Company information:
Thr Number 24 Limited (No: 11585387)
Address: LEVEL 4, DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS, UNITED KINGDOM
Status: Active
Incorporated: 24-Sep-2018
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 10-Jul-2024
Industry Class: 64306 - Activities of real estate investment trusts
Current Director: GORDON STANLEY BLAND ( DOB: Dec-1979 From: Sep-2018 )
Current Director: ANDREW STEWART BROWN ( DOB: Apr-1965 From: Sep-2018 )
Current Director: JOHN MARCUS FLANNELLY ( DOB: Aug-1975 From: Sep-2018 )
Current Director: JOHN MARCUS FLANNELLY ( DOB: Aug-1975 From: Sep-2018 )
Current Director: JOHN MARCUS FLANNELLY ( DOB: Aug-1975 From: Sep-2018 )
Current Director: KENNETH MACANGUS MACKENZIE ( DOB: Mar-1950 From: Sep-2018 )
Current Secretary: MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED ( From: Sep-2018 )
Current Secretary: TARGET FUND MANAGERS LIMITED ( From: Aug-2019 )
Current Secretary: TARGET FUND MANAGERS LIMITED ( From: Aug-2019 )
Resigned Director: DONALD ALASDAIR CAMPBELL ( DOB: Jan-1966 From: Sep-2018 To: Mar-2020 )
Resigned Secretary: MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED ( From: Sep-2018 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)
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: 2018-09-24, 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)