THR NUMBER ONE PLC - LONDON
Company Profile | Company Filings |
Overview
THR NUMBER ONE PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THR NUMBER ONE PLC was incorporated 10 years ago on 14/04/2014 and has the registered number: 08996524. The accounts status is FULL and accounts are next due on 31/12/2024.
THR NUMBER ONE PLC was incorporated 10 years ago on 14/04/2014 and has the registered number: 08996524. The accounts status is FULL and accounts are next due on 31/12/2024.
THR NUMBER ONE PLC - 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 | 30/06/2023 | 31/12/2024 |
Registered Office
LEVEL 4, DASHWOOD HOUSE
LONDON
EC2M 1QS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/04/2023 | 28/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR AMANDA ANN BENCE THOMPSELL | Jan 1960 | British | Director | 2022-02-01 | CURRENT |
MR JAMES VINCENT NIBLETT | Mar 1958 | British | Director | 2021-08-25 | CURRENT |
MS ALISON BUCHAN | Jun 1961 | British | Director | 2020-05-01 | CURRENT |
MR RICHARD ROBERT COTTON | Jan 1956 | British | Director | 2022-11-01 | CURRENT |
TARGET FUND MANAGERS LIMITED | Corporate Secretary | 2019-08-07 | CURRENT | ||
MR MICHAEL HARRIS BRODTMAN | Sep 1960 | British | Director | 2023-01-01 | CURRENT |
R&H FUND SERVICES LIMITED | Corporate Secretary | 2014-04-14 UNTIL 2019-08-07 | RESIGNED | ||
MR ROBERT MALCOLM NAISH | Apr 1953 | British | Director | 2014-04-14 UNTIL 2022-12-06 | RESIGNED |
MR THOMAS J HUTCHISON III | Aug 1941 | American | Director | 2014-05-15 UNTIL 2021-12-14 | RESIGNED |
MR GORDON CHARLES COULL | Jan 1953 | British | Director | 2014-04-14 UNTIL 2022-12-06 | RESIGNED |
PROFESSOR JUNE ANDREWS | Jun 1955 | British | Director | 2014-05-15 UNTIL 2021-12-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Target Healthcare Reit Plc | 2019-08-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Target Healthcare Reit Limited | 2016-04-06 - 2019-08-07 | St Helier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |