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THR NUMBER 16 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Thr Number 16 Limited. The company was founded 7 years ago and was given the registration number 10773560. The firm's registered office is in LONDON. You can find them at Level 13, Broadgate Tower, 20 Primrose Street, London, . This company's SIC code is 64306 - Activities of real estate investment trusts.

Company Information

Name:THR NUMBER 16 LIMITED
Company Number:10773560
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64306 - Activities of real estate investment trusts

Office Address & Contact

Registered Address:Level 13, Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Glendevon House, Castle Business Park, Stirling, Scotland, FK9 4TZ

Corporate Secretary07 August 2019Active
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom, EC2M 1QS

Director24 April 2019Active
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom, EC2M 1QS

Director24 April 2019Active
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom, EC2M 1QS

Director24 April 2019Active
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom, EC2M 1QS

Director24 April 2019Active
Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW

Corporate Secretary16 May 2017Active
Berkshire House 168-173, High Holborn, London, United Kingdom, WC1V 7AA

Corporate Secretary10 July 2017Active
Springfield Lodge, Colchester Road, Chelmsford, England, CM2 5PW

Director10 July 2017Active
Level 13, Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW

Director24 April 2019Active
Springfield Lodge, Colchester Road, Chelmsford, England, CM2 5PW

Director10 July 2017Active
6, New Street Square, New Fetter Lane, London, EC4A 3AQ

Director10 July 2017Active
Springfield Lodge, Colchester Road, Chelmsford, England, CM2 5PW

Director10 July 2017Active
Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW

Director16 May 2017Active
Springfield Lodge, Colchester Road, Chelmsford, England, CM2 5PW

Director10 July 2017Active

People with Significant Control

Thr Number One Plc
Notified on:05 October 2021
Status:Active
Country of residence:United Kingdom
Address:Level 4, Dashwood House, London, United Kingdom, EC2M 1QS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Target Healthcare Reit Plc
Notified on:07 August 2019
Status:Active
Country of residence:England
Address:Level 13 Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Target Healthcare Reit Limited
Notified on:10 July 2017
Status:Active
Address:PO BOX 83 Ordnance House, 31 Pier Road, St Helier, JE4 8PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dm Company Services (London) Limited
Notified on:16 May 2017
Status:Active
Country of residence:United Kingdom
Address:Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type full.

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2023-08-04Resolution

Resolution.

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2023-07-28Capital

Capital allotment shares.

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2023-07-28Persons with significant control

Change to a person with significant control.

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2023-06-29Address

Change registered office address company with date old address new address.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2023-04-03Accounts

Accounts with accounts type full.

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2022-05-29Confirmation statement

Confirmation statement with updates.

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2022-03-30Accounts

Accounts with accounts type full.

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2022-03-23Officers

Change corporate secretary company with change date.

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2021-11-01Persons with significant control

Notification of a person with significant control.

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2021-11-01Persons with significant control

Cessation of a person with significant control.

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2021-10-21Resolution

Resolution.

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2021-10-21Incorporation

Memorandum articles.

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2021-10-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-01Accounts

Accounts with accounts type full.

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2021-06-17Resolution

Resolution.

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2021-06-08Persons with significant control

Notification of a person with significant control.

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2021-06-08Persons with significant control

Cessation of a person with significant control.

Download
2021-06-03Capital

Capital allotment shares.

Download
2021-05-17Confirmation statement

Confirmation statement with no updates.

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2020-05-15Confirmation statement

Confirmation statement with no updates.

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2020-04-09Officers

Termination director company with name termination date.

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2020-03-02Accounts

Accounts with accounts type full.

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2019-08-13Officers

Termination secretary company with name termination date.

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