Company Information for STHREE MANAGEMENT SERVICES LIMITED
1ST FLOOR 75, KING WILLIAM STREET, LONDON, EC4N 7BE,
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Company Registration Number
04255086
Private Limited Company
Active |
Company Name | ||
---|---|---|
STHREE MANAGEMENT SERVICES LIMITED | ||
Legal Registered Office | ||
1ST FLOOR 75 KING WILLIAM STREET LONDON EC4N 7BE Other companies in EC4N | ||
Previous Names | ||
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Company Number | 04255086 | |
---|---|---|
Company ID Number | 04255086 | |
Date formed | 2001-07-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-11-06 09:27:48 |
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Officer | Role | Date Appointed |
---|---|---|
CAVENDISH DIRECTORS LIMITED |
||
WILLIAM FREDERICK BOTTRIELL |
||
CAVENDISH DIRECTORS LIMITED |
||
DAVID MACKAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LANCE FISHER |
Director | ||
SARAH ANDERSON |
Director | ||
SUNIL WICKREMERATNE |
Director | ||
CAVENDISH SERVICES LIMITED |
Company Secretary | ||
SIMON PETER ARBER |
Director | ||
IAN MICHAEL COLLETTS |
Director | ||
ANDRIK JOHANNES FUELLBERG |
Director | ||
MICHAEL JOHN NELSON |
Director | ||
RUSSELL JOHN CLEMENTS |
Director | ||
IAN MICHAEL COLLETTS |
Director | ||
COLIN PETER HAYLOCK |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STHREE UK OPERATIONS LIMITED | Company Secretary | 2013-07-29 | CURRENT | 2013-07-29 | Active | |
PROGRESSIVE GLOBAL ENERGY KURDISTAN LIMITED | Company Secretary | 2012-11-08 | CURRENT | 2012-11-08 | Active - Proposal to Strike off | |
STHREE OVERSEAS MANAGEMENT LIMITED | Company Secretary | 2012-01-11 | CURRENT | 2011-11-14 | Active | |
STHREE UK MANAGEMENT LIMITED | Company Secretary | 2012-01-11 | CURRENT | 2011-01-28 | Active | |
STHREE STAFFING UK LIMITED | Company Secretary | 2010-04-30 | CURRENT | 1986-11-07 | Liquidation | |
HUXLEY ASSOCIATES LIMITED | Company Secretary | 2010-04-30 | CURRENT | 1995-08-22 | Liquidation | |
STHREE UK HOLDINGS LIMITED | Company Secretary | 2010-04-30 | CURRENT | 1999-07-09 | Active | |
ELEVIZE LIMITED | Company Secretary | 2010-04-30 | CURRENT | 1998-05-11 | Active | |
ORGTEL LIMITED | Company Secretary | 2010-04-29 | CURRENT | 2001-01-09 | Liquidation | |
STHREE STAFFING FRANCE LIMITED | Company Secretary | 2010-04-29 | CURRENT | 2002-11-28 | Liquidation | |
HUXLEY ASSOCIATES BANKING & FINANCE LIMITED | Company Secretary | 2010-04-29 | CURRENT | 2004-06-11 | Liquidation | |
ORGTEL CONTRACT LIMITED | Company Secretary | 2010-04-29 | CURRENT | 2006-02-24 | Liquidation | |
STHREE IP LIMITED | Company Secretary | 2010-04-29 | CURRENT | 1998-12-14 | Active | |
STHREE EURO UK LIMITED | Company Secretary | 2010-04-29 | CURRENT | 2003-01-09 | Active | |
STHREE OVERSEAS HOLDINGS LIMITED | Company Secretary | 2010-04-29 | CURRENT | 1996-09-09 | Active | |
03927290 LIMITED | Director | 2007-01-12 | CURRENT | 2000-02-16 | Dissolved 2016-09-02 | |
STHREE STAFFING UK LIMITED | Director | 2007-01-12 | CURRENT | 1986-11-07 | Liquidation | |
HUXLEY ASSOCIATES LIMITED | Director | 2007-01-12 | CURRENT | 1995-08-22 | Liquidation | |
ORGTEL LIMITED | Director | 2007-01-12 | CURRENT | 2001-01-09 | Liquidation | |
STHREE IP LIMITED | Director | 2007-01-12 | CURRENT | 1998-12-14 | Active | |
ELEVIZE LIMITED | Director | 2007-01-12 | CURRENT | 1998-05-11 | Active | |
ORGTEL CONTRACT LIMITED | Director | 2006-02-24 | CURRENT | 2006-02-24 | Liquidation | |
HUXLEY ASSOCIATES BANKING & FINANCE LIMITED | Director | 2004-06-11 | CURRENT | 2004-06-11 | Liquidation | |
STHREE UK HOLDINGS LIMITED | Director | 2003-06-11 | CURRENT | 1999-07-09 | Active | |
STHREE OVERSEAS HOLDINGS LIMITED | Director | 2003-06-11 | CURRENT | 1996-09-09 | Active | |
STHREE EURO UK LIMITED | Director | 2003-01-09 | CURRENT | 2003-01-09 | Active | |
STHREE EURO UK LIMITED | Director | 2018-06-22 | CURRENT | 2003-01-09 | Active | |
STHREE OVERSEAS MANAGEMENT LIMITED | Director | 2018-06-22 | CURRENT | 2011-11-14 | Active | |
STHREE UK OPERATIONS LIMITED | Director | 2018-06-22 | CURRENT | 2013-07-29 | Active | |
TALENT DECK LIMITED | Director | 2018-06-22 | CURRENT | 2017-06-28 | Active - Proposal to Strike off | |
ELEVIZE LIMITED | Director | 2018-06-22 | CURRENT | 1998-05-11 | Active | |
STHREE UK MANAGEMENT LIMITED | Director | 2018-06-22 | CURRENT | 2011-01-28 | Active | |
CAVENDISH DIRECTORS LIMITED | Director | 2016-02-19 | CURRENT | 2001-11-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES | ||
Audit exemption subsidiary accounts made up to 2022-11-30 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/11/22 | ||
Audit exemption statement of guarantee by parent company for period ending 30/11/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/11/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/11/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/11/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/11/21 | |
Director's details changed for Mr David Mackay on 2022-01-07 | ||
CH01 | Director's details changed for Mr David Mackay on 2022-01-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/21, WITH UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/11/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/11/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/11/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/11/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FREDERICK BOTTRIELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LANCE FISHER | |
