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THR Number 38 Limited

Adresa
1st Floor
Glendevon House
Castle Business Park
Stirling
FK9 4TZ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
9. listopad 2020
Company Register Address Level 4, Dashwood House
London
EC2M 1QS
Company No. 12701938 Show on Companies House
Accountsfull
last accounts made up to 30. červen 2022
Sector (SIC)64306 Activities of real estate investment trusts
Company Register Statusactive
Previous Names
  • THR Number 38 Limited | THR 38
  • Dmwsl 927 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Thr Number 12 Plc Status: Active Notified: 18/11/2021 Companies House Number: 10766378 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Dm Company Services (London) Limited Status: Ceased Notified: 29/06/2020 Ceased: 04/09/2020 Companies House Number: 02535994 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Target Healthcare Reit Plc Status: Ceased Notified: 04/09/2020 Ceased: 18/11/2021 Companies House Number: 11990238 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Bland, Stanley Gordon London, United Kingdom Status: Active Notified: 04/09/2020 Date of Birth: 12/1979 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Brown, Andrew Stewart London, United Kingdom Status: Active Notified: 04/09/2020 Date of Birth: 04/1965 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Flannelly, John Marcus London, United Kingdom Status: Active Notified: 04/09/2020 Date of Birth: 08/1975 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Irish
    Mackenzie, Kenneth Macangus London, United Kingdom Status: Active Notified: 04/09/2020 Date of Birth: 03/1950 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Target Fund Managers Limited, 1st Floor, Glendevon House Castle Business Park, Stirling, Scotland, FK9 4TZ Status: Active Notified: 04/09/2020 Role: Secretary