Company Information for

SHAD THAMES INVESTMENTS LIMITED

85 VINCENT SQUARE, LONDON, SW1P 2PF,

Company Registration Number

07450307

Private Limited Company

Active

About Shad Thames Investments Ltd

SHAD THAMES INVESTMENTS LIMITED was founded on 2010-11-24 and has its registered office in London. The organisation's status is listed as "Active". Shad Thames Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
SHAD THAMES INVESTMENTS LIMITED
Legal Registered Office
85 VINCENT SQUARE
LONDON
SW1P 2PF
Other companies in SW1Y
Previous Names
BELLVILLE INVESTMENTS LIMITED
03/09/2013

Filing Information

Company Number07450307
Date formed2010-11-24
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return24/11/2015
Filing return next due22/12/2016
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-03-06 16:12:19
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Terence Roy Walpole Company Secretary 2010-11-24 UNITED KINGDOM
Susanne Shirley Oud Director FREIGHT FORWARDER 2011-03-09 ENGLAND
David John Ower Director FREIGHT FORWARDER 2010-11-24 UNITED KINGDOM
Terence Roy Walpole Director FREIGHT FORWARDER 2010-11-24 UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Terence Roy Walpole

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Terence Roy Walpole SHAD THAMES PROJECTS LIMITEDCompany Secretary 2008-06-30 CURRENT 1982-01-29 Active - Proposal to Strike off

Related Directorships for Susanne Shirley Oud

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Susanne Shirley Oud BRITISH INTERNATIONAL FREIGHT ASSOCIATIONDirector 2018-06-01 CURRENT 1944-12-19 Active
Susanne Shirley Oud OIA GLOBAL HOLDINGS (EUROPE) LIMITEDDirector 2011-10-12 CURRENT 2006-12-22 Active
Susanne Shirley Oud OIA GLOBAL LIMITEDDirector 2001-01-01 CURRENT 1999-03-02 Active

Related Directorships for David John Ower

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David John Ower OIA (UK) HOLDING LIMITEDDirector 2013-09-17 CURRENT 2013-09-05 Active - Proposal to Strike off
David John Ower OIA (UK) LIMITEDDirector 2013-09-17 CURRENT 2013-09-05 Dissolved 2018-01-30
David John Ower WHEAT WHARF PROJECTS LIMITEDDirector 2013-02-08 CURRENT 2013-02-08 Dissolved 2017-01-17
David John Ower SHAD THAMES PROJECTS LIMITEDDirector 1997-07-23 CURRENT 1982-01-29 Active - Proposal to Strike off

Related Directorships for Terence Roy Walpole

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Terence Roy Walpole DORIC PLACE LIMITEDDirector 2013-02-18 CURRENT 2013-02-18 Active
Terence Roy Walpole SHAD THAMES PROJECTS LIMITEDDirector 1991-06-18 CURRENT 1982-01-29 Active - Proposal to Strike off