THR NUMBER 6 LIMITED
LONDON HI-HAND LIMITED

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

Company number 08596340
Status Active
Incorporation Date 4 July 2013
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 forty-one events have happened. The last three records are Full accounts made up to 30 June 2016; Previous accounting period shortened from 30 September 2016 to 30 June 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-15 . The most likely internet sites of THR NUMBER 6 LIMITED are www.thrnumber6.co.uk, and www.thr-number-6.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five 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 6 Limited is a Private Limited Company. The company registration number is 08596340. Thr Number 6 Limited has been working since 04 July 2013. The present status of the company is Active. The registered address of Thr Number 6 Limited is 6 New Street Square New Fetter Lane London England Ec4a 3aq. The company`s financial liabilities are £6618.41k. It is £6289.93k against last year. And the total assets are £16.49k, which is £-331.59k against last year. R&H FUNDS 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 Jamieson is a Director of the company. NAISH, Robert Malcolm is a Director of the company. Secretary COGHILL, Laraine May has been resigned. Director COGHILL, James Beau has been resigned. Director COGHILL, Keith James has been resigned. Director COWAN, Graham Michael has been resigned. The company operates in "Activities of real estate investment trusts".


thr number 6 Key Finiance

LIABILITIES £6618.41k
+1914%
CASH n/a
TOTAL ASSETS £16.49k
-96%
All Financial Figures

Current Directors

Secretary
R&H FUNDS SERVICES LIMITED
Appointed Date: 23 June 2016
Director
ANDREWS, June, Professor
Appointed Date: 23 June 2016
70 years old
Director
COULL, Gordon Charles
Appointed Date: 23 June 2016
72 years old
Director
HUTCHISON III, Thomas Jamieson
Appointed Date: 23 June 2016
84 years old
Director
NAISH, Robert Malcolm
Appointed Date: 23 June 2016
72 years old

Resigned Directors

Secretary
COGHILL, Laraine May
Resigned: 23 June 2016
Appointed Date: 01 August 2013
Director
COGHILL, James Beau
Resigned: 23 June 2016
Appointed Date: 10 September 2013
45 years old
Director
COGHILL, Keith James
Resigned: 23 June 2016
Appointed Date: 01 August 2013
78 years old
Director
COWAN, Graham Michael
Resigned: 01 August 2013
Appointed Date: 04 July 2013
82 years old

Persons With Significant Control

Target Healthcare Reit Limited
Notified on: 23 June 2016
Nature of control: Ownership of shares – 75% or more

THR NUMBER 6 LIMITED Events

31 Mar 2017
Full accounts made up to 30 June 2016
27 Mar 2017
Previous accounting period shortened from 30 September 2016 to 30 June 2016
22 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-15
22 Aug 2016
Statement of capital following an allotment of shares on 1 August 2016
  • GBP 6,615,972
21 Aug 2016
Group of companies' accounts made up to 30 September 2015
...
... and 31 more events
05 Aug 2013
Appointment of Mrs Laraine May Coghill as a secretary
05 Aug 2013
Appointment of Mr Keith James Coghill as a director
05 Aug 2013
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 5 August 2013
01 Aug 2013
Termination of appointment of Graham Cowan as a director
04 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

THR NUMBER 6 LIMITED Charges

24 September 2013
Charge code 0859 6340 0003
Delivered: 3 October 2013
Status: Satisfied on 4 July 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a amber wood, 58 whittington road…
18 September 2013
Charge code 0859 6340 0002
Delivered: 24 September 2013
Status: Satisfied on 29 April 2016
Persons entitled: Barclays Bank PLC
Description: F/H property at 23 christchurch road cheltenham…
12 September 2013
Charge code 0859 6340 0001
Delivered: 16 September 2013
Status: Satisfied on 4 July 2016
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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