THR NUMBER 21 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
THR NUMBER 21 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THR NUMBER 21 LIMITED was incorporated 9 years ago on 01/12/2014 and has the registered number: 09335508. The accounts status is FULL and accounts are next due on 31/03/2024.
THR NUMBER 21 LIMITED was incorporated 9 years ago on 01/12/2014 and has the registered number: 09335508. The accounts status is FULL and accounts are next due on 31/03/2024.
THR NUMBER 21 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:
COURT HOUSE CARE (CIRENCESTER) LIMITED (until 26/09/2018)
COURT HOUSE CARE (CIRENCESTER) LIMITED (until 26/09/2018)
CHARCO 82 LIMITED (until 16/02/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/02/2024 | 17/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW STEWART BROWN | Apr 1965 | British | Director | 2018-06-28 | CURRENT |
| MR JOHN MARCUS FLANNELLY | Aug 1975 | Irish | Director | 2018-06-28 | CURRENT |
| MR KENNETH MACANGUS MACKENZIE | Mar 1950 | British | Director | 2018-06-28 | CURRENT |
| TARGET FUND MANAGERS LIMITED | Corporate Secretary | 2019-08-07 | CURRENT | ||
| MR GORDON STANLEY BLAND | Dec 1979 | British | Director | 2018-06-28 | CURRENT |
| MR MICHAEL WILLIAM ADAMS | Sep 1966 | British | Director | 2015-02-23 UNTIL 2016-03-01 | RESIGNED |
| RICHARD WILLIAM FISHER NORTON | Oct 1959 | British | Director | 2014-12-01 UNTIL 2015-02-12 | RESIGNED |
| MR JOSE DE PABLO | Feb 1976 | Spanish | Director | 2015-02-23 UNTIL 2016-03-01 | RESIGNED |
| BAYSHILL SECRETARIES LIMITED | Corporate Secretary | 2014-12-01 UNTIL 2015-02-12 | RESIGNED | ||
| R&H FUND SERVICES LIMITED | Corporate Secretary | 2018-06-28 UNTIL 2019-08-07 | RESIGNED | ||
| MR DONALD ALASDAIR CAMPBELL | Jan 1966 | British | Director | 2018-06-28 UNTIL 2020-03-31 | RESIGNED |
| MRS LINDA LLOYD | Jan 1962 | British | Director | 2015-02-12 UNTIL 2018-06-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Thr Number 15 Plc | 2018-06-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Linda Kathleen Lloyd | 2016-04-06 - 2018-06-28 | 1/1962 | Chelmsford | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Abbreviated Company Accounts - COURT HOUSE CARE (CIRENCESTER) LIMITED | 2016-10-01 | 30-04-2016 | £2 equity |