Menna Overview

Here’s a quick overview of THR NUMBER 47 LIMITED 👀 — a London based business that started in 2021.

THR NUMBER 47 LIMITED

  • Company statusactive
  • Company No13532415
  • Age5 years Incorporated 27 July 2021
  • Officers5

Address

Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England

THR NUMBER 47 LIMITED is an active company incorporated on 27 July 2021 and based in London, England. The company was registered 5 years ago.


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  • Credit limit£
  • CCJs
    0

  • 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

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Appoint Person Director Company With Name Date

1 Year Ago on 15 Jun 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 15 Jun 2025

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Accounts With Accounts Type Full

1 Year Ago on 31 Jan 2025

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Confirmation Statement With No Updates

1 Year Ago on 26 Nov 2024

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Accounts With Accounts Type Full

2 Years Ago on 13 Apr 2024

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Confirmation Statement With Updates

2 Years Ago on 04 Dec 2023

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Resolution

2 Years Ago on 04 Aug 2023

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Capital Allotment Shares

3 Years Ago on 28 Jul 2023

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Change To A Person With Significant Control

3 Years Ago on 28 Jul 2023

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 29 Jun 2023

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Accounts With Accounts Type Full

3 Years Ago on 03 Apr 2023

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Change Account Reference Date Company Previous Shortened

3 Years Ago on 17 Mar 2023

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Confirmation Statement With Updates

3 Years Ago on 24 Nov 2022

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Certificate Change Of Name Company

3 Years Ago on 06 Oct 2022

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Change Corporate Secretary Company With Change Date

4 Years Ago on 23 Mar 2022

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Appoint Corporate Secretary Company With Name Date

4 Years Ago on 10 Jan 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 10 Jan 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 10 Jan 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 10 Jan 2022

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Legacy

4 Years Ago on 10 Jan 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 10 Jan 2022

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Notification Of A Person With Significant Control

4 Years Ago on 10 Jan 2022

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Cessation Of A Person With Significant Control

4 Years Ago on 10 Jan 2022

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Notification Of A Person With Significant Control

4 Years Ago on 10 Jan 2022

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Cessation Of A Person With Significant Control

4 Years Ago on 10 Jan 2022

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
TARGET FUND MANAGERS LIMITEDcorporate secretary 07 Jan 2022
BROWN, Andrew Stewartdirector Apr 196507 Jan 2022
FLANNELLY, John Marcusdirector Aug 197507 Jan 2022
MACKENZIE, James Kennethdirector Aug 197804 Jun 2025
MACKENZIE, Kenneth Macangusdirector Mar 195007 Jan 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Target Healthcare Reit Plc 07 Jan 2022
Harbour Healthcare Woodlands Ltd 27 Jul 2021
Mr Andrew Frederick Worsley Mar 196027 Jul 2021

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.