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THR NUMBER 5 LIMITED - Level 13, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
Company Information
- Company registration number
- 05043616
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 13, Broadgate Tower
- 20 Primrose Street
- London
- EC2A 2EW
- England Level 13, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England UK
Management
- Managing Directors
- BLAND, Stanley Gordon
- BROWN, Andrew Stewart
- FLANNELLY, John Marcus
- MACKENZIE, Kenneth Macangus
- Company secretaries
- TARGET FUND MANAGERS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-02-13
- Age Of Company 2004-02-13 20 years
- SIC/NACE
- 64306
Ownership
- Beneficial Owners
- Thr Number 12 Plc
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GODSWELL PARK LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2013-02-13
- Annual Return
- Due Date: 2022-02-27
- Last Date: 2021-02-13
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THR NUMBER 5 LIMITED Company Description
- THR NUMBER 5 LIMITED is a ltd registered in United Kingdom with the Company reg no 05043616. Its current trading status is "live". It was registered 2004-02-13. It was previously called GODSWELL PARK LIMITED. It has declared SIC or NACE codes as "64306". It has 4 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2013-02-13.It can be contacted at Level 13, Broadgate Tower .
Get THR NUMBER 5 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thr Number 5 Limited - Level 13, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
- 2004-02-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-07-01) - AA
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confirmation-statement-with-no-updates (2021-02-23) - CS01
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change-to-a-person-with-significant-control (2021-06-08) - PSC05
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-01-20) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-23) - MR01
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confirmation-statement-with-no-updates (2020-02-13) - CS01
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termination-director-company-with-name-termination-date (2020-04-09) - TM01
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accounts-with-accounts-type-full (2020-03-02) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-19) - CS01
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accounts-with-accounts-type-full (2019-03-18) - AA
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appoint-person-director-company-with-name-date (2019-05-02) - AP01
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termination-director-company-with-name-termination-date (2019-05-02) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-12) - AD01
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appoint-corporate-secretary-company-with-name-date (2019-08-13) - AP04
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termination-secretary-company-with-name-termination-date (2019-08-13) - TM02
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-13) - CS01
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accounts-with-accounts-type-full (2018-04-05) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-13) - CS01
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change-corporate-secretary-company-with-change-date (2017-07-05) - CH04
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change-account-reference-date-company-current-extended (2017-02-27) - AA01
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notification-of-a-person-with-significant-control (2017-09-01) - PSC02
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cessation-of-a-person-with-significant-control (2017-08-31) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-05) - MR01
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resolution (2017-09-07) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-26) - AD01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-01-28) - SH01
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certificate-change-of-name-company (2016-01-29) - CERTNM
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termination-secretary-company-with-name-termination-date (2016-02-03) - TM02
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appoint-corporate-secretary-company-with-name-date (2016-02-03) - AP04
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termination-director-company-with-name-termination-date (2016-02-03) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-03) - AD01
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change-account-reference-date-company-current-shortened (2016-02-03) - AA01
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appoint-person-director-company-with-name-date (2016-02-03) - AP01
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appoint-person-director-company-with-name-date (2016-02-04) - AP01
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appoint-person-director-company-with-name-date (2016-02-08) - AP01
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mortgage-satisfy-charge-full (2016-02-09) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01
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resolution (2016-02-25) - RESOLUTIONS
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capital-alter-shares-subdivision (2016-02-25) - SH02
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accounts-with-accounts-type-full (2016-10-18) - AA
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termination-director-company-with-name-termination-date (2016-01-28) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01
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accounts-with-accounts-type-small (2015-08-17) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-09-06) - AA
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mortgage-satisfy-charge-full (2014-12-11) - MR04
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appoint-person-director-company-with-name (2014-04-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-14) - AR01
keyboard_arrow_right 2013
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appoint-corporate-director-company-with-name (2013-11-06) - AP02
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accounts-with-accounts-type-small (2013-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-15) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-02-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-15) - AR01
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change-person-secretary-company-with-change-date (2012-02-15) - CH03
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resolution (2012-11-27) - RESOLUTIONS
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accounts-with-accounts-type-small (2012-07-31) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-07-26) - AA
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legacy (2011-06-11) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-16) - AR01
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change-person-secretary-company-with-change-date (2011-02-16) - CH03
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change-person-director-company-with-change-date (2011-02-16) - CH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-17) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-06-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-17) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-17) - 363a
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legacy (2009-02-16) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-08-24) - AA
keyboard_arrow_right 2008
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legacy (2008-05-07) - 363a
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legacy (2008-05-07) - 288c
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legacy (2008-04-25) - 88(2)
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accounts-with-accounts-type-small (2008-04-10) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-08-03) - AA
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legacy (2007-02-16) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-09-19) - AA
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legacy (2006-05-16) - 363s
keyboard_arrow_right 2005
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legacy (2005-03-02) - 363s
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certificate-change-of-name-company (2005-05-25) - CERTNM
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legacy (2005-06-02) - 395
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legacy (2005-06-03) - 395
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accounts-with-accounts-type-total-exemption-full (2005-07-27) - AA
keyboard_arrow_right 2004
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legacy (2004-03-23) - 288a
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legacy (2004-03-17) - 288b
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incorporation-company (2004-02-13) - NEWINC
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certificate-change-of-name-company (2004-03-23) - CERTNM
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legacy (2004-06-01) - 225
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legacy (2004-03-23) - 287