Company information:
Thr Number 13 Limited (No: 10609722)
Address: LEVEL 4, DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS, UNITED KINGDOM
Status: Active
Incorporated: 02-Aug-2017
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 21-Feb-2025
Industry Class: 64306 - Activities of real estate investment trusts
Current Director: STANLEY GORDON BLAND ( DOB: Dec-1979 From: Apr-2019 )
Current Director: ANDREW STEWART BROWN ( DOB: Apr-1965 From: Apr-2019 )
Current Director: JOHN MARCUS FLANNELLY ( DOB: Aug-1975 From: Apr-2019 )
Current Director: KENNETH MACANGUS MACKENZIE ( DOB: Mar-1950 From: Apr-2019 )
Current Secretary: MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED ( From: May-2017 )
Current Secretary: TARGET FUND MANAGERS LIMITED ( From: Aug-2019 )
Current Secretary: TARGET FUND MANAGERS LIMITED ( From: Aug-2019 )
Resigned Director: JUNE ANDREWS ( DOB: Jun-1955 From: May-2017 To: Apr-2019 )
Resigned Director: DONALD ALASDAIR CAMPBELL ( DOB: Jan-1966 From: Apr-2019 To: Mar-2020 )
Resigned Director: GORDON CHARLES COULL ( DOB: Jan-1953 From: May-2017 To: Apr-2019 )
Resigned Director: THOMAS JAMIESON HUTCHISON III ( DOB: Aug-1941 From: May-2017 To: Apr-2019 )
Resigned Director: ROBERT MALCOLM NAISH ( DOB: Apr-1953 From: May-2017 To: Apr-2019 )
Resigned Director: MARTIN JAMES NCNAIR ( From: Feb-2017 To: May-2017 )
Resigned Director: ANDREW ALEXANDER NICOLSON ( DOB: Dec-1976 From: May-2017 To: May-2017 )
Resigned Secretary: DM COMPANY SERVICES (LONDON) LIMITED ( From: Feb-2017 To: May-2017 )
Resigned Secretary: MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED ( From: May-2017 To: Aug-2019 )
Persons of Significant Control:
Target Healthcare Reit Plc, Level 13 Broadgate Tower 20 Primrose Street, London, EC2A 2EW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-08-07)
Dm Company Services (London) Limited, Level 13 Broadgate Tower 20 Primrose Street, London, EC2A 2EW, United Kingdom: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2017-02-08, Ceased: 2017-05-19)
Target Healthcare Reit Limited, 83, Ordnance House 31 Pier Road, St Helier, JE4 8PW, Jersey: Ownership of shares – 75% or more (Notified: 2017-05-19, Ceased: 2019-08-07)