This company is commonly known as Shaw Wallace Overseas Limited. The company was founded 90 years ago and was given the registration number 00283393. The firm's registered office is in LONDON. You can find them at Lakeside Drive, Park Royal, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | SHAW WALLACE OVERSEAS LIMITED |
|---|---|---|
| Company Number | : | 00283393 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 January 1934 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lakeside Drive, Park Royal, London, England, NW10 7HQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16, Great Marlborough Street, London, United Kingdom, W1F 7HS | Director | 08 March 2018 | Active |
| Dozsa Gyorgy Ut 144., Budapest, Hungary, 1134 | Director | 30 June 2020 | Active |
| 16, Great Marlborough Street, London, United Kingdom, W1F 7HS | Director | 27 September 2021 | Active |
| 132-A Dr A B Road, Worli, Mumbai, India, | Secretary | 22 October 2002 | Active |
| Lakeside Drive, Park Royal, London, England, NW10 7HQ | Secretary | 28 January 2016 | Active |
| 15 Brook Avenue, Edgware, HA8 9XF | Secretary | - | Active |
| Lakeside Drive, Park Royal, London, England, NW10 7HQ | Secretary | 10 March 2017 | Active |
| 28 Hampden Way, London, N14 5DX | Secretary | 14 June 2005 | Active |
| Ground Floor Right 5 Douglas Court, Douglas Drive, Newton Mearns, Glasgow, G77 6HS | Secretary | 25 October 2008 | Active |
| Bank Of Baroda Bldg, 3 W H Marg Ballard Estate, Mumbai, INDIA | Secretary | 12 June 2002 | Active |
| 64 Conway Road, Southgate, London, N14 7BE | Secretary | 01 November 1993 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Secretary | 23 August 1996 | Active |
| 805-806 Ansal Bhawan, 16 Kasturba Gandhi Marg, New Delhi, India, FOREIGN | Director | 17 September 2000 | Active |
| Dunlop House 132a, Dr A B Road, Worli, India, | Director | 17 September 2000 | Active |
| 132-A Dr A B Road, Worli, Mumbai, India, | Director | 22 October 2002 | Active |
| 4 Bankshall Street, India, FOREIGN | Director | - | Active |
| PO BOX 3426, Dubai, Uae, | Director | - | Active |
| Hamilton House 8 J.N. Heredia Marg, Ballard Estate, Mombai, India, | Director | 12 June 2002 | Active |
| Diageo Plc, Lakeside Drive, Park Royal, London, England, NW10 7HQ | Director | 31 May 2015 | Active |
| 15 Brook Avenue, Edgware, HA8 9XF | Director | - | Active |
| 303b Bakhtavar, Shahid Bagatsingh Road, Opp Colaba Po 400005, | Director | 26 April 1994 | Active |
| 312 Al Shraifi Centre, P Box 2548, Dubai, Uae, | Director | 10 June 2005 | Active |
| 28 Hampden Way, London, N14 5DX | Director | 14 June 2005 | Active |
| 14/2 Judges Court Road Alipore, Calucutta West Bengal 700027, India, FOREIGN | Director | 02 September 1994 | Active |
| Ground Floor Right 5 Douglas Court, Douglas Drive, Newton Mearns, Glasgow, G77 6HS | Director | 25 October 2008 | Active |
| Udyog Bharan 2nd Floor, 29 Walchand Hirachand Marg, Ballard Estate Mumbai Maharashtra, India, | Director | 10 May 1993 | Active |
| 24a Raja Santosh Road, Calcutta-700027, India, FOREIGN | Director | 29 June 1993 | Active |
| Diageo Plc, Lakeside Drive, Park Royal, London, England, NW10 7HQ | Director | 31 May 2015 | Active |
| 91 Ronelean Road, Tolworth, KT6 7LL | Director | - | Active |
| Bank Of Baroda Building, 3 Wh Marg Ballard Estate, Mumbai, India, | Director | 17 September 2000 | Active |
| PO BOX 3426, Dubai, Uae, | Director | 17 September 2000 | Active |
| 15 Sunder Nagar, New Delhi, India, FOREIGN | Director | 09 December 1994 | Active |
| Bank Of Baroda Bldg, 3 W H Marg Ballard Estate, Mumbai, INDIA | Director | 29 October 2001 | Active |
| 14/2 Judges Court Road, Calcutta, India, 700027 | Director | - | Active |
| 123-5b, Dal Al Muteena,, Salah-Ud-Din Road, Flat No 307, Raqqal Al Bateen, United Arab Emirates, | Director | 14 June 2005 | Active |
| Tanqueray Gordon & Company Limited | ||
| Notified on | : | 10 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 16, Great Marlborough Street, London, United Kingdom, W1F 7HS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-15 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-10 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-06 | Officers | Change person director company with change date. | Download |
| 2022-03-23 | Officers | Change person director company with change date. | Download |
| 2022-03-23 | Officers | Change person director company with change date. | Download |
| 2022-03-21 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-27 | Officers | Appoint person director company with name date. | Download |
| 2021-09-27 | Officers | Termination director company with name termination date. | Download |
| 2021-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-09 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-01 | Officers | Appoint person director company with name date. | Download |
| 2020-07-01 | Officers | Appoint person director company with name date. | Download |
| 2020-07-01 | Officers | Termination director company with name termination date. | Download |
| 2019-06-24 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-21 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-23 | Officers | Termination secretary company with name termination date. | Download |
| 2018-03-09 | Officers | Termination director company with name termination date. | Download |
| 2018-03-09 | Officers | Appoint person director company with name date. | Download |
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