STHREE OVERSEAS MANAGEMENT LIMITED
LONDON OWLCOVE LIMITED

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Company number 07846499
Status Active
Incorporation Date 14 November 2011
Company Type Private Limited Company
Address 8TH FLOOR, CITY PLACE, 55 BASINGHALL STREET, LONDON, EC2V 5DX
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Termination of appointment of Michael Raymond Smith as a director on 31 October 2016; Termination of appointment of Mark Kl Lodge as a director on 13 November 2016. The most likely internet sites of STHREE OVERSEAS MANAGEMENT LIMITED are www.sthreeoverseasmanagement.co.uk, and www.sthree-overseas-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven 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 Management Limited is a Private Limited Company. The company registration number is 07846499. Sthree Overseas Management Limited has been working since 14 November 2011. The present status of the company is Active. The registered address of Sthree Overseas Management Limited is 8th Floor City Place 55 Basinghall Street London Ec2v 5dx. . CAVENDISH DIRECTORS LIMITED is a Secretary of the company. ANDERSON, Sarah is a Director of the company. BOOTY, Richard Beauchamp is a Director of the company. CLARKE, Ryan is a Director of the company. CLARKE-TIDEY, Natasha Kristine is a Director of the company. ELDEN, Gary Paul is a Director of the company. FULTON, Scott Craig is a Director of the company. HARVEY, Ginnette is a Director of the company. HORNBUCKLE, Steven Colin is a Director of the company. HUGHES, Edward Justin is a Director of the company. JONES, Arthur John is a Director of the company. KAVANAGH, Morgan Pa is a Director of the company. MCMANUS, Matthew is a Director of the company. PATEL, Rakesh Satishchandra is a Director of the company. QUINN, Steven Maurice is a Director of the company. REES, David is a Director of the company. ROSE, Gareth is a Director of the company. WAY, Thomas is a Director of the company. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director FARRELL, Alexandra has been resigned. Director HEALEY, Peter has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director LODGE, Mark Kl has been resigned. Director PUDGE, David John has been resigned. Director SMITH, Michael Raymond has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
CAVENDISH DIRECTORS LIMITED
Appointed Date: 11 January 2012
Director
ANDERSON, Sarah
Appointed Date: 11 January 2012
47 years old
Director
BOOTY, Richard Beauchamp
Appointed Date: 18 January 2012
52 years old
Director
CLARKE, Ryan
Appointed Date: 18 January 2012
44 years old
Director
CLARKE-TIDEY, Natasha Kristine
Appointed Date: 18 January 2012
53 years old
Director
ELDEN, Gary Paul
Appointed Date: 18 January 2012
58 years old
Director
FULTON, Scott Craig
Appointed Date: 18 January 2012
52 years old
Director
HARVEY, Ginnette
Appointed Date: 18 January 2012
43 years old
Director
HORNBUCKLE, Steven Colin
Appointed Date: 11 January 2012
58 years old
Director
HUGHES, Edward Justin
Appointed Date: 18 January 2012
56 years old
Director
JONES, Arthur John
Appointed Date: 18 January 2012
56 years old
Director
KAVANAGH, Morgan Pa
Appointed Date: 18 January 2012
50 years old
Director
MCMANUS, Matthew
Appointed Date: 18 January 2012
50 years old
Director
PATEL, Rakesh Satishchandra
Appointed Date: 18 January 2012
50 years old
Director
QUINN, Steven Maurice
Appointed Date: 18 January 2012
54 years old
Director
REES, David
Appointed Date: 18 January 2012
52 years old
Director
ROSE, Gareth
Appointed Date: 18 January 2012
41 years old
Director
WAY, Thomas
Appointed Date: 18 January 2012
44 years old

Resigned Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 11 January 2012
Appointed Date: 14 November 2011
Director
FARRELL, Alexandra
Resigned: 19 July 2013
Appointed Date: 18 January 2012
52 years old
Director
HEALEY, Peter
Resigned: 19 July 2013
Appointed Date: 18 January 2012
46 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 11 January 2012
Appointed Date: 14 November 2011
55 years old
Director
LODGE, Mark Kl
Resigned: 13 November 2016
Appointed Date: 18 January 2012
51 years old
Director
PUDGE, David John
Resigned: 11 January 2012
Appointed Date: 14 November 2011
60 years old
Director
SMITH, Michael Raymond
Resigned: 31 October 2016
Appointed Date: 18 January 2012
57 years old

Persons With Significant Control

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

STHREE OVERSEAS MANAGEMENT LIMITED Events

04 Jan 2017
Confirmation statement made on 14 November 2016 with updates
25 Nov 2016
Termination of appointment of Michael Raymond Smith as a director on 31 October 2016
25 Nov 2016
Termination of appointment of Mark Kl Lodge as a director on 13 November 2016
18 Oct 2016
Purchase of own shares.
06 Sep 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 6 September 2016
...
... and 145 more events
18 Jan 2012
Termination of appointment of David Pudge as a director
12 Jan 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2012
Company name changed owlcove LIMITED\certificate issued on 11/01/12
  • RES15 ‐ Change company name resolution on 2012-01-11
11 Jan 2012
Change of name notice
14 Nov 2011
Incorporation

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