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Thr Number 17 Limited
07638039
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
LEVEL 4, DASHWOOD HOUSE, LONDON, EC2M 1QS
Incorporated 17/05/2011
Compliance
Last accounts
30/06/2025
full
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 15/12/2025
Due 29/12/2026
On track
Industry
64306
Activities of real estate investment trustsOfficers
Mr Andrew Stewart Brown
director · Since 24/04/2019
NONE
BRITISH · UNITED KINGDOM · Age 61
Also on 63 other boards
Mr John Marcus Flannelly
director · Since 24/04/2019
CHARTERED ACCOUNTANT
IRISH · UNITED KINGDOM · Age 50
Also on 43 other boards
Mr Kenneth Macangus Mackenzie
director · Since 24/04/2019
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 76
Also on 44 other boards
Mr James Kenneth Mackenzie
director · Since 04/06/2025
LAWYER
BRITISH · UNITED KINGDOM · Age 47
Also on 51 other boards
Persons with Significant Control
Thr Number 17 (Holdings) Limited
75–100% shares
75–100% votes
Appoint directors
Level 4, Dashwood House, London, EC2M 1QS
Reg: 08241267 · Companies House · Limited By Shares
Notified 06/04/2016
Charges2 outstanding
Charge
outstanding
HSBC UK BANK PLC (AS SECURITY AGENT)
Created 05/11/2020Registered 13/11/2020
Charge
outstanding
HSBC BANK PLC AS SECURITY AGENT
Created 29/01/2018Registered 31/01/2018
Charge
satisfied
HSBC BANK PLC
Created 28/04/2016Registered 09/05/2016Satisfied 05/12/2017
Charge
satisfied
HSBC BANK PLC
Created 28/04/2016Registered 09/05/2016Satisfied 05/12/2017