BARCHESTER HOLDINGS LIMITED
37 ORCHARD WAYE, UXBRIDGE UB8 2BW- Active
- Private Limited Company
- Company No. 10784429
- Last Updated: 01 Mar 2024
Company Profile
BARCHESTER HOLDINGS LIMITED was incorporated on Tuesday, May 23, 2017 as a Private Limited Company with registered address in UXBRIDGE. BARCHESTER HOLDINGS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 9 months and 2 days.
| Name | BARCHESTER HOLDINGS LIMITED |
|---|---|
| Company number | 10784429 |
| Company type | Private Limited Company |
| Incorporation date | 23 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
37 ORCHARD WAYE UXBRIDGE UB8 2BW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Charanjeet Singh Gulati Nationality: British |
Dates: Friday, March 24, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mayfield Property Group Limited Shaftesbury Avenue, WC2H 8JR |
Dates: Tuesday, December 24, 2019 - Friday, March 24, 2023
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mayfield Land Limited Shaftesbury Avenue, WC2H 8JR |
Dates: Thursday, December 20, 2018 - Tuesday, December 24, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Joseph Mansour Nationality: British |
Dates: Tuesday, May 22, 2018 - Thursday, December 20, 2018
significant influence or control
|
| Mr Joseph Mansour Nationality: British |
Dates: Tuesday, May 22, 2018 - Tuesday, May 22, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 24 March |
| Next annual accounts due | 24 December 2024, (-63 days left) |
| Latest accounts | 24 March 2023 |
| Next confirmation statement due | 20 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BARCHESTER HOLDINGS LIMITED | 23 May 2017 |