This company is commonly known as Thr Number 5 Limited. The company was founded 20 years ago and was given the registration number 05043616. 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.
| Name | : | THR NUMBER 5 LIMITED |
|---|---|---|
| Company Number | : | 05043616 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 February 2004 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor, Glendevon House, Castle Business Park, Stirling, Scotland, FK9 4TZ | Corporate Secretary | 07 August 2019 | Active |
| Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom, EC2M 1QS | Director | 24 April 2019 | Active |
| Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom, EC2M 1QS | Director | 24 April 2019 | Active |
| Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom, EC2M 1QS | Director | 24 April 2019 | Active |
| Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom, EC2M 1QS | Director | 24 April 2019 | Active |
| Godswell Park, High Street, Bloxham, Near Banbury, United Kingdom, OX15 4ES | Secretary | 08 March 2004 | Active |
| 20, Forth Street, Edinburgh, Scotland, EH1 3LH | Corporate Secretary | 03 February 2016 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 13 February 2004 | Active |
| Springfield Lodge, Colchester Road, Chelmsford, England, CM2 5PW | Director | 03 February 2016 | Active |
| The Manor, House, Overthorpe, Banbury, OX17 8DF | Director | 08 March 2004 | Active |
| Level 13, Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW | Director | 24 April 2019 | Active |
| Springfield Lodge, Colchester Road, Chelmsford, England, CM2 5PW | Director | 03 February 2016 | Active |
| Level 13, Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW | Director | 03 February 2016 | Active |
| Godswell Park, High Street, Bloxham, Near Banbury, United Kingdom, OX15 4ES | Director | 08 March 2004 | Active |
| Springfield Lodge, Colchester Road, Chelmsford, England, CM2 5PW | Director | 03 February 2016 | Active |
| 17, Seer Mead, Seer Green, Beaconsfield, England, HP9 2QL | Director | 01 April 2014 | Active |
| 19, Seer Mead, Seer Green, Beaconsfield, England, HP9 2QL | Corporate Director | 16 January 2013 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 13 February 2004 | Active |
| Thr Number 12 Plc | ||
| Notified on | : | 30 August 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Level 4, Dashwood House, London, United Kingdom, EC2M 1QS |
| Nature of control | : |
|
| Target Healthcare Reit Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Jersey |
| Address | : | Ordnance House, 31 Pier Road, St. Helier, Jersey, JE4 8PW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Accounts | Accounts with accounts type full. | Download |
| 2024-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-29 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-23 | Officers | Change corporate secretary company with change date. | Download |
| 2022-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-09 | Officers | Termination director company with name termination date. | Download |
| 2020-03-02 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-01-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-08-13 | Officers | Termination secretary company with name termination date. | Download |
| 2019-08-13 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-06-12 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-02 | Officers | Termination director company with name termination date. | Download |
| 2019-05-02 | Officers | Termination director company with name termination date. | Download |
| 2019-05-02 | Officers | Termination director company with name termination date. | Download |
| 2019-05-02 | Officers | Appoint person director company with name date. | Download |
| 2019-05-02 | Officers | Termination director company with name termination date. | Download |
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