BARCHESTER PROPCO TWO TOPCO LIMITED
LONDON

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Company number 08682637
Status Active
Incorporation Date 9 September 2013
Company Type Private Limited Company
Address 3RD FLOOR THE ASPECT, FINSBURY SQUARE, LONDON, UNITED KINGDOM, EC2A 1AS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine 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 TWO TOPCO LIMITED are www.barchesterpropcotwotopco.co.uk, and www.barchester-propco-two-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five 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 Two Topco Limited is a Private Limited Company. The company registration number is 08682637. Barchester Propco Two Topco Limited has been working since 09 September 2013. The present status of the company is Active. The registered address of Barchester Propco Two Topco 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 PORTAL, Ian has been resigned. Director DUNCAN, David has been resigned. Director HATHER, Jon has been resigned. Director PORTAL, Ian John has been resigned. The company operates in "Other service activities n.e.c.".


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: 01 September 2014
59 years old

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

Resigned Directors

Secretary
PORTAL, Ian
Resigned: 05 October 2016
Appointed Date: 09 September 2013

Director
DUNCAN, David
Resigned: 14 October 2014
Appointed Date: 09 September 2013
59 years old

Director
HATHER, Jon
Resigned: 14 October 2014
Appointed Date: 09 September 2013
75 years old

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

BARCHESTER PROPCO TWO TOPCO 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 19 more events
12 Nov 2013
Statement of capital following an allotment of shares on 13 September 2013
  • GBP 47,272,544

24 Sep 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Approve the execution, delivery & performance of relevant documents 11/09/2013

19 Sep 2013
Registration of charge 086826370001
09 Sep 2013
Current accounting period extended from 30 September 2014 to 31 December 2014
09 Sep 2013
Incorporation

BARCHESTER PROPCO TWO TOPCO LIMITED Charges

13 September 2013
Charge code 0868 2637 0001
Delivered: 19 September 2013
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited (the Security Trustee)
Description: Notification of addition to or amendment of charge…