Menna Overview
Here’s a quick overview of THR NUMBER 34 LIMITED 👀 — a London based business that started in 2012.
THR NUMBER 34 LIMITED
- Company statusactive
- Company No08267470
- Age13 years 9 months Incorporated 25 October 2012
- Officers5
Address
Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
THR NUMBER 34 LIMITED is an active company incorporated on 25 October 2012 and based in London, United Kingdom. The company was registered 14 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64306 Activities of real estate investment trusts
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 15 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 31 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Oct 2023
Change To A Person With Significant Control
3 Years Ago on 28 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 29 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 30 Mar 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 23 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 01 Nov 2021
Capital Allotment Shares
4 Years Ago on 20 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 01 Jul 2021
Change Account Reference Date Company Previous Extended
5 Years Ago on 27 Apr 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 13 Nov 2020
Confirmation Statement With Updates
5 Years Ago on 26 Oct 2020
Memorandum Articles
6 Years Ago on 23 Apr 2020
Resolution
6 Years Ago on 23 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 09 Apr 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 07 Apr 2020
Change To A Person With Significant Control
6 Years Ago on 07 Jan 2020
Second Filing Notification Of A Person With Significant Control
6 Years Ago on 15 Dec 2019
Resolution
6 Years Ago on 04 Dec 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TARGET FUND MANAGERS LIMITED | corporate secretary | 05 Nov 2019 | |
| BROWN, Andrew Stewart | director | Apr 1965 | 05 Nov 2019 |
| FLANNELLY, John Marcus | director | Aug 1975 | 05 Nov 2019 |
| MACKENZIE, James Kenneth | director | Aug 1978 | 04 Jun 2025 |
| MACKENZIE, Kenneth Macangus | director | Mar 1950 | 05 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Thr Number 33 Limited | 05 Nov 2019 | |
| Mr Eric George Dixon | Jul 1954 | 31 Oct 2017 |
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TARGET FUND MANAGERS LIMITED, BROWN, Andrew Stewart are mutual persons.
TARGET FUND MANAGERS LIMITED, BROWN, Andrew Stewart, FLANNELLY, John Marcus, MACKENZIE, Kenneth Macangus, BLAND, Stanley Gordon are mutual persons.
TARGET FUND MANAGERS LIMITED, BROWN, Andrew Stewart, FLANNELLY, John Marcus, MACKENZIE, Kenneth Macangus, BLAND, Stanley Gordon are mutual persons.
TARGET FUND MANAGERS LIMITED, BROWN, Andrew Stewart, FLANNELLY, John Marcus, MACKENZIE, Kenneth Macangus, BLAND, Stanley Gordon are mutual persons.
TARGET FUND MANAGERS LIMITED, BROWN, Andrew Stewart, FLANNELLY, John Marcus, MACKENZIE, Kenneth Macangus, BLAND, Stanley Gordon are mutual persons.
TARGET FUND MANAGERS LIMITED, BROWN, Andrew Stewart, FLANNELLY, John Marcus, MACKENZIE, Kenneth Macangus, BLAND, Stanley Gordon, CAMPBELL, Donald Alasdair are mutual persons.
TARGET FUND MANAGERS LIMITED, BROWN, Andrew Stewart, FLANNELLY, John Marcus, MACKENZIE, James Kenneth, MACKENZIE, Kenneth Macangus, BLAND, Stanley Gordon, CAMPBELL, Donald Alasdair are mutual persons.
TARGET FUND MANAGERS LIMITED, BROWN, Andrew Stewart, FLANNELLY, John Marcus, MACKENZIE, Kenneth Macangus, BLAND, Stanley Gordon, CAMPBELL, Donald Alasdair, DIXON, Eric George, DIXON, Stephen, LUCAS, Shaun Ian, MURPHY, Iain Alston are mutual persons.
TARGET FUND MANAGERS LIMITED, FLANNELLY, John Marcus, MACKENZIE, James Kenneth, MACKENZIE, Kenneth Macangus, BLAND, Stanley Gordon, CAMPBELL, Donald Alasdair are mutual persons.
