# O&T (Business Centre) Limited

## Details

- **Company number:** [05186572](https://find-and-update.company-information.service.gov.uk/company/05186572)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Jul 2004
- **Registered office:** 12A UPPER BERKELEY STREET, LONDON, W1H 7QE
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48417 companies)


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

O&T (Business Centre) Limited → [O&T Industrial Properties Limited](/company/12839541) → [O & T Properties Limited](/company/03703586)



## Controls

- [O&T (Congleton) Limited](/company/06277508) (06277508)
- [O&T (Havant) Limited](/company/06277515) (06277515)
- [O&T (Leinster Mews) Limited](/company/06277972) (06277972)
- [O&T (Western Avenue) Limited](/company/05916495) (05916495)



## Directors' other companies

- [JOHNSON, Andrew William](/person/5815639) - director at [O&T (Leatherhead No.1) Limited](/company/13689484)
- [JOHNSON, Andrew William](/person/5815639) - director at [Precis (2263) Limited](/company/04487350)
- [JOHNSON, Andrew William](/person/5815639) - director at [O&T (Brentwood) Limited](/company/05979723)
- [JOHNSON, Andrew William](/person/5815639) - director at [O&T (Warmley) Limited](/company/06467061)
- [JOHNSON, Andrew William](/person/5815639) - director at [O&T (Bristol) Limited](/company/06054114)
- [JOHNSON, Andrew William](/person/5815639) - director at [O&T (Eastbourne Mews) Limited](/company/13842187)
- [JOHNSON, Andrew William](/person/5815639) - director at [O&T (Mcnicol Drive) Limited](/company/13264206)
- [JOHNSON, Andrew William](/person/5815639) - director at [O&T (Milton Keynes) Limited](/company/05694528)
- [JOHNSON, Andrew William](/person/5815639) - director at [O&T (Leinster Mews) Limited](/company/06277972)
- [JOHNSON, Andrew William](/person/5815639) - director at [Precis (1921) Limited](/company/04033115)



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- [CB Erdington Investment LLP](/company/OC449100) (OC449100)
- [CB Leeds Investment LLP](/company/OC434228) (OC434228)
- [CB Peterborough Investment LLP](/company/OC432825) (OC432825)
- [CB Southall Investment LLP](/company/OC434231) (OC434231)
- [CB Tolworth Investment LLP](/company/OC433947) (OC433947)