This company is commonly known as Chancerygate (red Lion No.2) Limited. The company was founded 18 years ago and was given the registration number 05511176. The firm's registered office is in LONDON. You can find them at 12a Upper Berkeley Street, , London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | CHANCERYGATE (RED LION NO.2) LIMITED |
|---|---|---|
| Company Number | : | 05511176 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 July 2005 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 12a Upper Berkeley Street, London, England, W1H 7QE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Blade, Abbey Square, Reading, England, RG1 3BE | Director | 29 January 2021 | Active |
| The Blade, Abbey Square, Reading, England, RG1 3BE | Director | 29 January 2021 | Active |
| The Blade, Abbey Square, Reading, England, RG1 3BE | Director | 29 January 2021 | Active |
| 174 Lye Green Road, Chesham, HP5 3NH | Secretary | 18 July 2005 | Active |
| 9 Wellesley Road, Chiswick, London, W4 4BS | Secretary | 22 July 2005 | Active |
| 12a, Upper Berkeley Street, London, England, W1H 7QE | Corporate Secretary | 11 July 2006 | Active |
| 35, Hays Mews, London, W1J 5PY | Director | 01 June 2009 | Active |
| The Blade, Abbey Square, Reading, England, RG1 3BE | Director | 13 November 2017 | Active |
| 12a, Upper Berkeley Street, London, England, W1H 7QE | Director | 09 May 2014 | Active |
| The Blade, Abbey Square, Reading, England, RG1 3BE | Director | 27 June 2017 | Active |
| 21 Parkside Avenue, Amersham, HP6 6BE | Director | 18 July 2005 | Active |
| Further Felden, Longcroft Lane Felden, Hemel Hempstead, HP3 0BN | Director | 22 July 2005 | Active |
| Fulford Farm, Culworth, Banbury, OX17 2HL | Director | 22 July 2005 | Active |
| 20, Balderton Street, London, W1K 6TL | Director | 22 July 2005 | Active |
| 20, Balderton Street, London, W1K 6TL | Director | 22 July 2005 | Active |
| Nw Mli Cheltenham Limited | ||
| Notified on | : | 29 January 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Jersey |
| Address | : | 3rd Floor, 44, Esplanade, St Helier, Jersey, JE4 9WG |
| Nature of control | : |
|
| Chancerygate Limited | ||
| Notified on | : | 30 September 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 12a, Upper Berkeley Street, London, England, W1H 7QE |
| Nature of control | : |
|
| Chancerygate (Business Centre) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 35, Hays Mews, London, England, W1J 5PY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-04-26 | Incorporation | Memorandum articles. | Download |
| 2021-04-26 | Resolution | Resolution. | Download |
| 2021-03-12 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-03-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-02-03 | Resolution | Resolution. | Download |
| 2021-02-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-02-02 | Officers | Termination director company with name termination date. | Download |
| 2021-02-02 | Officers | Termination director company with name termination date. | Download |
| 2021-02-02 | Officers | Appoint person director company with name date. | Download |
| 2021-02-02 | Officers | Appoint person director company with name date. | Download |
| 2021-02-02 | Officers | Appoint person director company with name date. | Download |
| 2021-02-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-02 | Officers | Termination secretary company with name termination date. | Download |
| 2021-02-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-02 | Accounts | Change account reference date company current extended. | Download |
| 2020-10-27 | Accounts | Accounts with accounts type small. | Download |
| 2020-10-23 | Persons with significant control | Notification of a person with significant control. | Download |
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