Thr Number 36 Limited is a private limited company located at Level 4, Dashwood House, 69 Old Broad Street, London EC2M 1QS. Incorporated on 2017-09-26, this 6-year-old company is run by 4 directors.
Director Kenneth M., appointed on 17 January 2020. Director Andrew B., appointed on 17 January 2020. Director Stanley B., appointed on 17 January 2020.
The company is officially classified as "activities of real estate investment trusts" (Standard Industrial Classification: 64306). According to official records there was a name change on 2020-03-04 and their previous name was Angela Swift Developments Limited.
The latest confirmation statement was sent on 2023-09-25 and the due date for the next filing is 2024-10-09. Additionally, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | Level 4, Dashwood House |
| Office Address2 | 69 Old Broad Street |
| Town | London |
| Post code | EC2M 1QS |
| Country of origin | United Kingdom |
| Registration Number | 10981436 |
| Date of Incorporation | Tue, 26th Sep 2017 |
| Industry | Activities of real estate investment trusts |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (69 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 9th Oct 2024 (2024-10-09) |
| Last confirmation statement dated | Mon, 25th Sep 2023 |
Position: Director
Appointed: 17 January 2020
Position: Director
Appointed: 17 January 2020
Position: Corporate Secretary
Appointed: 17 January 2020
Position: Director
Appointed: 17 January 2020
Position: Director
Appointed: 17 January 2020
The list of PSCs who own or have control over the company is made up of 3 names. As BizStats found, there is Thr Number 12 Plc from London, United Kingdom. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Target Healthcare Reit Plc that put London, England as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Angela Swift Holdings Limited, who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Thr Number 12 Plc
Level 4 Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10766378 |
| Notified on | 18 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Target Healthcare Reit Plc
Level 13, Broadgate Tower 20 Primrose Street, London, EC2A 2EW, England
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | The Registrar Of Companies For England And Wales |
| Registration number | 11990238 |
| Notified on | 17 January 2020 |
| Ceased on | 18 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Angela Swift Holdings Limited
Beech Villa 1 Esplanade, Harrogate, HG2 0LN, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 09734987 |
| Notified on | 26 September 2017 |
| Ceased on | 17 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Angela Swift Developments | March 4, 2020 |
| Angela Swift Developments (scarborough) | March 19, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 30th June 2023 filed on: 25th, March 2024 |
accounts | Free Download (22 pages) |
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