THR NUMBER TWO LIMITED
LONDON DMWSL 755 LIMITED

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

Company number 08816684
Status Active
Incorporation Date 16 December 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-three events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Full accounts made up to 30 June 2016; Full accounts made up to 30 June 2015. The most likely internet sites of THR NUMBER TWO LIMITED are www.thrnumbertwo.co.uk, and www.thr-number-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve 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 Two Limited is a Private Limited Company. The company registration number is 08816684. Thr Number Two Limited has been working since 16 December 2013. The present status of the company is Active. The registered address of Thr Number Two 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 DM COMPANY SERVICES (LONDON) LIMITED has been resigned. Director MCNAIR, Martin James has been resigned. The company operates in "Activities of real estate investment trusts".


Current Directors

Secretary
R&H FUND SERVICES LIMITED
Appointed Date: 08 April 2014
Director
ANDREWS, June, Professor
Appointed Date: 08 April 2014
70 years old
Director
COULL, Gordon Charles
Appointed Date: 08 April 2014
72 years old
Director
HUTCHISON III, Thomas J
Appointed Date: 08 April 2014
84 years old
Director
NAISH, Robert Malcolm
Appointed Date: 08 April 2014
72 years old

Resigned Directors

Secretary
DM COMPANY SERVICES (LONDON) LIMITED
Resigned: 08 April 2014
Appointed Date: 16 December 2013
Director
MCNAIR, Martin James
Resigned: 08 April 2014
Appointed Date: 16 December 2013
61 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 TWO LIMITED Events

18 Dec 2016
Confirmation statement made on 16 December 2016 with updates
15 Dec 2016
Full accounts made up to 30 June 2016
03 Mar 2016
Full accounts made up to 30 June 2015
05 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 134,504
27 Feb 2015
Document removal
  • ANNOTATION Other doc removal
...
... and 23 more events
25 Apr 2014
Termination of appointment of Dm Company Services (London) Limited as a secretary
23 Apr 2014
Appointment of Gordon Coull as a director
23 Apr 2014
Appointment of Mr Robert Malcolm Naish as a director
07 Apr 2014
Company name changed dmwsl 755 LIMITED\certificate issued on 07/04/14
  • CONNOT ‐
16 Dec 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-12-16

THR NUMBER TWO LIMITED Charges

2 February 2015
Charge code 0881 6684 0005
Delivered: 4 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Land and buildings at iceni care home, jack boddy way…
25 July 2014
Charge code 0881 6684 0004
Delivered: 29 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Land and buildings on the south side of norwich road…
8 July 2014
Charge code 0881 6684 0003
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…
23 June 2014
Charge code 0881 6684 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 0881 6684 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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