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THR NUMBER TWO LIMITED - Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
Company Information
- Company registration number
- 08816684
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 4, Dashwood House
- 69 Old Broad Street
- London
- EC2M 1QS
- United Kingdom Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom UK
Management
- Managing Directors
- BLAND, Stanley Gordon
- BROWN, Andrew Stewart
- FLANNELLY, John Marcus
- MACKENZIE, Kenneth Macangus
- Company secretaries
- TARGET FUND MANAGERS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-12-16
- Age Of Company 2013-12-16 10 years
- SIC/NACE
- 64306
Ownership
- Beneficial Owners
- Thr Number One Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DMWSL 755 LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Annual Return
- Due Date: 2024-12-30
- Last Date: 2023-12-16
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THR NUMBER TWO LIMITED Company Description
- THR NUMBER TWO LIMITED is a ltd registered in United Kingdom with the Company reg no 08816684. Its current trading status is "live". It was registered 2013-12-16. It was previously called DMWSL 755 LIMITED. It has declared SIC or NACE codes as "64306". It has 4 directors and 1 secretary.It can be contacted at Level 4, Dashwood House .
Get THR NUMBER TWO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thr Number Two Limited - Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
- 2013-12-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-04-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-29) - AD01
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change-to-a-person-with-significant-control (2023-07-28) - PSC05
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confirmation-statement-with-no-updates (2023-12-18) - CS01
keyboard_arrow_right 2022
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change-corporate-secretary-company-with-change-date (2022-03-23) - CH04
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accounts-with-accounts-type-full (2022-03-31) - AA
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confirmation-statement-with-no-updates (2022-12-16) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-12-20) - CS01
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capital-allotment-shares (2021-06-30) - SH01
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accounts-with-accounts-type-full (2021-07-01) - AA
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confirmation-statement-with-no-updates (2021-01-04) - CS01
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change-to-a-person-with-significant-control (2021-06-08) - PSC05
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-03-02) - AA
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termination-director-company-with-name-termination-date (2020-04-09) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-05-02) - AP01
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confirmation-statement-with-no-updates (2019-12-16) - CS01
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termination-secretary-company-with-name-termination-date (2019-08-13) - TM02
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appoint-corporate-secretary-company-with-name-date (2019-08-13) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-12) - AD01
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termination-director-company-with-name-termination-date (2019-05-02) - TM01
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accounts-with-accounts-type-full (2019-04-04) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-18) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-16) - CS01
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accounts-with-accounts-type-full (2017-12-12) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-25) - AD01
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change-corporate-secretary-company-with-change-date (2017-07-05) - CH04
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-03-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
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confirmation-statement-with-updates (2016-12-18) - CS01
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accounts-with-accounts-type-full (2016-12-15) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-01-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-04) - MR01
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miscellaneous (2015-02-27) - MISC
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capital-allotment-shares (2015-02-18) - SH01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-23) - AP01
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mortgage-create-with-deed-with-charge-number (2014-06-27) - MR01
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termination-secretary-company-with-name (2014-04-25) - TM02
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termination-director-company-with-name (2014-04-25) - TM01
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appoint-person-director-company-with-name (2014-05-01) - AP01
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appoint-corporate-secretary-company-with-name (2014-05-09) - AP04
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change-registered-office-address-company-with-date-old-address (2014-05-09) - AD01
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mortgage-create-with-deed-with-charge-number (2014-06-24) - MR01
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certificate-change-of-name-company (2014-04-07) - CERTNM
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accounts-with-accounts-type-full (2014-12-08) - AA
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resolution (2014-07-15) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-16) - MR01
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capital-allotment-shares (2014-07-24) - SH01
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memorandum-articles (2014-07-25) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-29) - MR01
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capital-allotment-shares (2014-08-15) - SH01
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change-account-reference-date-company-previous-shortened (2014-08-28) - AA01
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capital-allotment-shares (2014-07-14) - SH01
keyboard_arrow_right 2013
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incorporation-company (2013-12-16) - NEWINC