STHREE OVERSEAS MANAGEMENT LIMITED
Overview
| Company Name | STHREE OVERSEAS MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07846499 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STHREE OVERSEAS MANAGEMENT LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is STHREE OVERSEAS MANAGEMENT LIMITED located?
| Registered Office Address | Level 16 8 Bishopsgate EC2N 4BQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STHREE OVERSEAS MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| OWLCOVE LIMITED | Nov 14, 2011 | Nov 14, 2011 |
What are the latest accounts for STHREE OVERSEAS MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for STHREE OVERSEAS MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2025 |
| Overdue | No |
What are the latest filings for STHREE OVERSEAS MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Keren Oser as a director on Feb 13, 2026 | 1 pages | TM01 | ||||||||||
Full accounts made up to Nov 30, 2024 | 21 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2025 with updates | 10 pages | CS01 | ||||||||||
Appointment of Keren Oser as a director on Dec 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Cavendish Directors Limited as a director on Dec 01, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr William Warner as a director on Dec 01, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 14, 2024 with updates | 20 pages | CS01 | ||||||||||
Director's details changed for Cavendish Directors Limited on Sep 02, 2024 | 1 pages | CH02 | ||||||||||
Secretary's details changed for Cavendish Directors Limited on Sep 02, 2024 | 1 pages | CH04 | ||||||||||
Change of details for Sthree Plc as a person with significant control on Sep 02, 2024 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 1st Floor 75 King William Street London EC4N 7BE England to Level 16 8 Bishopsgate London EC2N 4BQ on Sep 02, 2024 | 1 pages | AD01 | ||||||||||
Full accounts made up to Nov 30, 2023 | 19 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2023 with updates | 12 pages | CS01 | ||||||||||
Full accounts made up to Nov 30, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Nov 30, 2021 | 18 pages | AA | ||||||||||
Director's details changed for Mr David Mackay on Jan 07, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Nov 30, 2020 | 17 pages | AA | ||||||||||
Appointment of Cavendish Directors Limited as a director on Apr 21, 2021 | 2 pages | AP02 | ||||||||||
Termination of appointment of Steven Colin Hornbuckle as a director on Apr 21, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Nov 30, 2019 | 18 pages | AA | ||||||||||
Who are the officers of STHREE OVERSEAS MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAVENDISH DIRECTORS LIMITED | Secretary | 8 Bishopsgate EC2N 4BQ London Level 16 England |
| 150690900001 | ||||||||||
| MACKAY, David | Director | 8 Bishopsgate EC2N 4BQ London Level 16 England | United Kingdom | British | 247713270002 | |||||||||
| WARNER, William | Director | 8 Bishopsgate EC2N 4BQ London Level 16 England | England | British | 117477660001 | |||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | Floor 6 St. Andrew Street EC4A 3AE London 5th United Kingdom |
| 140723560001 | ||||||||||
| ANDERSON, Sarah | Director | King William Street EC4N 7BE London 1st Floor 75 England | United Kingdom | British | 129640450002 | |||||||||
| BOOTY, Richard Beauchamp | Director | Belsize Avenue NW3 4BN London 45a United Kingdom | United Kingdom | British | 118612910001 | |||||||||
| CLARKE, Ryan | Director | Swift Boulevard 77030 Houston 2131 Texas Usa | United States | British | 166435060002 | |||||||||
| CLARKE-TIDEY, Natasha Kristine | Director | 55 Basinghall Street EC2V 5DX London 8th Floor, City Place | England | British | 127100360002 | |||||||||
| ELDEN, Gary Paul | Director | 55 Basinghall Street EC2V 5DX London 8th Floor, City Place | United Kingdom | British | 74056170009 | |||||||||
| FARRELL, Alexandra | Director | Fontenoy Road Balham SW12 9LU London 30a United Kingdom | England | British | 151686170001 | |||||||||
| FULTON, Scott Craig | Director | Throckmorton 94941 Mill Valley 519 California Usa | United States | British | 166224830002 | |||||||||
| HARVEY, Ginnette | Director | West Wayman Street Unit 201b 60661 Chicago 660 Illinois Usa | United States | British | 166434120002 | |||||||||
| HEALEY, Peter | Director | Iii Amsterdam Vondel Straat 29 1054gj Netherlands | Netherlands | British | 166434160002 | |||||||||
| HORNBUCKLE, Steven Colin | Director | King William Street EC4N 7BE London 1st Floor 75 England | England | British | 73547870004 | |||||||||
| HUGHES, Edward Justin | Director | 55 Basinghall Street EC2V 5DX London 8th Floor, City Place | Hong Kong | British | 118278900005 | |||||||||
| JONES, Arthur John | Director | Church Road Hascombe GU8 4JF Godalming Lower House Surrey United Kingdom | England | British | 166440640001 | |||||||||
| KAVANAGH, Morgan Pa | Director | West 22nd St Apartment 11d NY 10011 New York 140 Usa | United States | British | 166224650001 | |||||||||
| LEVY, Adrian Joseph Morris | Director | 5th Floor 6 St. Andrew Street EC4A 3AE London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | 147682410008 | |||||||||
| LODGE, Mark Kl | Director | 55 Basinghall Street EC2V 5DX London 8th Floor, City Place | United Kingdom | British | 151210010001 | |||||||||
| MCMANUS, Matthew | Director | Jalan Naga Sari 288829 Singapore 1 Singapore Singapore | Singapore | British | 166433720001 | |||||||||
| OSER, Keren | Director | 8 Bishopsgate EC2N 4BQ London Level 16 England | England | British | 329922580001 | |||||||||
| PATEL, Rakesh Satishchandra | Director | Somerset Avenue West Wimbledon SW20 0BJ London 30 United Kingdom | England | British | 213061330001 | |||||||||
| PUDGE, David John | Director | 5th Floor 6 St. Andrew Street EC4A 3AE London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | 162620820001 | |||||||||
| QUINN, Steven Maurice | Director | 55 Basinghall Street EC2V 5DX London 8th Floor, City Place | United Kingdom | Irish | 118283690001 | |||||||||
| REES, David | Director | 55 Basinghall Street EC2V 5DX London 8th Floor, City Place | United Kingdom | British | 166219860001 | |||||||||
| ROSE, Gareth | Director | 55 Basinghall Street EC2V 5DX London 8th Floor, City Place | Germany | British | 166434210001 | |||||||||
| SMITH, Michael Raymond | Director | 55 Basinghall Street EC2V 5DX London 8th Floor, City Place | United Kingdom | British | 118185390002 | |||||||||
| WAY, Thomas | Director | 2 Stonenest Street Finsbury Park N4 3BA London Flat 1 United Kingdom | United Kingdom | British | 166434040001 | |||||||||
| CAVENDISH DIRECTORS LIMITED | Director | 8 Bishopsgate EC2N 4BQ London Level 16 England |
| 150690900001 |
Who are the persons with significant control of STHREE OVERSEAS MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sthree Plc | Apr 06, 2016 | 8 Bishopsgate EC2N 4BQ London Level 16 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0