OpenCompanies

O&T (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
O & T Properties Limited (33 companies)

Registered office

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

Control

NameNature of controlNotifiedCeased
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
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

Accounts

Connections

Owned by

O&T (Business Centre) Limited → O&T Industrial Properties Limited → O & T Properties Limited

Controls

Directors’ other companies

Companies at the same address

Data