Active
Company Information for THR NUMBER TWO LIMITED
LEVEL 4, DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS,
|
Company Registration Number
08816684
Private Limited Company
Active |
Company Name | ||
---|---|---|
THR NUMBER TWO LIMITED | ||
Legal Registered Office | ||
LEVEL 4, DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1QS Other companies in EC4A | ||
Previous Names | ||
|
Company Number | 08816684 | |
---|---|---|
Company ID Number | 08816684 | |
Date formed | 2013-12-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 16/12/2015 | |
Return next due | 13/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB186864942 |
Last Datalog update: | 2024-04-06 17:01:02 |
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Officer | Role | Date Appointed |
---|---|---|
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED |
||
JUNE ANDREWS |
||
GORDON CHARLES COULL |
||
THOMAS J HUTCHISON III |
||
ROBERT MALCOLM NAISH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DM COMPANY SERVICES (LONDON) LIMITED |
Company Secretary | ||
MARTIN JAMES MCNAIR |
Director |
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THR NUMBER 16 LIMITED | Company Secretary | 2017-07-10 | CURRENT | 2017-05-16 | Active | |
THR NUMBER 13 LIMITED | Company Secretary | 2017-05-19 | CURRENT | 2017-02-08 | Active | |
THR NUMBER 14 LIMITED | Company Secretary | 2017-05-19 | CURRENT | 2017-02-08 | Active | |
THR NUMBER 12 PLC | Company Secretary | 2017-05-11 | CURRENT | 2017-05-11 | Active | |
CUSTODIAN REAL ESTATE (DROP) LIMITED | Company Secretary | 2017-02-17 | CURRENT | 2015-03-28 | Liquidation | |
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THR NUMBER 10 LIMITED | Company Secretary | 2016-12-14 | CURRENT | 2016-11-21 | Active | |
THR NUMBER 9 LIMITED | Company Secretary | 2016-10-24 | CURRENT | 2014-08-05 | Active | |
THR NUMBER 6 LIMITED | Company Secretary | 2016-06-23 | CURRENT | 2013-07-04 | Active | |
THE SCOTTISH INVESTMENT TRUST PLC | Company Secretary | 2016-03-01 | CURRENT | 1887-07-27 | Liquidation | |
S.I.T. SAVINGS LIMITED | Company Secretary | 2016-03-01 | CURRENT | 1985-02-26 | Liquidation | |
THR NUMBER 5 LIMITED | Company Secretary | 2016-02-03 | CURRENT | 2004-02-13 | Active | |
THR NUMBER 4 LIMITED | Company Secretary | 2015-10-06 | CURRENT | 2010-09-20 | Active | |
MPT SWINDON LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT HENDON LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT 27 (ESPERANCE HOSPITAL) LIMITED | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT COMBE DOWN LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT ARNOLD LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT BASINGSTOKE LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT BECKENHAM LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT 29 (FERNBRAE HOSPITAL) LIMITED | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT GLASGOW LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT ABERDEEN LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT DORCHESTER LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT BIDDENHAM LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT STEPNEY GREEN LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT 21 (SOMERFIELD HOSPITAL) LIMITED | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT HARROW LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT OSBORNE LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT CANTERBURY LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT ORPINGTON LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT MILTON KEYNES LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT WORTHING LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT GREAT MISSENDEN LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT FULWOOD LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT CROYDON LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT 23 (FAWKHAM MANOR HOSPITAL) LIMITED | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT CARMARTHEN LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT CHEADLE LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT EDGBASTON LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT GUILDFORD LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT 30 (PADDOCKS HOSPITAL) LIMITED | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT DROITWICH SPA LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
HOSPITAL TOPCO LIMITED | Company Secretary | 2015-06-23 | CURRENT | 2014-10-22 | Liquidation | |
