| Company Name | 1 Chancery Lane Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11112872 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 15 December 2017(6 years, 4 months ago) |
| Dissolution Date | 12 March 2024 (1 month, 2 weeks ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69101 | Barristers at law |
Directors
| Director Name | Edward Bishop |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2017(same day as company formation) |
| Role | Barrister |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Chancery Lane London WC2A 1LF |
| Director Name | Simon John Howard Readhead |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2017(same day as company formation) |
| Role | Barrister |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Chancery Lane London WC2A 1LF |
| Director Name | Andrew Warnock |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2017(same day as company formation) |
| Role | Barrister |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Chancery Lane London WC2A 1LF |
| Director Name | Matthew Chapman |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2017(same day as company formation) |
| Role | Barrister |
| Country of Residence | England |
| Correspondence Address | 1 Chancery Lane London WC2A 1LF |
| Secretary Name | Clark Chessis |
|---|---|
| Status | Closed |
| Appointed | 15 December 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Chancery Lane London WC2A 1LF |
| Director Name | Mr Antony Justin Althaus |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2018(6 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 8 months (closed 12 March 2024) |
| Role | Barrister |
| Country of Residence | England |
| Correspondence Address | 1 Chancery Lane London WC2A 1LF |
| Director Name | Lisa Carrie Dobie |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2018(6 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 8 months (closed 12 March 2024) |
| Role | Barrister |
| Country of Residence | England |
| Correspondence Address | 1 Chancery Lane London WC2A 1LF |
| Director Name | Mr Geoffrey Weddell |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2022(4 years, 1 month after company formation) |
| Appointment Duration | 2 years, 1 month (closed 12 March 2024) |
| Role | Barrister |
| Country of Residence | England |
| Correspondence Address | Bowness Church Hill Horsell Woking Surrey GU21 4QE |
| Director Name | Katie Ayres |
|---|---|
| Date of Birth | September 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2018(6 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 13 August 2020) |
| Role | Barrister |
| Country of Residence | England |
| Correspondence Address | 1 Chancery Lane London WC2A 1LF |
| Director Name | Sarah Jane Prager |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2018(6 months, 3 weeks after company formation) |
| Appointment Duration | 4 years (resigned 30 July 2022) |
| Role | Barrister |
| Country of Residence | England |
| Correspondence Address | 1 Chancery Lane London WC2A 1LF |
| Director Name | Ms Katie Ayres |
|---|---|
| Date of Birth | September 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2020(2 years, 11 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 31 May 2022) |
| Role | Barrister |
| Country of Residence | England |
| Correspondence Address | 1 Chancery Lane London WC2A 1LF |
Location
| Registered Address | Deka Chambers 5 Norwich Street London EC4A 1DR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 12 November 2020 | Appointment of Ms Katie Ayres as a director on 12 November 2020 (2 pages) |
|---|---|
| 7 October 2020 | Confirmation statement made on 26 September 2020 with no updates (3 pages) |
| 10 September 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
| 13 August 2020 | Termination of appointment of Katie Ayres as a director on 13 August 2020 (1 page) |
| 11 October 2019 | Confirmation statement made on 26 September 2019 with no updates (3 pages) |
| 10 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 20 December 2018 | Confirmation statement made on 26 September 2018 with no updates (3 pages) |
| 14 September 2018 | Resolutions
|
| 14 September 2018 | Memorandum and Articles of Association (16 pages) |
| 17 July 2018 | Appointment of Mr Antony Justin Althaus as a director on 10 July 2018 (2 pages) |
| 17 July 2018 | Appointment of Sarah Jane Prager as a director on 10 July 2018 (2 pages) |
| 17 July 2018 | Appointment of Katie Ayres as a director on 10 July 2018 (2 pages) |
| 17 July 2018 | Appointment of Lisa Carrie Dobie as a director on 10 July 2018 (2 pages) |
| 15 December 2017 | Incorporation (24 pages) |
| 15 December 2017 | Incorporation (24 pages) |