STHREE UK MANAGEMENT LIMITED
LONDON SNAKEFIELD LIMITED

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

Company number 07509542
Status Active
Incorporation Date 28 January 2011
Company Type Private Limited Company
Address 8TH FLOOR CITY PLACE 55, BASINGHALL STREET, LONDON, EC2V 5DX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Termination of appointment of Michael Raymond Smith as a director on 31 August 2016; Termination of appointment of Mark Kl Lodge as a director on 22 September 2016. The most likely internet sites of STHREE UK MANAGEMENT LIMITED are www.sthreeukmanagement.co.uk, and www.sthree-uk-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten 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 Uk Management Limited is a Private Limited Company. The company registration number is 07509542. Sthree Uk Management Limited has been working since 28 January 2011. The present status of the company is Active. The registered address of Sthree Uk 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. ARMSTRONG, Justin Mls is a Director of the company. BAXI, Kalpesh is a Director of the company. BOOTY, Richard Beauchamp is a Director of the company. DOE, Lawrence is a Director of the company. ELDEN, Gary Paul is a Director of the company. FRANCIS, Marcus is a Director of the company. FULTON, Scott Craig 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. QUINN, Steven Maurice is a Director of the company. REES, David is a Director of the company. SOOD, Sanjiy is a Director of the company. WALKER, Michael is a Director of the company. WINFIELD, James is a Director of the company. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director LODGE, Mark Kl has been resigned. Director MANSO, Richard has been resigned. Director PUDGE, David John has been resigned. Director SMITH, Michael Raymond has been resigned. Director STEVENSON, Matthew has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CAVENDISH DIRECTORS LIMITED
Appointed Date: 11 January 2012
Director
ANDERSON, Sarah
Appointed Date: 11 January 2012
48 years old
Director
ARMSTRONG, Justin Mls
Appointed Date: 18 January 2012
55 years old
Director
BAXI, Kalpesh
Appointed Date: 18 January 2012
51 years old
Director
BOOTY, Richard Beauchamp
Appointed Date: 18 January 2012
52 years old
Director
DOE, Lawrence
Appointed Date: 18 January 2012
53 years old
Director
ELDEN, Gary Paul
Appointed Date: 18 January 2012
58 years old
Director
FRANCIS, Marcus
Appointed Date: 18 January 2012
49 years old
Director
FULTON, Scott Craig
Appointed Date: 18 January 2012
52 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
QUINN, Steven Maurice
Appointed Date: 18 January 2012
55 years old
Director
REES, David
Appointed Date: 18 January 2012
53 years old
Director
SOOD, Sanjiy
Appointed Date: 18 January 2012
53 years old
Director
WALKER, Michael
Appointed Date: 18 January 2012
54 years old
Director
WINFIELD, James
Appointed Date: 18 January 2012
47 years old

Resigned Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 11 January 2012
Appointed Date: 28 January 2011
Director
LEVY, Adrian Joseph Morris
Resigned: 11 January 2012
Appointed Date: 28 January 2011
55 years old
Director
LODGE, Mark Kl
Resigned: 22 September 2016
Appointed Date: 18 January 2012
51 years old
Director
MANSO, Richard
Resigned: 06 April 2015
Appointed Date: 18 January 2012
51 years old
Director
PUDGE, David John
Resigned: 11 January 2012
Appointed Date: 28 January 2011
60 years old
Director
SMITH, Michael Raymond
Resigned: 31 August 2016
Appointed Date: 18 January 2012
57 years old
Director
STEVENSON, Matthew
Resigned: 28 October 2013
Appointed Date: 18 January 2012
50 years old

Persons With Significant Control

Sthree Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

STHREE UK MANAGEMENT LIMITED Events

02 Feb 2017
Confirmation statement made on 28 January 2017 with updates
25 Jan 2017
Termination of appointment of Michael Raymond Smith as a director on 31 August 2016
25 Jan 2017
Termination of appointment of Mark Kl Lodge as a director on 22 September 2016
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
26 Aug 2016
Registered office address changed from 1st Floor 75 King William Street London EC4N 7BE United Kingdom to 8th Floor, City Place, 55 Basinghall Street London EC2V 5DX on 26 August 2016
...
... and 99 more events
12 Jan 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2012
Company name changed snakefield LIMITED\certificate issued on 11/01/12
  • RES15 ‐ Change company name resolution on 2012-01-11
11 Jan 2012
Change of name notice
19 Sep 2011
Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 19 September 2011
28 Jan 2011
Incorporation

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