Chancerygate (Business Centre) Limited

05186572

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

12A UPPER BERKELEY STREET, LONDON, W1H 7QE

Incorporated 22/07/2004

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/07/2025

Due 05/08/2026

On track

Industry

41100

Development of building projects

Officers

Mr Andrew William Johnson

director · Since 13/09/2004

COMPANY DIRECTOR

BRITISH · PORTUGAL · Age 62

Also on 28 other boards

Mr Myron Murugendra Mahendra

director · Since 27/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 35 other boards

Persons with Significant Control

Chancerygate Investment Property Limited

75–100% shares

75–100% votes

Appoint directors

12a, Upper Berkeley Street, London, W1H 7QE

Reg: 12839541 · Uk Companies House · Limited Company

Notified 30/09/2020

Former PSCs

Chancerygate Limited

Ceased 30/09/2020

Cgate 2020 Limited

Ceased 30/09/2020

Charges0 outstanding

Charge

satisfied

LLOYDS BANK PLC AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND EACH OF THE OTHER SECURED PARTIES

Created 23/09/2015Registered 27/09/2015Satisfied 07/07/2021

charge

satisfied

BERKELEY SQUARE HOLDINGS LIMITED

Created 16/09/2009Registered 23/09/2009Satisfied 16/07/2021