Thr Number 38 Limited is a private limited company that can be found at Level 4, Dashwood House, 69 Old Broad Street, London EC2M 1QS. Incorporated on 2020-06-29, this 3-year-old company is run by 4 directors.
Director Kenneth M., appointed on 04 September 2020. Director Andrew B., appointed on 04 September 2020. Director Stanley B., appointed on 04 September 2020.
The company is classified as "activities of real estate investment trusts" (Standard Industrial Classification code: 64306). According to CH database there was a name change on 2020-09-17 and their previous name was Dmwsl 927 Limited.
The last confirmation statement was filed on 2023-06-28 and the due date for the subsequent filing is 2024-07-12. Furthermore, the 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 | 12701938 |
| Date of Incorporation | Mon, 29th Jun 2020 |
| Industry | Activities of real estate investment trusts |
| End of financial Year | 30th June |
| Company age | 4 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 | Fri, 12th Jul 2024 (2024-07-12) |
| Last confirmation statement dated | Wed, 28th Jun 2023 |
Position: Director
Appointed: 04 September 2020
Position: Director
Appointed: 04 September 2020
Position: Director
Appointed: 04 September 2020
Position: Director
Appointed: 04 September 2020
Position: Corporate Secretary
Appointed: 04 September 2020
The register of persons with significant control who own or control the company consists of 3 names. As BizStats discovered, there is Thr Number 12 Plc from London, United Kingdom. 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. The second one in the persons with significant control register is Target Healthcare Reit Plc that put London, England as the 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. Moving on, there is Dm Company Services (London) Limited, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a private company 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 | Companies House |
| Registration number | 11990238 |
| Notified on | 4 September 2020 |
| Ceased on | 18 November 2021 |
| 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 | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 02535994 |
| Notified on | 29 June 2020 |
| Ceased on | 4 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Dmwsl 927 | September 17, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control Thursday 29th June 2023 filed on: 28th, July 2023 |
persons with significant control | Free Download (2 pages) |
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