STHREE IP LIMITED - LONDON


Overview

STHREE IP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
STHREE IP LIMITED was incorporated 20 years ago on 14/12/1998 and has the registered number: 03682824. The accounts status is FULL and accounts are next due on 31/08/2019.

STHREE IP 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:
EXECTECH LIMITED (until 01/10/2007)
PALMER-CROFT LIMITED (until 22/04/2005)
EDISON KNIGHT LIMITED (until 06/09/2002)

Returns Status

Return - Last Made Up Date Return - Next Due Date
29/06/2016 27/07/2017

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 2007-01-12 CURRENT
LANCE FISHER Jul 1962 British Director 2013-09-23 CURRENT
ALAN ROBERT TODD Oct 1963 British Director 1998-12-14 UNTIL 2007-01-12 RESIGNED
ANDRIK JOHANNES FUELLBERG Mar 1971 British Director 2007-12-20 UNTIL 2008-03-04 RESIGNED
CAVENDISH SERVICES LIMITED Corporate Secretary 2007-01-12 UNTIL 2010-04-29 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1998-12-14 UNTIL 1998-12-14 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1998-12-14 UNTIL 1998-12-14 RESIGNED
MICHAEL JOHN NELSON Oct 1954 British Director 2007-01-12 UNTIL 2007-12-20 RESIGNED
MR KEVIN GINSBERG Feb 1962 British Secretary 1998-12-14 UNTIL 2003-06-25 RESIGNED
EMMA DAWN BRADLEY Secretary 2003-06-25 UNTIL 2007-01-12 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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STHREE UK MANAGEMENT LIMITED LONDON ENGLAND Active FULL 99999 - Dormant Company
STHREE OVERSEAS MANAGEMENT LIMITED LONDON ENGLAND Active FULL 78200 - Temporary employment agency activities
PROGRESSIVE GLOBAL ENERGY KURDISTAN LIMITED LONDON ENGLAND Active FULL 78200 - Temporary employment agency activities

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