Thr Number Two Limited. net worth, address, company information. Free

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Thr Number Two Limited (registration number 08816684) is a private limited company incorporated on 2013-12-16 in United Kingdom. This enterprise has its registered office at Level 4, Dashwood House, 69 Old Broad Street, London EC2M 1QS. Changed on 2014-04-07, the previous name the enterprise used was Dmwsl 755 Limited. Thr Number Two Limited operates Standard Industrial Classification code: 64306 that means "activities of real estate investment trusts".

Company details

Name	Thr Number Two Limited
Number	08816684
Date of Incorporation:	2013-12-16
End of financial year:	30 June
Address:	Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS
SIC code:	64306 - Activities of real estate investment trusts

When it comes to the 4 directors that can be found in this particular enterprise, we can name: Andrew B. (appointed on 24 April 2019), Stanley B. (appointment date: 24 April 2019), Kenneth M. (appointed on 24 April 2019). The official register lists 1 person of significant control - Thr Number One Plc, a firm that is located at Dashwood House, 69 Old Broad Street, EC2M 1QS London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Thr Number One Plc

6 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(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)

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(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)
(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)
(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)
(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)
(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)
(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)
(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)
(AP04) Appointment (date: May 9, 2014) of a secretary filed on: 9th, 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)
(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)

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