THR NUMBER 5 LIMITED
LEVEL 4, DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON EC2M 1QS- Active
- Private Limited Company
- Company No. 05043616
- Last Updated: 01 Mar 2024
Company Profile
THR NUMBER 5 LIMITED was incorporated on Friday, February 13, 2004 as a Private Limited Company with registered address in LONDON. THR NUMBER 5 LIMITED has the status: Active and it's listed in the following category: Activities of real estate investment trusts. This Private Limited Company has been operating for 21 years and 9 days.
| Name | THR NUMBER 5 LIMITED |
|---|---|
| Company number | 05043616 |
| Company type | Private Limited Company |
| Incorporation date | 13 Feb 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEVEL 4, DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1QS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Thr Number 12 Plc Dashwood House, 69 Old Broad Street, EC2M 1QS |
Dates: Wednesday, August 30, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Target Healthcare Reit Limited 31 Pier Road, JE4 8PW |
Dates: Wednesday, April 6, 2016 - Wednesday, August 30, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-328 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 13 March 2017 |
| Last confirmation statement dated | 13 February 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| THR NUMBER 5 LIMITED | 13 Feb 2004 |
| SCREENCYCLE LIMITED | 23 Mar 2004 |
| AYNHOE PARK LIMITED | 25 May 2005 |
| GODSWELL PARK LIMITED | 29 Jan 2016 |