Introduction
Watch Company
C
CHANCERYGATE INVESTMENT PROPERTY LIMITED
CHANCERYGATE INVESTMENT PROPERTY LIMITED is an active company incorporated on 26 August 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CHANCERYGATE INVESTMENT PROPERTY LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12839541
LTD Company
Age
5 Years
Incorporated 26 August 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 13 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 August 2025 (8 months ago)
Submitted on 21 August 2025 (7 months ago)
Next Due
Due by 15 August 2026
For period ending 1 August 2026
Address
12a Upper Berkeley Street London, W1H 7QE,
15 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
New Owner
Sept 20
Notification Of A Person With Significan...
New Owner
Sept 20
Notification Of A Person With Significan...
Loan Secured
Sept 20
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 20
Capital Allotment Shares
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 21
Mortgage Satisfy Charge Full
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Loan Cleared
Jul 23
Mortgage Satisfy Charge Full
1
Funding
5
Officers
3
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
JOHNSON, Andrew William
ActiveUpper Berkeley Street, LondonW1H 7QE
Born September 1963
Director
Appointed 26 Aug 2020
JOHNSON, Andrew William
Upper Berkeley Street, LondonW1H 7QE
Born September 1963
Director
26 Aug 2020
Active
LEE, Peter John Gorringe
ActiveUpper Berkeley Street, LondonW1H 7QE
Born May 1965
Director
Appointed 26 Aug 2020
LEE, Peter John Gorringe
Upper Berkeley Street, LondonW1H 7QE
Born May 1965
Director
26 Aug 2020
Active
MAHENDRA, Myron Murugendra
ActiveUpper Berkeley Street, LondonW1H 7QE
Born April 1966
Director
Appointed 27 Mar 2023
MAHENDRA, Myron Murugendra
Upper Berkeley Street, LondonW1H 7QE
Born April 1966
Director
27 Mar 2023
Active
CHANCERYGATE CORPORATE SERVICES LIMITED
ResignedUpper Berkeley Street, LondonW1H 7QE
Corporate secretary
Appointed 26 Aug 2020
Resigned 01 Apr 2025
CHANCERYGATE CORPORATE SERVICES LIMITED
Upper Berkeley Street, LondonW1H 7QE
Corporate secretary
26 Aug 2020
Resigned 01 Apr 2025
Resigned
BAINS, Richard Warren
ResignedUpper Berkeley Street, LondonW1H 7QE
Born October 1970
Director
Appointed 26 Aug 2020
Resigned 27 Mar 2023
BAINS, Richard Warren
Upper Berkeley Street, LondonW1H 7QE
Born October 1970
Director
26 Aug 2020
Resigned 27 Mar 2023
Resigned
DEANE, James Andrew
ResignedUpper Berkeley Street, LondonW1H 7QE
Born October 1969
Director
Appointed 26 Aug 2020
Resigned 27 Mar 2023
DEANE, James Andrew
Upper Berkeley Street, LondonW1H 7QE
Born October 1969
Director
26 Aug 2020
Resigned 27 Mar 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Peter John Gorringe Lee
CeasedUpper Berkeley Street, LondonW1H 7QE
Born May 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Aug 2020
Ceased 11 May 2023
Mr Peter John Gorringe Lee
Upper Berkeley Street, LondonW1H 7QE
Born May 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Aug 2020
Ceased 11 May 2023
Ceased
Mr Andrew William Johnson
ActiveUpper Berkeley Street, LondonW1H 7QE
Born September 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Aug 2020
Mr Andrew William Johnson
Upper Berkeley Street, LondonW1H 7QE
Born September 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Aug 2020
Active
O & T Properties Limited
ActiveUpper Berkeley Street, LondonW1H 7QE
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 26 Aug 2020
O & T Properties Limited
Upper Berkeley Street, LondonW1H 7QE
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
26 Aug 2020
Active
Filing History
33
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 August 2025
12 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 June 2023
12 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2023
24 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
9 September 2021
7 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 July 2021
2 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 July 2021
1 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 October 2020
30 September 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 September 2020
30 September 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 September 2020
30 September 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 September 2020
30 September 2020
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
30 September 2020
7 September 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
7 September 2020