THR NUMBER 3 LIMITED
LONDON MAGNUM CARE HINCKLEY LIMITED

Hellopages » City of London » City of London » EC4A 3AQ

Company number 08486658
Status Active
Incorporation Date 12 April 2013
Company Type Private Limited Company
Address 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ
Home Country United Kingdom
Nature of Business 64306 - Activities of real estate investment trusts
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Full accounts made up to 30 June 2016; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 100 . The most likely internet sites of THR NUMBER 3 LIMITED are www.thrnumber3.co.uk, and www.thr-number-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thr Number 3 Limited is a Private Limited Company. The company registration number is 08486658. Thr Number 3 Limited has been working since 12 April 2013. The present status of the company is Active. The registered address of Thr Number 3 Limited is 6 New Street Square New Fetter Lane London Ec4a 3aq. . R&H FUND SERVICES LIMITED is a Secretary of the company. ANDREWS, June, Professor is a Director of the company. COULL, Gordon Charles is a Director of the company. HUTCHISON III, Thomas J is a Director of the company. NAISH, Robert Malcolm is a Director of the company. Secretary MADDEN, Margaret has been resigned. Director MADDEN, Margaret has been resigned. Director MADDEN, Martin has been resigned. The company operates in "Activities of real estate investment trusts".


Current Directors

Secretary
R&H FUND SERVICES LIMITED
Appointed Date: 29 July 2014
Director
ANDREWS, June, Professor
Appointed Date: 29 July 2014
70 years old
Director
COULL, Gordon Charles
Appointed Date: 29 July 2014
72 years old
Director
HUTCHISON III, Thomas J
Appointed Date: 29 July 2014
84 years old
Director
NAISH, Robert Malcolm
Appointed Date: 29 July 2014
72 years old

Resigned Directors

Secretary
MADDEN, Margaret
Resigned: 29 July 2014
Appointed Date: 12 April 2013
Director
MADDEN, Margaret
Resigned: 29 July 2014
Appointed Date: 12 April 2013
68 years old
Director
MADDEN, Martin
Resigned: 29 July 2014
Appointed Date: 12 April 2013
69 years old

Persons With Significant Control

Thr Number One Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THR NUMBER 3 LIMITED Events

12 Apr 2017
Confirmation statement made on 12 April 2017 with updates
05 Apr 2017
Full accounts made up to 30 June 2016
22 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
21 Apr 2016
Secretary's details changed for R&H Fund Services Limited on 29 July 2014
18 Feb 2016
Full accounts made up to 30 June 2015
...
... and 20 more events
31 Jul 2014
Satisfaction of charge 084866580002 in full
15 Apr 2014
Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 100
06 Jul 2013
Registration of charge 084866580001
06 Jul 2013
Registration of charge 084866580002
12 Apr 2013
Incorporation

THR NUMBER 3 LIMITED Charges

2 February 2015
Charge code 0848 6658 0003
Delivered: 4 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: The land and buildings at turnkey care home, john street…
2 July 2013
Charge code 0848 6658 0002
Delivered: 6 July 2013
Status: Satisfied on 31 July 2014
Persons entitled: Santander UK PLC (As Security Trustee for Each Group Member)
Description: Notification of addition to or amendment of charge…
2 July 2013
Charge code 0848 6658 0001
Delivered: 6 July 2013
Status: Satisfied on 31 July 2014
Persons entitled: Santander UK PLC (As Security Trustee for Each Group Member)
Description: F/H property being land on the north side of 34 john…

Similar Companies

THR NUMBER 13 LIMITED THR NUMBER 14 LIMITED THR NUMBER 4 LIMITED THR NUMBER 5 LIMITED THR NUMBER 6 LIMITED THR NUMBER 9 LIMITED THR NUMBER ONE PLC