UKBizDB.co.uk

STH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sth Limited. The company was founded 19 years ago and was given the registration number 05473890. The firm's registered office is in LONDON. You can find them at 110 High Holborn, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:STH LIMITED
Company Number:05473890
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:110 High Holborn, London, England, WC1V 6JS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
110, High Holborn, London, England, WC1V 6JS

Director22 November 2012Active
Throwleigh Lodge, Throwleigh, EX20 2JF

Secretary29 February 2008Active
95 The Promenade, Cheltenham, GL50 1WG

Corporate Secretary07 June 2005Active
Woodbury, Deacons Lane, Hermitage, Thatcham, RG18 9RJ

Director15 August 2007Active
55 Palace Court, Moscow Road, London, W2 4JB

Director05 July 2005Active
9 Grafton Road, Cheltenham, GL50 2ET

Director25 January 2006Active
36 Ravenswood Avenue, Crowthorne, RG45 6AY

Director21 October 2008Active
29 Edwards Meadow, Marlborough, SN8 1UL

Director25 January 2006Active
21, Southampton Row, London, United Kingdom, WC1B 5HA

Director22 November 2012Active
21, Southampton Row, London, United Kingdom, WC1B 5HA

Director22 November 2012Active
78 All Saints Road, Cheltenham, GL52 2HA

Director15 August 2007Active
Beaufort House, West Approach Drive, Cheltenham, GL52 3AD

Director05 July 2005Active
Little Germains, Fullers Hill, Chesham, HP5 1LS

Director14 June 2007Active
95 The Promenade, Cheltenham, GL50 1WG

Corporate Director07 June 2005Active
95 The Promenade, Cheltenham, GL50 1WG

Corporate Director07 June 2005Active

People with Significant Control

Mr Michel Francois Robert
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:French
Address:21, Southampton Row, London, WC1B 5HA
Nature of control:
  • Significant influence or control
Mr Charles Nasser
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Address:21, Southampton Row, London, WC1B 5HA
Nature of control:
  • Significant influence or control
Mr Nigel Robert Fairhurst
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:England
Address:110, High Holborn, London, England, WC1V 6JS
Nature of control:
  • Significant influence or control
Claranet Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:110, High Holborn, London, England, WC1V 6JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.