THR NUMBER 13 LIMITED - LONDON


Company Profile Company Filings

Overview

THR NUMBER 13 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THR NUMBER 13 LIMITED was incorporated 7 years ago on 08/02/2017 and has the registered number: 10609722. The accounts status is FULL and accounts are next due on 31/03/2024.

THR NUMBER 13 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:
DMWSL 857 LIMITED (until 24/05/2017)

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

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 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
R&H FUND SERVICES LIMITED Corporate Secretary 2017-05-19 UNTIL 2019-08-07 RESIGNED
DM COMPANY SERVICES (LONDON) LIMITED Corporate Secretary 2017-02-08 UNTIL 2017-05-19 RESIGNED
ANDREW ALEXANDER NICOLSON Dec 1976 British Director 2017-05-19 UNTIL 2017-05-19 RESIGNED
MARTIN JAMES NCNAIR Nov 1964 British Director 2017-02-08 UNTIL 2017-05-19 RESIGNED
MR ROBERT MALCOLM NAISH Apr 1953 British Director 2017-05-19 UNTIL 2019-04-24 RESIGNED
MR THOMAS JAMIESON HUTCHISON III Aug 1941 American Director 2017-05-19 UNTIL 2019-04-24 RESIGNED
MR GORDON CHARLES COULL Jan 1953 British Director 2017-05-19 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 2017-05-19 UNTIL 2019-04-24 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 2017-05-19 - 2019-08-07 St Helier   Ownership of shares 75 to 100 percent
Dm Company Services (London) Limited 2017-02-08 - 2017-05-19 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

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