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Barchester Propco Three Ltd

06364231

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

5 CHURCHILL PLACE, LONDON, E14 5HU
Incorporated 07/09/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Industry

41201
Construction of commercial buildings

Officers

Csc Corporate Services (Uk) Limited

secretary · Since 23/10/2025

Also on 798 other boards

Mr Khalid Ahmed Hayat

director · Since 23/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

Also on 150 other boards

Mr Jorge Manrique Charro

director · Since 23/10/2025

VICE PRESIDENT

SPANISH · UNITED KINGDOM · Age 39

Also on 174 other boards

Ms Misha Jane Pierpoint

director · Since 23/10/2025

ASSISTANT VICE PRESIDENT, UK ACCOUNTING

BRITISH · UNITED KINGDOM · Age 40

Also on 128 other boards

Persons with Significant Control

Barchester Propco Two Limited

75–100% shares
75–100% votes
Appoint directors

5 Churchill Place, 10th Floor, London, E14 5HU

Reg: 06351790 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 14/09/2021Registered 17/09/2021
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 26/11/2019Registered 03/12/2019
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED

Created 23/06/2017Registered 27/06/2017
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED (THE SECURITY TRUSTEE)

Created 13/09/2013Registered 19/09/2013Satisfied 27/06/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE FOR EACH OF THE FINANCE PARTIES (THE SECURITY TRUSTEE

Created 24/03/2010Registered 31/03/2010Satisfied 24/09/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE FOR EACH OF THE FINANCE PARTIES (THE SECURITY TRUSTEE

Created 24/03/2010Registered 31/03/2010Satisfied 24/09/2013
charge
satisfied

ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 16/01/2009Registered 19/01/2009Satisfied 24/09/2013
charge
satisfied

ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 16/01/2009Registered 19/01/2009Satisfied 24/09/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/11/2008Registered 28/11/2008Satisfied 24/09/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/11/2008Registered 28/11/2008Satisfied 24/09/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 31/10/2008Registered 31/10/2008Satisfied 24/09/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 31/10/2008Registered 31/10/2008Satisfied 24/09/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC, AS SECURITY TRUSTEE

Created 14/09/2007Registered 20/09/2007Satisfied 24/09/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/09/2007Registered 20/09/2007Satisfied 24/09/2013