MPT BOLTON LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT WINCHESTER LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT UK SERVICES LIMITED | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT ROCHDALE LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT BLACKBURN LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT BLACKHEATH LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
CUSTODIAN REAL ESTATE (DROP HOLDINGS) LIMITED | Company Secretary | 2015-03-26 | CURRENT | 2015-03-26 | Liquidation | |
THR NUMBER 3 LIMITED | Company Secretary | 2014-07-29 | CURRENT | 2013-04-12 | Active | |
RI MDC UK137 LIMITED | Company Secretary | 2014-07-02 | CURRENT | 2014-06-27 | Active | |
EDISTON PROPERTY INVESTMENT COMPANY PLC | Company Secretary | 2014-06-17 | CURRENT | 2014-06-17 | Liquidation | |
THR NUMBER ONE PLC | Company Secretary | 2014-04-14 | CURRENT | 2014-04-14 | Active | |
THR NUMBER 11 LIMITED | Company Secretary | 2014-03-01 | CURRENT | 2013-05-03 | Active | |
GRIT INVESTMENT TRUST PLC | Company Secretary | 2013-09-17 | CURRENT | 2012-10-16 | Active | |
CQS NATURAL RESOURCES GROWTH AND INCOME PLC | Company Secretary | 2011-11-21 | CURRENT | 1994-10-07 | Active | |
THR NUMBER 15 PLC | Director | 2018-01-08 | CURRENT | 2018-01-08 | Active | |
THR NUMBER 18 LIMITED | Director | 2017-12-19 | CURRENT | 2017-10-30 | Active | |
THR NUMBER 12 PLC | Director | 2017-05-25 | CURRENT | 2017-05-11 | Active | |
THR NUMBER 13 LIMITED | Director | 2017-05-19 | CURRENT | 2017-02-08 | Active | |
THR NUMBER 14 LIMITED | Director | 2017-05-19 | CURRENT | 2017-02-08 | Active | |
THR NUMBER 10 LIMITED | Director | 2016-12-14 | CURRENT | 2016-11-21 | Active | |
THR NUMBER 9 LIMITED | Director | 2016-10-24 | CURRENT | 2014-08-05 | Active | |
THR NUMBER 6 LIMITED | Director | 2016-06-23 | CURRENT | 2013-07-04 | Active | |
THR NUMBER 5 LIMITED | Director | 2016-02-03 | CURRENT | 2004-02-13 | Active | |
THR NUMBER 4 LIMITED | Director | 2015-10-06 | CURRENT | 2010-09-20 | Active | |
THR NUMBER 3 LIMITED | Director | 2014-07-29 | CURRENT | 2013-04-12 | Active | |
THR NUMBER ONE PLC | Director | 2014-05-15 | CURRENT | 2014-04-14 | Active | |
THR NUMBER 11 LIMITED | Director | 2013-12-18 | CURRENT | 2013-05-03 | Active | |
SEDACA LIMITED | Director | 2011-06-10 | CURRENT | 2011-06-10 | Active | |
THR NUMBER 16 LIMITED | Director | 2017-07-10 | CURRENT | 2017-05-16 | Active | |
THR NUMBER 13 LIMITED | Director | 2017-05-19 | CURRENT | 2017-02-08 | Active | |
THR NUMBER 14 LIMITED | Director | 2017-05-19 | CURRENT | 2017-02-08 | Active | |
THR NUMBER 12 PLC | Director | 2017-05-11 | CURRENT | 2017-05-11 | Active | |
THR NUMBER 9 LIMITED | Director | 2016-10-24 | CURRENT | 2014-08-05 | Active | |
THR NUMBER 6 LIMITED | Director | 2016-06-23 | CURRENT | 2013-07-04 | Active | |
THR NUMBER 5 LIMITED | Director | 2016-02-03 | CURRENT | 2004-02-13 | Active | |
THR NUMBER 4 LIMITED | Director | 2015-10-06 | CURRENT | 2010-09-20 | Active | |
THR NUMBER ONE PLC | Director | 2014-04-14 | CURRENT | 2014-04-14 | Active | |
THR NUMBER 5 LIMITED | Director | 2016-02-03 | CURRENT | 2004-02-13 | Active | |
THR NUMBER 4 LIMITED | Director | 2015-10-06 | CURRENT | 2010-09-20 | Active | |
THR NUMBER 3 LIMITED | Director | 2014-07-29 | CURRENT | 2013-04-12 | Active | |
THR NUMBER ONE PLC | Director | 2014-05-15 | CURRENT | 2014-04-14 | Active | |
THR NUMBER 11 LIMITED | Director | 2013-12-18 | CURRENT | 2013-05-03 | Active | |
GEMINI HOLDCO 2 LIMITED | Director | 2017-03-07 | CURRENT | 2017-03-07 | Liquidation | |
GEMINI TOPCO 2 LIMITED | Director | 2017-03-07 | CURRENT | 2017-03-07 | Liquidation | |
THR NUMBER 10 LIMITED | Director | 2016-12-14 | CURRENT | 2016-11-21 | Active | |
THR NUMBER 9 LIMITED | Director | 2016-10-24 | CURRENT | 2014-08-05 | Active | |
THR NUMBER 6 LIMITED | Director | 2016-06-23 | CURRENT | 2013-07-04 | Active | |
WEMBLEY UK PROPCO LTD | Director | 2016-06-15 | CURRENT | 2016-06-15 | Active | |
WEMBLEY UK OPCO LTD | Director | 2016-05-16 | CURRENT | 2016-05-16 | Active | |
GEMINI RHUL 2 LIMITED | Director | 2016-04-13 | CURRENT | 2016-04-13 | Active | |
GEMINI WL LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
THR NUMBER 5 LIMITED | Director | 2016-02-03 | CURRENT | 2004-02-13 | Active | |
THR NUMBER 4 LIMITED | Director | 2015-10-06 | CURRENT | 2010-09-20 | Active | |
GEMINI TOPCO LIMITED | Director | 2015-08-27 | CURRENT | 2015-08-27 | Liquidation | |
