HUXLEY ASSOCIATES GLOBAL LIMITED - LONDON


Company Profile Company Filings

Overview

HUXLEY ASSOCIATES GLOBAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HUXLEY ASSOCIATES GLOBAL LIMITED was incorporated 13 years ago on 16/08/2006 and has the registered number: 05908145. The accounts status is FULL and accounts are next due on 31/08/2019.

HUXLEY ASSOCIATES GLOBAL 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:
PATHWAY RESOURCING DUBAI LIMITED (until 05/11/2010)
STHREE MIDDLE EAST LIMITED (until 12/03/2010)
PATHWAY RESOURCING DUBAI LIMITED (until 11/12/2009)

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
MARCOS ALEXANDER SIMONETTI Nov 1974 British Director 2011-10-19 CURRENT
SARAH ANDERSON Oct 1977 British Director 2008-03-04 CURRENT
STEVEN COLIN HORNBUCKLE Secretary 2011-10-17 CURRENT
MICHAEL JOHN NELSON Oct 1954 British Director 2007-01-12 UNTIL 2007-12-20 RESIGNED
CAVENDISH DIRECTORS LIMITED Corporate Director 2006-08-16 UNTIL 2011-10-19 RESIGNED
CAVENDISH SERVICES LIMITED Corporate Secretary 2006-08-16 UNTIL 2010-04-30 RESIGNED
CAVENDISH DIRECTORS LIMITED Corporate Secretary 2010-04-30 UNTIL 2011-10-17 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 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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CompanyName Address Company Status Accounts Status Main Company Activity
STHREE OVERSEAS HOLDINGS LIMITED LONDON ENGLAND Active FULL 78200 - Temporary employment agency activities
STHREE IP LIMITED LONDON ENGLAND Active FULL 78200 - Temporary employment agency activities
STHREE UK HOLDINGS LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
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STHREE MANAGEMENT SERVICES LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
STHREE EURO UK LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
STHREE UK MANAGEMENT LIMITED LONDON ENGLAND Active FULL 99999 - Dormant Company
STHREE OVERSEAS MANAGEMENT LIMITED LONDON ENGLAND Active FULL 78200 - Temporary employment agency activities
STHREE UK OPERATIONS LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
STHREE PARTNERSHIP LLP LONDON ENGLAND Active FULL None Supplied