Company number 06364231
Status Active
Incorporation Date 7 September 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 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Appointment of Mr Michael Patrick O'reilly as a secretary on 12 April 2017; Appointment of Mr Michael Patrick O'reilly as a director on 12 April 2017; Director's details changed for Dr Dr Mark Antony Hazlewood on 27 February 2017. The most likely internet sites of BARCHESTER PROPCO THREE LTD are www.barchesterpropcothree.co.uk, and www.barchester-propco-three.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three 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 Three Ltd is a Private Limited Company.
The company registration number is 06364231. Barchester Propco Three Ltd has been working since 07 September 2007.
The present status of the company is Active. The registered address of Barchester Propco Three Ltd 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 "Construction of commercial buildings".
Current Directors
Resigned Directors
Secretary
HATHER, Jon
Resigned: 22 November 2011
Appointed Date: 07 September 2007
Secretary
PORTAL, Ian
Resigned: 05 October 2016
Appointed Date: 22 November 2011
Director
DUNCAN, David
Resigned: 14 October 2014
Appointed Date: 07 September 2007
58 years old
Director
HATHER, Jon
Resigned: 14 October 2014
Appointed Date: 12 July 2010
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 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BARCHESTER PROPCO THREE LTD Events
05 May 2017
Appointment of Mr Michael Patrick O'reilly as a secretary on 12 April 2017
04 May 2017
Appointment of Mr Michael Patrick O'reilly as a director on 12 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 65 more events
20 Sep 2007
Particulars of mortgage/charge
20 Sep 2007
Particulars of mortgage/charge
14 Sep 2007
Accounting reference date extended from 30/09/08 to 31/12/08
12 Sep 2007
New director appointed
07 Sep 2007
Incorporation
13 September 2013
Charge code 0636 4231 0011
Delivered: 19 September 2013
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited (the Security Trustee)
Description: Notification of addition to or amendment of charge…
24 March 2010
Legal charge
Delivered: 31 March 2010
Status: Satisfied
on 24 September 2013
Persons entitled: The Royal Bank of Scotland PLC as Trustee for Each of the Finance Parties (The Security Trustee)
Description: Land to the south of german road, bramley, hampshire.
24 March 2010
Legal charge
Delivered: 31 March 2010
Status: Satisfied
on 24 September 2013
Persons entitled: The Royal Bank of Scotland PLC as Trustee for Each of the Finance Parties (The Security Trustee)
Description: Land to the south of german road, bramley, hampshire.
16 January 2009
Legal charge
Delivered: 19 January 2009
Status: Satisfied
on 24 September 2013
Persons entitled: Royal Bank of Scotland PLC as Security Trustee
Description: Land at holland road, hurst green, surrey part t/n SY682816…
16 January 2009
Legal charge
Delivered: 19 January 2009
Status: Satisfied
on 24 September 2013
Persons entitled: Royal Bank of Scotland PLC as Security Trustee
Description: Land at holland road, hurst green, surrey part t/n SY682816…
28 November 2008
Legal charge
Delivered: 28 November 2008
Status: Satisfied
on 24 September 2013
Persons entitled: Royal Bank of Scotland PLC
Description: The property k/a care home plot (site 4) off rowallan way…
28 November 2008
Legal charge
Delivered: 28 November 2008
Status: Satisfied
on 24 September 2013
Persons entitled: Royal Bank of Scotland PLC
Description: The property k/a care home plot (site 4) off rowallan way…
31 October 2008
Legal charge
Delivered: 31 October 2008
Status: Satisfied
on 24 September 2013
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: German road bramley hampshire, see image for full details.
31 October 2008
Legal charge
Delivered: 31 October 2008
Status: Satisfied
on 24 September 2013
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: German road bramley hampshire, see image for full details.
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…