THR NUMBER 36 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
THR NUMBER 36 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THR NUMBER 36 LIMITED was incorporated 6 years ago on 26/09/2017 and has the registered number: 10981436. The accounts status is FULL and accounts are next due on 31/03/2024.
THR NUMBER 36 LIMITED was incorporated 6 years ago on 26/09/2017 and has the registered number: 10981436. The accounts status is FULL and accounts are next due on 31/03/2024.
THR NUMBER 36 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:
ANGELA SWIFT DEVELOPMENTS LIMITED (until 04/03/2020)
ANGELA SWIFT DEVELOPMENTS LIMITED (until 04/03/2020)
ANGELA SWIFT DEVELOPMENTS (SCARBOROUGH) LIMITED (until 19/03/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/09/2023 | 09/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TARGET FUND MANAGERS LIMITED | Corporate Secretary | 2020-01-17 | CURRENT | ||
| MR KENNETH MACANGUS MACKENZIE | Mar 1950 | British | Director | 2020-01-17 | CURRENT |
| MR JOHN MARCUS FLANNELLY | Aug 1975 | Irish | Director | 2020-01-17 | CURRENT |
| MR ANDREW STEWART BROWN | Apr 1965 | British | Director | 2020-01-17 | CURRENT |
| STANLEY GORDON BLAND | Dec 1979 | British | Director | 2020-01-17 | CURRENT |
| ANGELA SWIFT | Jul 1961 | British | Director | 2017-09-26 UNTIL 2020-01-17 | RESIGNED |
| JENNA SKINNER | Jul 1984 | British | Director | 2017-09-26 UNTIL 2020-01-17 | RESIGNED |
| GARY KETTLEWELL | Mar 1972 | British | Director | 2017-09-26 UNTIL 2020-01-17 | RESIGNED |
| MR DONALD ALASDAIR CAMPBELL | Jan 1966 | British | Director | 2020-01-17 UNTIL 2020-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Thr Number 12 Plc | 2021-11-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Target Healthcare Reit Plc | 2020-01-17 - 2021-11-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Angela Swift Holdings Limited | 2017-09-26 - 2020-01-17 | Harrogate |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |