O&T (Leatherhead No.1) Limited

13689484

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 19/10/2021

Previously known as

Chancerygate (Leatherhead No.1) Limited · until 21/08/2026

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Andrew William Johnson

director · Since 27/03/2023

COMPANY DIRECTOR

BRITISH · PORTUGAL · Age 63

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 · Companies House · Limited Company

Notified 19/10/2021

Charges0 outstanding

Charge

satisfied

INVESTEC BANK PLC

Created 01/04/2022Registered 04/04/2022Satisfied 20/07/2023

Charge

satisfied

INVESTEC BANK PLC

Created 21/01/2022Registered 24/01/2022Satisfied 20/07/2023