London
EC4N 7BE
Director Name | Cavendish Directors Limited (Corporation) |
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Status | Current |
Appointed | 30 November 2006(5 years, 4 months after company formation) |
Appointment Duration | 17 years, 4 months |
Correspondence Address | 1st Floor 75 King William Street London EC4N 7BE |
Secretary Name | Cavendish Directors Limited (Corporation) |
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Status | Current |
Appointed | 29 April 2010(8 years, 9 months after company formation) |
Appointment Duration | 13 years, 11 months |
Correspondence Address | 1st Floor 75 King William Street London EC4N 7BE |
Director Name | Mr Russell John Clements |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 2001(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 127 Crouch Hill London N8 9QN |
Director Name | Mr Ian Michael Colletts |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 2001(same day as company formation) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 23 Purcells Avenue Edgware Middlesex HA8 8DP |
Director Name | Mr Colin Peter Haylock |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 2001(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Downside The Drive Belmont Sutton Surrey SM2 7DP |
Director Name | William Frederick Bottriell |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 2001(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bdo Llp 55 Baker Street London W1U 7EU |
Director Name | Mr Simon Peter Arber |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 2005(4 years, 2 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 06 October 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | North Sydmonton House North Sydmonton Newbury Berkshire RG20 4UL |
Director Name | Michael John Nelson |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2006(5 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 20 December 2007) |
Role | Company Director |
Correspondence Address | 5 Egliston Road Putney London SW15 1AL |
Director Name | Andrik Johannes Fuellberg |
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Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2007(6 years, 5 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 04 March 2008) |
Role | Financial Controller |
Correspondence Address | 14 Burstock Road Putney London SW15 2PW |
Director Name | Sarah Anderson |
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Date of Birth | October 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 2008(6 years, 7 months after company formation) |
Appointment Duration | 10 years, 3 months (resigned 22 June 2018) |
Role | Deputy Company Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor 75 King William Street London EC4N 7BE |
Director Name | Mr Sunil Wickremeratne |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2010(9 years, 4 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 12 November 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor 75 King William Street London EC4N 7BE |
Director Name | Lance Fisher |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 2013(12 years, 2 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 31 August 2018) |
Role | Chief Information Officer |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor 75 King William Street London EC4N 7BE |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 19 July 2001(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Cavendish Services Limited (Corporation) |
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Status | Resigned |
Appointed | 19 July 2001(same day as company formation) |
Correspondence Address | 41-44 Great Windmill Street London W1D 7NB |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 19 July 2001(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Website | www.sthree.com |
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Telephone | 020 72686000 |
Telephone region | London |
Registered Address | 1st Floor 75 King William Street London EC4N 7BE |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Candlewick |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2013 |
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Turnover | £37,524,000 |
Gross Profit | £37,474,000 |
Net Worth | £32,032,000 |
Current Liabilities | £46,406,000 |
Latest Accounts | 30 November 2022 (1 year, 3 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 30 November |
Latest Return | 18 October 2023 (5 months, 1 week ago) |
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Next Return Due | 1 November 2024 (7 months, 1 week from now) |
20 October 2020 | Audit exemption subsidiary accounts made up to 30 November 2019 (23 pages) |
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5 September 2020 | Audit exemption statement of guarantee by parent company for period ending 30/11/19 (3 pages) |
5 September 2020 | Notice of agreement to exemption from audit of accounts for period ending 30/11/19 (1 page) |
5 September 2020 | Consolidated accounts of parent company for subsidiary company period ending 30/11/19 (216 pages) |
31 July 2020 | Confirmation statement made on 29 June 2020 with no updates (3 pages) |
