THR NUMBER ONE PLC
- Company statusactive
- Company No08996524
- Age11 years 3 months Incorporated 14 April 2014
- Officers6
Address
Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
THR NUMBER ONE PLC is an active company incorporated on 14 April 2014 and based in London, United Kingdom. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Public Limited Company
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 December 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
3 Months Ago on 14 Apr 2025
Accounts With Accounts Type Full
7 Months Ago on 04 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 May 2024
Confirmation Statement With No Updates
1 Year Ago on 15 Apr 2024
Accounts With Accounts Type Full
1 Year Ago on 16 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 28 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 29 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Apr 2023
Mortgage Charge Whole Cease And Release With Charge Number
2 Years Ago on 11 Apr 2023
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jan 2023
Accounts With Accounts Type Full
2 Years Ago on 29 Dec 2022
Termination Director Company With Name Termination Date
2 Years Ago on 08 Dec 2022
Termination Director Company With Name Termination Date
2 Years Ago on 08 Dec 2022
Appoint Person Director Company With Name Date
2 Years Ago on 14 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 14 Apr 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 23 Mar 2022
Appoint Person Director Company With Name Date
3 Years Ago on 09 Feb 2022
Accounts With Accounts Type Full
3 Years Ago on 21 Dec 2021
Termination Director Company With Name Termination Date
3 Years Ago on 17 Dec 2021
Termination Director Company With Name Termination Date
3 Years Ago on 17 Dec 2021
Capital Allotment Shares
3 Years Ago on 20 Oct 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 13 Oct 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 13 Oct 2021
Appoint Person Director Company With Name Date
3 Years Ago on 01 Sep 2021
Notification Of A Person With Significant Control
4 Years Ago on 08 Jun 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TARGET FUND MANAGERS LIMITED | corporate secretary | 07 Aug 2019 | |
| BRODTMAN, Michael Harris | director | Sep 1960 | 01 Jan 2023 |
| BUCHAN, Alison | director | Jun 1961 | 01 May 2020 |
| COTTON, Richard Robert | director | Jan 1956 | 01 Nov 2022 |
| NIBLETT, James Vincent | director | Mar 1958 | 25 Aug 2021 |
| THOMPSELL, Amanda Ann Bence, Dr | director | Jan 1960 | 01 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Target Healthcare Reit Plc | 07 Aug 2019 | |
| Target Healthcare Reit Limited | 06 Apr 2016 |
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