Thr Number Two Limited in 69 Old Broad Street LONDON

Thr Number Two Limited LONDON

Thr Number Two started in year 2013 as Private Limited Company with registration number 08816684. The Thr Number Two company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at Level 4, Dashwood House. Postal code: EC2M 1QS. Since April 7, 2014 Thr Number Two Limited is no longer carrying the name Dmwsl 755.

The company has 4 directors, namely Andrew B., Stanley B. and Kenneth M. and others. Of them, Andrew B., Stanley B., Kenneth M., John F. have been with the company the longest, being appointed on 24 April 2019. As of 27 April 2024, there were 6 ex directors - Donald C., Gordon C. and others listed below. There were no ex secretaries.

Thr Number Two 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	08816684
Date of Incorporation	Mon, 16th Dec 2013
Industry	Activities of real estate investment trusts
End of financial Year	30th June
Company age	11 years old
Account next due date	Sun, 31st Mar 2024 (27 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated	Fri, 16th Dec 2022

Company staff

Target Fund Managers Limited

Position: Corporate Secretary

Appointed: 07 August 2019

Andrew B.

Position: Director

Appointed: 24 April 2019

Stanley B.

Position: Director

Appointed: 24 April 2019

Kenneth M.

Position: Director

Appointed: 24 April 2019

John F.

Position: Director

Appointed: 24 April 2019

Donald C.

Position: Director

Appointed: 24 April 2019

Resigned: 31 March 2020

Gordon C.

Position: Director

Appointed: 08 April 2014

Resigned: 24 April 2019

June A.

Position: Director

Appointed: 08 April 2014

Resigned: 24 April 2019

Maitland Administration Services (scotland) Limited

Position: Corporate Secretary

Appointed: 08 April 2014

Resigned: 07 August 2019

Thomas H.

Position: Director

Appointed: 08 April 2014

Resigned: 24 April 2019

Robert N.

Position: Director

Appointed: 08 April 2014

Resigned: 24 April 2019

Dm Company Services (london) Limited

Position: Corporate Secretary

Appointed: 16 December 2013

Resigned: 08 April 2014

Martin M.

Position: Director

Appointed: 16 December 2013

Resigned: 08 April 2014

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats identified, there is Thr Number One 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.

Thr Number One Plc

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

Legal authority	Uk Companies Act
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	08996524
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Dmwsl 755	April 7, 2014

