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CHANCERYGATE (BUSINESS CENTRE) LIMITED
12a Upper Berkeley Street,
London,
W1H 7QE
-
active
Active - Accounts Filed - Accounts: 2018
- Age: 15 Year(s)
- Directors: 4
- Company No: 05186572
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CHANCERYGATE (BUSINESS CENTRE) LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
CHANCERYGATE (BUSINESS CENTRE) LIMITED
Private limited with Share Capital
Active - Accounts Filed
22 July 2004
41100 Development of building projects - To invest in property development companies and to manage property development.
Available to 31 Mar 2018. Next accounts due by 31 Dec 2019
Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed | Resigned |
|---|---|---|---|---|
| CHANCERYGATE CORPORATE SERVICES LIMITED | Company Secretary | - | ||
| MR ANDREW WILLIAM JOHNSON | Director | - | ||
| MR JAMES ANDREW DEANE | Director | - | ||
| MR RICHARD WARREN BAINS | Director | - | ||
| PEREGRINE SECRETARIAL SERVICES LIMITED | Director | |||
| Mr Gary Thomas McCausland | Director | |||
| Mr Alastair Kenneth King | Director | |||
| Mr Myron Murugendra Mahendra | Company Secretary | |||
| Mr James Philip Jakeman | Director | |||
| OFFICE ORGANIZATION & SERVICES LIMITED | Company Secretary | |||
| Mr Ben Chittick | Director | |||
| Mr Paul Anthony Traies Jenkins | Director | |||
| Mr Jeffrey Porter Fitts | Director | |||
| Mr Richard Taylor | Director | |||
| Mr Barry Porter | Director | |||
| Mr Donald Stewart Bailey | Director | |||
| Ms Sophie Van Oosterom | Director | |||
| Mr Edwin James Cook | Director |
Mortgages and Charges
Total Outstanding
2
Total Satisfied
14
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Lloyds Bank PLC ; | SATISFIED | |||
| Lloyds Bank PLC As Agent And Security Trustee For Itself And Each Of The Other Secured Parties; | OUTSTANDING | |||
| Charge Over Shares | Bank Of Scotland PLC ; | SATISFIED | ||
| Charge Over Shares | Bank Of Scotland PLC ; | SATISFIED | ||
| Charge Over Shares | Bank Of Scotland PLC ; | SATISFIED | ||
| Charge Over Shares | Bank Of Scotland PLC ; | SATISFIED | ||
| Charge Over Shares | Bank Of Scotland PLC ; | SATISFIED | ||
| Charge Over Shares | Bank Of Scotland PLC ; | SATISFIED | ||
| Charge Over Shares | Bank Of Scotland PLC ; | SATISFIED | ||
| Charge Over Shares | Bank Of Scotland PLC ; | SATISFIED | ||
| Debenture | Hsbc Bank PLC ; | SATISFIED | ||
| Debenture | The Bank Of Scotland PLC ; | SATISFIED | ||
| Debenture | Bank Of Scotland PLC ; | SATISFIED | ||
| Deed Of Charge Over Deposit | Bank Of Scotland PLC ; | SATISFIED | ||
| Rent Deposit Deed | Berkeley Square Holdings Limited ; | OUTSTANDING | ||
| Share Charge | Deutsche Postbank Aktiengesellschaft ; | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £5,556,228.00 | £3,836,889.00 | £7,359,624.00 | £6,293,208.00 | £14,411,605.00 |
| Net Worth | £13,917,073.00 | £15,532,303.00 | £19,365,314.00 | £20,245,270.00 | £36,238,045.00 |
| Total Current Liabilities | £8,272,481.00 | £5,717,160.00 | £17,830,697.00 | £20,015,446.00 | £25,268,066.00 |
| Total Current Assets | £21,873,298.00 | £20,941,585.00 | £36,756,380.00 | £49,897,927.00 | £69,257,756.00 |