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STHREE PLC

STHREE PLC is an active public limited company, incorporated on 13 July 1999. The nature of the business is Activities of head offices. The company's registered office is on King William Street, London. The company's accounts were last made up to 30 November 2022, are next due on 31 May 2024, and fall under the accounts category: Group. STHREE PLC has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number03805979
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date13/07/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 11ST FLOOR 75
Address Line 2KING WILLIAM STREET
Post TownLONDON
CountryENGLAND
PostcodeEC4N 7BE

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date27/07/2024
Last Made Up Date13/07/2023

Return

Next Due Date10/08/2016
Last Made Up Date13/07/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
STHREE PLC

Directors

(The company's officers)
MR ANDREW WILLIAM BEACH
(~48 year old British national)
1ST FLOOR 75 KING WILLIAM STREET, LONDON, EC4N 7BE, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/07/2021
MR JAMES DANIEL BILEFIELD
(~54 year old British national)
1ST FLOOR 75 KING WILLIAM STREET, LONDON, EC4N 7BE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/10/2017
MR BARRIE CHRISTOPHER BRIEN
(~57 year old British national)
1ST FLOOR 75 KING WILLIAM STREET, LONDON, EC4N 7BE, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/09/2017
MISS DENISE ROSEMARY COLLIS
(~66 year old British national)
FLAT 5, 62 ECCLESTON SQUARE, LONDON, SW1V 1PH, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/07/2016
MRS IMOGEN MELISSA JOSS
(~61 year old British national)
1ST FLOOR 75 KING WILLIAM STREET, LONDON, EC4N 7BE, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/12/2022
MR TIMO LEHNE
(~42 year old German national)
1ST FLOOR 75 KING WILLIAM STREET, LONDON, EC4N 7BE, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in GERMANY
Appointed on 01/01/2022
ELAINE O'DONNELL
(~53 year old Irish national)
STHREE PLC 75 KING WILLIAM STREET, LONDON, EC4N 7BE, UNITED KINGDOM
  • Current Director
  • Gives occupation as NON EXECUTIVE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/10/2022
MRS KATHARINE DANSON
1ST FLOOR 75 KING WILLIAM STREET, LONDON, EC4N 7BE, ENGLAND
  • Current Secretary
Appointed on 01/05/2021

Connections

(Shared officers)
  • MISS DENISE ROSEMARY COLLIS
  • MISS DENISE ROSEMARY COLLIS
  • MR BARRIE CHRISTOPHER BRIEN
CENTRAL BRITISH FUND FOR WORLD JEWISH RELIEF(THE)
  • MR JAMES DANIEL BILEFIELD
CROWD DNA LTD
  • MR BARRIE CHRISTOPHER BRIEN
ECCLESTON SQUARE GARDEN LIMITED
  • MISS DENISE ROSEMARY COLLIS
EMIS GROUP LIMITED
  • MS DENISE ROSEMARY COLLIS
FINTEL PLC
  • MRS IMOGEN MELISSA JOSS
  • MS IMOGEN MELISSA JOSS
HYVE (EUROPE) EXHIBITIONS LIMITED
  • MR ANDREW WILLIAM BEACH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

STHREE PLC: Maps

Maps show the location of the postcode of the registered office, EC4N 7BE.

Map of STHREE PLC at local scale
Map of STHREE PLC at local scale
Map of STHREE PLC at district scale
Map of STHREE PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4N 7BE

Other companies with registered offices in EC4N 7BE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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