TARGET FUND MANAGERS LIMITED, MACKENZIE, James Kenneth, MACKENZIE, Kenneth Macangus, CAMPBELL, Donald Alasdair are mutual persons.
TARGET FUND MANAGERS LIMITED, MACKENZIE, James Kenneth, MACKENZIE, Kenneth Macangus, CAMPBELL, Donald Alasdair are mutual persons.
TARGET FUND MANAGERS LIMITED, MACKENZIE, James Kenneth, MACKENZIE, Kenneth Macangus, CAMPBELL, Donald Alasdair are mutual persons.
FLANNELLY, John Marcus, MACKENZIE, James Kenneth, MACKENZIE, Kenneth Macangus, BLAND, Stanley Gordon, CAMPBELL, Donald Alasdair are mutual persons.
FLANNELLY, John Marcus, MACKENZIE, James Kenneth, MACKENZIE, Kenneth Macangus, BLAND, Stanley Gordon, CAMPBELL, Donald Alasdair are mutual persons.
FLANNELLY, John Marcus, MACKENZIE, James Kenneth, MACKENZIE, Kenneth Macangus, BLAND, Stanley Gordon, CAMPBELL, Donald Alasdair are mutual persons.
FLANNELLY, John Marcus, MACKENZIE, James Kenneth, MACKENZIE, Kenneth Macangus, BLAND, Stanley Gordon, CAMPBELL, Donald Alasdair are mutual persons.
FLANNELLY, John Marcus, MACKENZIE, James Kenneth, MACKENZIE, Kenneth Macangus, BLAND, Stanley Gordon, CAMPBELL, Donald Alasdair are mutual persons.
FLANNELLY, John Marcus, MACKENZIE, James Kenneth, MACKENZIE, Kenneth Macangus, BLAND, Stanley Gordon, CAMPBELL, Donald Alasdair are mutual persons.
MACKENZIE, James Kenneth, BLAND, Stanley Gordon, CAMPBELL, Donald Alasdair are mutual persons.
MACKENZIE, James Kenneth, CAMPBELL, Donald Alasdair are mutual persons.
MACKENZIE, James Kenneth, BLAND, Stanley Gordon, CAMPBELL, Donald Alasdair are mutual persons.
MACKENZIE, James Kenneth, MACKENZIE, Kenneth Macangus, BLAND, Stanley Gordon, CAMPBELL, Donald Alasdair are mutual persons.
MACKENZIE, James Kenneth, MACKENZIE, Kenneth Macangus, BLAND, Stanley Gordon, CAMPBELL, Donald Alasdair are mutual persons.
MACKENZIE, James Kenneth, CAMPBELL, Donald Alasdair are mutual persons.
MACKENZIE, James Kenneth, CAMPBELL, Donald Alasdair are mutual persons.
MACKENZIE, James Kenneth, CAMPBELL, Donald Alasdair are mutual persons.
MACKENZIE, James Kenneth, BLAND, Stanley Gordon, CAMPBELL, Donald Alasdair are mutual persons.
MACKENZIE, James Kenneth, CAMPBELL, Donald Alasdair are mutual persons.
MACKENZIE, James Kenneth, CAMPBELL, Donald Alasdair are mutual persons.
MACKENZIE, James Kenneth, CAMPBELL, Donald Alasdair are mutual persons.
MACKENZIE, James Kenneth, CAMPBELL, Donald Alasdair are mutual persons.
MACKENZIE, James Kenneth, CAMPBELL, Donald Alasdair are mutual persons.
MACKENZIE, James Kenneth, CAMPBELL, Donald Alasdair are mutual persons.
MACKENZIE, James Kenneth, CAMPBELL, Donald Alasdair are mutual persons.
DIXON, Eric George are mutual persons.
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DIXON, Eric George are mutual persons.
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LEVISON, Leib are mutual persons.
LEVISON, Leib are mutual persons.
LEVISON, Leib are mutual persons.
LEVISON, Leib are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of THR NUMBER 34 LIMITED 👀 — a London based business that started in 2012.