Thr Number 37 Limited is a private limited company that can be found at Level 4, Dashwood House, 69 Old Broad Street, London EC2M 1QS. Incorporated on 2020-07-19, this 3-year-old company is run by 4 directors.
Director Kenneth M., appointed on 03 August 2020. Director Andrew B., appointed on 03 August 2020. Director Stanley B., appointed on 03 August 2020.
The company is categorised as "activities of real estate investment trusts" (Standard Industrial Classification code: 64306). According to Companies House information there was a change of name on 2020-08-16 and their previous name was Dmwsl 932 Limited.
The last confirmation statement was filed on 2023-07-18 and the date for the subsequent filing is 2024-08-01. Moreover, 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 | 12753132 |
| Date of Incorporation | Sun, 19th Jul 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 (70 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 1st Aug 2024 (2024-08-01) |
| Last confirmation statement dated | Tue, 18th Jul 2023 |
Position: Director
Appointed: 03 August 2020
Position: Director
Appointed: 03 August 2020
Position: Director
Appointed: 03 August 2020
Position: Director
Appointed: 03 August 2020
Position: Corporate Secretary
Appointed: 03 August 2020
The register of persons with significant control that own or control the company consists of 2 names. As BizStats identified, there is Target Healthcare Reit Plc from London, United Kingdom. This PSC is categorised 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 Dm Company Services (London) Limited that put London, United Kingdom as the official address. 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.
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 | England |
| Place registered | Companies House |
| Registration number | 11990238 |
| Notified on | 3 August 2020 |
| 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 | 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 | 19 July 2020 |
| Ceased on | 3 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Dmwsl 932 | August 16, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 30th June 2023 filed on: 25th, March 2024 |
accounts | Free Download (23 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy