THR NUMBER TWO LIMITED
Active - Accounts Filed
General Information
NAME
THR NUMBER TWO LIMITED
COMPANY NUMBER
08816684
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64306 -
Activities of real estate investment trusts
INCORPORATION DATE
16/12/2013
(10 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/12/2023
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
16/12/2013
07/04/2014
DMWSL 755 LIMITED
LONDON
EC2M 1QS
Level 4, Dashwood House
69 Old Broad Street
London
EC2M 1QS
EC2M 1QS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THR NUMBER ONE PLC | Active - Accounts Filed | View Report |
| THR NUMBER TWO LIMITED | Active - Accounts Filed | View Report |
| THR NUMBER 9 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Accounts filed |
| 23/12/2023 | New Confirmation Statement filed |
| 09/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THR NUMBER TWO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THR NUMBER TWO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THR NUMBER TWO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/04/2019 - Present (5 years and 6 months) Born in Mar 1950 (age: 74) |
Active | Director |
Current: 38 Past: 8 |
View Report |
|
24/04/2019 - Present (5 years and 6 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 35 Past: 10 |
View Report |
|
24/04/2019 - Present (5 years and 6 months) Born in Dec 1979 (age: 44) |
Active | Director |
Current: 35 Past: 7 |
View Report |
|
24/04/2019 - Present (5 years and 6 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 46 Past: 10 |
View Report |
|
07/08/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 48 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Accounts filed |
| 23/12/2023 | New Confirmation Statement filed |
| 09/04/2023 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 24/12/2021 | New Accounts filed |
| 24/12/2021 | New Confirmation Statement filed |
| 07/01/2021 | New Confirmation Statement filed |
| 15/04/2020 | Donald Alasdair Campbell (914903592) has left the board |
| 06/03/2020 | New Accounts filed |
| 19/12/2019 | New Confirmation Statement filed |
| 22/08/2019 | New Company Secretary TARGET FUND MANAGERS LIMITED (925836904) Appointed |
| 22/08/2019 | TARGET FUND MANAGERS LIMITED (926141500) has left the board |
| 15/08/2019 | MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMIT (918215021) has left the board |
| 15/08/2019 | New Company Secretary TARGET FUND MANAGERS LIMITED (926141500) Appointed |
| 14/06/2019 | Change in Reg. Office |
| 06/05/2019 | New Board Member Andrew Stewart Brown (915872001) Appointed |
| 06/05/2019 | Thomas J Hutchison Iii (918431801) has left the board |
| 06/05/2019 | June Andrews (915701355) has left the board |
| 06/05/2019 | Gordon Charles Coull (918688064) has left the board |
| 06/05/2019 | Robert Malcolm Naish (900341868) has left the board |
| 06/05/2019 | New Board Member John Marcus Flannelly (925810250) Appointed |
| 06/05/2019 | New Board Member Kenneth Macangus MacKenzie (922660430) Appointed |
| 06/05/2019 | New Board Member Stanley Gordon Bland (921670651) Appointed |
| 06/05/2019 | New Board Member Donald Alasdair Campbell (914903592) Appointed |
| 09/04/2019 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Confirmation Statement filed |
| 16/12/2017 | New Accounts filed |
| 27/09/2017 | Change in Reg. Office |
| 22/12/2016 | New Annual Return filed |
| 20/12/2016 | New Accounts filed |
| 08/03/2016 | New Accounts filed |
| 09/01/2016 | New Annual Return filed |
| 07/07/2015 | New Company Secretary R&H FUND SERVICES LIMITED (918215021) Appointed |
| 07/07/2015 | R&H FUND SERVICES LIMITED (918756155) has left the board |
| 19/01/2015 | New Annual Return filed |
| 12/12/2014 | New Accounts filed |
| 13/05/2014 | Change in Reg. Office |
| 13/05/2014 | New Company Secretary R&H FUND SERVICES LIMITED (918756155) Appointed |
| 12/05/2014 | June Andrews (918734697) has left the board |
| 12/05/2014 | Thomas Hutchison Iii (918734683) has left the board |
| 12/05/2014 | New Board Member June Andrews (915701355) Appointed |
| 12/05/2014 | New Board Member Thomas J Hutchison Iii (918431801) Appointed |
| 05/05/2014 | New Board Member Gordon Charles Coull (918688064) Appointed |
| 05/05/2014 | Gordon Coull (918709604) has left the board |
| 05/05/2014 | New Board Member June Andrews (918734697) Appointed |
| 05/05/2014 | New Board Member Thomas Hutchison Iii (918734683) Appointed |
| 29/04/2014 | Martin James McNair (905268310) has left the board |
| 29/04/2014 | DM COMPANY SERVICES (LONDON) LIMITED (918368456) has left the board |
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