Thr Number 31 Limited

09803652

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 01/10/2015

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 30/09/2026

Due 14/10/2027

On track

Industry

64306

Activities of real estate investment trusts

Officers

Target Fund Managers Limited

secretary · Since 22/08/2019

Also on 63 other boards

Mr Andrew Stewart Brown

director · Since 22/08/2019

NONE

BRITISH · UNITED KINGDOM

Also on 63 other boards

Mr John Marcus Flannelly

director · Since 22/08/2019

NONE

IRISH · SCOTLAND

Also on 10 other boards

Mr Kenneth Macangus Mackenzie

director · Since 22/08/2019

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 44 other boards

Mr James Kenneth Mackenzie

director · Since 04/06/2025

LAWYER

BRITISH · UNITED KINGDOM

Also on 51 other boards

Persons with Significant Control

Thr Number 29 Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 12082968 · Companies House · Private Limited Company

Notified 19/08/2019

Former PSCs

Mr Michael Neville Bullas

Ceased 27/03/2018

Hlwch 900 Limited

Ceased 19/08/2019

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