Thr Number 34 Limited

08267470

active

Private Limited Company

england wales

Companies House

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 25/10/2012

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

64306

Activities of real estate investment trusts

Officers

Target Fund Managers Limited

secretary · Since 05/11/2019

Also on 63 other boards

Mr Andrew Stewart Brown

director · Since 05/11/2019

NONE

BRITISH · UNITED KINGDOM · Age 61

Also on 63 other boards

Mr John Marcus Flannelly

director · Since 05/11/2019

NONE

IRISH · UNITED KINGDOM · Age 50

Also on 43 other boards

Mr Kenneth Macangus Mackenzie

director · Since 05/11/2019

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 33 Limited

75–100% shares

75–100% votes

Appoint directors

Level 4, Dashwood House, London, EC2M 1QS

Reg: 11940337 · Companies House Uk · Private Limited Company

Notified 05/11/2019

Former PSCs

Mr Eric George Dixon

Ceased 04/11/2019

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 05/11/2020Registered 13/11/2020

Charge

outstanding

HSBC UK BANK PLC AS SECURITY AGENT

Created 03/04/2020Registered 07/04/2020

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/05/2015Registered 04/06/2015Satisfied 16/09/2019

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/03/2015Registered 18/03/2015Satisfied 21/11/2019