Thr Number 19 Limited is a private limited company located at Level 4, Dashwood House, 69 Old Broad Street, London EC2M 1QS. Incorporated on 2018-04-19, this 6-year-old company is run by 4 directors.
Director Andrew B., appointed on 20 June 2018. Director John F., appointed on 20 June 2018. Director Stanley B., appointed on 20 June 2018.
The company is categorised as "activities of real estate investment trusts" (SIC: 64306). According to official data there was a change of name on 2018-07-02 and their previous name was Dmwsl 888 Limited.
The latest confirmation statement was filed on 2023-04-18 and the date for the next filing is 2024-05-02. Additionally, the annual accounts were filed on 30 June 2022 and the next filing is due 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 | 11319885 |
| Date of Incorporation | Thu, 19th Apr 2018 |
| Industry | Activities of real estate investment trusts |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (58 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 2nd May 2024 (2024-05-02) |
| Last confirmation statement dated | Tue, 18th Apr 2023 |
Position: Corporate Secretary
Appointed: 07 August 2019
Position: Director
Appointed: 20 June 2018
Position: Director
Appointed: 20 June 2018
Position: Director
Appointed: 20 June 2018
Position: Director
Appointed: 20 June 2018
The list of persons with significant control that own or have control over the company is made up of 3 names. As we discovered, there is Target Healthcare Reit Plc from London, United Kingdom. The abovementioned PSC is categorised 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. Another entity in the persons with significant control register is Target Healthcare Reit Limited that entered St Helier as the address. This PSC has a legal form of "a 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 Dm Company Services (London) Limited, who also meets the Companies House criteria to be listed 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 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 | 11990238 |
| Notified on | 7 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Target Healthcare Reit Limited
PO BOX 83 Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
| Legal authority | Companies (Jersey) Law 1991 (As Amended) |
| Legal form | Company |
| Country registered | Jersey |
| Place registered | Jersey Companies Registry |
| Registration number | 112287 |
| Notified on | 20 June 2018 |
| Ceased on | 7 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
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 | 19 April 2018 |
| Ceased on | 20 June 2018 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
| Dmwsl 888 | July 2, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control June 29, 2023 filed on: 28th, July 2023 |
persons with significant control | Free Download (2 pages) |
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