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Sth Limited (No: 05473890)

Address: 110 HIGH HOLBORN, LONDON, WC1V 6JS, ENGLAND

Status: Active

Incorporated: 06-Jul-2005

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 21-Jun-2024

Industry Class: 74990 - Non-trading company

Current Director: NIGEL ROBERT FAIRHURST ( DOB: Sep-1963   From: Nov-2012  )

Resigned Director: JOHN CHARLES ADEY (   From: Aug-2007   To: Nov-2010  )

Resigned Director: STEPHEN CHARLES CHANDLER ( DOB: Jan-1969   From: Jul-2005   To: Nov-2012  )

Resigned Director: WILLIAM PATRICK HENRY ( DOB: Jan-1967   From: Jan-2006   To: Apr-2006  )

Resigned Director: RICKY JOHN HUDSON (   From: Oct-2008   To: Jan-2012  )

Resigned Director: DAVID JOHN LEESE ( DOB: Sep-1968   From: Jan-2006   To: Dec-2013  )

Resigned Director: CHARLES NASSER ( DOB: Jul-1969   From: Nov-2012   To: Feb-2019  )

Resigned Director: NEPTUNE CORPORATE SERVICES LIMITED (   From: Jun-2005   To: Jul-2005  )

Resigned Director: NEPTUNE DIRECTORS LIMITED (   From: Jun-2005   To: Jul-2005  )

Resigned Director: MICHEL FRANCOIS ROBERT ( DOB: Sep-1965   From: Nov-2012   To: Jan-2020  )

Resigned Director: PAUL WILLIAM WATSON ( DOB: Jan-1966   From: Aug-2007   To: Nov-2012  )

Resigned Director: BENJAMIN VINCENT ST JOHN WHITE ( DOB: Mar-1968   From: Jul-2005   To: Nov-2012  )

Resigned Director: JOHN MICHAEL WINN ( DOB: Jan-1947   From: Jun-2007   To: Nov-2012  )

Resigned Secretary: ASHLEY GAME (   From: Feb-2008   To: Nov-2012  )

Resigned Secretary: NEPTUNE SECRETARIES LIMITED (   From: Jun-2005   To: Feb-2008  )

Persons of Significant Control:

Claranet Limited, 110 High Holborn, London, WC1V 6JS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Mr Michel Francois Robert, 110 High Holborn, London, WC1V 6JS, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-01-29)

Mr Nigel Robert Fairhurst, 110 High Holborn, London, WC1V 6JS, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)

Mr Charles Nasser, 110 High Holborn, London, WC1V 6JS, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-02-07)

Company Accounts Summary (£)

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