CHANCEL DEVELOPMENTS LIMITED

Company summary

Company number: 00802606
Status: DISSOLVED
Incorporated / age: 24 April 196447 years
Registered office: Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 15:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
Nature of business
Buying & sell own real estate
Previous company names
HERZLIA DEVELOPMENTS LIMITED
EAGLE LION (MAYFAIR) LIMITED

Officer details

Show 26 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LADBROKE CORPORATE SECRETARIES LIMITED ACTIVE	Secretary	04 Jun 2001				Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW
NOBLE, Michael Jeremy ACTIVE	Director	30 Jul 2008		United Kingdom	September 1957	Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
LADBROKE CORPORATE DIRECTOR LIMITED ACTIVE	Director	05 Aug 2011				Imperial House, Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW, United Kingdom
ATKIN, Peter Neil RESIGNED	Secretary		30 Sep 1996			Hurst Dene, New Place, Pulborough, West Sussex, RH20 1AT
HUGHES, Barbara RESIGNED	Secretary	30 Sep 1996	04 Jun 2001			Flat 3, 11 Hazelmere Road, London, NW6 6PY
ANDERSON, Randolph John RESIGNED	Director		24 Jun 1997		November 1948	43 Duckett Road, London, N4 1BJ
BARKER, Pamela Joy RESIGNED	Director	20 Nov 1996	31 Mar 2000		March 1959	13 The Paddocks, Stapleford Abbotts, Romford, Essex, RM4 1HG
BATY, John Clifford RESIGNED	Director	30 Jul 2008	16 Mar 2009	England	June 1970	Flat C, 1 Cranley Gardens, London, N10 3AA
BATY, John Clifford RESIGNED	Director	03 Mar 2005	02 Nov 2006	England	June 1970	Flat C, 1 Cranley Gardens, London, N10 3AA
BOXER, Martin Manus RESIGNED	Director		31 Dec 1994		August 1943	45 Grendon Gardens, Wembley, Middlesex, HA9 9NE
BOYDELL, Joanna RESIGNED	Director	06 May 2003	03 Mar 2005	England	March 1969	Boreas, Rushmere Lane, Chesham, Buckinghamshire, HP5 3QY
DYSON, Ian RESIGNED	Director	02 Dec 1997	10 Sep 1999		May 1962	The Laurels, Miles Lane, Cobham, Surrey, KT11 2ED
EARP, Neil Timothy RESIGNED	Director	10 Jul 1995	06 Nov 2001		January 1955	Springfield Farm, Warren Lane, Cottered, Hertfordshire, SG9 9QD
GOSLING, Peter Charles RESIGNED	Director	16 Jul 1993	30 Sep 2001	England	August 1954	95 Worcester Road, Cheam, Surrey, SM2 6QL
HUMPHREYS, Stephen RESIGNED	Director	30 Sep 2001	23 Feb 2006		February 1960	1 Victoria Yard, Fairclough Street, London, E1 1PP
ICELAND, Joseph RESIGNED	Director	06 Oct 1993	17 Mar 2003		February 1945	5c Alroi Street, Jerusalem, 92 108 Israel, FOREIGN
LENNARD, Geoffrey RESIGNED	Director	04 Oct 1996	31 Jul 1998		July 1938	Flat 11, Laurie House 16 Airlie Gardens, London, W8 7AW
LEWIS, Steven David RESIGNED	Director	10 Jul 1995	04 Oct 1996		August 1965	66 Sheringham Avenue, London, N14 4UG
MORGAN, Nicholas Mark RESIGNED	Director	07 Oct 1992	31 Jul 2000	United Kingdom	March 1960	55 Dukes Wood Drive, Gerrard's Cross, Buckinghamshire, SL9 7LJ
NOBLE, Michael Jeremy RESIGNED	Director	13 Feb 2006	02 Nov 2006	England	September 1957	Goathill Farm Well Hill Lane, Well Hill, Chelsfield, Kent, BR6 7QJ
O'MAHONY, Jeremiah Francis RESIGNED	Director		11 Jun 1994		December 1946	Jerpoint House 11 Grange Court Road, East Common, Harpenden, Hertfordshire, AL5 1BY
PARMAR, Vinod RESIGNED	Director	30 Jul 2008	05 Aug 2011	United Kingdom	June 1962	Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
ROITMAN, Arie RESIGNED	Director		10 Aug 1993		January 1925	Golan 1 Street 13, Ramat Gan, FOREIGN, Israel
STEIN, Cyril RESIGNED	Director		23 Apr 1993		February 1928	Flat 60 Hyde Park Towers, Porchester Terrace, London, W2 3HJ
TALJAARD, Desmond Louis Mildmay RESIGNED	Director	15 Apr 1996	06 May 2003	England	April 1961	59 Crescent West, Hadley Wood, Hertfordshire, EN4 0EQ
TALJAARD, Desmond Louis Mildmay RESIGNED	Director		06 May 2003	England	April 1961	59 Crescent West, Hadley Wood, Hertfordshire, EN4 0EQ
WILSON, Andrew James RESIGNED	Director	16 Mar 2009	05 Aug 2011	United Kingdom	April 1973	Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
WYATT, Andrew Richard RESIGNED	Director	30 Sep 2001	02 Nov 2006		March 1954	75 Selwood Road, Addiscombe, Croydon, Surrey, CR0 7JW
LADBROKE CORPORATE DIRECTOR LIMITED RESIGNED	Director	02 Nov 2006	30 Jul 2008			Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW

LADBROKE CORPORATE SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 04 Jun 2001
Address: Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW

NOBLE, Michael Jeremy ACTIVE
Role: Director
Appointed on: 30 Jul 2008
Country of Residence: United Kingdom
Date of birth: September 1957
Address: Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW

LADBROKE CORPORATE DIRECTOR LIMITED ACTIVE
Role: Director
Appointed on: 05 Aug 2011
Address: Imperial House, Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW, United Kingdom

Filing history

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