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SHAD THAMES INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Shad Thames Investments Limited. The company was founded 14 years ago and was given the registration number 07450307. The firm's registered office is in LONDON. You can find them at Calder & Co, 30 Orange Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SHAD THAMES INVESTMENTS LIMITED
Company Number:07450307
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Vincent Square, London, England, SW1P 2PF

Director03 May 2022Active
85, Vincent Square, London, England, SW1P 2PF

Director03 May 2022Active
85, Vincent Square, London, England, SW1P 2PF

Secretary20 March 2019Active
Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF

Secretary24 November 2010Active
85, Vincent Square, London, England, SW1P 2PF

Director11 August 2020Active
85, Vincent Square, London, England, SW1P 2PF

Director09 March 2011Active
85, Vincent Square, London, England, SW1P 2PF

Director24 November 2010Active
85, Vincent Square, London, England, SW1P 2PF

Director24 November 2010Active

People with Significant Control

Nosy Crow Limited
Notified on:03 May 2022
Status:Active
Country of residence:England
Address:85, Vincent Square, London, England, SW1P 2PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
David John Ower
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:England
Address:85, Vincent Square, London, England, SW1P 2PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Terence Roy Walpole
Notified on:06 April 2016
Status:Active
Date of birth:January 1952
Nationality:British
Country of residence:England
Address:85, Vincent Square, London, England, SW1P 2PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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