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to June 30, 2023 filed on: 23rd, March 2024	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts data made up to June 30, 2023 filed on: 23rd, March 2024	accounts	Free Download (25 pages)
AD01	New registered office address Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS. Change occurred on June 29, 2023. Company's previous address: Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW England. filed on: 29th, June 2023	address	Free Download (1 page)
AA	Full accounts data made up to June 30, 2022 filed on: 3rd, April 2023	accounts	Free Download (25 pages)
AA	Full accounts data made up to June 30, 2021 filed on: 31st, March 2022	accounts	Free Download
CH04	Secretary's name changed on March 23, 2022 filed on: 23rd, March 2022	officers	Free Download (1 page)
AA	Full accounts data made up to June 30, 2020 filed on: 1st, July 2021	accounts	Free Download (24 pages)
SH01	Capital declared on June 25, 2021: 10534504.00 GBP filed on: 30th, June 2021	capital	Free Download (3 pages)
TM01	Director's appointment was terminated on March 31, 2020 filed on: 9th, April 2020	officers	Free Download (1 page)
AA	Full accounts data made up to June 30, 2019 filed on: 2nd, March 2020	accounts	Free Download (25 pages)
AP04	Appointment (date: August 7, 2019) of a secretary filed on: 13th, August 2019	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on August 7, 2019 filed on: 13th, August 2019	officers	Free Download (1 page)
AD01	New registered office address Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW. Change occurred on June 12, 2019. Company's previous address: Springfield Lodge Colchester Road Chelmsford Essex CM2 5PW England. filed on: 12th, June 2019	address	Free Download (1 page)
AP01	On April 24, 2019 new director was appointed. filed on: 2nd, May 2019	officers	Free Download (2 pages)
AP01	On April 24, 2019 new director was appointed. filed on: 2nd, May 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 24, 2019 filed on: 2nd, May 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 24, 2019 filed on: 2nd, May 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 24, 2019 filed on: 2nd, May 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 24, 2019 filed on: 2nd, May 2019	officers	Free Download (1 page)
AP01	On April 24, 2019 new director was appointed. filed on: 2nd, May 2019	officers	Free Download (2 pages)
AP01	On April 24, 2019 new director was appointed. filed on: 2nd, May 2019	officers	Free Download (2 pages)
AP01	On April 24, 2019 new director was appointed. filed on: 2nd, May 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2018 filed on: 4th, April 2019	accounts	Free Download (25 pages)
AA	Full accounts data made up to June 30, 2017 filed on: 12th, December 2017	accounts	Free Download (25 pages)
AD01	New registered office address Springfield Lodge Colchester Road Chelmsford Essex CM2 5PW. Change occurred on September 25, 2017. Company's previous address: 6 New Street Square New Fetter Lane London EC4A 3AQ. filed on: 25th, September 2017	address	Free Download (1 page)
CH04	Secretary's name changed on June 23, 2017 filed on: 5th, July 2017	officers	Free Download (1 page)
AA	Full accounts data made up to June 30, 2016 filed on: 15th, December 2016	accounts	Free Download (23 pages)
AA	Full accounts data made up to June 30, 2015 filed on: 3rd, March 2016	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to December 16, 2015 filed on: 5th, January 2016	annual return	Free Download (6 pages)
MISC	Document removal filed on: 27th, February 2015	miscellaneous	Free Download (1 page)
SH01	Capital declared on January 30, 2015: 134504.00 GBP filed on: 18th, February 2015	capital	Free Download (4 pages)
CH01	On April 8, 2014 director's details were changed filed on: 12th, January 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 16, 2014 filed on: 12th, January 2015	annual return	Free Download (6 pages)
CH01	On April 8, 2014 director's details were changed filed on: 12th, January 2015	officers	Free Download (2 pages)
CH01	On April 8, 2014 director's details were changed filed on: 12th, January 2015	officers	Free Download (2 pages)
CH01	On April 8, 2014 director's details were changed filed on: 12th, January 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2014 filed on: 8th, December 2014	accounts	Free Download (20 pages)
AA01	Previous accounting period shortened from December 31, 2014 to June 30, 2014 filed on: 28th, August 2014	accounts	Free Download (1 page)
SH01	Capital declared on July 25, 2014: 106767.00 GBP filed on: 15th, August 2014	capital	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 25th, July 2014	incorporation	Free Download (10 pages)
SH01	Capital declared on July 7, 2014: 65117.00 GBP filed on: 24th, July 2014	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, July 2014	resolution	Free Download (4 pages)
SH01	Capital declared on June 23, 2014: 64501.00 GBP filed on: 14th, July 2014	capital	Free Download (4 pages)
AP04	Appointment (date: May 9, 2014) of a secretary filed on: 9th, May 2014	officers	Free Download (3 pages)
AD01	Company moved to new address on May 9, 2014. Old Address: Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW filed on: 9th, May 2014	address	Free Download (2 pages)
AP01	On May 1, 2014 new director was appointed. filed on: 1st, May 2014	officers	Free Download (3 pages)
AP01	On May 1, 2014 new director was appointed. filed on: 1st, May 2014	officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on April 25, 2014 filed on: 25th, April 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 25, 2014 filed on: 25th, April 2014	officers	Free Download (2 pages)
AP01	On April 23, 2014 new director was appointed. filed on: 23rd, April 2014	officers	Free Download (3 pages)
AP01	On April 23, 2014 new director was appointed. filed on: 23rd, April 2014	officers	Free Download (3 pages)
CERTNM	Company name changed dmwsl 755 LIMITEDcertificate issued on 07/04/14 filed on: 7th, April 2014	change of name	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 16th, December 2013	incorporation	Free Download (27 pages)

Thr Number Two Limited LONDON

Thr Number Two Limited Address / Contact

Company Information / Profile

Company staff

Target Fund Managers Limited

Andrew B.

Stanley B.

Kenneth M.

John F.

Donald C.

Gordon C.

June A.

Maitland Administration Services (scotland) Limited

Thomas H.

Robert N.

Dm Company Services (london) Limited

Martin M.

People with significant control

Company previous names

Company filings

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