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THP (UK) NUMBER TWO LIMITED

THP (UK) NUMBER TWO LIMITED is an active private limited company, incorporated on 25 October 2010. The nature of the business is Activities of real estate investment trusts. The company's registered office is on Old Broad Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. THP (UK) NUMBER TWO LIMITED has three previous names, the most recent of which was WAYPOINTS CARE (PLYMOUTH) LIMITED. The company has seven mortgage charges, none of which are outstanding.

Company Information

Company Number07418487
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/10/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 1LEVEL 4, DASHWOOD HOUSE
Address Line 269 OLD BROAD STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2M 1QS

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date08/11/2024
Last Made Up Date25/10/2023

Return

Next Due Date22/11/2016
Last Made Up Date25/10/2015

Mortgages

Number of Mortgage Charges7
Number of Outstanding Charges0
Number of Satisfied Charges7
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64306 - Activities of real estate investment trusts

Company Name History

From 11/02/2024 onwards:
THP (UK) NUMBER TWO LIMITED
From 23/11/2011 to 11/02/2024:
WAYPOINTS CARE (PLYMOUTH) LIMITED
From 27/06/2011 to 23/11/2011:
ARCHSTONE LIFESTYLE CARE (PLYMOUTH) LIMITED
Prior to 27/06/2011:
ARCHSTONE LIFESTYLE HOMES (WEST) LIMITED

Directors

(The company's officers)
MR ANDREW STEWART BROWN
(~59 year old British national)
LEVEL 4, DASHWOOD HOUSE 69 OLD BROAD STREET, LONDON, EC2M 1QS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/09/2023
MR JOHN MARCUS FLANNELLY
(~48 year old Irish national)
LEVEL 4, DASHWOOD HOUSE 69 OLD BROAD STREET, LONDON, EC2M 1QS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/09/2023
MR SCOTT MCKNIGHT STEVEN
(~44 year old British national)
LEVEL 4, DASHWOOD HOUSE 69 OLD BROAD STREET, LONDON, EC2M 1QS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/09/2023
TARGET FUND MANAGERS LIMITED
1ST FLOOR GLENDEVON HOUSE, CASTLE BUSINESS PARK, STIRLING, FK9 4TZ, SCOTLAND
  • Current Secretary
Appointed on 28/09/2023

Connections

(Shared officers)
FIRST ASPEN LIMITED
  • SCOTT MCKNIGHT STEVEN
TARGET ADVISERS LLP
  • MR ANDREW STEWART BROWN
TARGET ADVISERS SPECIAL LLP
  • MR ANDREW STEWART BROWN
  • TARGET FUND MANAGERS LIMITED
TARGET FUND MANAGERS LIMITED
  • MR ANDREW STEWART BROWN
  • MR SCOTT MCKNIGHT STEVEN
  • TARGET FUND MANAGERS LIMITED
  • MR ANDREW STEWART BROWN
  • MR SCOTT MCKNIGHT STEVEN
  • TARGET FUND MANAGERS LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

THP (UK) NUMBER TWO LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2M 1QS.

Map of THP (UK) NUMBER TWO LIMITED at local scale
Map of THP (UK) NUMBER TWO LIMITED at local scale
Map of THP (UK) NUMBER TWO LIMITED at district scale
Map of THP (UK) NUMBER TWO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2M 1QS

Other companies with registered offices in EC2M 1QS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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