STHREE CONSULTANCY SERVICES LIMITED
LONDON STHREE FINANCE LIMITED THINK MARKETING LIMITED

Hellopages » City of London » City of London » EC2V 5DX

Company number 04632138
Status Active
Incorporation Date 9 January 2003
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 sixty-six events have happened. The last three records are Company name changed sthree finance LIMITED\certificate issued on 08/12/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-08 ; 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 25 August 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 1 . The most likely internet sites of STHREE CONSULTANCY SERVICES LIMITED are www.sthreeconsultancyservices.co.uk, and www.sthree-consultancy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine 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.Sthree Consultancy Services Limited is a Private Limited Company. The company registration number is 04632138. Sthree Consultancy Services Limited has been working since 09 January 2003. The present status of the company is Active. The registered address of Sthree Consultancy 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. CAVENDISH DIRECTORS LIMITED is a Director of the company. Secretary CAVENDISH SERVICES LIMITED has been resigned. Secretary VERSEC SECRETARIES LIMITED has been resigned. Director FUELLBERG, Andrik Johannes has been resigned. Director NELSON, Michael John has been resigned. Director VERSEC 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
47 years old
Director
CAVENDISH DIRECTORS LIMITED
Appointed Date: 09 January 2003

Resigned Directors

Secretary
CAVENDISH SERVICES LIMITED
Resigned: 29 April 2010
Appointed Date: 09 January 2003
Secretary
VERSEC SECRETARIES LIMITED
Resigned: 09 January 2003
Appointed Date: 09 January 2003
Director
FUELLBERG, Andrik Johannes
Resigned: 04 March 2008
Appointed Date: 20 December 2007
54 years old
Director
NELSON, Michael John
Resigned: 20 December 2007
Appointed Date: 12 January 2007
70 years old
Director
VERSEC NOMINEES LIMITED
Resigned: 09 January 2003
Appointed Date: 09 January 2003

STHREE CONSULTANCY SERVICES LIMITED Events

08 Dec 2016
Company name changed sthree finance LIMITED\certificate issued on 08/12/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-08
25 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 25 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 1
22 Apr 2016
Full accounts made up to 30 November 2015
13 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
...
... and 56 more events
13 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution
13 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution
13 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution
13 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution
09 Jan 2003
Incorporation

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