BARCHESTER PROPCO LIMITED
LONDON

Hellopages » Greater London » Islington » EC2A 1AS

Company number 06322222
Status Active
Incorporation Date 24 July 2007
Company Type Private Limited Company
Address 3RD FLOOR THE ASPECT, FINSBURY SQUARE, LONDON, UNITED KINGDOM, EC2A 1AS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Appointment of Mr Michael Patrick O'reilly as a secretary on 3 April 2017; Appointment of Mr Michael Patrick O'reilly as a director on 3 April 2017; Director's details changed for Dr Dr Mark Antony Hazlewood on 27 February 2017. The most likely internet sites of BARCHESTER PROPCO LIMITED are www.barchesterpropco.co.uk, and www.barchester-propco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barchester Propco Limited is a Private Limited Company. The company registration number is 06322222. Barchester Propco Limited has been working since 24 July 2007. The present status of the company is Active. The registered address of Barchester Propco Limited is 3rd Floor The Aspect Finsbury Square London United Kingdom Ec2a 1as. . O'REILLY, Michael Patrick is a Secretary of the company. CALVELEY, Pete is a Director of the company. HAZLEWOOD, Dr Mark Antony, Dr is a Director of the company. O'REILLY, Michael Patrick is a Director of the company. Secretary HATHER, Jon has been resigned. Secretary PORTAL, Ian has been resigned. Director DUNCAN, David has been resigned. Director HAMMOND, Timothy Richard William has been resigned. Director HATHER, Jon has been resigned. Director PARSONS, Michael Dennis has been resigned. Director PORTAL, Ian John has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
O'REILLY, Michael Patrick
Appointed Date: 03 April 2017

Director
CALVELEY, Pete
Appointed Date: 14 October 2014
65 years old

Director
HAZLEWOOD, Dr Mark Antony, Dr
Appointed Date: 14 October 2014
59 years old

Director
O'REILLY, Michael Patrick
Appointed Date: 03 April 2017
65 years old

Resigned Directors

Secretary
HATHER, Jon
Resigned: 22 November 2011
Appointed Date: 24 July 2007

Secretary
PORTAL, Ian
Resigned: 05 October 2016
Appointed Date: 22 November 2011

Director
DUNCAN, David
Resigned: 14 October 2014
Appointed Date: 24 July 2007
59 years old

Director
HAMMOND, Timothy Richard William
Resigned: 29 January 2010
Appointed Date: 05 September 2007
66 years old

Director
HATHER, Jon
Resigned: 14 October 2014
Appointed Date: 12 July 2010
75 years old

Director
PARSONS, Michael Dennis
Resigned: 08 October 2013
Appointed Date: 24 July 2007
75 years old

Director
PORTAL, Ian John
Resigned: 05 October 2016
Appointed Date: 05 November 2014
66 years old

Persons With Significant Control

Barchester Propco Two Topco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BARCHESTER PROPCO LIMITED Events

05 May 2017
Appointment of Mr Michael Patrick O'reilly as a secretary on 3 April 2017
04 May 2017
Appointment of Mr Michael Patrick O'reilly as a director on 3 April 2017
12 Apr 2017
Director's details changed for Dr Dr Mark Antony Hazlewood on 27 February 2017
17 Mar 2017
Director's details changed for Dr Pete Calveley on 28 February 2017
08 Mar 2017
Registered office address changed from Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF to 3rd Floor the Aspect Finsbury Square London EC2A 1AS on 8 March 2017
...
... and 72 more events
20 Sep 2007
Particulars of mortgage/charge
18 Sep 2007
Particulars of mortgage/charge
11 Sep 2007
New director appointed
11 Sep 2007
Accounting reference date extended from 31/07/08 to 31/12/08
24 Jul 2007
Incorporation

BARCHESTER PROPCO LIMITED Charges

13 September 2013
Charge code 0632 2222 0014
Delivered: 19 September 2013
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited (the Security Trustee)
Description: Notification of addition to or amendment of charge…
9 August 2010
Legal charge
Delivered: 12 August 2010
Status: Satisfied on 24 September 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a gorseway house care home and gorseway lodge…
9 August 2010
Legal charge
Delivered: 12 August 2010
Status: Satisfied on 24 September 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a gorseway house care home and gorseway lodge…
28 January 2009
Legal charge
Delivered: 30 January 2009
Status: Satisfied on 24 September 2013
Persons entitled: Royal Bank of Scotland PLC
Description: The property k/a the lodge at the rhallt welshpool t/no…
28 January 2009
Legal charge
Delivered: 30 January 2009
Status: Satisfied on 24 September 2013
Persons entitled: Royal Bank of Scotland PLC
Description: The property k/a the lodge at the rhalt welshpool t/no…
5 March 2008
Legal charge
Delivered: 13 March 2008
Status: Satisfied on 24 September 2013
Persons entitled: Royal Bank of Scotland PLC
Description: Chacombe residential home chacombe t/n NN13810. Land on the…
5 March 2008
Legal charge
Delivered: 7 March 2008
Status: Satisfied on 24 September 2013
Persons entitled: Royal Bank of Scotland PLC
Description: The properties being chacombe residential home chacombe t/n…
23 October 2007
Legal charge
Delivered: 31 October 2007
Status: Satisfied on 24 September 2013
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: Wimborne selsmore road hayling island t/nos HP350448…
23 October 2007
Legal charge
Delivered: 26 October 2007
Status: Satisfied on 24 September 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 8 osprey drive hayling island wimbourne selsmore road…
14 September 2007
Debenture
Delivered: 20 September 2007
Status: Satisfied on 24 September 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
14 September 2007
Debenture
Delivered: 20 September 2007
Status: Satisfied on 24 September 2013
Persons entitled: The Royal Bank of Scotland PLC, as Security Trustee
Description: For details of property charged please R. fixed and…
14 September 2007
Legal charge
Delivered: 20 September 2007
Status: Satisfied on 24 September 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Marple dale hall dale road marple t/no GM399588,field house…
14 September 2007
Legal charge
Delivered: 18 September 2007
Status: Satisfied on 24 September 2013
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Maple dale hall dale road maple t/no GM399588, field house…