Company Information for

STHREE PLC

1ST FLOOR 75, KING WILLIAM STREET, LONDON, EC4N 7BE,

Company Registration Number

03805979

Public Limited Company

Active

About Sthree Plc

STHREE PLC was founded on 1999-07-13 and has its registered office in London. The organisation's status is listed as "Active". Sthree Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
STHREE PLC
Legal Registered Office
1ST FLOOR 75
KING WILLIAM STREET
LONDON
EC4N 7BE
Other companies in EC4N

Filing Information

Company Number03805979
Date formed1999-07-13
CountryENGLAND
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts30/11/2023
Account next due31/05/2025
Latest filing return13/07/2015
Filing return next due10/08/2016
Type of accountsGROUP
Last Datalog update:
2024-05-05 16:19:24
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Steven Colin Hornbuckle Company Secretary CHARTERED SECRETARY 2006-10-30
James Daniel Bilefield Director DIRECTOR 2017-10-01 ENGLAND
Barrie Christopher Brien Director COMPANY DIRECTOR 2017-09-11 UNITED KINGDOM
Denise Rosemary Collis Director COMPANY DIRECTOR 2016-07-01 UNITED KINGDOM
Gary Paul Elden Director COMPANY DIRECTOR 2008-07-01 ENGLAND
Anne Kathleen Fahy Director COMPANY DIRECTOR 2015-10-01 ENGLAND
Edward Justin Hughes Director COMPANY DIRECTOR 2012-06-01 ENGLAND
Alex Smith Director COMPANY DIRECTOR 2008-05-07

Previous Directors

Officer Role Date AppointedDate Resigned
Clayton Mark Brendish Director 2010-05-01 2018-04-26
Fiona Anne Macleod Director 2014-07-01 2017-10-31
Nadhim Zahawi Director 2008-05-01 2017-10-31
Steven Maurice Quinn Director 2012-06-01 2017-09-30
Tony Ward Director 2006-08-14 2016-09-30
Alicja Barbara Lesniak Director 2006-05-03 2015-04-23
John Paul Maurice Bowtell Director 2007-11-05 2014-04-24
Russell John Clements Director 2000-12-08 2012-12-31
Sunil Wickremeratne Director 2004-03-26 2010-11-29
Anthony Brian Cleaver Director 2000-07-25 2010-04-23
Brian Mcbride Director 2001-02-02 2008-04-24
David Frank Tilston Director 2008-01-23 2008-04-24
Michael John Nelson Director 2005-04-01 2007-12-20
Sheila Valerie Noakes Director 2001-03-02 2007-04-27
Michael John Nelson Company Secretary 2006-10-20 2006-10-30
Ian Michael Colletts Company Secretary 1999-07-27 2006-10-20
Simon Peter Arber Director 1999-07-27 2005-10-28
William Frederick Bottriell Director 1999-08-06 2005-10-28
Dominic Charles Edward Geer Director 1999-09-23 2005-10-13
Paul Andrew Goodson Director 1999-09-23 2005-10-13
Colin Peter Haylock Director 2000-07-25 2005-03-31
Ian Michael Colletts Director 1999-07-27 1999-09-23
Swift Incorporations Limited Nominated Secretary 1999-07-13 1999-07-27
Instant Companies Limited Nominated Director 1999-07-13 1999-07-27

Related Directorships for James Daniel Bilefield

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Daniel Bilefield CENTRAL BRITISH FUND FOR WORLD JEWISH RELIEF(THE)Director 2018-06-25 CURRENT 1984-12-31 Active
James Daniel Bilefield BDC TOPCO 71 LIMITEDDirector 2016-10-27 CURRENT 2016-07-26 Active
James Daniel Bilefield STAGECOACH GROUP LIMITEDDirector 2016-02-01 CURRENT 1986-09-04 Active
James Daniel Bilefield TEACH FIRSTDirector 2015-07-15 CURRENT 2002-07-05 Active

Related Directorships for Barrie Christopher Brien

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Barrie Christopher Brien KNOX BRIEN & ASSOCIATES LIMITEDDirector 2017-12-08 CURRENT 2017-12-08 Liquidation

Related Directorships for Denise Rosemary Collis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Denise Rosemary Collis SMITHS NEWS PLCDirector 2015-12-01 CURRENT 2004-08-02 Active
Denise Rosemary Collis ECCLESTON SQUARE GARDEN LIMITEDDirector 2015-09-09 CURRENT 2013-03-21 Active
Denise Rosemary Collis DENISE COLLIS LIMITEDDirector 2015-02-19 CURRENT 2015-02-19 Dissolved 2017-03-14
Denise Rosemary Collis 61-62 ECCLESTON SQUARE FREEHOLD LIMITEDDirector 2009-01-14 CURRENT 2002-03-05 Active
Denise Rosemary Collis 61-62 ECCLESTON SQUARE MANAGEMENT LIMITEDDirector 2007-11-05 CURRENT 1999-04-21 Active

Related Directorships for Gary Paul Elden

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gary Paul Elden CAVENDISH DIRECTORS LIMITEDDirector 2007-01-12 CURRENT 2001-11-22 Active
Gary Paul Elden NOLA PROPERTY MANAGEMENT LIMITEDDirector 2001-05-15 CURRENT 2001-05-15 Active - Proposal to Strike off

Related Directorships for Anne Kathleen Fahy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anne Kathleen Fahy COATS GROUP PLCDirector 2018-03-01 CURRENT 1909-06-17 Active
Anne Kathleen Fahy THE SAVE THE CHILDREN ALLIANCE TRADING LIMITEDDirector 2016-10-14 CURRENT 1999-03-29 Active
Anne Kathleen Fahy SAVE THE CHILDREN FUNDDirector 2016-10-14 CURRENT 1921-12-01 Active
Anne Kathleen Fahy SAVE THE CHILDREN INTERNATIONALDirector 2016-10-14 CURRENT 1999-03-12 Active
Anne Kathleen Fahy BERKHAMSTED SCHOOL ENTERPRISES LIMITEDDirector 2015-11-19 CURRENT 1986-08-20 Active
Anne Kathleen Fahy BERKHAMSTED SCHOOLS GROUPDirector 2014-10-20 CURRENT 1959-03-05 Active
Anne Kathleen Fahy INTERSERVE PLCDirector 2013-01-01 CURRENT 1906-04-19 Liquidation

Related Directorships for Alex Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alex Smith CAVENDISH DIRECTORS LIMITEDDirector 2008-07-14 CURRENT 2001-11-22 Active