Active
Company Information for THR NUMBER 16 LIMITED
LEVEL 4, DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS,
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Company Registration Number
10773560
Private Limited Company
Active |
Company Name | ||
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THR NUMBER 16 LIMITED | ||
Legal Registered Office | ||
LEVEL 4, DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1QS | ||
Previous Names | ||
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Company Number | 10773560 | |
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Company ID Number | 10773560 | |
Date formed | 2017-05-16 | |
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 | ||
Return next due | 13/06/2018 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-07 15:02:48 |
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Officer | Role | Date Appointed |
---|---|---|
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED |
||
JUNE ANDREWS |
||
GORDON CHARLES COULL |
||
THOMAS JAMIESON HUTCHISON III |
||
ROBERT MALCOLM NAISH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DM COMPANY SERVICES (LONDON) LIMITED |
Company Secretary | ||
EWAN CALDWELL GILCHRIST |
Director | ||
MARTIN JAMES MCNAIR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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THR NUMBER 15 PLC | Company Secretary | 2018-01-08 | CURRENT | 2018-01-08 | Active | |
THR NUMBER 18 LIMITED | Company Secretary | 2017-12-19 | CURRENT | 2017-10-30 | Active | |
THR NUMBER 17 (HOLDINGS) LIMITED | Company Secretary | 2017-11-22 | CURRENT | 2012-10-05 | Active | |
THR NUMBER 17 LIMITED | Company Secretary | 2017-11-22 | CURRENT | 2011-05-17 | Active | |
RI MDC UK138 LIMITED | Company Secretary | 2017-10-10 | CURRENT | 2017-09-23 | 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 | |
DEVELOP NORTH PLC | Company Secretary | 2017-01-12 | CURRENT | 2016-09-27 | Active | |
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 TWO LIMITED | Company Secretary | 2014-04-08 | CURRENT | 2013-12-16 | 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 17 (HOLDINGS) LIMITED | Director | 2017-11-22 | CURRENT | 2012-10-05 | Active | |
THR NUMBER 17 LIMITED | Director | 2017-11-22 | CURRENT | 2011-05-17 | 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 TWO LIMITED | Director | 2014-04-08 | CURRENT | 2013-12-16 | Active | |
THR NUMBER 18 LIMITED | Director | 2017-12-19 | CURRENT | 2017-10-30 | Active | |
THR NUMBER 17 (HOLDINGS) LIMITED | Director | 2017-11-22 | CURRENT | 2012-10-05 | Active | |
THR NUMBER 17 LIMITED | Director | 2017-11-22 | CURRENT | 2011-05-17 | 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 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 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 17 (HOLDINGS) LIMITED | Director | 2017-11-22 | CURRENT | 2012-10-05 | Active | |
THR NUMBER 17 LIMITED | Director | 2017-11-22 | CURRENT | 2011-05-17 | Active | |
GEMINI QMUL LIMITED | Director | 2017-09-21 | CURRENT | 2017-09-21 | Liquidation | |
CIRCUS STREET UK PROPCO LTD | Director | 2017-06-20 | CURRENT | 2017-06-20 | 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 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/05/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
Change of details for Thr Number One Plc as a person with significant control on 2023-06-29 | ||
29/06/23 STATEMENT OF CAPITAL GBP 8990813 | ||
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 | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR TARGET FUND MANAGERS LIMITED on 2022-03-23 | |
PSC02 | Notification of Thr Number One Plc as a person with significant control on 2021-10-05 | |
PSC07 | CESSATION OF TARGET HEALTHCARE REIT PLC AS A PERSON OF SIGNIFICANT CONTROL | |
RES01 | ADOPT ARTICLES 21/10/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 107735600001 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
RES11 | Resolutions passed:
| |
PSC02 | Notification of Target Healthcare Reit Plc as a person with significant control on 2019-08-07 | |
PSC07 | CESSATION OF TARGET HEALTHCARE REIT LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 26/05/21 STATEMENT OF CAPITAL GBP 7740813 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD ALASDAIR CAMPBELL | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUNE ANDREWS | |
AP01 | DIRECTOR APPOINTED MR KENNETH MACANGUS MACKENZIE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES | |
PSC07 | CESSATION OF DM COMPANY SERVICES (LONDON) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/17 FROM 6 New Street Square New Fetter Lane London EC4A 3AQ | |
AP01 | DIRECTOR APPOINTED GORDON CHARLES COULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EWAN CALDWELL GILCHRIST | |
AP01 | DIRECTOR APPOINTED MR EWAN CALDWELL GILCHRIST | |
AP01 | DIRECTOR APPOINTED THOMAS J HUTCHISON III | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMES MCNAIR | |
AP01 | DIRECTOR APPOINTED PROFESSOR JUNE ANDREWS | |
AP01 | DIRECTOR APPOINTED ROBERT MALCOLM NAISH | |
TM02 | Termination of appointment of Dm Company Services (London) Limited on 2017-07-10 | |
AP04 | Appointment of Maitland Administration Services (Scotland) Limited as company secretary on 2017-07-10 | |
AA01 | Current accounting period extended from 31/05/18 TO 30/06/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/2017 FROM LEVEL 13, BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TARGET HEALTHCARE REIT LIMITED | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED DMWSL 860 LIMITED CERTIFICATE ISSUED ON 11/07/17 | |
LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (64306 - Activities of real estate investment trusts) as THR NUMBER 16 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. |