OpenCompanies

Chancerygate (Business Centre) Limited

Company number
05186572
Status
Active
Type
Private Limited Company
Incorporated
22 Jul 2004
Nature of business
Development of building projects
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

12a Upper Berkeley Street
London
W1H 7QE

Previous names

  • Chancerygate (Business Centres) Limited (until 24 Sep 2004)
  • Precis (2453) Limited (until 15 Sep 2004)
  • Chancerygate (Business Centre) Limited (until 19 Aug 2026)

Officers

NameRoleAppointedResigned
OFFICE ORGANIZATION & SERVICES LIMITED Corporate-Secretary 22 Jul 2004 13 Sep 2004
PEREGRINE SECRETARIAL SERVICES LIMITED Corporate-Director 22 Jul 2004 13 Sep 2004
MAHENDRA, Myron Murugendra Secretary 13 Sep 2004 11 Jul 2006
JAKEMAN, James Philip Director 4 Jun 2007 11 Mar 2008
MCCAUSLAND, Gary Thomas Director 4 Jun 2007 17 Oct 2008
TAYLOR, Richard Director 4 Jun 2007 22 May 2009
JENKINS, Paul Anthony Traies Director 13 Sep 2004 1 Jun 2009
PORTER, Barry Director 4 Jun 2007 17 Jun 2009
CHITTICK, Ben Director 23 Mar 2011 28 Mar 2011
FITTS, Jeffrey Porter Director 17 Jun 2009 28 Mar 2011
VAN OOSTEROM, Sophie Director 1 Apr 2008 28 Mar 2011
KING, Alastair Kenneth Director 9 May 2014 27 Jun 2017
BAILEY, Donald Stewart Director 1 Jun 2009 27 Jun 2017
COOK, Edwin James Director 9 May 2014 13 Nov 2017
BAINS, Richard Warren Director 13 Nov 2017 27 Mar 2023
DEANE, James Andrew Director 28 Mar 2011 27 Mar 2023
CHANCERYGATE CORPORATE SERVICES LIMITED Corporate-Secretary 11 Jul 2006 1 Apr 2025
MAHENDRA, Myron Murugendra Director 27 Mar 2023
JOHNSON, Andrew William Director 13 Sep 2004

Control

NameNature of controlNotifiedCeased
Cgate 2020 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Sep 2020 30 Sep 2020
Chancerygate Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016 30 Sep 2020
Chancerygate Investment Property Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Sep 2020

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005

Connections

Owned by

Chancerygate (Business Centre) Limited → Chancerygate Investment Property Limited → O & T Properties Limited

Controls

Directors’ other companies

Companies at the same address

Data