Cross Check

CHANCERYGATE (BUSINESS CENTRE) LIMITED

Company Number

05186572

Private limited company
Active
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CHANCERYGATE CORPORATE SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
12a Upper Berkeley Street London W1H 7QE England

JOHNSON, Andrew William

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
12a Upper Berkeley Street London W1H 7QE England
Country of Residence
Portugal

MAHENDRA, Myron Murugendra

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
12a Upper Berkeley Street London W1H 7QE England
Country of Residence
England

MAHENDRA, Myron Murugendra

Role
Resigned
Secretary
Occupation
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Wellesley Road Chiswick London W4 4BS

OFFICE ORGANIZATION & SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Level 1 Exchange House Primrose Street London EC2A 2HS

BAILEY, Donald Stewart

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12a Upper Berkeley Street London W1H 7QE England
Country of Residence
United Kingdom

BAINS, Richard Warren

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12a Upper Berkeley Street London W1H 7QE England
Country of Residence
United Kingdom

CHITTICK, Ben

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Hay's Mews London W1J 5PY
Country of Residence
United Kingdom

COOK, Edwin James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12a Upper Berkeley Street London W1H 7QE England
Country of Residence
England

DEANE, James Andrew

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12a Upper Berkeley Street London W1H 7QE England
Country of Residence
United Kingdom

FITTS, Jeffrey Porter

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Gray Rock Park Road Mount Kisco New York 10549
Country of Residence
United States

JAKEMAN, James Philip

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
58 Shelgate Road London SW11 1BG
Country of Residence
England

JENKINS, Paul Anthony Traies

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Further Felden Longcroft Lane Felden Hemel Hempstead Hertfordshire HP3 0BN
Country of Residence
United Kingdom

KING, Alastair Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12a Upper Berkeley Street London W1H 7QE England
Country of Residence
United Kingdom

MCCAUSLAND, Gary Thomas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Belvedere Cottage Portsmouth Road Thames Ditton Surrey KT7 0EY
Country of Residence
United Kingdom

PORTER, Barry

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Dove Park Chorleywood Hertfordshire WD3 5NY
Country of Residence
United Kingdom

TAYLOR, Richard

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Green Lane Edgware Middlesex HA8 7PS
Country of Residence
United Kingdom

VAN OOSTEROM, Sophie

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 York Mansions Prince Of Wales Drive London SW11 4DL

PEREGRINE SECRETARIAL SERVICES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 1 Exchange House Primrose Street London EC2A 2HS

Cgate 2020 Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

    Ceased

Correspondence Address
12a Upper Berkeley Street London W1H 7QE England

Chancerygate Investment Property Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
12a Upper Berkeley Street London W1H 7QE England

Chancerygate Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors
Ceased
Has significant influence or control

  1. Notified

  2. Ceased

Correspondence Address
35 Hays Mews London W1J 5PY England