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STHREE UK MANAGEMENT LIMITED

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

This company is commonly known as Sthree Uk Management Limited. The company was founded 13 years ago and was given the registration number 07509542. The firm's registered office is in LONDON. You can find them at 1st Floor 75, King William Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:STHREE UK MANAGEMENT LIMITED
Company Number:07509542
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2011
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:1st Floor 75, King William Street, London, England, EC4N 7BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 75 King William Street, London, United Kingdom, EC4N 7BE

Corporate Secretary11 January 2012Active
1st Floor 75, King William Street, London, England, EC4N 7BE

Director22 June 2018Active
1st Floor, King William Street, London, England, EC4N 7BE

Corporate Director21 April 2021Active
Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU

Corporate Secretary28 January 2011Active
1st Floor 75, King William Street, London, England, EC4N 7BE

Director11 January 2012Active
28, Temple Road, Streatham, England, W4 5NW

Director18 January 2012Active
44, Fieldfare Way, Royston, United Kingdom, SG8 7XR

Director18 January 2012Active
8th Floor City Place 55, Basinghall Street, London, EC2V 5DX

Director18 January 2012Active
50, Lower Gravel Road, Bromley, Kent, United Kingdom, BR2 8LJ

Director18 January 2012Active
8th Floor City Place 55, Basinghall Street, London, EC2V 5DX

Director18 January 2012Active
Waterloo House, 20 Waterloo Street, Victoria Square, Birmingham, United Kingdom, B18 8JZ

Director18 January 2012Active
8th Floor City Place 55, Basinghall Street, London, EC2V 5DX

Director18 January 2012Active
1st Floor 75, King William Street, London, England, EC4N 7BE

Director11 January 2012Active
8th Floor City Place 55, Basinghall Street, London, EC2V 5DX

Director18 January 2012Active
Lower House, Church Road, Hascombe, Godalming, United Kingdom, GU8 4JF

Director18 January 2012Active
8th Floor City Place 55, Basinghall Street, London, EC2V 5DX

Director18 January 2012Active
C/O Tmf Corporate Administration Services Limited, Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU

Director28 January 2011Active
8th Floor City Place 55, Basinghall Street, London, EC2V 5DX

Director18 January 2012Active
1st Floor, 75 King William Street, London, United Kingdom, EC4N 7BE

Director18 January 2012Active
C/O Tmf Corporate Administration Services Limited, Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU

Director28 January 2011Active
8th Floor City Place 55, Basinghall Street, London, EC2V 5DX

Director18 January 2012Active
8th Floor City Place 55, Basinghall Street, London, EC2V 5DX

Director18 January 2012Active
8th Floor City Place 55, Basinghall Street, London, EC2V 5DX

Director18 January 2012Active
Flat 3, 39 Hamilton Terrace, St Johns Wood, London, United Kingdom, NW8 9RG

Director18 January 2012Active
36, Bilberry Gardens, Mortimer, Reading, England, RG7 3WU

Director18 January 2012Active
25, School Road, Moseley, Birmingham, United Kingdom, B13 9TF

Director18 January 2012Active
8th Floor City Place 55, Basinghall Street, London, EC2V 5DX

Director18 January 2012Active

People with Significant Control

Sthree Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:55, Basinghall Street, London, England, EC2V 5DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Accounts

Accounts with accounts type full.

Download
2024-02-13Confirmation statement

Confirmation statement with updates.

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2023-05-31Accounts

Accounts with accounts type full.

Download
2023-01-31Confirmation statement

Confirmation statement with no updates.

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2022-05-06Accounts

Accounts with accounts type full.

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2022-04-28Officers

Change person director company with change date.

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2022-02-07Confirmation statement

Confirmation statement with updates.

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2021-08-03Incorporation

Memorandum articles.

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2021-08-03Resolution

Resolution.

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2021-07-22Accounts

Accounts with accounts type full.

Download
2021-04-21Officers

Appoint corporate director company with name date.

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2021-04-21Officers

Termination director company with name termination date.

Download
2021-03-25Confirmation statement

Confirmation statement with no updates.

Download
2020-07-23Accounts

Accounts with accounts type full.

Download
2020-02-05Confirmation statement

Confirmation statement with updates.

Download
2019-06-10Accounts

Accounts with accounts type full.

Download
2019-02-28Confirmation statement

Confirmation statement with updates.

Download
2018-09-10Accounts

Accounts with accounts type full.

Download
2018-06-27Officers

Appoint person director company with name date.

Download
2018-06-27Officers

Termination director company with name termination date.

Download
2018-06-01Address

Change registered office address company with date old address new address.

Download
2018-04-04Officers

Termination director company with name termination date.

Download
2018-04-04Officers

Termination director company with name termination date.

Download
2018-04-04Officers

Termination director company with name termination date.

Download
2018-04-04Officers

Termination director company with name termination date.

Download

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