Sthree Management Services Limited
- Active
- Incorporated on 19 Jul 2001
Reg Address: 1st Floor 75 King William Street, London EC4N 7BE, England
Previous Names:
S Three Management Services Limited - 18 Apr 2018
S Three Management Services Limited - 19 Jul 2001
Company Classifications:
74909 - Other professional, scientific and technical activities n.e.c.
- Summary The company with name "Sthree Management Services Limited" is a ltd and located in 1st Floor 75 King William Street, London EC4N 7BE. Sthree Management Services Limited is currently in active status and it was incorporated on 19 Jul 2001 (23 years 2 months 2 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Aug 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Sthree Management Services Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | David Mackay | Director | 22 Jun 2018 | British | Active |
2 | David Mackay | Director | 22 Jun 2018 | British | Active |
3 | Lance Fisher | Director | 23 Sep 2013 | - | Resigned 31 Aug 2018 |
4 | Sunil Wickremeratne | Director | 1 Dec 2010 | British | Resigned 12 Nov 2015 |
5 | CAVENDISH DIRECTORS LIMITED | Corporate Secretary | 29 Apr 2010 | - | Active |
6 | Sarah Anderson | Director | 4 Mar 2008 | British | Resigned 22 Jun 2018 |
7 | Andrik Johannes Fuellberg | Director | 20 Dec 2007 | British | Resigned 4 Mar 2008 |
8 | Michael John Nelson | Director | 30 Nov 2006 | British | Resigned 20 Dec 2007 |
9 | CAVENDISH DIRECTORS LIMITED | Corporate Director | 30 Nov 2006 | - | Active |
10 | Ian Michael Colletts | Director | 20 Oct 2006 | British | Resigned 6 Oct 2009 |
11 | Simon Peter Arber | Director | 14 Oct 2005 | British | Resigned 6 Oct 2009 |
12 | Simon Peter Arber | Director | 14 Oct 2005 | British | Resigned 6 Oct 2009 |
13 | William Frederick Bottriell | Director | 19 Jul 2001 | - | Resigned 30 Nov 2018 |
14 | Colin Peter Haylock | Director | 19 Jul 2001 | British | Resigned 31 Mar 2005 |
15 | Ian Michael Colletts | Director | 19 Jul 2001 | British | Resigned 20 Oct 2006 |
16 | WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 19 Jul 2001 | - | Resigned 19 Jul 2001 |
17 | WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 19 Jul 2001 | - | Resigned 19 Jul 2001 |
18 | CAVENDISH SERVICES LIMITED | Corporate Secretary | 19 Jul 2001 | - | Resigned 29 Apr 2010 |
19 | Russell John Clements | Director | 19 Jul 2001 | British | Resigned 12 Jan 2007 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Sthree Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Sthree Management Services Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Audit Exemption Subsiduary | 4 Aug 2023 | Download PDF |
2 | Confirmation Statement - No Updates | 27 Oct 2022 | Download PDF 3 Pages |
3 | Accounts - Audit Exemption Subsiduary | 28 Jul 2021 | Download PDF |
4 | Other - Legacy | 28 Jul 2021 | Download PDF |
5 | Accounts - Legacy | 28 Jul 2021 | Download PDF |
6 | Other - Legacy | 28 Jul 2021 | Download PDF |
7 | Confirmation Statement - No Updates | 23 Jul 2021 | Download PDF |
8 | Accounts - Audit Exemption Subsiduary | 20 Oct 2020 | Download PDF 23 Pages |
9 | Other - Legacy | 5 Sep 2020 | Download PDF 1 Pages |
10 | Accounts - Legacy | 5 Sep 2020 | Download PDF 216 Pages |
11 | Other - Legacy | 5 Sep 2020 | Download PDF 3 Pages |
12 | Confirmation Statement - No Updates | 31 Jul 2020 | Download PDF 3 Pages |
13 | Other - Legacy | 26 Oct 2019 | Download PDF 3 Pages |