GEMINI HOLDCO LIMITED | Director | 2015-08-27 | CURRENT | 2015-08-27 | Liquidation | |
THR NUMBER 3 LIMITED | Director | 2014-07-29 | CURRENT | 2013-04-12 | Active | |
THR NUMBER ONE PLC | Director | 2014-04-14 | CURRENT | 2014-04-14 | Active | |
GUILDFORD UK PROPCO LTD | Director | 2014-02-20 | CURRENT | 2014-02-20 | Active | |
THR NUMBER 11 LIMITED | Director | 2013-12-18 | CURRENT | 2013-05-03 | Active | |
GEMINI BRUNSWICK LIMITED | Director | 2013-12-03 | CURRENT | 2006-05-31 | Liquidation | |
GEMINI RHUL LIMITED | Director | 2013-11-15 | CURRENT | 2013-11-15 | Active | |
GEMINI EAST COURT LIMITED | Director | 2013-11-15 | CURRENT | 2013-11-15 | Active | |
GEMINI STUDENT LIVING LIMITED | Director | 2013-04-09 | CURRENT | 2013-02-26 | Liquidation | |
MAPLEDURHAM GLADE MANAGEMENT COMPANY LIMITED | Director | 1998-12-04 | CURRENT | 1996-01-30 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
Change of details for Thr Number One Plc as a person with significant control on 2023-06-29 | ||
REGISTERED OFFICE CHANGED ON 29/06/23 FROM Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW England | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR TARGET FUND MANAGERS LIMITED on 2022-03-23 | |
CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
SH01 | 25/06/21 STATEMENT OF CAPITAL GBP 10534504 | |
PSC05 | Change of details for Thr Number One Plc as a person with significant control on 2019-06-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD ALASDAIR CAMPBELL | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Maitland Administration Services (Scotland) Limited on 2019-08-07 | |
AP04 | Appointment of Target Fund Managers Limited as company secretary on 2019-08-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/19 FROM Springfield Lodge Colchester Road Chelmsford Essex CM2 5PW England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUNE ANDREWS | |
AP01 | DIRECTOR APPOINTED MR STANLEY GORDON BLAND | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/17 FROM 6 New Street Square New Fetter Lane London EC4A 3AQ | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR R&H FUND SERVICES LIMITED on 2017-06-23 | |
LATEST SOC | 18/12/16 STATEMENT OF CAPITAL;GBP 134504 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AR01 | 16/12/15 ANNUAL RETURN FULL LIST | |
ANNOTATION | Other | |
MISC | Document removal | |
LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 134504 | |
SH01 | 30/01/15 STATEMENT OF CAPITAL GBP 134504 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088166840005 | |
AR01 | 16/12/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON CHARLES COULL / 08/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS J HUTCHISON III / 08/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MALCOLM NAISH / 08/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JUNE ANDREWS / 08/04/2014 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AA01 | PREVSHO FROM 31/12/2014 TO 30/06/2014 | |
SH01 | 25/07/14 STATEMENT OF CAPITAL GBP 106767 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088166840004 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 07/07/14 STATEMENT OF CAPITAL GBP 65117 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088166840003 | |
RES01 | ALTER ARTICLES 20/06/2014 | |
RES13 | FACILITY AGREEMENT 20/06/2014 | |
SH01 | 23/06/14 STATEMENT OF CAPITAL GBP 64501.00 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088166840002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088166840001 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/2014 FROM LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW | |
AP04 | CORPORATE SECRETARY APPOINTED R&H FUND SERVICES LIMITED | |
AP01 | DIRECTOR APPOINTED PROFESSOR JUNE ANDREWS | |
AP01 | DIRECTOR APPOINTED THOMAS HUTCHISON III | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCNAIR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES (LONDON) LIMITED | |
AP01 | DIRECTOR APPOINTED GORDON COULL | |
AP01 | DIRECTOR APPOINTED MR ROBERT MALCOLM NAISH | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED DMWSL 755 LIMITED CERTIFICATE ISSUED ON 07/04/14 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
BONDCARE 4 LIMITED | 2014-06-27 | Outstanding |
We have found 1 mortgage charges which are owed to THR NUMBER TWO LIMITED
The top companies supplying to UK government with the same SIC code (64306 - Activities of real estate investment trusts) as THR NUMBER TWO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |