UKBizDB.co.uk

BARCHESTER PROPCO THREE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Barchester Propco Three Ltd. The company was founded 17 years ago and was given the registration number 06364231. The firm's registered office is in LONDON. You can find them at 3rd Floor The Aspect, Finsbury Square, London, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:BARCHESTER PROPCO THREE LTD
Company Number:06364231
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:3rd Floor The Aspect, Finsbury Square, London, United Kingdom, EC2A 1AS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary12 April 2017Active
3rd Floor, The Aspect, Finsbury Square, London, United Kingdom, EC2A 1AS

Director14 October 2014Active
3rd Floor, The Aspect, Finsbury Square, London, United Kingdom, EC2A 1AS

Director14 October 2014Active
3rd Floor, The Aspect, Finsbury Square, London, United Kingdom, EC2A 1AS

Director12 April 2017Active
Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF

Secretary07 September 2007Active
Suite 304,, Third Floor, Design Centre East, Chelsea Harbour, London, United Kingdom, SW10 0XF

Secretary22 November 2011Active
Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF

Director07 September 2007Active
Freemantle Farm, Houghton, Stockbridge, United Kingdom, SO20 6LH

Director10 September 2007Active
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, SW10 0XF

Director12 July 2010Active
Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF

Director26 May 2010Active
Suite 304,, Third Floor, Design Centre East, Chelsea Harbour, London, United Kingdom, SW10 0XF

Director05 November 2014Active

People with Significant Control

Barchester Propco Two Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, The Aspect, London, United Kingdom, EC2A 1AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.