26 October 2019 | Audit exemption statement of guarantee by parent company for period ending 30/11/19 (3 pages) |
4 July 2019 | Confirmation statement made on 29 June 2019 with no updates (3 pages) |
6 June 2019 | Full accounts made up to 30 November 2018 (24 pages) |
30 November 2018 | Termination of appointment of William Frederick Bottriell as a director on 30 November 2018 (1 page) |
7 September 2018 | Termination of appointment of Lance Fisher as a director on 31 August 2018 (1 page) |
13 August 2018 | Amended full accounts made up to 30 November 2017 (25 pages) |
9 July 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
26 June 2018 | Full accounts made up to 30 November 2017 (25 pages) |
22 June 2018 | Appointment of Mr David Mackay as a director on 22 June 2018 (2 pages) |
22 June 2018 | Termination of appointment of Sarah Anderson as a director on 22 June 2018 (1 page) |
1 June 2018 | Registered office address changed from 8th Floor, City Place 55 Basinghall Street, London EC2V 5DX England to 1st Floor 75 King William Street London EC4N 7BE on 1 June 2018 (1 page) |
18 April 2018 | Resolutions
|
12 July 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
12 July 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
11 July 2017 | Notification of Sthree Plc as a person with significant control on 6 April 2016 (1 page) |
11 July 2017 | Notification of Sthree Plc as a person with significant control on 6 April 2016 (1 page) |
11 July 2017 | Notification of Sthree Plc as a person with significant control on 11 July 2017 (1 page) |
4 May 2017 | Full accounts made up to 30 November 2016 (24 pages) |
4 May 2017 | Full accounts made up to 30 November 2016 (24 pages) |
24 August 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 (1 page) |
24 August 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 (1 page) |
23 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 (1 page) |
23 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 (1 page) |
5 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
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5 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
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22 April 2016 | Full accounts made up to 30 November 2015 (24 pages) |
22 April 2016 | Full accounts made up to 30 November 2015 (24 pages) |
4 March 2016 | Termination of appointment of Sunil Wickremeratne as a director on 12 November 2015 (1 page) |
4 March 2016 | Termination of appointment of Sunil Wickremeratne as a director on 12 November 2015 (1 page) |
13 July 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
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13 July 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
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26 May 2015 | Full accounts made up to 30 November 2014 (24 pages) |
26 May 2015 | Full accounts made up to 30 November 2014 (24 pages) |
27 October 2014 | Registered office address changed from 5Th Floor Gps House, 215-227, Great Portland Street, London W1W 5PN to 1St Floor 75 King William Street London EC4N 7BE on 27 October 2014 (1 page) |
27 October 2014 | Secretary's details changed for Cavendish Directors Limited on 27 October 2014 (1 page) |
27 October 2014 | Secretary's details changed for Cavendish Directors Limited on 27 October 2014 (1 page) |
27 October 2014 | Registered office address changed from 5Th Floor Gps House, 215-227, Great Portland Street, London W1W 5PN to 1St Floor 75 King William Street London EC4N 7BE on 27 October 2014 (1 page) |
27 October 2014 | Director's details changed for Cavendish Directors Limited on 27 October 2014 (1 page) |
27 October 2014 | Director's details changed for Cavendish Directors Limited on 27 October 2014 (1 page) |
14 October 2014 | Director's details changed for Sarah Anderson on 13 October 2014 (2 pages) |
14 October 2014 | Director's details changed for Sarah Anderson on 13 October 2014 (2 pages) |
13 October 2014 | Director's details changed for Sunil Wickremeratne on 13 October 2014 (2 pages) |
13 October 2014 | Director's details changed for Sunil Wickremeratne on 13 October 2014 (2 pages) |
14 July 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
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14 July 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
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10 June 2014 | Resolutions
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10 June 2014 | Resolutions
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4 April 2014 | Full accounts made up to 1 December 2013 (24 pages) |
4 April 2014 | Full accounts made up to 1 December 2013 (24 pages) |
4 April 2014 | Full accounts made up to 1 December 2013 (24 pages) |
17 December 2013 | Resolutions
|
17 December 2013 | Resolutions
|
5 December 2013 | Director's details changed for Sarah Anderson on 2 December 2013 (2 pages) |
5 December 2013 | Director's details changed for Sarah Anderson on 2 December 2013 (2 pages) |
5 December 2013 | Director's details changed for Sarah Anderson on 2 December 2013 (2 pages) |
3 December 2013 | Appointment of Lance Fisher as a director (2 pages) |
3 December 2013 | Appointment of Lance Fisher as a director (2 pages) |
