TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Chancerygate (Business Centre) Limited

Adresse
12A Upper Berkeley Street
London
W1H 7QE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
25 mai 2017
Société Numéro de Registre 05186572 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Chancerygate Investment Property Limited Status: Active Notified: 30/09/2020 Companies House Number: 12839541 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cgate 2020 Limited Status: Ceased Notified: 30/09/2020 Ceased: 30/09/2020 Companies House Number: 12843337 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Chancerygate Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2020 Companies House Number: 03699100 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (6)

    Source: Companies House
    gb-flag GB Chancerygate Corporate Services Limited Upper Berkeley Street, London, England, W1H 7QE Status: Active Notified: 11/07/2006 Role: Corporate-Secretary Companies House Number: 05865470
    Chancerygate Corporate Services Limited, London, England Status: Active Notified: 11/07/2006 Role: Secretary Nationality: British
    Johnson, Andrew William London, England Status: Active Notified: 13/09/2004 Date of Birth: 09/1963 Occupation: Company Director Role: Director Country of Residence: Portugal Nationality: British
    Mahendra, Myron Murugendra London, England Status: Active Notified: 27/03/2023 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bailey, Donald Stewart London, England Status: Ceased Notified: 01/06/2009 Ceased: 27/06/2017 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Bains, Richard Warren London, England Status: Ceased Notified: 13/11/2017 Ceased: 27/03/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Chancerygate (Falcon) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06467064 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Chancerygate (Havant) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06277515 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Chancerygate (Leinster Mews) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06277972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Chancerygate (Livingston) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06277508 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Chancerygate (Western Avenue) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05916495 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control