STHREE UK MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

STHREE UK MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
STHREE UK MANAGEMENT LIMITED was incorporated 13 years ago on 28/01/2011 and has the registered number: 07509542. The accounts status is FULL and accounts are next due on 31/08/2024.

STHREE UK MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

1ST FLOOR 75
LONDON
EC4N 7BE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SNAKEFIELD LIMITED (until 11/01/2012)

Confirmation Statements

Last Statement Next Statement Due
28/01/2023 11/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAVENDISH DIRECTORS LIMITED Corporate Secretary 2012-01-11 CURRENT
CAVENDISH DIRECTORS LIMITED Corporate Director 2021-04-21 CURRENT
MR DAVID MACKAY May 1971 British Director 2018-06-22 CURRENT
STEVEN COLIN HORNBUCKLE Jul 1967 British Director 2012-01-11 UNTIL 2021-04-21 RESIGNED
ARTHUR JONES Jun 1969 British Director 2012-01-18 UNTIL 2017-08-16 RESIGNED
JAMES WINFIELD Apr 1978 British Director 2012-01-18 UNTIL 2017-08-16 RESIGNED
GARY PAUL ELDEN Sep 1967 British Director 2012-01-18 UNTIL 2018-04-03 RESIGNED
JUSTIN MLS ARMSTRONG Jul 1970 British Director 2012-01-18 UNTIL 2017-08-16 RESIGNED
KALPESH BAXI Sep 1974 British Director 2012-01-18 UNTIL 2018-04-04 RESIGNED
RICHARD BEAUCHAMP BOOTY Mar 1973 British Director 2012-01-18 UNTIL 2018-04-03 RESIGNED
LAWRENCE DOE Feb 1972 British Director 2012-01-18 UNTIL 2018-04-03 RESIGNED
SARAH ANDERSON Oct 1977 British Director 2012-01-11 UNTIL 2018-06-22 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2011-01-28 UNTIL 2012-01-11 RESIGNED
MARCUS FRANCIS Jun 1976 British Director 2012-01-18 UNTIL 2017-08-16 RESIGNED
SCOTT CRAIG FULTON Feb 1973 British Director 2012-01-18 UNTIL 2018-04-03 RESIGNED
MICHAEL WALKER Jun 1971 British Director 2012-01-18 UNTIL 2018-04-03 RESIGNED
MR EDWARD JUSTIN HUGHES Jul 1969 British Director 2012-01-18 UNTIL 2018-04-03 RESIGNED
MORGAN PA KAVANAGH Jul 1975 British Director 2012-01-18 UNTIL 2018-04-03 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2011-01-28 UNTIL 2012-01-11 RESIGNED
MARK KL LODGE Mar 1974 British Director 2012-01-18 UNTIL 2016-09-22 RESIGNED
MR RICHARD FRIMPONG- MANSO Oct 1974 British Director 2012-01-18 UNTIL 2015-04-06 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2011-01-28 UNTIL 2012-01-11 RESIGNED
STEVEN MAURICE QUINN Oct 1970 Irish Director 2012-01-18 UNTIL 2017-09-30 RESIGNED
DAVID REES Oct 1972 British Director 2012-01-18 UNTIL 2018-04-03 RESIGNED
MICHAEL RAYMOND SMITH Jan 1968 British Director 2012-01-18 UNTIL 2016-08-31 RESIGNED
SANJIY SOOD Apr 1972 British Director 2012-01-18 UNTIL 2018-04-03 RESIGNED
MATTHEW STEVENSON Aug 1975 British Director 2012-01-18 UNTIL 2013-10-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sthree Plc 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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