THR NUMBER 5 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
THR NUMBER 5 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THR NUMBER 5 LIMITED was incorporated 20 years ago on 13/02/2004 and has the registered number: 05043616. The accounts status is FULL and accounts are next due on 31/03/2024.
THR NUMBER 5 LIMITED was incorporated 20 years ago on 13/02/2004 and has the registered number: 05043616. The accounts status is FULL and accounts are next due on 31/03/2024.
THR NUMBER 5 LIMITED - LONDON
This company is listed in the following categories:
64306 - Activities of real estate investment trusts
64306 - Activities of real estate investment trusts
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
LEVEL 4, DASHWOOD HOUSE
LONDON
EC2M 1QS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
GODSWELL PARK LIMITED (until 29/01/2016)
GODSWELL PARK LIMITED (until 29/01/2016)
AYNHOE PARK LIMITED (until 25/05/2005)
SCREENCYCLE LIMITED (until 23/03/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/02/2023 | 27/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TARGET FUND MANAGERS LIMITED | Corporate Secretary | 2019-08-07 | CURRENT | ||
| MR ANDREW STEWART BROWN | Apr 1965 | British | Director | 2019-04-24 | CURRENT |
| MR JOHN MARCUS FLANNELLY | Aug 1975 | Irish | Director | 2019-04-24 | CURRENT |
| MR KENNETH MACANGUS MACKENZIE | Mar 1950 | British | Director | 2019-04-24 | CURRENT |
| STANLEY GORDON BLAND | Dec 1979 | British | Director | 2019-04-24 | CURRENT |
| PROFESSOR JUNE ANDREWS | Jun 1955 | British | Director | 2016-02-03 UNTIL 2019-04-24 | RESIGNED |
| BABAK LARI | Aug 1966 | British | Secretary | 2004-03-08 UNTIL 2016-02-03 | RESIGNED |
| MICHAEL NORMAN BONE | Aug 1948 | British | Director | 2004-03-08 UNTIL 2016-02-03 | RESIGNED |
| BABAK LARI | Aug 1966 | British | Director | 2004-03-08 UNTIL 2016-02-03 | RESIGNED |
| MRS SARAH ANNE SMART | Jun 1969 | British | Director | 2014-04-01 UNTIL 2014-12-12 | RESIGNED |
| MR ROBERT MALCOLM NAISH | Apr 1953 | British | Director | 2016-02-03 UNTIL 2019-04-24 | RESIGNED |
| GODSWELL PARK (NOMINEES) LIMITED | Corporate Director | 2013-01-16 UNTIL 2016-01-27 | RESIGNED | ||
| MR DONALD ALASDAIR CAMPBELL | Jan 1966 | British | Director | 2019-04-24 UNTIL 2020-03-31 | RESIGNED |
| MR GORDON CHARLES COULL | Jan 1953 | British | Director | 2016-02-03 UNTIL 2019-04-24 | RESIGNED |
| MR THOMAS J HUTCHISON III | Aug 1941 | American | Director | 2016-02-03 UNTIL 2019-04-24 | RESIGNED |
| R&H FUND SERVICES LIMITED | Corporate Secretary | 2016-02-03 UNTIL 2019-08-07 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-02-13 UNTIL 2004-03-08 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-02-13 UNTIL 2004-03-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Thr Number 12 Plc | 2017-08-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Target Healthcare Reit Limited | 2016-04-06 - 2017-08-30 | St. Helier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |