Chancerygate Nw Investment 2 Limited. net worth, address, company information. Free

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Chancerygate Nw Investment 2 Limited (number 06362999) is a private limited company created on 2007-09-06 originating in England. The company has its registered office at 12A Upper Berkeley Street, London W1H 7QE. Changed on 2022-03-04, the previous name this firm utilized was Chancerygate (Aberdeen) Limited. Chancerygate Nw Investment 2 Limited operates SIC: 41100 - "development of building projects".

Company details

Name	Chancerygate Nw Investment 2 Limited
Number	06362999
Date of Incorporation:	Thursday 6th September 2007
End of financial year:	31 March
Address:	12a Upper Berkeley Street, London, W1H 7QE
SIC code:	41100 - Development of building projects

Moving to the 3 directors that can be found in the aforementioned company, we can name: Eva H. (in the company from 08 May 2023), Alastair K. (appointment date: 08 May 2023), Richard B. (appointed on 13 November 2017). The Companies House indexes 2 persons of significant control, namely: Chancerygate Limited can be found at Upper Berkeley Street, W1H 7QE London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Chancerygate (Business Centre) Limited can be found at Hays Mews, W1J 5PY London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Chancerygate Limited

30 September 2020

Address	12a Upper Berkeley Street, London, W1H 7QE, England
Legal authority	Laws Of England
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	03699100
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Chancerygate (Business Centre) Limited

6 April 2016 - 30 September 2020

Address	35 Hays Mews, London, W1J 5PY, England
Legal authority	Governed By The Laws Of England
Legal form	Limited Company
Country registered	England
Place registered	Uk Companies House
Registration number	05186572
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

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(AA) Small company accounts made up to 2023/03/31 filed on: 12th, January 2024 \| accounts	Free Download (18 pages)

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(AA) Small company accounts made up to 2023/03/31 filed on: 12th, January 2024 \| accounts	Free Download (18 pages)
(AP01) New director appointment on 2023/05/08. filed on: 8th, May 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/05/08 filed on: 8th, May 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/05/08. filed on: 8th, May 2023 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2022/03/31 filed on: 29th, November 2022 \| accounts	Free Download (16 pages)
(CERTNM) Company name changed chancerygate (aberdeen) LIMITEDcertificate issued on 04/03/22 filed on: 4th, March 2022 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Small company accounts made up to 2021/03/31 filed on: 22nd, December 2021 \| accounts	Free Download (16 pages)
(AA) Small company accounts made up to 2020/03/31 filed on: 27th, October 2020 \| accounts	Free Download (15 pages)
(AA) Small company accounts made up to 2019/03/31 filed on: 17th, December 2019 \| accounts	Free Download (14 pages)
(AA) Small company accounts made up to 2018/03/31 filed on: 21st, August 2018 \| accounts	Free Download (16 pages)
(AP01) New director appointment on 2017/11/13. filed on: 17th, November 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2017/11/13 filed on: 17th, November 2017 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 2017/03/31 filed on: 20th, September 2017 \| accounts	Free Download (16 pages)
(TM01) Director's appointment terminated on 2017/06/27 filed on: 27th, June 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2017/06/27 filed on: 27th, June 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/06/27. filed on: 27th, June 2017 \| officers	Free Download (2 pages)
(CH04) Secretary's details were changed on 2016/10/28 filed on: 28th, October 2016 \| officers	Free Download (1 page)
(CH01) On 2016/10/28 director's details were changed filed on: 28th, October 2016 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 35 Hay's Mews London W1J 5PY on 2016/10/28 to 12a Upper Berkeley Street London W1H 7QE filed on: 28th, October 2016 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2016/03/31 filed on: 13th, September 2016 \| accounts	Free Download (17 pages)
(CH01) On 2016/06/23 director's details were changed filed on: 24th, June 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/06/23 director's details were changed filed on: 24th, June 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2015/03/31 filed on: 22nd, October 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/09/06 filed on: 6th, October 2015 \| annual return	Free Download (6 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/10/06 capital
(AA) Full accounts for the period ending 2014/03/31 filed on: 29th, December 2014 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/09/06 filed on: 26th, September 2014 \| annual return	Free Download (6 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/09/26 capital
(AP01) New director appointment on 2014/06/12. filed on: 12th, June 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/06/12. filed on: 12th, June 2014 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2013/03/31 filed on: 19th, December 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/09/06 filed on: 17th, September 2013 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2013/09/17 capital
(AA) Full accounts for the period ending 2012/03/31 filed on: 5th, February 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/09/06 filed on: 16th, October 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2011/03/31 filed on: 15th, December 2011 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/09/06 filed on: 3rd, October 2011 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 21st, September 2011 \| resolution	Free Download (2 pages)
(AA) Full accounts for the period ending 2010/03/31 filed on: 15th, December 2010 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/09/06 filed on: 23rd, September 2010 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2009/03/31 filed on: 5th, July 2010 \| accounts	Free Download (14 pages)
(CH04) Secretary's details were changed on 2010/01/25 filed on: 30th, March 2010 \| officers	Free Download (3 pages)
(CH01) On 2010/01/22 director's details were changed filed on: 10th, March 2010 \| officers	Free Download (3 pages)
(AD01) Change of registered office on 2009/12/01 from Seymour House, Whiteleaf Road Hemel Hempstead Herts HP3 9DE filed on: 1st, December 2009 \| address	Free Download (1 page)
(363a) Annual return drawn up to 2009/09/21 with complete member list filed on: 21st, September 2009 \| annual return	Free Download (3 pages)
(288b) On 2009/06/07 Appointment terminated director filed on: 7th, June 2009 \| officers	Free Download (1 page)
(288a) On 2009/06/03 Director appointed filed on: 3rd, June 2009 \| officers	Free Download (1 page)
(288b) On 2009/06/03 Appointment terminated director filed on: 3rd, June 2009 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2008/03/31 filed on: 28th, October 2008 \| accounts	Free Download (11 pages)
(288b) On 2008/10/23 Appointment terminated director filed on: 23rd, October 2008 \| officers	Free Download (1 page)
(288b) On 2008/10/23 Appointment terminated director filed on: 23rd, October 2008 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2008/09/10 with complete member list filed on: 10th, September 2008 \| annual return	Free Download (4 pages)
(225) Accounting reference date shortened from 30/09/2008 to 31/03/2008 filed on: 14th, July 2008 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 6th, September 2007 \| incorporation	Free Download (19 pages)
(NEWINC) Company registration filed on: 6th, September 2007 \| incorporation	Free Download (19 pages)

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