15 October 2013 | Resolutions
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15 October 2013 | Resolutions
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15 October 2013 | Statement of capital following an allotment of shares on 3 October 2013
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15 October 2013 | Statement of capital following an allotment of shares on 3 October 2013
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15 October 2013 | Statement of capital following an allotment of shares on 3 October 2013
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24 July 2013 | Annual return made up to 23 July 2013 with a full list of shareholders (7 pages) |
24 July 2013 | Annual return made up to 23 July 2013 with a full list of shareholders (7 pages) |
12 June 2013 | Appointment of Sunil Wickremeratne as a director (3 pages) |
12 June 2013 | Appointment of Sunil Wickremeratne as a director (3 pages) |
4 June 2013 | Full accounts made up to 25 November 2012 (29 pages) |
4 June 2013 | Full accounts made up to 25 November 2012 (29 pages) |
14 February 2013 | Termination of appointment of Ian Colletts as a director (1 page) |
14 February 2013 | Termination of appointment of Ian Colletts as a director (1 page) |
24 July 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (7 pages) |
24 July 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (7 pages) |
17 April 2012 | Full accounts made up to 27 November 2011 (30 pages) |
17 April 2012 | Full accounts made up to 27 November 2011 (30 pages) |
4 October 2011 | Director's details changed for Cavendish Directors Limited on 9 June 2010 (2 pages) |
4 October 2011 | Secretary's details changed for Cavendish Directors Limited on 9 June 2010 (2 pages) |
4 October 2011 | Director's details changed for Cavendish Directors Limited on 9 June 2010 (2 pages) |
4 October 2011 | Secretary's details changed for Cavendish Directors Limited on 9 June 2010 (2 pages) |
4 October 2011 | Secretary's details changed for Cavendish Directors Limited on 9 June 2010 (2 pages) |
4 October 2011 | Director's details changed for Cavendish Directors Limited on 9 June 2010 (2 pages) |
31 August 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (7 pages) |
31 August 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (7 pages) |
20 April 2011 | Full accounts made up to 28 November 2010 (32 pages) |
20 April 2011 | Full accounts made up to 28 November 2010 (32 pages) |
12 October 2010 | Resolutions
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12 October 2010 | Resolutions
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11 August 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (6 pages) |
11 August 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (6 pages) |
10 August 2010 | Director's details changed for William Frederick Bottriell on 19 July 2010 (2 pages) |
10 August 2010 | Director's details changed for William Frederick Bottriell on 19 July 2010 (2 pages) |
9 August 2010 | Director's details changed for William Frederick Bottriell on 19 July 2010 (2 pages) |
9 August 2010 | Director's details changed for William Frederick Bottriell on 19 July 2010 (2 pages) |
23 June 2010 | Registered office address changed from 5Th Floor 215, Great Portland Street London W1W 5PN United Kingdom on 23 June 2010 (1 page) |
23 June 2010 | Full accounts made up to 29 November 2009 (32 pages) |
23 June 2010 | Full accounts made up to 29 November 2009 (32 pages) |
23 June 2010 | Registered office address changed from 5Th Floor 215, Great Portland Street London W1W 5PN United Kingdom on 23 June 2010 (1 page) |
16 June 2010 | Director's details changed for Sarah Anderson on 15 June 2010 (2 pages) |
16 June 2010 | Director's details changed for Sarah Anderson on 15 June 2010 (2 pages) |
15 June 2010 | Registered office address changed from 41-44 Great Windmill Street London W1D 7NB on 15 June 2010 (1 page) |
15 June 2010 | Registered office address changed from 41-44 Great Windmill Street London W1D 7NB on 15 June 2010 (1 page) |
12 May 2010 | Termination of appointment of Cavendish Services Limited as a secretary (1 page) |
12 May 2010 | Appointment of Cavendish Directors Limited as a secretary (2 pages) |
12 May 2010 | Appointment of Cavendish Directors Limited as a secretary (2 pages) |
12 May 2010 | Termination of appointment of Cavendish Services Limited as a secretary (1 page) |
1 December 2009 | Termination of appointment of a director (1 page) |
1 December 2009 | Termination of appointment of a director (1 page) |
27 November 2009 | Full accounts made up to 30 November 2008 (28 pages) |
27 November 2009 | Full accounts made up to 30 November 2008 (28 pages) |
3 September 2009 | Resolutions
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3 September 2009 | Resolutions
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31 July 2009 | Return made up to 23/07/09; full list of members (4 pages) |
31 July 2009 | Return made up to 23/07/09; full list of members (4 pages) |
1 October 2008 | Full accounts made up to 2 December 2007 (25 pages) |
1 October 2008 | Full accounts made up to 2 December 2007 (25 pages) |
