THR NUMBER 31 LIMITED - LONDON
Company Profile | Company Filings |
Overview
THR NUMBER 31 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THR NUMBER 31 LIMITED was incorporated 8 years ago on 01/10/2015 and has the registered number: 09803652. The accounts status is FULL and accounts are next due on 31/03/2024.
THR NUMBER 31 LIMITED was incorporated 8 years ago on 01/10/2015 and has the registered number: 09803652. The accounts status is FULL and accounts are next due on 31/03/2024.
THR NUMBER 31 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:
STOURPORT ON SEVERN CARE HOLDINGS LIMITED (until 02/10/2019)
STOURPORT ON SEVERN CARE HOLDINGS LIMITED (until 02/10/2019)
HLWKH 608 LIMITED (until 27/11/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
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 JOHN MARCUS FLANNELLY | Aug 1975 | Irish | Director | 2019-08-22 | CURRENT |
MR ANDREW STEWART BROWN | Apr 1965 | British | Director | 2019-08-22 | CURRENT |
MR GORDON STANLEY BLAND | Dec 1979 | British | Director | 2019-08-22 | CURRENT |
R&H FUND SERVICES LIMITED | Corporate Secretary | 2019-08-22 UNTIL 2019-08-22 | RESIGNED | ||
MR ROGER KENNETH DYSON | Sep 1954 | British | Director | 2015-10-01 UNTIL 2015-11-27 | RESIGNED |
MR DONALD ALASDAIR CAMPBELL | Jan 1966 | British | Director | 2019-08-22 UNTIL 2020-03-31 | RESIGNED |
MR MICHAEL NEVILLE BULLAS | May 1965 | British | Director | 2015-11-27 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 29 Limited | 2019-08-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Hlwch 900 Limited | 2018-03-27 - 2019-08-19 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Michael Neville Bullas | 2016-04-06 - 2018-03-27 | 5/1965 | Sheffield | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Stourport On Severn Care Holdings Limite - Accounts to registrar (filleted) - small 18.2 | 2018-11-01 | 31-01-2018 | £8,038 Cash £-157,093 equity |
Stourport On Severn Care Holdings Limite - Abbreviated accounts 16.3 | 2017-06-28 | 31-01-2017 | £1 Cash £100 equity |