Company information:
Thr Number 34 Limited (No: 08267470)
Address: LEVEL 4, DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS, UNITED KINGDOM
Status: Active
Incorporated: 25-Oct-2012
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 11-Aug-2024
Industry Class: 64306 - Activities of real estate investment trusts
Current Director: STANLEY GORDON BLAND ( DOB: Dec-1979 From: Nov-2019 )
Current Director: ANDREW STEWART BROWN ( DOB: Apr-1965 From: Nov-2019 )
Current Director: ERIC GEORGE DIXON ( DOB: Jul-1954 From: Oct-2012 )
Current Director: JOHN MARCUS FLANNELLY ( DOB: Aug-1975 From: Nov-2019 )
Current Director: KENNETH MACANGUS MACKENZIE ( DOB: Mar-1950 From: Nov-2019 )
Current Secretary: TARGET FUND MANAGERS LIMITED ( From: Nov-2019 )
Current Secretary: TARGET FUND MANAGERS LIMITED ( From: Nov-2019 )
Resigned Director: DONALD ALASDAIR CAMPBELL ( DOB: Jan-1966 From: Nov-2019 To: Mar-2020 )
Resigned Director: STEPHEN DIXON ( DOB: Sep-1957 From: Oct-2012 To: Nov-2019 )
Resigned Director: ERIC GEORGE DIXON ( DOB: Jul-1954 From: Oct-2012 To: Nov-2019 )
Resigned Director: LEIB LEVISON ( DOB: Sep-1965 From: Nov-2019 To: Nov-2019 )
Resigned Director: SHAUN IAN LUCAS ( DOB: Nov-1945 From: Oct-2012 To: Nov-2019 )
Resigned Director: IAIN ALSTON MURPHY ( DOB: Feb-1953 From: Oct-2012 To: Nov-2019 )
Persons of Significant Control:
Thr Number 33 Limited, Level 4 Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-11-05)
Mr Eric George Dixon, Iona Cottage The Wynding, Beadnell, Northumberland, NE67 5AS, United Kingdom: Has significant influence or control (Notified: 2017-10-31, Ceased: 2019-11-04)