THR NUMBER 27 LIMITED - LONDON


Company Profile Company Filings

Overview

THR NUMBER 27 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THR NUMBER 27 LIMITED was incorporated 7 years ago on 05/04/2017 and has the registered number: 10711149. The accounts status is FULL and accounts are next due on 31/03/2024.

THR NUMBER 27 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:
PARRIS LAWN LIMITED (until 08/04/2019)

Confirmation Statements

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

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 2018-11-16 CURRENT
MR JOHN MARCUS FLANNELLY Aug 1975 Irish Director 2018-11-16 CURRENT
MR ANDREW STEWART BROWN Apr 1965 British Director 2018-11-16 CURRENT
MR GORDON STANLEY BLAND Dec 1979 British Director 2018-11-16 CURRENT
R&H FUND SERVICES LIMITED Corporate Secretary 2018-11-16 UNTIL 2019-08-07 RESIGNED
MERVYN JOHN SPENCER Jul 1952 British Director 2017-04-05 UNTIL 2018-11-15 RESIGNED
MR NIGEL BENNETT SCHOFIELD Jun 1950 British Director 2018-11-15 UNTIL 2018-11-16 RESIGNED
MR JULIEN GEORGE PAYNE May 1971 British Director 2017-04-05 UNTIL 2018-11-15 RESIGNED
MR PAUL ANTHONY KEITH JEFFERY Dec 1966 British Director 2018-11-15 UNTIL 2018-11-16 RESIGNED
MR PETER MARTIN HILL Aug 1968 British Director 2018-11-15 UNTIL 2018-11-16 RESIGNED
MR DAVID ANDREW COOMBS Sep 1962 British Director 2017-04-05 UNTIL 2018-11-15 RESIGNED
MR DONALD ALASDAIR CAMPBELL Jan 1966 British Director 2018-11-16 UNTIL 2020-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thr Number 15 Plc 2018-11-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Parris Lawn Care Ltd 2018-11-01 - 2018-11-16 Guildford   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Titleworth Holdings Limited 2017-04-05 - 2018-11-01 Guildford   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABBEYCREST (READING) LIMITED LONDON Dissolved... DORMANT 87100 - Residential nursing care facilities
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CEDAR HOUSE (YELVERTON) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ASSURED HEALTHCARE LIMITED LONDON Dissolved... DORMANT 87100 - Residential nursing care facilities
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CARING HOMES HEALTHCARE LIMITED COLCHESTER ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
DORMY HOUSE (SUNNINGDALE) LIMITED LONDON Dissolved... DORMANT 87100 - Residential nursing care facilities
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CARING HOMES GROUP LIMITED COLCHESTER ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
CARING HOMES (SALISBURY) LIMITED COLCHESTER ENGLAND Active SMALL 87100 - Residential nursing care facilities
CARING HOMES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CARING HOMES (BERKSHIRE) LIMITED COLCHESTER ENGLAND Active DORMANT 87100 - Residential nursing care facilities
WILLOW GRANGE CARE LIMITED GUILDFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
PARRIS LAWN CARE LTD COLCHESTER ENGLAND Active SMALL 87100 - Residential nursing care facilities

Free Reports Available

Report Date Filed Date of Report Assets
THR Number 27 Limited - Period Ending 2018-11-15 2019-08-15 15-11-2018 £102,077 equity

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