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 - LONDON

This company is listed in the following categories:
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 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

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