THR NUMBER 6 LIMITED - LONDON


Company Profile Company Filings

Overview

THR NUMBER 6 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THR NUMBER 6 LIMITED was incorporated 11 years ago on 04/07/2013 and has the registered number: 08596340. The accounts status is FULL and accounts are next due on 31/03/2024.

THR NUMBER 6 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:
HI-HAND LIMITED (until 22/09/2016)

Confirmation Statements

Last Statement Next Statement Due
04/07/2023 18/07/2024

Map

UNITED KINGDOM

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 ROBERT MALCOLM NAISH Apr 1953 British Director 2016-06-23 UNTIL 2019-04-24 RESIGNED
MR THOMAS JAMIESON HUTCHISON III Aug 1941 American Director 2016-06-23 UNTIL 2019-04-24 RESIGNED
MR GRAHAM MICHAEL COWAN Jun 1943 British Director 2013-07-04 UNTIL 2013-08-01 RESIGNED
MR GORDON CHARLES COULL Jan 1953 British Director 2016-06-23 UNTIL 2019-04-24 RESIGNED
MR KEITH JAMES COGHILL Apr 1947 British Director 2013-08-01 UNTIL 2016-06-23 RESIGNED
MR JAMES BEAU COGHILL Aug 1980 British Director 2013-09-10 UNTIL 2016-06-23 RESIGNED
MR DONALD ALASDAIR CAMPBELL Jan 1966 British Director 2019-04-24 UNTIL 2020-03-31 RESIGNED
PROFESSOR JUNE ANDREWS Jun 1955 British Director 2016-06-23 UNTIL 2019-04-24 RESIGNED
MRS LARAINE MAY COGHILL Secretary 2013-08-01 UNTIL 2016-06-23 RESIGNED
R&H FUND SERVICES LIMITED Corporate Secretary 2016-06-23 UNTIL 2019-08-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thr Number 12 Plc 2017-08-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Target Healthcare Reit Limited 2016-06-23 - 2017-08-30 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
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THR NUMBER 5 LIMITED LONDON UNITED KINGDOM Active FULL 64306 - Activities of real estate investment trusts
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THR NUMBER 4 LIMITED LONDON UNITED KINGDOM Active FULL 64306 - Activities of real estate investment trusts
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THR NUMBER 3 LIMITED LONDON UNITED KINGDOM Active FULL 64306 - Activities of real estate investment trusts
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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.
THR NUMBER 10 LIMITED LONDON UNITED KINGDOM Active FULL 64306 - Activities of real estate investment trusts
BLOOMSBURY UK PROPCO LTD LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
THR NUMBER 11 LIMITED STIRLING SCOTLAND Active FULL 64306 - Activities of real estate investment trusts

Free Reports Available

Report Date Filed Date of Report Assets
THR Number 6 Limited - Limited company accounts 16.3 2017-04-01 30-06-2016 £1,432 Cash £868,332 equity

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