This company is commonly known as Thr Number One Plc. The company was founded 10 years ago and was given the registration number 08996524. 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 ONE PLC |
|---|---|---|
| Company Number | : | 08996524 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 April 2014 |
| 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 | 01 January 2023 | Active |
| Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom, EC2M 1QS | Director | 01 May 2020 | Active |
| Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom, EC2M 1QS | Director | 01 November 2022 | Active |
| Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom, EC2M 1QS | Director | 25 August 2021 | Active |
| Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom, EC2M 1QS | Director | 01 February 2022 | Active |
| 20, Forth Street, Edinburgh, Scotland, EH1 3LH | Corporate Secretary | 14 April 2014 | Active |
| Level 13, Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW | Director | 15 May 2014 | Active |
| Level 13, Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW | Director | 14 April 2014 | Active |
| Level 13, Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW | Director | 15 May 2014 | Active |
| Level 13, Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW | Director | 14 April 2014 | Active |
| Target Healthcare Reit Plc | ||
| Notified on | : | 07 August 2019 |
|---|---|---|
| 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 | : | 44, Esplanade, St Helier, Jersey, JE4 9WG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-16 | Accounts | Accounts with accounts type full. | 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 |
| 2023-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-11 | Mortgage | Mortgage charge whole cease and release with charge number. | Download |
| 2023-01-12 | Officers | Appoint person director company with name date. | Download |
| 2022-12-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-08 | Officers | Termination director company with name termination date. | Download |
| 2022-12-08 | Officers | Termination director company with name termination date. | Download |
| 2022-11-14 | Officers | Appoint person director company with name date. | Download |
| 2022-04-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-23 | Officers | Change corporate secretary company with change date. | Download |
| 2022-02-09 | Officers | Appoint person director company with name date. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-17 | Officers | Termination director company with name termination date. | Download |
| 2021-12-17 | Officers | Termination director company with name termination date. | Download |
| 2021-10-20 | Capital | Capital allotment shares. | Download |
| 2021-10-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-09-01 | Officers | Appoint person director company with name date. | Download |
| 2021-06-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-06 | Accounts | Accounts with accounts type full. | Download |
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