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 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
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)
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 |