THR NUMBER 9 LIMITED
LONDON THCM (TONBRIDGE) LIMITED DMWSL 773 LIMITED

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Company number 09162771
Status Active
Incorporation Date 5 August 2014
Company Type Private Limited Company
Address 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Current accounting period extended from 31 December 2016 to 30 June 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-21 ; Satisfaction of charge 091627710001 in full. The most likely internet sites of THR NUMBER 9 LIMITED are www.thrnumber9.co.uk, and www.thr-number-9.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four 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 9 Limited is a Private Limited Company. The company registration number is 09162771. Thr Number 9 Limited has been working since 05 August 2014. The present status of the company is Active. The registered address of Thr Number 9 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 Jamieson is a Director of the company. NAISH, Robert Malcolm is a Director of the company. Secretary DM COMPANY SERVICES (LONDON) LIMITED has been resigned. Secretary R & H FUND SERVICES (JERSEY) LIMITED has been resigned. Director JOHNSON, Brandon Sidney has been resigned. Director MACKENZIE, Kenneth Macangus has been resigned. Director MCNAIR, Martin James has been resigned. Director MEAGHER, John-Paul has been resigned. Director ROSS, Steven George has been resigned. Director SMITH, John Butler Gareth has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
R&H FUND SERVICES LIMITED
Appointed Date: 24 October 2016

Director
ANDREWS, June, Professor
Appointed Date: 24 October 2016
70 years old

Director
COULL, Gordon Charles
Appointed Date: 24 October 2016
72 years old

Director
HUTCHISON III, Thomas Jamieson
Appointed Date: 24 October 2016
84 years old

Director
NAISH, Robert Malcolm
Appointed Date: 24 October 2016
72 years old

Resigned Directors

Secretary
DM COMPANY SERVICES (LONDON) LIMITED
Resigned: 30 September 2014
Appointed Date: 05 August 2014

Secretary
R & H FUND SERVICES (JERSEY) LIMITED
Resigned: 24 October 2016
Appointed Date: 29 July 2015

Director
JOHNSON, Brandon Sidney
Resigned: 19 December 2014
Appointed Date: 04 December 2014
47 years old

Director
MACKENZIE, Kenneth Macangus
Resigned: 19 December 2014
Appointed Date: 30 September 2014
75 years old

Director
MCNAIR, Martin James
Resigned: 30 September 2014
Appointed Date: 05 August 2014
61 years old

Director
MEAGHER, John-Paul
Resigned: 24 October 2016
Appointed Date: 01 December 2014
41 years old

Director
ROSS, Steven George
Resigned: 24 October 2016
Appointed Date: 23 April 2015
46 years old

Director
SMITH, John Butler Gareth
Resigned: 24 October 2016
Appointed Date: 01 December 2014
51 years old

THR NUMBER 9 LIMITED Events

28 Feb 2017
Current accounting period extended from 31 December 2016 to 30 June 2017
28 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-21

17 Nov 2016
Satisfaction of charge 091627710001 in full
17 Nov 2016
Satisfaction of charge 091627710002 in full
07 Nov 2016
Appointment of R&H Fund Services Limited as a secretary on 24 October 2016
...
... and 24 more events
14 Oct 2014
Termination of appointment of Dm Company Services (London) Limited as a secretary on 30 September 2014
09 Oct 2014
Registered office address changed from , Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW to 6 New Street Square New Fetter Lane London EC4A 3AQ on 9 October 2014
09 Oct 2014
Current accounting period extended from 31 August 2015 to 31 December 2015
30 Sep 2014
Company name changed dmwsl 773 LIMITED\certificate issued on 30/09/14
  • CONNOT ‐ Change of name notice

05 Aug 2014
Incorporation
Statement of capital on 2014-08-05
  • GBP 1

THR NUMBER 9 LIMITED Charges

9 February 2015
Charge code 0916 2771 0001
Delivered: 9 February 2015
Status: Satisfied on 17 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 1. land at tudeley lane, being part of K785459 comprised in…
29 January 2015
Charge code 0916 2771 0002
Delivered: 9 February 2015
Status: Satisfied on 17 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…