Company information:
Thr Number 32 Limited (No: 12108558)
Address: LEVEL 4, DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS, UNITED KINGDOM
Status: Active
Incorporated: 17-Jul-2019
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 30-Jul-2024
Industry Class: 64306 - Activities of real estate investment trusts
Current Director: STANLEY GORDON BLAND ( DOB: Dec-1979 From: Sep-2019 )
Current Director: ANDREW STEWART BROWN ( DOB: Apr-1965 From: Sep-2019 )
Current Director: JOHN MARCUS FLANNELLY ( DOB: Aug-1975 From: Sep-2019 )
Current Director: KENNETH MACANGUS MACKENZIE ( DOB: Mar-1950 From: Sep-2019 )
Current Secretary: TARGET FUND MANAGERS LIMITED ( From: Sep-2019 )
Current Secretary: TARGET FUND MANAGERS LIMITED ( From: Sep-2019 )
Resigned Director: PAUL THOMAS BARRON ( DOB: Oct-1979 From: Jul-2019 To: Sep-2019 )
Resigned Director: DONALD ALASDAIR CAMPBELL ( DOB: Jan-1966 From: Sep-2019 To: Mar-2020 )
Resigned Director: ANDREW ALEXANDER NICOLSON ( DOB: Dec-1976 From: Sep-2019 To: Sep-2019 )
Resigned Secretary: DM COMPANY SERVICES (LONDON) LIMITED ( From: Jul-2019 To: Sep-2019 )
Persons of Significant Control:
Thr Number 21 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: 2019-09-30)
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: 2019-07-17, Ceased: 2019-09-30)