S THREE MANAGEMENT SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 5DX
Company number 04255086
Status Active
Incorporation Date 19 July 2001
Company Type Private Limited Company
Address 8TH FLOOR, CITY PLACE, 55 BASINGHALL STREET,, LONDON, ENGLAND, EC2V 5DX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Registered office address changed from 8th Floor, City Place, 55 Basinghall Street London EC2V 5DX England to 8th Floor, City Place 55 Basinghall Street, London EC2V 5DX on 24 August 2016; Registered office address changed from 1st Floor 75 King William Street London EC4N 7BE to 8th Floor, City Place, 55 Basinghall Street London EC2V 5DX on 23 August 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 742 . The most likely internet sites of S THREE MANAGEMENT SERVICES LIMITED are www.sthreemanagementservices.co.uk, and www.s-three-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S Three Management Services Limited is a Private Limited Company. The company registration number is 04255086. S Three Management Services Limited has been working since 19 July 2001. The present status of the company is Active. The registered address of S Three Management Services Limited is 8th Floor City Place 55 Basinghall Street London England Ec2v 5dx. . CAVENDISH DIRECTORS LIMITED is a Secretary of the company. ANDERSON, Sarah is a Director of the company. BOTTRIELL, William Frederick is a Director of the company. FISHER, Lance is a Director of the company. CAVENDISH DIRECTORS LIMITED is a Director of the company. Secretary CAVENDISH SERVICES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ARBER, Simon Peter has been resigned. Director CLEMENTS, Russell John has been resigned. Director COLLETTS, Ian Michael has been resigned. Director COLLETTS, Ian Michael has been resigned. Director FUELLBERG, Andrik Johannes has been resigned. Director HAYLOCK, Colin Peter has been resigned. Director NELSON, Michael John has been resigned. Director WICKREMERATNE, Sunil has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CAVENDISH DIRECTORS LIMITED
Appointed Date: 29 April 2010
Director
ANDERSON, Sarah
Appointed Date: 04 March 2008
48 years old
Director
BOTTRIELL, William Frederick
Appointed Date: 19 July 2001
68 years old
Director
FISHER, Lance
Appointed Date: 23 September 2013
63 years old
Director
CAVENDISH DIRECTORS LIMITED
Appointed Date: 30 November 2006

Resigned Directors

Secretary
CAVENDISH SERVICES LIMITED
Resigned: 29 April 2010
Appointed Date: 19 July 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 July 2001
Appointed Date: 19 July 2001
Director
ARBER, Simon Peter
Resigned: 06 October 2009
Appointed Date: 14 October 2005
67 years old
Director
CLEMENTS, Russell John
Resigned: 12 January 2007
Appointed Date: 19 July 2001
60 years old
Director
COLLETTS, Ian Michael
Resigned: 06 October 2009
Appointed Date: 20 October 2006
61 years old
Director
COLLETTS, Ian Michael
Resigned: 20 October 2006
Appointed Date: 19 July 2001
61 years old
Director
FUELLBERG, Andrik Johannes
Resigned: 04 March 2008
Appointed Date: 20 December 2007
54 years old
Director
HAYLOCK, Colin Peter
Resigned: 31 March 2005
Appointed Date: 19 July 2001
79 years old
Director
NELSON, Michael John
Resigned: 20 December 2007
Appointed Date: 30 November 2006
71 years old
Director
WICKREMERATNE, Sunil
Resigned: 12 November 2015
Appointed Date: 01 December 2010
61 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 July 2001
Appointed Date: 19 July 2001

S THREE MANAGEMENT SERVICES LIMITED Events

24 Aug 2016
Registered office address changed from 8th Floor, City Place, 55 Basinghall Street London EC2V 5DX England to 8th Floor, City Place 55 Basinghall Street, London EC2V 5DX on 24 August 2016
23 Aug 2016
Registered office address changed from 1st Floor 75 King William Street London EC4N 7BE to 8th Floor, City Place, 55 Basinghall Street London EC2V 5DX on 23 August 2016
05 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 742
22 Apr 2016
Full accounts made up to 30 November 2015
04 Mar 2016
Termination of appointment of Sunil Wickremeratne as a director on 12 November 2015
...
... and 79 more events
26 Jul 2001
New director appointed
26 Jul 2001
New secretary appointed
26 Jul 2001
Director resigned
26 Jul 2001
Secretary resigned
19 Jul 2001
Incorporation

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