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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: 30/09/2025

Due 14/10/2026

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 · Age 61

Also on 63 other boards

Mr John Marcus Flannelly

director · Since 22/08/2019

NONE

IRISH · SCOTLAND · Age 50

Also on 10 other boards

Mr Kenneth Macangus Mackenzie

director · Since 22/08/2019

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 29 Limited

75–100% shares
75–100% votes
Appoint directors

Level 4, Dashwood House, London, EC2M 1QS

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
Charge
satisfied

HLWCH 900 LIMITED

Created 19/08/2019Registered 20/08/2019Satisfied 02/09/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/03/2018Registered 03/04/2018Satisfied 02/09/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/03/2018Registered 03/04/2018Satisfied 02/09/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/05/2017Registered 05/06/2017Satisfied 02/09/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/03/2016Registered 11/03/2016Satisfied 02/09/2019