Thr Number Two Limited. Head office in London. Check Director.

Thr Number Two Limited, London

Thr Number Two Limited is a private limited company. Previously, it was named Dmwsl 755 Limited (changed on 2014-04-07). Registered at Level 4, Dashwood House, 69 Old Broad Street, London EC2M 1QS, the above-mentioned 10 years old firm was incorporated on 2013-12-16 and is officially categorised as "activities of real estate investment trusts" (SIC code: 64306).
4 directors can be found in this company: Andrew B. (appointed on 24 April 2019), Stanley B. (appointed on 24 April 2019), Kenneth M. (appointed on 24 April 2019).

About
Name: Thr Number Two Limited
Number: 08816684
Incorporation date: 2013-12-16
End of financial year: 30 June


Address:	Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS
SIC code:	64306 - Activities of real estate investment trusts

Company staff

People with significant control

Thr Number One Plc

6 April 2016

Address	Level 4 Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
Legal authority	Uk Companies Act
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	08996524
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Thr Number Two Limited confirmation statement filing is 2023-12-30. The most recent confirmation statement was filed on 2022-12-16. The due date for a subsequent annual accounts filing is 31 March 2024. Most current accounts filing was submitted for the time up until 30 June 2022.

1 person of significant control is indexed in the Companies House, an only firm Thr Number One Plc who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Dashwood House, 69 Old Broad Street, EC2M 1QS London.

Company filing

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Type		Free download
AA	Full accounts data made up to June 30, 2023 filed on: 23rd, March 2024 \| accounts	Free Download (25 pages)

Type		Free download
AA	Full accounts data made up to June 30, 2023 filed on: 23rd, March 2024 \| accounts	Free Download (25 pages)
AD01	New registered office address Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS. Change occurred on June 29, 2023. Company's previous address: Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW England. filed on: 29th, June 2023 \| address	Free Download (1 page)
AA	Full accounts data made up to June 30, 2022 filed on: 3rd, April 2023 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to June 30, 2021 filed on: 31st, March 2022 \| accounts	Free Download
CH04	Secretary's name changed on March 23, 2022 filed on: 23rd, March 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to June 30, 2020 filed on: 1st, July 2021 \| accounts	Free Download (24 pages)
SH01	Capital declared on June 25, 2021: 10534504.00 GBP filed on: 30th, June 2021 \| capital	Free Download (3 pages)
TM01	Director's appointment was terminated on March 31, 2020 filed on: 9th, April 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to June 30, 2019 filed on: 2nd, March 2020 \| accounts	Free Download (25 pages)
AP04	Appointment (date: August 7, 2019) of a secretary filed on: 13th, August 2019 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on August 7, 2019 filed on: 13th, August 2019 \| officers	Free Download (1 page)
AD01	New registered office address Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW. Change occurred on June 12, 2019. Company's previous address: Springfield Lodge Colchester Road Chelmsford Essex CM2 5PW England. filed on: 12th, June 2019 \| address	Free Download (1 page)
AP01	On April 24, 2019 new director was appointed. filed on: 2nd, May 2019 \| officers	Free Download (2 pages)
AP01	On April 24, 2019 new director was appointed. filed on: 2nd, May 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 24, 2019 filed on: 2nd, May 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 24, 2019 filed on: 2nd, May 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 24, 2019 filed on: 2nd, May 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 24, 2019 filed on: 2nd, May 2019 \| officers	Free Download (1 page)
AP01	On April 24, 2019 new director was appointed. filed on: 2nd, May 2019 \| officers	Free Download (2 pages)
AP01	On April 24, 2019 new director was appointed. filed on: 2nd, May 2019 \| officers	Free Download (2 pages)
AP01	On April 24, 2019 new director was appointed. filed on: 2nd, May 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2018 filed on: 4th, April 2019 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to June 30, 2017 filed on: 12th, December 2017 \| accounts	Free Download (25 pages)
AD01	New registered office address Springfield Lodge Colchester Road Chelmsford Essex CM2 5PW. Change occurred on September 25, 2017. Company's previous address: 6 New Street Square New Fetter Lane London EC4A 3AQ. filed on: 25th, September 2017 \| address	Free Download (1 page)
CH04	Secretary's name changed on June 23, 2017 filed on: 5th, July 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to June 30, 2016 filed on: 15th, December 2016 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to June 30, 2015 filed on: 3rd, March 2016 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to December 16, 2015 filed on: 5th, January 2016 \| annual return	Free Download (6 pages)
MISC	Document removal filed on: 27th, February 2015 \| miscellaneous	Free Download (1 page)
SH01	Capital declared on January 30, 2015: 134504.00 GBP filed on: 18th, February 2015 \| capital	Free Download (4 pages)
CH01	On April 8, 2014 director's details were changed filed on: 12th, January 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 16, 2014 filed on: 12th, January 2015 \| annual return	Free Download (6 pages)
CH01	On April 8, 2014 director's details were changed filed on: 12th, January 2015 \| officers	Free Download (2 pages)
CH01	On April 8, 2014 director's details were changed filed on: 12th, January 2015 \| officers	Free Download (2 pages)
CH01	On April 8, 2014 director's details were changed filed on: 12th, January 2015 \| officers	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2014 filed on: 8th, December 2014 \| accounts	Free Download (20 pages)
AA01	Previous accounting period shortened from December 31, 2014 to June 30, 2014 filed on: 28th, August 2014 \| accounts	Free Download (1 page)
SH01	Capital declared on July 25, 2014: 106767.00 GBP filed on: 15th, August 2014 \| capital	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 25th, July 2014 \| incorporation	Free Download (10 pages)
SH01	Capital declared on July 7, 2014: 65117.00 GBP filed on: 24th, July 2014 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, July 2014 \| resolution	Free Download (4 pages)
SH01	Capital declared on June 23, 2014: 64501.00 GBP filed on: 14th, July 2014 \| capital	Free Download (4 pages)
AP04	Appointment (date: May 9, 2014) of a secretary filed on: 9th, May 2014 \| officers	Free Download (3 pages)
AD01	Company moved to new address on May 9, 2014. Old Address: Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW filed on: 9th, May 2014 \| address	Free Download (2 pages)
AP01	On May 1, 2014 new director was appointed. filed on: 1st, May 2014 \| officers	Free Download (3 pages)
AP01	On May 1, 2014 new director was appointed. filed on: 1st, May 2014 \| officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on April 25, 2014 filed on: 25th, April 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 25, 2014 filed on: 25th, April 2014 \| officers	Free Download (2 pages)
AP01	On April 23, 2014 new director was appointed. filed on: 23rd, April 2014 \| officers	Free Download (3 pages)
AP01	On April 23, 2014 new director was appointed. filed on: 23rd, April 2014 \| officers	Free Download (3 pages)
CERTNM	Company name changed dmwsl 755 LIMITEDcertificate issued on 07/04/14 filed on: 7th, April 2014 \| change of name	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 16th, December 2013 \| incorporation	Free Download (27 pages)

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