Company information:
Thr Number 18 Limited (No: 11038154)
Address: LEVEL 4, DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS, UNITED KINGDOM
Status: Active
Incorporated: 30-Oct-2017
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 11-Dec-2024
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: Dec-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: Dec-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: Dec-2017 To: Apr-2019 )
Resigned Director: EWAN CALDWELL GILCHRIST ( DOB: May-1969 From: Dec-2017 To: Dec-2017 )
Resigned Director: THOMAS JAMIESON HUTCHISON III ( DOB: Aug-1941 From: Dec-2017 To: Apr-2019 )
Resigned Director: MARTIN JAMES MCNAIR ( DOB: Nov-1964 From: Oct-2017 To: Dec-2017 )
Resigned Director: ROBERT MALCOLM NAISH ( DOB: Apr-1953 From: Dec-2017 To: Apr-2019 )
Resigned Secretary: DM COMPANY SERVICES (LONDON) LIMITED ( From: Oct-2017 To: Dec-2017 )
Resigned Secretary: MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED ( From: Dec-2017 To: Aug-2019 )
Persons of Significant Control:
Thr Number 12 Plc, Level 4 Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-11-18)
Dm Company Services (London) Limited, Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-10-30, Ceased: 2017-12-19)
Target Healthcare Reit Limited, Ordnance House 31 Pier Road, St. Helier, Jersey, JE4 8PW: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-12-19, Ceased: 2019-08-07)
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, Ceased: 2021-11-18)