STHREE OVERSEAS HOLDINGS LIMITED
LONDON MILLENNIUM INFORMATION TECHNOLOGY RECRUITMENT LIMITED

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

Company number 03247281
Status Active
Incorporation Date 9 September 1996
Company Type Private Limited Company
Address 8TH FLOOR, CITY PLACE, 55, BASINGHALL STREET, LONDON, ENGLAND, EC2V 5DX
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Statement of capital following an allotment of shares on 1 September 2016 GBP 96,801.59 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of STHREE OVERSEAS HOLDINGS LIMITED are www.sthreeoverseasholdings.co.uk, and www.sthree-overseas-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one 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 Overseas Holdings Limited is a Private Limited Company. The company registration number is 03247281. Sthree Overseas Holdings Limited has been working since 09 September 1996. The present status of the company is Active. The registered address of Sthree Overseas Holdings 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 BOTTRIELL, William Frederick has been resigned. Secretary CAVENDISH SERVICES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ARBER, Simon Peter has been resigned. Director BOTTRIELL, William Frederick has been resigned. Director CLEMENTS, Russell John has been resigned. Director FUELLBERG, Andrik Johannes has been resigned. Director NELSON, Michael John has been resigned. Director REES, Nicholas Peter has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Temporary employment agency activities".


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: 11 June 2003

Resigned Directors

Secretary
BOTTRIELL, William Frederick
Resigned: 31 October 2001
Appointed Date: 09 September 1996
Secretary
CAVENDISH SERVICES LIMITED
Resigned: 29 April 2010
Appointed Date: 31 October 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 September 1996
Appointed Date: 09 September 1996
Director
ARBER, Simon Peter
Resigned: 31 October 2001
Appointed Date: 09 September 1996
67 years old
Director
BOTTRIELL, William Frederick
Resigned: 11 June 2003
Appointed Date: 09 September 1996
68 years old
Director
CLEMENTS, Russell John
Resigned: 11 June 2003
Appointed Date: 31 October 2001
60 years old
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
REES, Nicholas Peter
Resigned: 06 February 2012
Appointed Date: 14 September 2011
55 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 September 1996
Appointed Date: 09 September 1996

Persons With Significant Control

Sthree Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STHREE OVERSEAS HOLDINGS LIMITED Events

13 Dec 2016
Confirmation statement made on 9 September 2016 with updates
21 Nov 2016
Statement of capital following an allotment of shares on 1 September 2016
  • GBP 96,801.59
10 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Oct 2016
Purchase of own shares.
21 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 240 more events
22 Sep 2009
Capitals not rolled up
22 Sep 2009
Capitals not rolled up
22 Sep 2009
Capitals not rolled up
22 Sep 2009
Capitals not rolled up
22 Sep 2009
Capitals not rolled up

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