Company information:
Thr Number 19 Limited (No: 11319885)
Address: LEVEL 4, DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS, UNITED KINGDOM
Status: Active
Incorporated: 19-Apr-2018
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 05-Feb-2025
Industry Class: 64306 - Activities of real estate investment trusts
Current Director: STANLEY GORDON BLAND ( DOB: Dec-1979 From: Jun-2018 )
Current Director: ANDREW STEWART BROWN ( DOB: Apr-1965 From: Jun-2018 )
Current Director: JOHN MARCUS FLANNELLY ( DOB: Aug-1975 From: Jun-2018 )
Current Director: JOHN MARCUS FLANNELLY ( DOB: Aug-1975 From: Jun-2018 )
Current Director: KENNETH MACANGUS MACKENZIE ( DOB: Mar-1950 From: Jun-2018 )
Current Secretary: MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED ( From: Jun-2018 )
Current Secretary: TARGET FUND MANAGERS LIMITED ( From: Aug-2019 )
Current Secretary: TARGET FUND MANAGERS LIMITED ( From: Aug-2019 )
Resigned Director: PAUL THOMAS BARRON ( DOB: Oct-1979 From: Apr-2018 To: Jun-2018 )
Resigned Director: DONALD ALASDAIR CAMPBELL ( DOB: Jan-1966 From: Jun-2018 To: Mar-2020 )
Resigned Director: EWAN CALDWELL GILCHRIST ( DOB: May-1969 From: Jun-2018 To: Jun-2018 )
Resigned Secretary: DM COMPANY SERVICES (LONDON) LIMITED ( From: Apr-2018 To: Jun-2018 )
Resigned Secretary: MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED ( From: Jun-2018 To: Aug-2019 )
Resigned Secretary: MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED ( From: Jun-2018 To: Aug-2019 )
Persons of Significant Control:
Target Healthcare Reit 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: 2019-08-07)
Target Healthcare Reit Limited, PO BOX 83 Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-06-20, Ceased: 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: 2018-04-19, Ceased: 2018-06-20)