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Chancerygate (yate) Limited LONDON

Chancerygate (yate) started in year 2007 as Private Limited Company with registration number 06337317. The Chancerygate (yate) 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.

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 15 May 2024, there were 9 ex directors - Richard B., James D. and others listed below. There were no ex secretaries.

Chancerygate (yate) 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 06337317
Date of Incorporation Wed, 8th Aug 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 (230 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated Mon, 31st Jul 2023

Company staff

Myron M.

Position: Director

Appointed: 27 March 2023

Andrew J.

Position: Director

Appointed: 27 March 2023

Chancerygate Corporate Services Limited

Position: Corporate Secretary

Appointed: 08 August 2007

Richard B.

Position: Director

Appointed: 13 November 2017

Resigned: 27 March 2023

James D.

Position: Director

Appointed: 27 June 2017

Resigned: 27 March 2023

Edwin C.

Position: Director

Appointed: 27 June 2017

Resigned: 13 November 2017

Alastair K.

Position: Director

Appointed: 09 May 2014

Resigned: 27 June 2017

Donald B.

Position: Director

Appointed: 01 June 2009

Resigned: 27 June 2017

Charles W.

Position: Director

Appointed: 08 August 2007

Resigned: 16 October 2008

Paul J.

Position: Director

Appointed: 08 August 2007

Resigned: 01 June 2009

Richard T.

Position: Director

Appointed: 08 August 2007

Resigned: 22 May 2009

Gary M.

Position: Director

Appointed: 08 August 2007

Resigned: 17 October 2008

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats researched, there is Chancerygate Holdco Limited from London, England. 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 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

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 31st March 2023
filed on: 18th, October 2023 		Free Download (17 pages)

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