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THR NUMBER ONE PLC - Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
Company Information
- Company registration number
- 08996524
- 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
- BUCHAN, Alison
- NIBLETT, James Vincent
- BRODTMAN, Michael Harris
- COTTON, Richard Robert
- THOMPSELL, Amanda Ann Bence, Dr
- Company secretaries
- TARGET FUND MANAGERS LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2014-04-14
- Age Of Company 2014-04-14 10 years
- SIC/NACE
- 64306
Ownership
- Beneficial Owners
- Target Healthcare Reit Plc
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800X7TFRJTLQPUL47
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-06-30
- Annual Return
- Due Date: 2024-04-28
- Last Date: 2023-04-14
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THR NUMBER ONE PLC Company Description
- THR NUMBER ONE PLC is a plc registered in United Kingdom with the Company reg no 08996524. Its current trading status is "live". It was registered 2014-04-14. It has declared SIC or NACE codes as "64306". It has 5 directors and 1 secretary.It can be contacted at Level 4, Dashwood House .
Get THR NUMBER ONE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thr Number One Plc - Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
- 2014-04-14
- 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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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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accounts-with-accounts-type-full (2023-12-16) - AA
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mortgage-charge-whole-cease-and-release-with-charge-number (2023-04-11) - MR05
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appoint-person-director-company-with-name-date (2023-01-12) - AP01
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confirmation-statement-with-no-updates (2023-04-14) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-12-29) - AA
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termination-director-company-with-name-termination-date (2022-12-08) - TM01
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appoint-person-director-company-with-name-date (2022-11-14) - AP01
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change-corporate-secretary-company-with-change-date (2022-03-23) - CH04
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appoint-person-director-company-with-name-date (2022-02-09) - AP01
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confirmation-statement-with-updates (2022-04-14) - CS01
keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-06-08) - PSC02
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appoint-person-director-company-with-name-date (2021-09-01) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-13) - MR01
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cessation-of-a-person-with-significant-control (2021-06-08) - PSC07
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accounts-with-accounts-type-full (2021-04-06) - AA
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accounts-with-accounts-type-full (2021-12-21) - AA
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termination-director-company-with-name-termination-date (2021-12-17) - TM01
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capital-allotment-shares (2021-10-20) - SH01
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confirmation-statement-with-no-updates (2021-04-23) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-16) - CS01
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mortgage-charge-part-both-with-charge-number (2020-01-20) - MR05
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change-to-a-person-with-significant-control (2020-01-10) - PSC05
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appoint-person-director-company-with-name-date (2020-05-10) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-22) - AA
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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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confirmation-statement-with-no-updates (2019-04-24) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-16) - CS01
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accounts-with-accounts-type-full (2018-11-08) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-09-28) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-26) - AD01
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change-corporate-secretary-company-with-change-date (2017-07-05) - CH04
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confirmation-statement-with-updates (2017-04-18) - CS01
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accounts-with-accounts-type-full (2017-11-01) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-21) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-30) - AR01
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accounts-with-accounts-type-full (2015-11-14) - AA
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change-person-director-company-with-change-date (2015-04-30) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-04) - MR01
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capital-allotment-shares (2015-02-19) - SH01
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change-person-director-company-with-change-date (2015-04-29) - CH01
keyboard_arrow_right 2014
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incorporation-company (2014-04-14) - NEWINC
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application-trading-certificate (2014-05-30) - SH50
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legacy (2014-05-30) - CERT8A
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appoint-person-director-company-with-name (2014-06-06) - AP01
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mortgage-create-with-deed-with-charge-number (2014-06-24) - MR01
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mortgage-create-with-deed-with-charge-number (2014-06-27) - MR01
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change-account-reference-date-company-current-extended (2014-06-30) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-08) - MR01
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resolution (2014-07-14) - RESOLUTIONS
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capital-allotment-shares (2014-07-14) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-24) - MR01
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capital-allotment-shares (2014-07-24) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-29) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-04) - MR01
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capital-allotment-shares (2014-08-15) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-10) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-11) - MR01