# Chancerygate (Hayes) Limited

## Details

- **Company number:** [06277263](https://find-and-update.company-information.service.gov.uk/company/06277263)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Jun 2007
- **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) (48216 companies)


## Previous names

- Chancerygate (Hayes) Limited (until 19 Aug 2026)
- Chancerygate (Ayr) Limited (until 12 Feb 2013)
- Chancerygate (Pump Lane) Limited (until 31 Mar 2025)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WITHERS, Charles Edwin | director | 12 Jun 2007 | 16 Oct 2008 |
| MCCAUSLAND, Gary Thomas | director | 12 Jun 2007 | 17 Oct 2008 |
| TAYLOR, Richard | director | 12 Jun 2007 | 22 May 2009 |
| JENKINS, Paul Anthony Traies | director | 13 Jun 2007 | 1 Jun 2009 |
| BAILEY, Donald Stewart | director | 1 Jun 2009 | 9 May 2014 |
| COOK, Edwin James | director | 18 Jul 2013 | 13 Nov 2017 |
| BAINS, Richard Warren | director | 13 Nov 2017 | 27 Mar 2023 |
| DEANE, James Andrew | director | 29 Sep 2015 | 27 Mar 2023 |
| CHANCERYGATE CORPORATE SERVICES LIMITED | corporate-secretary | 12 Jun 2007 | 1 Apr 2025 |
| JOHNSON, Andrew William | director | 27 Mar 2023 |  |
| MAHENDRA, Myron Murugendra | director | 27 Mar 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Chancerygate (Business Centre) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 30 Jun 2021 |
| Chancerygate Holdco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Jun 2021 |  |




## Owned by

Chancerygate (Hayes) Limited → [Chancerygate Holdco Limited](/company/13446550) → [Chancerygate Investment Property Limited](/company/12839541) → [O & T Properties Limited](/company/03703586)




## Directors' other companies

- [JOHNSON, Andrew William](/person/5815639) - director at [Chancerygate (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 [Chancerygate (Brentwood) Limited](/company/05979723)
- [JOHNSON, Andrew William](/person/5815639) - director at [Chancerygate (Warmley) Limited](/company/06467061)
- [JOHNSON, Andrew William](/person/5815639) - director at [Chancerygate (Bristol) Limited](/company/06054114)
- [JOHNSON, Andrew William](/person/5815639) - director at [Chancerygate (Eastbourne Mews) Limited](/company/13842187)
- [JOHNSON, Andrew William](/person/5815639) - director at [Chancerygate (Mcnicol Drive) Limited](/company/13264206)
- [JOHNSON, Andrew William](/person/5815639) - director at [Chancerygate (Milton Keynes) Limited](/company/05694528)
- [JOHNSON, Andrew William](/person/5815639) - director at [Chancerygate (Leinster Mews) Limited](/company/06277972)
- [JOHNSON, Andrew William](/person/5815639) - director at [Precis (1921) Limited](/company/04033115)



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- [CB Southall Investment LLP](/company/OC434231) (OC434231)
- [CB Tolworth Investment LLP](/company/OC433947) (OC433947)