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 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
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 |