Thr Number 32 Limited LONDON


Thr Number 32 Limited is a private limited company situated at Level 4, Dashwood House, 69 Old Broad Street, London EC2M 1QS. Incorporated on 2019-07-17, this 4-year-old company is run by 4 directors.
Director Kenneth M., appointed on 30 September 2019. Director John F., appointed on 30 September 2019. Director Andrew B., appointed on 30 September 2019.
The company is categorised as "activities of real estate investment trusts" (Standard Industrial Classification: 64306). According to CH data there was a change of name on 2019-10-02 and their previous name was Dmwsl 908 Limited.
The latest confirmation statement was filed on 2023-07-16 and the deadline for the next filing is 2024-07-30. Moreover, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Thr Number 32 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 12108558
Date of Incorporation Wed, 17th Jul 2019
Industry Activities of real estate investment trusts
End of financial Year 30th June
Company age 5 years old
Account next due date Sun, 31st Mar 2024 (59 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated Sun, 16th Jul 2023

Company staff

Kenneth M.

Position: Director

Appointed: 30 September 2019

John F.

Position: Director

Appointed: 30 September 2019

Andrew B.

Position: Director

Appointed: 30 September 2019

Target Fund Managers Limited

Position: Corporate Secretary

Appointed: 30 September 2019

Stanley B.

Position: Director

Appointed: 30 September 2019

Andrew N.

Position: Director

Appointed: 30 September 2019

Resigned: 30 September 2019

Donald C.

Position: Director

Appointed: 30 September 2019

Resigned: 31 March 2020

Paul B.

Position: Director

Appointed: 17 July 2019

Resigned: 30 September 2019

Dm Company Services (london) Limited

Position: Corporate Secretary

Appointed: 17 July 2019

Resigned: 30 September 2019

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats found, there is Thr Number 21 Limited from London, England. The abovementioned PSC is categorised as "a private 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 PSC register is Dm Company Services (London) Limited that put London, United Kingdom as the address. 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.

Thr Number 21 Limited

Level 4 Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House Uk
Registration number 09335508
Notified on 30 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

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 17 July 2019
Ceased on 30 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Dmwsl 908 October 2, 2019

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Sunday 16th July 2023
filed on: 28th, July 2023
Free Download (3 pages)

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