1 October 2008 | Full accounts made up to 2 December 2007 (25 pages) |
19 September 2008 | Return made up to 23/07/08; full list of members (4 pages) |
19 September 2008 | Return made up to 23/07/08; full list of members (4 pages) |
17 April 2008 | Director's change of particulars / sarah anderson / 04/03/2008 (1 page) |
17 April 2008 | Director's change of particulars / sarah anderson / 04/03/2008 (1 page) |
16 April 2008 | Director appointed sarah anderson (1 page) |
16 April 2008 | Director appointed sarah anderson (1 page) |
15 April 2008 | Appointment terminated director andrik fuellberg (1 page) |
15 April 2008 | Appointment terminated director andrik fuellberg (1 page) |
12 February 2008 | New director appointed (3 pages) |
12 February 2008 | New director appointed (3 pages) |
5 February 2008 | Director resigned (1 page) |
5 February 2008 | Director resigned (1 page) |
5 October 2007 | Amended full accounts made up to 30 November 2006 (28 pages) |
5 October 2007 | Amended full accounts made up to 30 November 2006 (28 pages) |
30 July 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
30 July 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
23 July 2007 | Secretary's particulars changed (1 page) |
23 July 2007 | Secretary's particulars changed (1 page) |
23 July 2007 | Return made up to 19/07/07; full list of members (3 pages) |
23 July 2007 | Return made up to 19/07/07; full list of members (3 pages) |
23 January 2007 | Director resigned (1 page) |
23 January 2007 | Director resigned (1 page) |
4 January 2007 | New director appointed (1 page) |
4 January 2007 | New director appointed (1 page) |
4 January 2007 | New director appointed (1 page) |
4 January 2007 | New director appointed (1 page) |
24 October 2006 | New director appointed (1 page) |
24 October 2006 | New director appointed (1 page) |
23 October 2006 | Director resigned (1 page) |
23 October 2006 | Director resigned (1 page) |
16 August 2006 | Return made up to 19/07/06; full list of members (3 pages) |
16 August 2006 | Return made up to 19/07/06; full list of members (3 pages) |
23 June 2006 | Full accounts made up to 30 November 2005 (15 pages) |
23 June 2006 | Full accounts made up to 30 November 2005 (15 pages) |
3 January 2006 | New director appointed (2 pages) |
3 January 2006 | New director appointed (2 pages) |
18 August 2005 | Full accounts made up to 30 November 2004 (15 pages) |
18 August 2005 | Full accounts made up to 30 November 2004 (15 pages) |
15 August 2005 | Return made up to 19/07/05; full list of members (2 pages) |
15 August 2005 | Return made up to 19/07/05; full list of members (2 pages) |
9 June 2005 | Registered office changed on 09/06/05 from: 2ND floor venture house 27-29 glasshouse street london W1R 6JU (1 page) |
9 June 2005 | Registered office changed on 09/06/05 from: 2ND floor venture house 27-29 glasshouse street london W1R 6JU (1 page) |
20 April 2005 | Director resigned (1 page) |
20 April 2005 | Director resigned (1 page) |
13 September 2004 | Full accounts made up to 30 November 2003 (15 pages) |
13 September 2004 | Full accounts made up to 30 November 2003 (15 pages) |
27 July 2004 | Return made up to 19/07/04; full list of members (8 pages) |
27 July 2004 | Return made up to 19/07/04; full list of members (8 pages) |
8 June 2004 | Director's particulars changed (1 page) |
8 June 2004 | Director's particulars changed (1 page) |
29 August 2003 | Return made up to 19/07/03; full list of members (8 pages) |
29 August 2003 | Return made up to 19/07/03; full list of members (8 pages) |
8 July 2003 | Full accounts made up to 30 November 2002 (15 pages) |
8 July 2003 | Full accounts made up to 30 November 2002 (15 pages) |
18 April 2003 | Resolutions
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18 April 2003 | Resolutions
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10 February 2003 | Auditor's resignation (2 pages) |
10 February 2003 | Auditor's resignation (2 pages) |
11 October 2002 | Accounts for a dormant company made up to 30 November 2001 (2 pages) |
11 October 2002 | Accounts for a dormant company made up to 30 November 2001 (2 pages) |
19 August 2002 | Return made up to 19/07/02; full list of members (8 pages) |
19 August 2002 | Return made up to 19/07/02; full list of members (8 pages) |
17 October 2001 | Accounting reference date shortened from 31/07/02 to 30/11/01 (1 page) |
17 October 2001 | Accounting reference date shortened from 31/07/02 to 30/11/01 (1 page) |
26 July 2001 | New secretary appointed (2 pages) |
26 July 2001 | Secretary resigned (1 page) |
26 July 2001 | Director resigned (1 page) |
26 July 2001 | Director resigned (1 page) |
26 July 2001 | New director appointed (4 pages) |
26 July 2001 | New director appointed (4 pages) |
26 July 2001 | New director appointed (4 pages) |
26 July 2001 | New director appointed (4 pages) |
26 July 2001 | New director appointed (4 pages) |
26 July 2001 | New director appointed (4 pages) |
26 July 2001 | Secretary resigned (1 page) |
26 July 2001 | New secretary appointed (2 pages) |
26 July 2001 | New director appointed (4 pages) |
26 July 2001 | New director appointed (4 pages) |
19 July 2001 | Incorporation (20 pages) |
19 July 2001 | Incorporation (20 pages) |