Thr Number 45 Limited is a private limited company registered at Level 4, Dashwood House, 69 Old Broad Street, London EC2M 1QS. Incorporated on 2021-11-04, this 2-year-old company is run by 4 directors.
Director Andrew B., appointed on 04 November 2021. Director Stanley B., appointed on 04 November 2021. Director Kenneth M., appointed on 04 November 2021.
The company is categorised as "activities of real estate investment trusts" (SIC: 64306).
The last confirmation statement was filed on 2022-11-03 and the deadline for the following filing is 2023-11-17. What is more, 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 | 13723522 |
| Date of Incorporation | Thu, 4th Nov 2021 |
| Industry | Activities of real estate investment trusts |
| End of financial Year | 30th June |
| Company age | 3 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 | Fri, 17th Nov 2023 (2023-11-17) |
| Last confirmation statement dated | Thu, 3rd Nov 2022 |
Position: Director
Appointed: 04 November 2021
Position: Director
Appointed: 04 November 2021
Position: Director
Appointed: 04 November 2021
Position: Director
Appointed: 04 November 2021
Position: Corporate Secretary
Appointed: 04 November 2021
The register of persons with significant control that own or have control over the company includes 1 name. As we established, there is Target Healthcare Reit Plc from London, United Kingdom. The abovementioned PSC is classified 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.
Target Healthcare Reit Plc
Level 4 Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 11990238 |
| Notified on | 4 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates November 3, 2023 filed on: 12th, November 2023 |
confirmation statement | Free Download (4 pages) |
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