SHAD THAMES VENTURES LIMITED

23 SPRING STREET, LONDON  W2 1JA
  • Active
  • Private Limited Company
  • Company No. 13117804
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

SHAD THAMES VENTURES LIMITED was incorporated on Wednesday, January 6, 2021 as a Private Limited Company with registered address in LONDON. SHAD THAMES VENTURES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 3 years 10 months and 10 days.

Name SHAD THAMES VENTURES LIMITED
Company number 13117804
Company type Private Limited Company
Incorporation date 06 Jan 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 23 SPRING STREET
LONDON
W2 1JA
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
22 Shad Thames Limited Spring Street, W2 1JA Dates: Wednesday, January 6, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Iris London Growth One Limited The Grove, W5 5DX Dates: Wednesday, January 6, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (44 days left)
Latest accounts 31 March 2023
Next confirmation statement due 03 February 2022
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
SHAD THAMES VENTURES LIMITED 06 Jan 2021