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BARCHESTER PROPCO TWO TOPCO LIMITED

Company Number
08682637
Status
Active
Incorporation Date
9 September 2013 (over 5 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 3rd Floor The Aspect
    Finsbury Square
  • London
  • EC2A 1AS
  • United Kingdom
Industry Codes
  • 96.09: Other personal service activities n.e.c. (UK SIC Classification 2007)
  • 96.09: Other personal service activities n.e.c. (European Community NACE Rev 2)
  • 9609: Other personal service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2017-12-31
Annual Return Last Made Up Date
2015-09-09
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 8 Nov 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-10-25 No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company N/A details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag BARCHESTER PROPCO TWO TOPCO LIMITED (United Kingdom, 9 Sep 2013- ) controls United Kingdom flag BARCHESTER PROPCO TWO LIMITED (United Kingdom, 23 Aug 2007- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag BARCHESTER PROPCO TWO TOPCO LIMITED (United Kingdom, 9 Sep 2013- ) controls United Kingdom flag BARCHESTER PROPCO LIMITED (United Kingdom, 24 Jul 2007- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-11-07 Confirmation Statement Confirmation statement made on 2018-10-25 with updates details
2018-11-07 Give notice of relevant legal entity with significant control Notification of Barchester Finco 2017 Uk Limited as a person with significant control on 2017-06-23 details
2018-11-07 Give notice of update to PSC statements Withdrawal of a person with significant control statement on 2018-11-07 details
2018-10-01 Annual Accounts Full accounts made up to 2017-12-31 details
2017-10-25 Confirmation Statement Confirmation statement made on 2017-10-25 with updates details
2017-09-28 Annual Accounts Full accounts made up to 2016-12-31 details
2017-06-28 Registration of a charge Registration of charge 086826370002, created on 2017-06-23 details
2017-06-27 Statement of satisfcation of a charge Satisfaction of charge 086826370001 in full details
2017-06-15 Filing dated 15 June 2017 Resolutions details
2017-06-15 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement by Directors details
2017-06-15 Statement of capital Statement of capital on 2017-06-15 details
2017-06-15 Filing dated 15 June 2017 Solvency Statement dated 14/06/17 details
2017-05-05 Appointment of secretary Appointment of Mr Michael Patrick O'reilly as a secretary on 2017-04-03 details
2017-05-04 Appointment of director Appointment of Mr Michael Patrick O'reilly as a director on 2017-04-03 details
2017-04-12 Change of director's details Director's details changed for Dr Dr Mark Antony Hazlewood on 2017-02-27 details
2017-03-17 Change of director's details Director's details changed for Dr Pete Calveley on 2017-02-28 details
2017-03-08 Change of registered office address 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 2017-03-08 details
2016-10-25 Termination of appointment of secretary Termination of appointment of Ian Portal as a secretary on 2016-10-05 details
2016-10-25 Termination of appointment of director Termination of appointment of Ian John Portal as a director on 2016-10-05 details
2016-10-25 Confirmation Statement Confirmation statement made on 2016-10-25 with updates details

Industry codes alpha

Code Description Code scheme
96.09 Other personal service activities n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed November 8 2018

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