THR NUMBER 22 LIMITED - LONDON


Company Profile Company Filings

Overview

THR NUMBER 22 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THR NUMBER 22 LIMITED was incorporated 6 years ago on 31/05/2018 and has the registered number: 11390916. The accounts status is FULL and accounts are next due on 31/03/2024.

THR NUMBER 22 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 890 LIMITED (until 09/08/2018)

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

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 2018-08-08 CURRENT
KENNETH MACANGUS MACKENZIE Mar 1950 British Director 2018-08-08 CURRENT
ANDREW STEWART BROWN Apr 1965 British Director 2018-08-08 CURRENT
STANLEY GORDON BLAND Dec 1979 British Director 2018-08-08 CURRENT
R&H FUND SERVICES LIMITED Corporate Secretary 2018-08-08 UNTIL 2019-08-07 RESIGNED
DM COMPANY SERVICES (LONDON) LIMITED Corporate Secretary 2018-05-31 UNTIL 2018-08-08 RESIGNED
JOHN BARRY PENTLAND Oct 1976 British Director 2018-08-08 UNTIL 2018-08-08 RESIGNED
MR DONALD ALASDAIR CAMPBELL Jan 1966 British Director 2018-08-08 UNTIL 2020-03-31 RESIGNED
PAUL THOMAS BARRON Oct 1979 British Director 2018-05-31 UNTIL 2018-08-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thr Number 15 Plc 2019-11-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Target Healthcare Reit Limited 2018-08-08 - 2019-11-29 St. Helier   Jersey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Dm Company Services (London) Limited 2018-05-31 - 2018-08-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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