Thr Number 13 Limited LONDON


Founded in 2017, Thr Number 13, classified under reg no. 10609722 is an active company. Currently registered at Level 4, Dashwood House EC2M 1QS, London the company has been in the business for 7 years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022. Since Wednesday 24th May 2017 Thr Number 13 Limited is no longer carrying the name Dmwsl 857.

The company has 4 directors, namely Stanley B., Andrew B. and Kenneth M. and others. Of them, Stanley B., Andrew B., Kenneth M., John F. have been with the company the longest, being appointed on 24 April 2019. As of 9 June 2024, there were 7 ex directors - Donald C., June A. and others listed below. There were no ex secretaries.

Thr Number 13 Limited Address / Contact

Office Address Level 4, Dashwood House
Office Address2 69 Old Broad Street
Town London
Post code EC2M 1QS
Country of origin United Kingdom

Company Information / Profile

Registration Number 10609722
Date of Incorporation Wed, 8th Feb 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 (70 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated Tue, 7th Feb 2023

Company staff

Target Fund Managers Limited

Position: Corporate Secretary

Appointed: 07 August 2019

Stanley B.

Position: Director

Appointed: 24 April 2019

Andrew B.

Position: Director

Appointed: 24 April 2019

Kenneth M.

Position: Director

Appointed: 24 April 2019

John F.

Position: Director

Appointed: 24 April 2019

Donald C.

Position: Director

Appointed: 24 April 2019

Resigned: 31 March 2020

June A.

Position: Director

Appointed: 19 May 2017

Resigned: 24 April 2019

Andrew N.

Position: Director

Appointed: 19 May 2017

Resigned: 19 May 2017

Thomas H.

Position: Director

Appointed: 19 May 2017

Resigned: 24 April 2019

Robert N.

Position: Director

Appointed: 19 May 2017

Resigned: 24 April 2019

Gordon C.

Position: Director

Appointed: 19 May 2017

Resigned: 24 April 2019

Maitland Administration Services (scotland) Limited

Position: Corporate Secretary

Appointed: 19 May 2017

Resigned: 07 August 2019

Martin N.

Position: Director

Appointed: 08 February 2017

Resigned: 19 May 2017

Dm Company Services (london) Limited

Position: Corporate Secretary

Appointed: 08 February 2017

Resigned: 19 May 2017

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As we researched, there is Target Healthcare Reit Plc from London, England. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Target Healthcare Reit Limited that entered St Helier, Jersey as the official address. This PSC has a legal form of "a company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Dm Company Services (London) Limited, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a private 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.

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 United Kingdom
Place registered Companies House
Registration number 11990238
Notified on 7 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Target Healthcare Reit Limited

Ordnance House 31 Pier Road, St Helier, JE4 8PW, PO Box 83, Jersey

Legal authority Companies (Jersey) Law 1991 (As Amended)
Legal form Company
Country registered Jersey
Place registered Jfsc Companies Registry
Registration number 112287
Notified on 19 May 2017
Ceased on 7 August 2019
Nature of control: 75,01-100% shares

Dm Company Services (London) Limited

Level 13 Broadgate Tower 20 Primrose Street, London, EC2A 2EW, United Kingdom

Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 02535994
Notified on 8 February 2017
Ceased on 19 May 2017
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Company previous names

Dmwsl 857 May 24, 2017

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts data made up to Friday 30th June 2023
filed on: 25th, March 2024
Free Download (22 pages)

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