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 - 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:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLIANCE HOUSE (SHEFFIELD) LIMITED Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WMA DEVELOPMENTS LIMITED CHESTERFIELD Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
A J SENIOR LIMITED SHEFFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ABBEYDALE HOMES LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
WORK AT HEIGHT LIMITED SHEFFIELD Dissolved... DORMANT 99999 - Dormant Company
WORK AT HEIGHT UK LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
TOKENSFOR LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products
JOHN HURT ESTATES (UK) LIMITED CHESTERFIELD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ACORN INDUSTRIAL SERVICES GROUP LTD ROTHERHAM Active GROUP 46690 - Wholesale of other machinery and equipment
ATKINS BENNETT (HOLDINGS) LIMITED EPSOM Dissolved... DORMANT 99999 - Dormant Company
BARE ELEGANCE LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
512 (SHEFFIELD) LIMITED THIRSK ENGLAND Active DORMANT 99999 - Dormant Company
512 (EMA) LIMITED THIRSK ENGLAND Active DORMANT 99999 - Dormant Company
512 LIMITED THIRSK ENGLAND Active DORMANT 99999 - Dormant Company
ADVANCED VITRIFICATION SOLUTIONS LIMITED SHEFFIELD Dissolved... DORMANT 38210 - Treatment and disposal of non-hazardous waste
BLUE Q CORP LIMITED GATESHEAD Dissolved... TOTAL EXEMPTION SMALL 56302 - Public houses and bars
BERTH BRIDGE LTD. LOUGHBOROUGH ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ANDY GUEST JETTERS LIMITED KEIGHLEY Active SMALL 47990 - Other retail sale not in stores, stalls or markets
AIR FUEL SYNTHESIS HOLDINGS LIMITED LONDON ... MICRO ENTITY 64202 - Activities of production holding companies
AIR FUEL SYNTHESIS LICENSES LIMITED LONDON ... MICRO ENTITY 77400 - Leasing of intellectual property and similar products, except copyright works

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

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