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

LLOYDS BANK PLC

Created 23/12/2013Registered 31/12/2013Satisfied 04/10/2017

Charge

satisfied

LLOYDS BANK PLC

Created 23/12/2013Registered 31/12/2013Satisfied 04/10/2017

charge

satisfied

BANK OF SCOTLAND PLC

Created 26/08/2011Registered 06/09/2011Satisfied 18/01/2014

charge

satisfied

DEUTSCHE POSTBANK AKTIENGESELLSCHAFT

Created 17/03/2011Registered 01/04/2011Satisfied 25/11/2013

charge

satisfied

DEUTSCHE POSTBANK AKTIENGESELLSCHAFT

Created 17/03/2011Registered 01/04/2011Satisfied 25/11/2013

charge

satisfied

BANK OF SCOTLAND PLC

Created 17/03/2011Registered 31/03/2011Satisfied 18/01/2014

charge

satisfied

BANK OF SCOTLAND PLC

Created 27/07/2010Registered 31/07/2010Satisfied 18/01/2014

charge

satisfied

BERKELEY SQUARE HOLDINGS LIMITED

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

charge

satisfied

BANK OF SCOTLAND PLC

Created 10/11/2008Registered 14/11/2008Satisfied 18/01/2014

charge

satisfied

BANK OF SCOTLAND PLC

Created 22/08/2008Registered 02/09/2008Satisfied 18/01/2014

charge

satisfied

BANK OF SCOTLAND PLC

Created 02/06/2008Registered 18/06/2008Satisfied 18/01/2014

charge

satisfied

BANK OF SCOTLAND PLC

Created 21/04/2008Registered 08/05/2008Satisfied 18/01/2014

charge

satisfied

BANK OF SCOTLAND PLC

Created 27/02/2008Registered 11/03/2008Satisfied 18/01/2014

charge

satisfied

BANK OF SCOTLAND PLC

Created 08/02/2008Registered 28/02/2008Satisfied 18/01/2014

charge

satisfied

BANK OF SCOTLAND PLC

Created 08/02/2008Registered 28/02/2008Satisfied 18/01/2014

charge

satisfied

BANK OF SCOTLAND PLC

Created 08/02/2008Registered 28/02/2008Satisfied 18/01/2014

charge

satisfied

BANK OF SCOTLAND PLC

Created 08/02/2008Registered 28/02/2008Satisfied 18/01/2014

charge

satisfied

THE BANK OF SCOTLAND PLC

Created 28/12/2007Registered 16/01/2008Satisfied 18/01/2014

charge

satisfied

HSBC BANK PLC

Created 18/01/2005Registered 19/01/2005Satisfied 29/03/2008