BARCHESTER PROPCO TWO TOPCO LIMITED - LONDON


Company Profile Company Filings

Overview

BARCHESTER PROPCO TWO TOPCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BARCHESTER PROPCO TWO TOPCO LIMITED was incorporated 10 years ago on 09/09/2013 and has the registered number: 08682637. The accounts status is FULL and accounts are next due on 30/09/2024.

BARCHESTER PROPCO TWO TOPCO LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR THE ASPECT
LONDON
EC2A 1AS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/10/2023 08/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL PATRICK O'REILLY May 1960 British Director 2017-04-03 CURRENT
DR DR MARK ANTONY HAZLEWOOD Mar 1966 British Director 2014-09-01 CURRENT
DR PETE CALVELEY Nov 1960 British Director 2014-10-14 CURRENT
MR MICHAEL PATRICK O'REILLY Secretary 2017-04-03 CURRENT
MR IAN JOHN PORTAL Aug 1959 British Director 2014-11-05 UNTIL 2016-10-05 RESIGNED
MR JON HATHER Apr 1950 English Director 2013-09-09 UNTIL 2014-10-14 RESIGNED
MR DAVID DUNCAN Jan 1967 British Director 2013-09-09 UNTIL 2014-10-14 RESIGNED
MR IAN PORTAL Secretary 2013-09-09 UNTIL 2016-10-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Barchester Finco 2017 Uk Limited 2017-06-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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