SHAD THAMES INVESTMENTS LIMITED
85 VINCENT SQUARE, LONDON  SW1P 2PF- Active
- Private Limited Company
- Company No. 07450307
- Last Updated: 01 Mar 2024
Company Profile
SHAD THAMES INVESTMENTS LIMITED was incorporated on Wednesday, November 24, 2010 as a Private Limited Company with registered address in LONDON. SHAD THAMES INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 13 years 10 months and 14 days.
Name | SHAD THAMES INVESTMENTS LIMITED |
---|---|
Company number | 07450307 |
Company type | Private Limited Company |
Incorporation date | 24 Nov 2010 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
85 VINCENT SQUARE LONDON SW1P 2PF |
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Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Nosy Crow Limited Vincent Square, SW1P 2PF |
Dates: Tuesday, May 3, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Terence Roy Walpole Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 3, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
David John Ower Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 3, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (-8 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 22 December 2016 |
Last confirmation statement dated | 24 November 2015 |
Mortgages
Total of Mortgages | 5 |
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Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 3 |
Previous Names
Name | Change Date |
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SHAD THAMES INVESTMENTS LIMITED | 24 Nov 2010 |
BELLVILLE INVESTMENTS LIMITED | 03 Sep 2013 |