3SH LIMITED - LONDON


Company Profile Company Filings

Overview

3SH LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
3SH LIMITED was incorporated 20 years ago on 12/03/2004 and has the registered number: 05072004. The accounts status is SMALL.

3SH LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

1ST FLOOR
LONDON
EC4M 6XH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ALEXANDRA RACHAEL OWEN May 1975 British Director 2019-05-05 CURRENT
MR KEVIN JOHN HAIMES Oct 1972 British Director 2016-06-23 CURRENT
DUNCAN RUPERT ORME Oct 1962 British Director 2008-04-30 UNTIL 2010-07-31 RESIGNED
MR PETER JOHN VON KLEMPERER Apr 1948 German Director 2006-10-24 UNTIL 2007-10-23 RESIGNED
MR PETER JOHN VON KLEMPERER Apr 1948 German Director 2008-05-09 UNTIL 2008-05-09 RESIGNED
MS CATHERINE MARY JANE VICKERY Jun 1975 British Director 2016-02-24 UNTIL 2018-11-30 RESIGNED
IAIN JAMES ROBERT MAIN Mar 1947 British Director 2004-04-08 UNTIL 2005-01-25 RESIGNED
MR MARCUS TAYLOR Aug 1968 British Director 2009-06-30 UNTIL 2010-11-24 RESIGNED
PROFESSOR PHILIP ASHLEY SUGARMAN May 1960 British Director 2004-11-16 UNTIL 2014-02-11 RESIGNED
JONATHAN SIMPSON DENT Nov 1966 British Director 2005-01-03 UNTIL 2007-02-01 RESIGNED
ROBIN EDWARD THORNTON Dec 1950 British Director 2005-01-25 UNTIL 2006-12-31 RESIGNED
MRS MICHELE SANDRA PIETSCH Apr 1974 British Director 2011-04-01 UNTIL 2013-11-27 RESIGNED
MR ANDREW DAVID PELLINGTON Jan 1964 British Director 2013-10-30 UNTIL 2014-02-08 RESIGNED
MR PHILIP PEGLER Aug 1968 British Director 2009-06-24 UNTIL 2011-05-23 RESIGNED
ELIZABETH SARAH PALIOS Feb 1963 British Director 2007-07-05 UNTIL 2009-06-03 RESIGNED
CHARLES WAKE Nov 1952 British Director 2004-09-28 UNTIL 2014-07-23 RESIGNED
PAUL MURPHY Aug 1949 British Director 2004-04-08 UNTIL 2006-12-31 RESIGNED
MR PAUL GEORGE MCINTYRE Apr 1968 British Director 2006-10-24 UNTIL 2007-10-23 RESIGNED
MR PAUL GEORGE MCINTYRE Apr 1968 British Director 2008-05-09 UNTIL 2008-05-09 RESIGNED
MR ANDREW JOHN ROBERTSON Jun 1959 British Director 2007-10-23 UNTIL 2010-04-06 RESIGNED
MS CATHERINE MARY JANE VICKERY Jun 1975 British Secretary 2008-02-28 UNTIL 2018-11-30 RESIGNED
GREGORY KENNETH NICOL Secretary 2004-04-08 UNTIL 2004-11-19 RESIGNED
SIMON ISGAR Secretary 2004-11-19 UNTIL 2005-07-25 RESIGNED
MR AUGUSTINE OLUSEYI CLEMENT Jun 1964 British Secretary 2005-07-25 UNTIL 2008-02-29 RESIGNED
MR DAVID WILLIAM BROWNE Apr 1964 British Secretary 2004-03-12 UNTIL 2004-04-05 RESIGNED
NIGEL MALIN BLACKHAM Feb 1951 British Secretary 2004-04-05 UNTIL 2004-04-08 RESIGNED
NIGEL MALIN BLACKHAM Feb 1951 British Director 2004-04-05 UNTIL 2008-04-30 RESIGNED
PETER ANTHONY WINSLOW Feb 1953 British Director 2014-07-25 UNTIL 2015-03-25 RESIGNED
MR DAVID LOASBY Apr 1959 British Director 2006-10-24 UNTIL 2007-07-05 RESIGNED
MR DEAN ANTHONY HOWELLS Mar 1973 British Director 2016-06-23 UNTIL 2019-03-05 RESIGNED
MR PAUL EDWARD LESLIE HOLDOM Oct 1958 British Director 2011-04-07 UNTIL 2011-08-31 RESIGNED
EUGENE GERARD HAYES Jan 1955 Irish Director 2004-04-08 UNTIL 2005-12-30 RESIGNED
TOM HARRIS Apr 1959 British Director 2015-03-25 UNTIL 2016-07-04 RESIGNED
MR KEVIN PAUL WILLIAM FLETCHER Dec 1955 British Director 2004-03-12 UNTIL 2004-04-05 RESIGNED
MR RICHARD HAROLD EVANS Sep 1963 British Director 2007-10-23 UNTIL 2009-06-30 RESIGNED
CHRISTOPHER GUY VERE DAVIDGE Nov 1929 British Director 2004-04-05 UNTIL 2004-07-30 RESIGNED
JOHN RICHARD BRIGSTOCKE Jul 1945 British Director 2004-04-05 UNTIL 2004-10-19 RESIGNED
MRS LESLEY BOSWELL Sep 1959 British Director 2015-04-22 UNTIL 2016-02-24 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-03-12 UNTIL 2004-03-12 RESIGNED
MR MARTIN FRANCIS STAFFORD BEER Aug 1962 British Director 2016-07-27 UNTIL 2019-03-05 RESIGNED
MR JAMES RODERICK BARR Feb 1969 British Director 2016-06-23 UNTIL 2018-02-02 RESIGNED
MR GIL BALDWIN Jan 1960 British Director 2014-07-23 UNTIL 2018-01-01 RESIGNED
CLARE AUTY Feb 1972 British Director 2014-02-26 UNTIL 2015-03-25 RESIGNED
MR STEFAN ANDREJCZUK Apr 1955 British Director 2016-01-27 UNTIL 2016-06-23 RESIGNED
MR NIGEL JOHN ALCOCK May 1965 British Director 2010-09-29 UNTIL 2013-04-08 RESIGNED
MR CRAIG BARRY LOVELACE Sep 1973 British Director 2011-05-23 UNTIL 2015-04-30 RESIGNED
MRS KARYN MACKENZIE Sep 1966 British Director 2013-10-30 UNTIL 2016-02-24 RESIGNED
MR DAVID LOASBY Apr 1959 British Director 2008-05-09 UNTIL 2008-05-09 RESIGNED
SARAH LOUISE MARSTON Oct 1974 British Director 2013-11-27 UNTIL 2016-04-29 RESIGNED
TRACEY WARDLE Dec 1972 British Director 2010-11-24 UNTIL 2011-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bmi Healthcare Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
St Andrews Property Management Limited 2016-04-06 Northampton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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