AAMD | Amended full accounts made up to 2017-11-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/17 | |
AP01 | DIRECTOR APPOINTED MR DAVID MACKAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH ANDERSON | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/18 FROM 8th Floor, City Place 55 Basinghall Street, London EC2V 5DX England | |
RES15 | CHANGE OF COMPANY NAME 18/04/18 | |
CERTNM | COMPANY NAME CHANGED S THREE MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 18/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES | |
PSC02 | Notification of Sthree Plc as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/16 FROM 8th Floor, City Place, 55 Basinghall Street London EC2V 5DX England | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/16 FROM 1st Floor 75 King William Street London EC4N 7BE | |
LATEST SOC | 05/07/16 STATEMENT OF CAPITAL;GBP 742 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUNIL WICKREMERATNE | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 742 | |
AR01 | 13/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/14 | |
CH02 | Director's details changed for Cavendish Directors Limited on 2014-10-27 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CAVENDISH DIRECTORS LIMITED on 2014-10-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/14 FROM 5Th Floor Gps House, 215-227, Great Portland Street, London W1W 5PN | |
CH01 | Director's details changed for Sarah Anderson on 2014-10-13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUNIL WICKREMERATNE / 13/10/2014 | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 742 | |
AR01 | 13/07/14 FULL LIST | |
RES13 | FACILITY AGREEMENT 22/05/2014 | |
AA | FULL ACCOUNTS MADE UP TO 01/12/13 | |
RES01 | ADOPT ARTICLES 12/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANDERSON / 02/12/2013 | |
AP01 | DIRECTOR APPOINTED LANCE FISHER | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 03/10/13 STATEMENT OF CAPITAL GBP 742 | |
AR01 | 23/07/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED SUNIL WICKREMERATNE | |
AA | FULL ACCOUNTS MADE UP TO 25/11/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN COLLETTS | |
AR01 | 23/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/11/11 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAVENDISH DIRECTORS LIMITED / 09/06/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAVENDISH DIRECTORS LIMITED / 09/06/2010 | |
AR01 | 23/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/11/10 | |
RES01 | ADOPT ARTICLES 07/10/2010 | |
AR01 | 23/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FREDERICK BOTTRIELL / 19/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FREDERICK BOTTRIELL / 19/07/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/2010 FROM 5TH FLOOR 215, GREAT PORTLAND STREET LONDON W1W 5PN UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 29/11/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANDERSON / 15/06/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/2010 FROM 41-44 GREAT WINDMILL STREET LONDON W1D 7NB | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAVENDISH SERVICES LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED CAVENDISH DIRECTORS LIMITED | |
TM01 | TERMINATE DIR APPOINTMENT | |
AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
RES01 | ADOPT ARTICLES 20/08/2009 | |
363a | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 02/12/07 | |
363a | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANDERSON / 04/03/2008 | |
288a | DIRECTOR APPOINTED SARAH ANDERSON | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDRIK FUELLBERG | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 30/11/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/04 | |
363a | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/06/05 FROM: 2ND FLOOR VENTURE HOUSE 27-29 GLASSHOUSE STREET LONDON W1R 6JU | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/02 | |
ELRES | S369(4) SHT NOTICE MEET 31/07/02 | |
ELRES | S80A AUTH TO ALLOT SEC 31/07/02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
STHREE MANAGEMENT SERVICES LIMITED owns 147 domain names.Showing the first 50 domains
banking-people.co.uk banking-solutions.co.uk bankingfutures.co.uk bankingfuturessolutions.co.uk bankingstaffingsolutions.co.uk comfutures.co.uk commsfutures.co.uk engineering-futures.co.uk jpgray.co.uk jpgrayaccountancy.co.uk jpgrayaccountancypeople.co.uk jpgrey.co.uk orgtel.co.uk orgtelcommunications.co.uk orgtelecomms.co.uk orgtelecommunications.co.uk orgteleonline.co.uk orgtelfinance.co.uk orgtelonline.co.uk onlineforit.co.uk onlineforjobs.co.uk onlineforrecruitment.co.uk realitpeople.co.uk realitr.co.uk realitresourcing.co.uk realprofessional.co.uk realprofessionals.co.uk realpublicsector.co.uk realpublicservices.co.uk realexcecutive.co.uk real-accountancy.co.uk real-allied-health.co.uk realresourcing.co.uk realresourcinggroup.co.uk real-engineering.co.uk real-globalmarkets.co.uk real-it-resourcing.co.uk realglobalmarkets.co.uk realmedicine.co.uk real-pharma.co.uk real-pharmaceutical.co.uk realstaffing-group.co.uk realhealthcare.co.uk realstaffinggroup.co.uk realstaffingroup.co.uk real-publicsector.co.uk real-sales.co.uk real-sas.co.uk real-sg.co.uk real-staffing-group.co.uk
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as STHREE MANAGEMENT SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |