Barchester Propco Two Limited LONDON


Barchester Propco Two started in year 2007 as Private Limited Company with registration number 06351790. The Barchester Propco Two 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 September 20, 2007 Barchester Propco Two Limited is no longer carrying the name Barchester Subco.

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

Barchester Propco Two Limited 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 06351790
Date of Incorporation Thu, 23rd Aug 2007
Industry Renting and operating of Housing Association real estate
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated Mon, 9th Oct 2023

Company staff

Michael O.

Position: Secretary

Appointed: 03 April 2017

Michael O.

Position: Director

Appointed: 03 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

Timothy H.

Position: Director

Appointed: 12 September 2007

Resigned: 29 January 2010

Michael P.

Position: Director

Appointed: 23 August 2007

Resigned: 08 October 2013

Jon H.

Position: Secretary

Appointed: 23 August 2007

Resigned: 22 November 2011

David D.

Position: Director

Appointed: 23 August 2007

Resigned: 14 October 2014

People with significant control

The list of PSCs that own or control the company includes 1 name. As we established, there is Barchester Propco Two Topco 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 Topco Limited

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

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 8682637
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 Subco September 20, 2007

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 23rd, October 2023
Free Download (25 pages)

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