THR NUMBER 33 LIMITED - LONDON


Company Profile Company Filings

Overview

THR NUMBER 33 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THR NUMBER 33 LIMITED was incorporated 5 years ago on 11/04/2019 and has the registered number: 11940337. The accounts status is FULL and accounts are next due on 31/03/2024.

THR NUMBER 33 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:
PACIFIC BIDCO LIMITED (until 10/12/2019)

Confirmation Statements

Last Statement Next Statement Due
10/04/2023 24/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KENNETH MACANGUS MACKENZIE Mar 1950 British Director 2019-11-05 CURRENT
MR JOHN MARCUS FLANNELLY Aug 1975 Irish Director 2019-11-05 CURRENT
MR ANDREW STEWART BROWN Apr 1965 British Director 2019-11-05 CURRENT
STANLEY GORDON BLAND Dec 1979 British Director 2019-11-05 CURRENT
TARGET FUND MANAGERS LIMITED Corporate Secretary 2019-11-05 CURRENT
MR LEIB LEVISON Sep 1965 British Director 2019-04-11 UNTIL 2019-11-05 RESIGNED
MR DONALD ALASDAIR CAMPBELL Jan 1966 British Director 2019-11-05 UNTIL 2020-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thr Number 15 Plc 2019-11-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bondcare (Darrington) Limited 2019-04-11 - 2019-11-05 Salford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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