THR NUMBER 3 LIMITED
Active - Accounts Filed
General Information
NAME
THR NUMBER 3 LIMITED
COMPANY NUMBER
08486658
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64306 -
Activities of real estate investment trusts
INCORPORATION DATE
12/04/2013
(11 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
12/04/2013
03/12/2014
MAGNUM CARE HINCKLEY LIMITED
LONDON
EC2M 1QS
Level 4, Dashwood House
69 Old Broad Street
London
EC2M 1QS
EC2M 1QS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THR NUMBER 12 PLC | Active - Accounts Filed | View Report |
| THR NUMBER 3 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/04/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THR NUMBER 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THR NUMBER 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THR NUMBER 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/04/2019 - Present (5 years and 6 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 35 Past: 10 |
View Report |
|
24/04/2019 - Present (5 years and 6 months) Born in Dec 1979 (age: 44) |
Active | Director |
Current: 35 Past: 7 |
View Report |
|
24/04/2019 - Present (5 years and 6 months) Born in Mar 1950 (age: 74) |
Active | Director |
Current: 38 Past: 8 |
View Report |
|
24/04/2019 - Present (5 years and 6 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 46 Past: 10 |
View Report |
|
07/08/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 48 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/04/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
| 09/04/2023 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 29/04/2020 | New Confirmation Statement filed |
| 15/04/2020 | Donald Alasdair Campbell (914903592) has left the board |
| 06/03/2020 | New Accounts filed |
| 22/08/2019 | New Company Secretary TARGET FUND MANAGERS LIMITED (925836904) Appointed |
| 22/08/2019 | TARGET FUND MANAGERS LIMITED (926141656) has left the board |
| 15/08/2019 | New Company Secretary TARGET FUND MANAGERS LIMITED (926141656) Appointed |
| 15/08/2019 | MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMIT (918215021) has left the board |
| 14/06/2019 | Change in Reg. Office |
| 06/05/2019 | New Board Member Donald Alasdair Campbell (914903592) Appointed |
| 06/05/2019 | Gordon Charles Coull (918688064) has left the board |
| 06/05/2019 | Thomas J Hutchison Iii (918431801) has left the board |
| 06/05/2019 | June Andrews (915701355) has left the board |
| 06/05/2019 | Robert Malcolm Naish (900341868) has left the board |
| 06/05/2019 | New Board Member John Marcus Flannelly (925810250) Appointed |
| 06/05/2019 | New Board Member Kenneth Macangus MacKenzie (922660430) Appointed |
| 06/05/2019 | New Board Member Stanley Gordon Bland (921670651) Appointed |
| 06/05/2019 | New Board Member Andrew Stewart Brown (915872001) Appointed |
| 28/04/2019 | New Confirmation Statement filed |
| 22/03/2019 | New Accounts filed |
| 17/04/2018 | New Confirmation Statement filed |
| 16/12/2017 | New Accounts filed |
| 27/09/2017 | Change in Reg. Office |
| 18/04/2017 | New Annual Return filed |
| 10/04/2017 | New Accounts filed |
| 27/04/2016 | New Annual Return filed |
| 23/02/2016 | New Accounts filed |
| 23/02/2016 | New Accounts filed |
| 07/07/2015 | R&H FUND SERVICES LIMITED (919012195) has left the board |
| 07/07/2015 | New Company Secretary R&H FUND SERVICES LIMITED (918215021) Appointed |
| 03/05/2015 | New Annual Return filed |
| 22/01/2015 | Gordon Charles Coull (919008061) has left the board |
| 22/01/2015 | New Board Member Gordon Charles Coull (918688064) Appointed |
| 30/10/2014 | Margaret Madden (917742908) has left the board |
| 12/09/2014 | New Accounts filed |
| 22/08/2014 | Thomas Hutchison Iii (919012188) has left the board |
| 22/08/2014 | June Andrews (919012143) has left the board |
| 22/08/2014 | New Board Member June Andrews (915701355) Appointed |
| 22/08/2014 | New Board Member Thomas J Hutchison Iii (918431801) Appointed |
| 15/08/2014 | New Board Member Thomas Hutchison Iii (919012188) Appointed |
| 15/08/2014 | New Board Member Robert Malcolm Naish (900341868) Appointed |
| 15/08/2014 | Martin Madden (917742650) has left the board |
| 15/08/2014 | Margaret Madden (917742651) has left the board |
| 15/08/2014 | New Board Member June Andrews (919012143) Appointed |
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