14 | Confirmation Statement - No Updates | 4 Jul 2019 | Download PDF 3 Pages |
15 | Accounts - Full | 6 Jun 2019 | Download PDF 24 Pages |
16 | Officers - Termination Director Company With Name Termination Date | 30 Nov 2018 | Download PDF 1 Pages |
17 | Officers - Termination Director Company With Name Termination Date | 7 Sep 2018 | Download PDF 1 Pages |
18 | Accounts - Amended Full | 13 Aug 2018 | Download PDF 25 Pages |
19 | Confirmation Statement - No Updates | 9 Jul 2018 | Download PDF 3 Pages |
20 | Accounts - Full | 26 Jun 2018 | Download PDF 25 Pages |
21 | Officers - Appoint Person Director Company With Name Date | 22 Jun 2018 | Download PDF 2 Pages |
22 | Officers - Termination Director Company With Name Termination Date | 22 Jun 2018 | Download PDF 1 Pages |
23 | Address - Change Registered Office Company With Date Old New | 1 Jun 2018 | Download PDF 1 Pages |
24 | Resolution | 18 Apr 2018 | Download PDF 3 Pages |
25 | Confirmation Statement - No Updates | 12 Jul 2017 | Download PDF 3 Pages |
26 | Persons With Significant Control - Notification Of A Person With Significant Control | 11 Jul 2017 | Download PDF 1 Pages |
27 | Accounts - Full | 4 May 2017 | Download PDF 24 Pages |
28 | Address - Change Registered Office Company With Date Old New | 24 Aug 2016 | Download PDF 1 Pages |
29 | Address - Change Registered Office Company With Date Old New | 23 Aug 2016 | Download PDF 1 Pages |
30 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Jul 2016 | Download PDF 7 Pages |
31 | Accounts - Full | 22 Apr 2016 | Download PDF 24 Pages |
32 | Officers - Termination Director Company With Name Termination Date | 4 Mar 2016 | Download PDF 1 Pages |
33 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Jul 2015 | Download PDF 7 Pages |
34 | Accounts - Full | 26 May 2015 | Download PDF 24 Pages |
35 | Officers - Change Corporate Director Company With Change Date | 27 Oct 2014 | Download PDF 1 Pages |
36 | Address - Change Registered Office Company With Date Old New | 27 Oct 2014 | Download PDF 1 Pages |
37 | Officers - Change Corporate Secretary Company With Change Date | 27 Oct 2014 | Download PDF 1 Pages |
38 | Officers - Change Person Director Company With Change Date | 14 Oct 2014 | Download PDF 2 Pages |
39 | Officers - Change Person Director Company With Change Date | 13 Oct 2014 | Download PDF 2 Pages |
40 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Jul 2014 | Download PDF 9 Pages |
41 | Resolution | 10 Jun 2014 | Download PDF 2 Pages |
42 | Accounts - Full | 4 Apr 2014 | Download PDF 24 Pages |
43 | Resolution | 17 Dec 2013 | Download PDF 11 Pages |
44 | Officers - Change Person Director Company With Change Date | 5 Dec 2013 | Download PDF 2 Pages |
45 | Officers - Appoint Person Director Company With Name | 3 Dec 2013 | Download PDF 2 Pages |
46 | Capital - Allotment Shares | 15 Oct 2013 | Download PDF 4 Pages |
47 | Resolution | 15 Oct 2013 | Download PDF 1 Pages |
48 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Jul 2013 | Download PDF 7 Pages |
49 | Officers - Appoint Person Director Company With Name | 12 Jun 2013 | Download PDF 3 Pages |
50 | Accounts - Full | 4 Jun 2013 | Download PDF 29 Pages |
51 | Officers - Termination Director Company With Name | 14 Feb 2013 | Download PDF 1 Pages |
52 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Jul 2012 | Download PDF 7 Pages |
53 | Accounts - Full | 17 Apr 2012 | Download PDF 30 Pages |
