Menna Overview
Here’s a quick overview of THR NUMBER 13 LIMITED 👀 — a London based business that started in 2017.
THR NUMBER 13 LIMITED
- Company statusactive
- Company No10609722
- Age9 years 5 months Incorporated 8 February 2017
- Officers5
Address
Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
THR NUMBER 13 LIMITED is an active company incorporated on 8 February 2017 and based in London, United Kingdom. The company was registered 9 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
Confirmation Statement With No Updates
1 Year Ago on 11 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 25 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Feb 2024
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 08 Feb 2023
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 09 Feb 2022
Accounts With Accounts Type Full
5 Years Ago on 01 Jul 2021
Resolution
5 Years Ago on 17 Jun 2021
Cessation Of A Person With Significant Control
5 Years Ago on 08 Jun 2021
Notification Of A Person With Significant Control
5 Years Ago on 08 Jun 2021
Capital Allotment Shares
5 Years Ago on 03 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Feb 2021
Termination Director Company With Name Termination Date
6 Years Ago on 09 Apr 2020
Accounts With Accounts Type Full
6 Years Ago on 02 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Feb 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 13 Aug 2019
Appoint Corporate Secretary Company With Name Date
6 Years Ago on 13 Aug 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 12 Jun 2019
Termination Director Company With Name Termination Date
7 Years Ago on 02 May 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TARGET FUND MANAGERS LIMITED | corporate secretary | 07 Aug 2019 | |
| BROWN, Andrew Stewart | director | Apr 1965 | 24 Apr 2019 |
| FLANNELLY, John Marcus | director | Aug 1975 | 24 Apr 2019 |
| MACKENZIE, James Kenneth | director | Aug 1978 | 04 Jun 2025 |
| MACKENZIE, Kenneth Macangus | director | Mar 1950 | 24 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Target Healthcare Reit Plc | 07 Aug 2019 | |
| Target Healthcare Reit Limited | 19 May 2017 | |
| Dm Company Services (London) Limited | 08 Feb 2017 |
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TARGET FUND MANAGERS LIMITED, BROWN, Andrew Stewart, FLANNELLY, John Marcus, MACKENZIE, Kenneth Macangus, BLAND, Stanley Gordon are mutual persons.
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MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED is a mutual person.
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED is a mutual person.
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED is a mutual person.
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED is a mutual person.
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED is a mutual person.
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED is a mutual person.
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED is a mutual person.
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MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED is a mutual person.
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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.
Sign UpMenna Overview
Here’s a quick overview of THR NUMBER 13 LIMITED 👀 — a London based business that started in 2017.