THR NUMBER 5 LIMITED
LONDON GODSWELL PARK LIMITED AYNHOE PARK LIMITED SCREENCYCLE LIMITED

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

Company number 05043616
Status Active
Incorporation Date 13 February 2004
Company Type Private Limited Company
Address 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, ENGLAND, EC4A 3AQ
Home Country United Kingdom
Nature of Business 64306 - Activities of real estate investment trusts
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Current accounting period extended from 30 June 2016 to 30 June 2017; Confirmation statement made on 13 February 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of THR NUMBER 5 LIMITED are www.thrnumber5.co.uk, and www.thr-number-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten 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 5 Limited is a Private Limited Company. The company registration number is 05043616. Thr Number 5 Limited has been working since 13 February 2004. The present status of the company is Active. The registered address of Thr Number 5 Limited is 6 New Street Square New Fetter Lane London England 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 LARI, Babak has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BONE, Michael Norman has been resigned. Director LARI, Babak has been resigned. Director SMART, Sarah Anne has been resigned. Director GODSWELL PARK (NOMINEES) LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of real estate investment trusts".


Current Directors

Secretary
R&H FUND SERVICES LIMITED
Appointed Date: 03 February 2016
Director
ANDREWS, June, Professor
Appointed Date: 03 February 2016
70 years old
Director
COULL, Gordon Charles
Appointed Date: 03 February 2016
72 years old
Director
HUTCHISON III, Thomas J
Appointed Date: 03 February 2016
84 years old
Director
NAISH, Robert Malcolm
Appointed Date: 03 February 2016
72 years old

Resigned Directors

Secretary
LARI, Babak
Resigned: 03 February 2016
Appointed Date: 08 March 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 March 2004
Appointed Date: 13 February 2004
Director
BONE, Michael Norman
Resigned: 03 February 2016
Appointed Date: 08 March 2004
77 years old
Director
LARI, Babak
Resigned: 03 February 2016
Appointed Date: 08 March 2004
59 years old
Director
SMART, Sarah Anne
Resigned: 12 December 2014
Appointed Date: 01 April 2014
56 years old
Director
GODSWELL PARK (NOMINEES) LIMITED
Resigned: 27 January 2016
Appointed Date: 16 January 2013
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 March 2004
Appointed Date: 13 February 2004

Persons With Significant Control

Target Healthcare Reit Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THR NUMBER 5 LIMITED Events

27 Feb 2017
Current accounting period extended from 30 June 2016 to 30 June 2017
13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
18 Oct 2016
Full accounts made up to 31 December 2015
25 Feb 2016
Sub-division of shares on 27 January 2016
25 Feb 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Allotment and issue of share approved and ratified 27/01/2016
  • RES13 ‐ Allotment and issue of share approved and ratified 27/01/2016
...
... and 60 more events
23 Mar 2004
New secretary appointed;new director appointed
23 Mar 2004
New director appointed
17 Mar 2004
Secretary resigned
17 Mar 2004
Director resigned
13 Feb 2004
Incorporation

THR NUMBER 5 LIMITED Charges

7 June 2011
Legal charge
Delivered: 11 June 2011
Status: Satisfied on 11 December 2014
Persons entitled: Lombard North Central PLC
Description: Godswell house, church street, bloxham t/n ON162959 by way…
31 May 2005
Legal charge
Delivered: 3 June 2005
Status: Satisfied on 9 February 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings k/a godswell house church street…
31 May 2005
Debenture
Delivered: 2 June 2005
Status: Satisfied on 9 February 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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