THR NUMBER ONE PLC
LONDON

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

Company number 08996524
Status Active
Incorporation Date 14 April 2014
Company Type Public 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 twenty-nine events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Full accounts made up to 30 June 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 739,965 . The most likely internet sites of THR NUMBER ONE PLC are www.thrnumberone.co.uk, and www.thr-number-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven 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 One Plc is a Public Limited Company. The company registration number is 08996524. Thr Number One Plc has been working since 14 April 2014. The present status of the company is Active. The registered address of Thr Number One Plc 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. The company operates in "Activities of real estate investment trusts".


Current Directors

Secretary
R&H FUND SERVICES LIMITED
Appointed Date: 14 April 2014
Director
ANDREWS, June, Professor
Appointed Date: 15 May 2014
70 years old
Director
COULL, Gordon Charles
Appointed Date: 14 April 2014
72 years old
Director
HUTCHISON III, Thomas J
Appointed Date: 15 May 2014
84 years old
Director
NAISH, Robert Malcolm
Appointed Date: 14 April 2014
72 years old

Persons With Significant Control

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

THR NUMBER ONE PLC Events

18 Apr 2017
Confirmation statement made on 14 April 2017 with updates
14 Dec 2016
Full accounts made up to 30 June 2016
21 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 739,965
14 Nov 2015
Full accounts made up to 30 June 2015
30 Apr 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 739,965
...
... and 19 more events
06 Jun 2014
Appointment of Thomas Hutchison Iii as a director
06 Jun 2014
Appointment of Professor June Andrews as a director
30 May 2014
Commence business and borrow
30 May 2014
Trading certificate for a public company
14 Apr 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

THR NUMBER ONE PLC Charges

2 February 2015
Charge code 0899 6524 0011
Delivered: 4 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: 1. land and buildings known as worsley house, chatsworth…
25 July 2014
Charge code 0899 6524 0008
Delivered: 29 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Lands comprised within a 999 year lease made between zest…
16 July 2014
Charge code 0899 6524 0010
Delivered: 4 August 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: Land and buildings balhousie care home deveron road huntly…
8 July 2014
Charge code 0899 6524 0009
Delivered: 24 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: Balhousie care home deveron road huntly t/no ABN114029.
8 July 2014
Charge code 0899 6524 0005
Delivered: 16 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Land and buildings on the south west side of beechdale…
2 July 2014
Charge code 0899 6524 0007
Delivered: 11 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland (As Security Agent)
Description: 12 and 14 monkbarns drive arbroath t/no ANG54594…
2 July 2014
Charge code 0899 6524 0006
Delivered: 10 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: St ronan's dalkeith road dundee t/n ANG32658…
24 June 2014
Charge code 0899 6524 0004
Delivered: 8 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: None.
24 June 2014
Charge code 0899 6524 0003
Delivered: 8 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: None.
23 June 2014
Charge code 0899 6524 0001
Delivered: 24 June 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Longridge hall and lodge, 4 barnacre road, longridge…
20 June 2014
Charge code 0899 6524 0002
Delivered: 27 June 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Contains fixed charge…

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