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Barchester Propco Three Ltd LONDON

Barchester Propco Three started in year 2007 as Private Limited Company with registration number 06364231. The Barchester Propco Three company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at 3rd Floor The Aspect. Postal code: EC2A 1AS. Since 27th November 2007 Barchester Propco Three Ltd is no longer carrying the name Barchester New Devco.

At the moment there are 3 directors in the the firm, namely Michael O., Pete C. and Dr H.. In addition one secretary - Michael O. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Barchester Propco Three Ltd Address / Contact

Office Address 3rd Floor The Aspect
Office Address2 Finsbury Square
Town London
Post code EC2A 1AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 06364231
Date of Incorporation Fri, 7th Sep 2007
Industry Construction of commercial buildings
End of financial Year 31st December
Company age 17 years old
Account next due date Sat, 30th Sep 2023 (206 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 23rd Oct 2023 (2023-10-23)
Last confirmation statement dated Sun, 9th Oct 2022

Company staff

Michael O.

Position: Secretary

Appointed: 12 April 2017

Michael O.

Position: Director

Appointed: 12 April 2017

Pete C.

Position: Director

Appointed: 14 October 2014

Dr H.

Position: Director

Appointed: 14 October 2014

Ian P.

Position: Director

Appointed: 05 November 2014

Resigned: 05 October 2016

Ian P.

Position: Secretary

Appointed: 22 November 2011

Resigned: 05 October 2016

Jon H.

Position: Director

Appointed: 12 July 2010

Resigned: 14 October 2014

Michael P.

Position: Director

Appointed: 26 May 2010

Resigned: 08 October 2013

Timothy H.

Position: Director

Appointed: 10 September 2007

Resigned: 29 January 2010

David D.

Position: Director

Appointed: 07 September 2007

Resigned: 14 October 2014

Jon H.

Position: Secretary

Appointed: 07 September 2007

Resigned: 22 November 2011

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we identified, there is Barchester Propco Two Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Barchester Propco Two Limited

3rd Floor The Aspect, Finsbury Square, London, EC2A 1AS, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06351790
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Barchester New Devco November 27, 2007

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 6th, November 2023 		Free Download (22 pages)

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