THR NUMBER 6 LIMITED - LONDON


Company Profile Company Filings

Overview

THR NUMBER 6 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THR NUMBER 6 LIMITED was incorporated 10 years ago on 04/07/2013 and has the registered number: 08596340. The accounts status is FULL and accounts are next due on 31/03/2024.

THR NUMBER 6 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:
HI-HAND LIMITED (until 22/09/2016)

Confirmation Statements

Last Statement Next Statement Due
04/07/2023 18/07/2024

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 KENNETH MACANGUS MACKENZIE Mar 1950 British Director 2019-04-24 CURRENT
MR JOHN MARCUS FLANNELLY Aug 1975 Irish Director 2019-04-24 CURRENT
MR ANDREW STEWART BROWN Apr 1965 British Director 2019-04-24 CURRENT
STANLEY GORDON BLAND Dec 1979 British Director 2019-04-24 CURRENT
MR ROBERT MALCOLM NAISH Apr 1953 British Director 2016-06-23 UNTIL 2019-04-24 RESIGNED
MR THOMAS JAMIESON HUTCHISON III Aug 1941 American Director 2016-06-23 UNTIL 2019-04-24 RESIGNED
MR GRAHAM MICHAEL COWAN Jun 1943 British Director 2013-07-04 UNTIL 2013-08-01 RESIGNED
MR GORDON CHARLES COULL Jan 1953 British Director 2016-06-23 UNTIL 2019-04-24 RESIGNED
MR KEITH JAMES COGHILL Apr 1947 British Director 2013-08-01 UNTIL 2016-06-23 RESIGNED
MR JAMES BEAU COGHILL Aug 1980 British Director 2013-09-10 UNTIL 2016-06-23 RESIGNED
MR DONALD ALASDAIR CAMPBELL Jan 1966 British Director 2019-04-24 UNTIL 2020-03-31 RESIGNED
PROFESSOR JUNE ANDREWS Jun 1955 British Director 2016-06-23 UNTIL 2019-04-24 RESIGNED
MRS LARAINE MAY COGHILL Secretary 2013-08-01 UNTIL 2016-06-23 RESIGNED
R&H FUND SERVICES LIMITED Corporate Secretary 2016-06-23 UNTIL 2019-08-07 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 2016-06-23 - 2017-08-30 St. Helier   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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GEMINI TOPCO LIMITED HARROGATE UNITED KINGDOM ... FULL 64209 - Activities of other holding companies n.e.c.
THR NUMBER 10 LIMITED LONDON UNITED KINGDOM Active FULL 64306 - Activities of real estate investment trusts
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THR NUMBER 11 LIMITED STIRLING SCOTLAND Active FULL 64306 - Activities of real estate investment trusts

Free Reports Available

Report Date Filed Date of Report Assets
THR Number 6 Limited - Limited company accounts 16.3 2017-04-01 30-06-2016 £1,432 Cash £868,332 equity

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