THR NUMBER 11 LIMITED - STIRLING


Company Profile Company Filings

Overview

THR NUMBER 11 LIMITED is a Private Limited Company from STIRLING SCOTLAND and has the status: Active.
THR NUMBER 11 LIMITED was incorporated 11 years ago on 03/05/2013 and has the registered number: SC449233. The accounts status is FULL and accounts are next due on 31/03/2024.

THR NUMBER 11 LIMITED - STIRLING

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

1ST FLOOR, GLENDEVON HOUSE
STIRLING
FK9 4TZ
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
TARGET HEALTHCARE REIT (MOSSVALE) LIMITED (until 28/02/2017)
DMWS 1018 LIMITED (until 16/01/2014)

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

SCOTLAND

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 2019-04-24 CURRENT
MR JOHN MARCUS FLANNELLY Aug 1975 Irish Director 2019-04-24 CURRENT
MR ANDREW STEWART BROWN Apr 1965 British Director 2019-04-24 CURRENT
STANLEY GORDON BLAND Dec 1979 British Director 2019-04-24 CURRENT
MR THOMAS J HUTCHISON III Aug 1941 American Director 2013-12-18 UNTIL 2019-04-24 RESIGNED
R&H FUND SERVICES LIMITED Corporate Secretary 2014-03-01 UNTIL 2019-08-07 RESIGNED
DM COMPANY SERVICES LIMITED Corporate Secretary 2013-05-03 UNTIL 2013-12-18 RESIGNED
GORDON CHARLES COULL Jan 1953 British Director 2013-12-18 UNTIL 2019-04-24 RESIGNED
MR ROBERT MALCOLM NAISH Apr 1953 British Director 2013-12-18 UNTIL 2019-04-24 RESIGNED
EWAN CALDWELL GILCHRIST May 1969 British Director 2013-05-03 UNTIL 2013-12-18 RESIGNED
MR DONALD ALASDAIR CAMPBELL Jan 1966 British Director 2019-04-24 UNTIL 2020-03-31 RESIGNED
PROFESSOR JUNE ANDREWS Jun 1955 British Director 2013-12-18 UNTIL 2019-04-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thr Number One Plc 2021-10-05 London   Voting rights 75 to 100 percent
Target Healthcare Reit Plc 2019-08-07 - 2021-10-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Target Healthcare Reit Limited 2016-04-06 - 2019-08-07 St. Helier   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JONES LANG LASALLE PENSION TRUSTEES LIMITED LONDON Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
LASALLE PARTNERS INTERNATIONAL LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
DTZ INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
LA FRANÇAISE GROUP UK FINANCE LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
SWAMF NOMINEE (1) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
SWAMF NOMINEE (2) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
THR NUMBER 5 LIMITED LONDON UNITED KINGDOM Active FULL 64306 - Activities of real estate investment trusts
AURORA EUROPE GENERAL PARTNER LIMITED LONDON ENGLAND Dissolved... DORMANT 66300 - Fund management activities
THR NUMBER 4 LIMITED LONDON UNITED KINGDOM Active FULL 64306 - Activities of real estate investment trusts
GROUND RENTS INCOME FUND PLC LONDON ENGLAND Active GROUP 64301 - Activities of investment trusts
THR NUMBER 3 LIMITED LONDON UNITED KINGDOM Active FULL 64306 - Activities of real estate investment trusts
GEMINI EAST COURT LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
THR NUMBER TWO LIMITED LONDON UNITED KINGDOM Active FULL 64306 - Activities of real estate investment trusts
GEMINI OPERATIONS LIMITED HARROGATE UNITED KINGDOM ... FULL 81100 - Combined facilities support activities
THR NUMBER ONE PLC LONDON UNITED KINGDOM Active FULL 64306 - Activities of real estate investment trusts
GEMINI HOLDCO LIMITED HARROGATE UNITED KINGDOM ... FULL 64209 - Activities of other holding companies n.e.c.
GEMINI TOPCO LIMITED HARROGATE UNITED KINGDOM ... FULL 64209 - Activities of other holding companies n.e.c.
BLOOMSBURY UK PROPCO LTD LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
EDINBURGH FLYING CLUB LIMITED Dissolved... TOTAL EXEMPTION SMALL 93290 - Other amusement and recreation activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
XPS SIPP SERVICES LIMITED STIRLING Active FULL 64999 - Financial intermediation not elsewhere classified
HUB EAST CENTRAL (PSS) MIDCO LIMITED STIRLING Active SMALL 82990 - Other business support service activities n.e.c.
HUB EAST CENTRAL (SCV) LIMITED STIRLING Active FULL 82990 - Other business support service activities n.e.c.
HUB EAST CENTRAL (PSS) LIMITED STIRLING Active FULL 82990 - Other business support service activities n.e.c.
CARLTON EQUITY LIMITED STIRLING SCOTLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
LESMAHAGOW A.B. HOLDINGS LIMITED STIRLING SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TARGET FUND MANAGERS LIMITED STIRLING SCOTLAND Active FULL 66300 - Fund management activities
HUB EAST CENTRAL (ANGUS SCHOOLS) MIDCO LIMITED STIRLING Active SMALL 82990 - Other business support service activities n.e.c.
HUB EAST CENTRAL (BERTHA PARK) MIDCO LIMITED STIRLING Active SMALL 82990 - Other business support service activities n.e.c.
FIRST ASPEN LIMITED STIRLING SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.