STHREE EURO UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
STHREE EURO UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
STHREE EURO UK LIMITED was incorporated 21 years ago on 09/01/2003 and has the registered number: 04632138. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/08/2024.
STHREE EURO UK LIMITED was incorporated 21 years ago on 09/01/2003 and has the registered number: 04632138. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/08/2024.
STHREE EURO UK LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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:
STHREE CONSULTANCY SERVICES LIMITED (until 20/12/2018)
STHREE CONSULTANCY SERVICES LIMITED (until 20/12/2018)
STHREE FINANCE LIMITED (until 08/12/2016)
THINK MARKETING LIMITED (until 29/01/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2023 | 15/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CAVENDISH DIRECTORS LIMITED | Corporate Director | 2003-01-09 | CURRENT | ||
CAVENDISH DIRECTORS LIMITED | Corporate Secretary | 2010-04-29 | CURRENT | ||
MR DAVID MACKAY | May 1971 | British | Director | 2018-06-22 | CURRENT |
VERSEC SECRETARIES LIMITED | Corporate Secretary | 2003-01-09 UNTIL 2003-01-09 | RESIGNED | ||
CAVENDISH SERVICES LIMITED | Corporate Secretary | 2003-01-09 UNTIL 2010-04-29 | RESIGNED | ||
VERSEC NOMINEES LIMITED | Director | 2003-01-09 UNTIL 2003-01-09 | RESIGNED | ||
MICHAEL JOHN NELSON | Oct 1954 | British | Director | 2007-01-12 UNTIL 2007-12-20 | RESIGNED |
SARAH ANDERSON | Oct 1977 | British | Director | 2008-03-04 UNTIL 2018-06-22 | RESIGNED |
ANDRIK JOHANNES FUELLBERG | Mar 1971 | British | Director | 2007-12-20 UNTIL 2008-03-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sthree Overseas Holdings Limited | 2019-03-01 | London | Ownership of shares 75 to 100 percent | |
Sthree Plc | 2016-04-06 - 2019-03-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |