Chancerygate (bury) Limited

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General information

Name:

Chancerygate (bury) Ltd

Office Address:

12a Upper Berkeley Street W1H 7QE London

Number: 05926198

Incorporation date: 2006-09-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Chancerygate (bury) Limited can be reached at 12a Upper Berkeley Street, in London. The firm zip code is W1H 7QE. Chancerygate (bury) has been operating on the market since it was started in 2006. The firm Companies House Reg No. is 05926198. 18 years from now this business switched its business name from Chancerygate (lehman 2) to Chancerygate (bury) Limited. This business's registered with SIC code 41100 which means Development of building projects. Chancerygate (bury) Ltd released its latest accounts for the period that ended on Friday 31st March 2023. Its latest annual confirmation statement was filed on Saturday 19th August 2023.

Current directors officially appointed by the firm include: Myron M. assigned this position one year ago and Andrew J. assigned this position on Monday 27th March 2023. Another limited company has been appointed as one of the secretaries of this company: Chancerygate Corporate Services Limited.

  • Previous company's names
  • Chancerygate (bury) Limited 2006-12-06
  • Chancerygate (lehman 2) Limited 2006-09-06

Company staff

Myron M.

Role: Director

Appointed: 27 March 2023

Latest update: 25 February 2024

Andrew J.

Role: Director

Appointed: 27 March 2023

Latest update: 25 February 2024

Chancerygate Corporate Services Limited

Role: Corporate Secretary

Appointed: 06 September 2006

Address: Upper Berkeley Street, London, W1H 7QE, England

Latest update: 25 February 2024

People with significant control

The companies that control this firm are as follows: Chancerygate Holdco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Upper Berkeley Street, W1H 7QE and was registered as a PSC under the registration number 13446550.

Chancerygate Holdco Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Chancerygate (Business Centre) Limited
Address: 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 05186572
Notified on 30 September 2020
Ceased on 30 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Chancerygate Limited
Address: 35 Hays Mews, London, W1J 5PY, England
Legal authority Laws Of England
Legal form Limited Company
Country registered England
Place registered Uk Companies House
Registration number 03699100
Notified on 6 April 2016
Ceased on 30 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 02 September 2024
Confirmation statement last made up date 19 August 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a small company made up to Friday 31st March 2023 (AA)
filed on: 17th, October 2023
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
17
Company Age

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