June 2023 |
| 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, United Kingdom
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 05186572 |
| Notified on | 11 September 2019 |
| Ceased on | 30 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to Friday 31st March 2023 filed on: 12th, January 2024 |
accounts | Free Download (16 pages) |
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