STHREE OVERSEAS HOLDINGS LIMITED - LONDON


Overview

STHREE OVERSEAS HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
STHREE OVERSEAS HOLDINGS LIMITED was incorporated 22 years ago on 09/09/1996 and has the registered number: 03247281. The accounts status is FULL and accounts are next due on 31/08/2019.

STHREE OVERSEAS HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
78200 - Temporary employment agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2017 31/08/2019

Registered Office

1ST FLOOR 75
LONDON
EC4N 7BE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MILLENNIUM INFORMATION TECHNOLOGY RECRUITMENT LIMITED (until 15/01/2007)

Returns Status

Return - Last Made Up Date Return - Next Due Date
20/05/2016 07/10/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SARAH ANDERSON Oct 1977 British Director 2008-03-04 CURRENT
CAVENDISH DIRECTORS LIMITED Corporate Secretary 2010-04-29 CURRENT
CAVENDISH DIRECTORS LIMITED Corporate Director 2003-06-11 CURRENT
MICHAEL JOHN NELSON Oct 1954 British Director 2007-01-12 UNTIL 2007-12-20 RESIGNED
NICHOLAS PETER REES Oct 1969 British Director 2011-09-14 UNTIL 2012-02-06 RESIGNED
WILLIAM FREDERICK BOTTRIELL Jul 1957 British Director 1996-09-09 UNTIL 2003-06-11 RESIGNED
MR SIMON PETER ARBER Sep 1958 British Director 1996-09-09 UNTIL 2001-10-31 RESIGNED
CAVENDISH SERVICES LIMITED Corporate Secretary 2001-10-31 UNTIL 2010-04-29 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1996-09-09 UNTIL 1996-09-09 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1996-09-09 UNTIL 1996-09-09 RESIGNED
ANDRIK JOHANNES FUELLBERG Mar 1971 British Director 2007-12-20 UNTIL 2008-03-04 RESIGNED
MR RUSSELL JOHN CLEMENTS Feb 1965 British Director 2001-10-31 UNTIL 2003-06-11 RESIGNED
WILLIAM FREDERICK BOTTRIELL Jul 1957 British Secretary 1996-09-09 UNTIL 2001-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sthree Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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