THR NUMBER 34 LIMITED - LONDON


Company Profile Company Filings

Overview

THR NUMBER 34 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THR NUMBER 34 LIMITED was incorporated 11 years ago on 25/10/2012 and has the registered number: 08267470. The accounts status is FULL and accounts are next due on 31/03/2024.

THR NUMBER 34 LIMITED - LONDON

This company is listed in the following categories:
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:
DARRINGTON HEALTHCARE LTD (until 04/12/2019)

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
TARGET FUND MANAGERS LIMITED Corporate Secretary 2019-11-05 CURRENT
MR KENNETH MACANGUS MACKENZIE Mar 1950 British Director 2019-11-05 CURRENT
MR JOHN MARCUS FLANNELLY Aug 1975 Irish Director 2019-11-05 CURRENT
MR ANDREW STEWART BROWN Apr 1965 British Director 2019-11-05 CURRENT
STANLEY GORDON BLAND Dec 1979 British Director 2019-11-05 CURRENT
MR IAIN ALSTON MURPHY Feb 1953 British Director 2012-10-25 UNTIL 2019-11-04 RESIGNED
MR SHAUN IAN LUCAS Nov 1945 British Director 2012-10-25 UNTIL 2019-11-04 RESIGNED
MR LEIB LEVISON Sep 1965 British Director 2019-11-04 UNTIL 2019-11-05 RESIGNED
MR STEPHEN DIXON Sep 1957 British Director 2012-10-25 UNTIL 2019-11-04 RESIGNED
MR ERIC GEORGE DIXON Jul 1954 British Director 2012-10-25 UNTIL 2019-11-04 RESIGNED
MR DONALD ALASDAIR CAMPBELL Jan 1966 British Director 2019-11-05 UNTIL 2020-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thr Number 33 Limited 2019-11-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Eric George Dixon 2017-10-31 - 2019-11-04 7/1954 Beadnell   Northumberland Significant influence or control

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BAYSTAFF CARE DEVELOPMENTS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BIRCH PARK HEALTHCARE LIMITED BIRMINGHAM Dissolved... SMALL 64306 - Activities of real estate investment trusts
THR NUMBER 35 LIMITED LONDON UNITED KINGDOM Active FULL 64306 - Activities of real estate investment trusts

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