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THR NUMBER 37 LIMITED

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

This company is commonly known as Thr Number 37 Limited. The company was founded 3 years ago and was given the registration number 12753132. 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 74990 - Non-trading company.

Company Information

Name:THR NUMBER 37 LIMITED
Company Number:12753132
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
Country Origin:UNITED KINGDOM
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 Secretary03 August 2020Active
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom, EC2M 1QS

Director03 August 2020Active
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom, EC2M 1QS

Director03 August 2020Active
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom, EC2M 1QS

Director03 August 2020Active
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom, EC2M 1QS

Director03 August 2020Active
Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW

Corporate Secretary19 July 2020Active
Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW

Director19 July 2020Active

People with Significant Control

Target Healthcare Reit Plc
Notified on:03 August 2020
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
Dm Company Services (London) Limited
Notified on:19 July 2020
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type full.

Download
2023-08-04Resolution

Resolution.

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2023-08-02Confirmation statement

Confirmation statement with updates.

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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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2023-04-03Accounts

Accounts with accounts type full.

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2022-07-27Confirmation statement

Confirmation statement with updates.

Download
2022-06-27Capital

Capital allotment shares.

Download
2022-06-20Resolution

Resolution.

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2022-03-30Accounts

Accounts with accounts type full.

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2022-03-26Accounts

Change account reference date company previous shortened.

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2022-03-23Officers

Change corporate secretary company with change date.

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2021-07-19Confirmation statement

Confirmation statement with updates.

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2021-06-17Resolution

Resolution.

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2021-06-03Capital

Capital allotment shares.

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2020-08-16Change of name

Certificate change of name company.

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2020-08-03Persons with significant control

Cessation of a person with significant control.

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2020-08-03Persons with significant control

Notification of a person with significant control.

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2020-08-03Officers

Termination secretary company with name termination date.

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2020-08-03Officers

Appoint corporate secretary company with name date.

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2020-08-03Officers

Termination director company with name termination date.

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2020-08-03Officers

Appoint person director company with name date.

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2020-08-03Officers

Appoint person director company with name date.

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2020-08-03Officers

Appoint person director company with name date.

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