THR NUMBER TWO LIMITED - LONDON
Company Profile | Company Filings |
Overview
THR NUMBER TWO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THR NUMBER TWO LIMITED was incorporated 10 years ago on 16/12/2013 and has the registered number: 08816684. The accounts status is FULL and accounts are next due on 31/03/2024.
THR NUMBER TWO LIMITED was incorporated 10 years ago on 16/12/2013 and has the registered number: 08816684. The accounts status is FULL and accounts are next due on 31/03/2024.
THR NUMBER TWO 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:
DMWSL 755 LIMITED (until 07/04/2014)
DMWSL 755 LIMITED (until 07/04/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/12/2023 | 30/12/2024 |
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 JOHN MARCUS FLANNELLY | Aug 1975 | Irish | Director | 2019-04-24 | CURRENT |
MR KENNETH MACANGUS MACKENZIE | Mar 1950 | British | 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 |
R&H FUND SERVICES LIMITED | Corporate Secretary | 2014-04-08 UNTIL 2019-08-07 | RESIGNED | ||
DM COMPANY SERVICES (LONDON) LIMITED | Corporate Secretary | 2013-12-16 UNTIL 2014-04-08 | RESIGNED | ||
MR MARTIN JAMES MCNAIR | Nov 1964 | British | Director | 2013-12-16 UNTIL 2014-04-08 | RESIGNED |
MR ROBERT MALCOLM NAISH | Apr 1953 | British | Director | 2014-04-08 UNTIL 2019-04-24 | RESIGNED |
MR THOMAS J HUTCHISON III | Aug 1941 | American | Director | 2014-04-08 UNTIL 2019-04-24 | RESIGNED |
MR GORDON CHARLES COULL | Jan 1953 | British | Director | 2014-04-08 UNTIL 2019-04-24 | RESIGNED |
MR DONALD ALASDAIR CAMPBELL | Jan 1966 | British | Director | 2019-04-24 UNTIL 2020-03-31 | RESIGNED |
PROFESSOR JUNE ANDREWS | Jun 1955 | British | Director | 2014-04-08 UNTIL 2019-04-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thr Number One Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |