THR NUMBER 29 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
THR NUMBER 29 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THR NUMBER 29 LIMITED was incorporated 4 years ago on 03/07/2019 and has the registered number: 12082968. The accounts status is FULL and accounts are next due on 31/03/2024.
THR NUMBER 29 LIMITED was incorporated 4 years ago on 03/07/2019 and has the registered number: 12082968. The accounts status is FULL and accounts are next due on 31/03/2024.
THR NUMBER 29 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:
RIPON STOURPORT INVESTMENTS LIMITED (until 02/10/2019)
RIPON STOURPORT INVESTMENTS LIMITED (until 02/10/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/07/2023 | 16/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TARGET FUND MANAGERS LIMITED | Corporate Secretary | 2019-08-22 | CURRENT | ||
| MR KENNETH MACANGUS MACKENZIE | Mar 1950 | British | Director | 2019-08-22 | CURRENT |
| MR GORDON STANLEY BLAND | Dec 1979 | British | Director | 2019-08-22 | CURRENT |
| MR ANDREW STEWART BROWN | Apr 1965 | British | Director | 2019-08-22 | CURRENT |
| MR JOHN MARCUS FLANNELLY | Aug 1975 | Irish | Director | 2019-08-22 | CURRENT |
| R&H FUND SERVICES LIMITED | Corporate Secretary | 2019-08-22 UNTIL 2019-08-22 | RESIGNED | ||
| MR DONALD ALASDAIR CAMPBELL | Jan 1966 | British | Director | 2019-08-22 UNTIL 2020-03-31 | RESIGNED |
| MICHAEL NEVILLE BULLAS | May 1965 | British | Director | 2019-07-03 UNTIL 2019-08-21 | RESIGNED |
| MR CHRISTOPHER BALL | Jun 1968 | British | Director | 2019-08-21 UNTIL 2019-08-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Thr Number 15 Plc | 2019-08-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ripon Stourport Care Limited | 2019-07-03 - 2019-08-22 | Sheffield South Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |