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Thr Number 35 Limited
12212287
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 17/09/2019
Compliance
Last accounts
30/06/2025
full
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 16/09/2025
Due 30/09/2026
On track
Industry
64306
Activities of real estate investment trustsOfficers
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 34 Limited
75–100% shares
75–100% votes
Appoint directors
Level 4, Dashwood House, London, EC2M 1QS
Reg: 08267470 · Companies House · Private Company
Notified 17/09/2019
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