54 | Officers - Change Corporate Director Company With Change Date | 4 Oct 2011 | Download PDF 2 Pages |
55 | Officers - Change Corporate Secretary Company With Change Date | 4 Oct 2011 | Download PDF 2 Pages |
56 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Aug 2011 | Download PDF 7 Pages |
57 | Accounts - Full | 20 Apr 2011 | Download PDF 32 Pages |
58 | Resolution | 12 Oct 2010 | Download PDF 10 Pages |
59 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Aug 2010 | Download PDF 6 Pages |
60 | Officers - Change Person Director Company With Change Date | 10 Aug 2010 | Download PDF 2 Pages |
61 | Officers - Change Person Director Company With Change Date | 9 Aug 2010 | Download PDF 2 Pages |
62 | Address - Change Registered Office Company With Date Old | 23 Jun 2010 | Download PDF 1 Pages |
63 | Accounts - Full | 23 Jun 2010 | Download PDF 32 Pages |
64 | Officers - Change Person Director Company With Change Date | 16 Jun 2010 | Download PDF 2 Pages |
65 | Address - Change Registered Office Company With Date Old | 15 Jun 2010 | Download PDF 1 Pages |
66 | Officers - Termination Secretary Company With Name | 12 May 2010 | Download PDF 1 Pages |
67 | Officers - Appoint Corporate Secretary Company With Name | 12 May 2010 | Download PDF 2 Pages |
68 | Officers - Termination Director Company | 1 Dec 2009 | Download PDF 1 Pages |
69 | Accounts - Full | 27 Nov 2009 | Download PDF 28 Pages |
70 | Resolution | 3 Sep 2009 | Download PDF 10 Pages |
71 | Annual Return - Legacy | 31 Jul 2009 | Download PDF 4 Pages |
72 | Accounts - Full | 1 Oct 2008 | Download PDF 25 Pages |
73 | Annual Return - Legacy | 19 Sep 2008 | Download PDF 4 Pages |
74 | Officers - Legacy | 17 Apr 2008 | Download PDF 1 Pages |
75 | Officers - Legacy | 16 Apr 2008 | Download PDF 1 Pages |
76 | Officers - Legacy | 15 Apr 2008 | Download PDF 1 Pages |
77 | Officers - Legacy | 12 Feb 2008 | Download PDF 3 Pages |
78 | Officers - Legacy | 5 Feb 2008 | Download PDF 1 Pages |
79 | Accounts - Amended Full | 5 Oct 2007 | Download PDF 28 Pages |
80 | Accounts - Dormant | 30 Jul 2007 | Download PDF 2 Pages |
81 | Annual Return - Legacy | 23 Jul 2007 | Download PDF 3 Pages |
82 | Officers - Legacy | 23 Jul 2007 | Download PDF 1 Pages |
83 | Officers - Legacy | 23 Jan 2007 | Download PDF 1 Pages |
84 | Officers - Legacy | 4 Jan 2007 | Download PDF 1 Pages |
85 | Officers - Legacy | 4 Jan 2007 | Download PDF 1 Pages |
86 | Officers - Legacy | 24 Oct 2006 | Download PDF 1 Pages |
87 | Officers - Legacy | 23 Oct 2006 | Download PDF 1 Pages |
88 | Annual Return - Legacy | 16 Aug 2006 | Download PDF 3 Pages |
89 | Accounts - Full | 23 Jun 2006 | Download PDF 15 Pages |
90 | Officers - Legacy | 3 Jan 2006 | Download PDF 2 Pages |
91 | Accounts - Full | 18 Aug 2005 | Download PDF 15 Pages |
92 | Annual Return - Legacy | 15 Aug 2005 | Download PDF 2 Pages |
93 | Address - Legacy | 9 Jun 2005 | Download PDF 1 Pages |
94 | Officers - Legacy | 20 Apr 2005 | Download PDF 1 Pages |
95 | Accounts - Full | 13 Sep 2004 | Download PDF 15 Pages |
96 | Annual Return - Legacy | 27 Jul 2004 | Download PDF 8 Pages |
97 | Officers - Legacy | 8 Jun 2004 | Download PDF 1 Pages |
98 | Annual Return - Legacy | 29 Aug 2003 | Download PDF 8 Pages |
99 | Accounts - Full | 8 Jul 2003 | Download PDF 15 Pages |
100 | Resolution | 18 Apr 2003 | Download PDF |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.