Chancerygate (Romford) Limited

05926201

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 06/09/2006

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

41100

Development of building projects

Officers

Chancerygate Corporate Services Limited

secretary · Since 06/09/2006

BRITISH

Also on 59 other boards

Mr Richard Warren Bains

director · Since 18/11/2021

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 45 other boards

Mrs Eva Holden

director · Since 08/05/2023

GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 40

Also on 31 other boards

Mr Alastair Kenneth King

director · Since 08/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 30 other boards

Mr Ryan Maurice Jeffers Craig

director · Since 08/12/2025

BRITISH · ENGLAND · Age 48

Also on 22 other boards

Persons with Significant Control

Chancerygate Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 03699100 · Uk Companies House · Limited Company

Notified 30/09/2020

Former PSCs

Chancerygate (Business Centre) Limited

Ceased 30/09/2020

Charges0 outstanding

Charge

satisfied

AHLI UNITED BANK (UK) PLC

Created 01/04/2022Registered 05/04/2022Satisfied 02/07/2025

Charge

satisfied

COUTTS & COMPANY

Created 22/05/2014Registered 29/05/2014Satisfied 10/03/2022

Charge

satisfied

COUTTS & COMPANY

Created 22/05/2014Registered 29/05/2014Satisfied 10/03/2022

Charge

satisfied

COUTTS & COMPANY

Created 22/05/2014Registered 29/05/2014Satisfied 10/03/2022

charge

satisfied

DEUTSCHE POSTBANK AKTIENGESELLSCHAFT

Created 08/11/2006Registered 21/11/2006Satisfied 06/07/2012