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SHAD THAMES INVESTMENTS LIMITED - 85 Vincent Square, London, SW1P 2PF, England, United Kingdom
Company Information
- Company registration number
- 07450307
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 85 Vincent Square
- London
- SW1P 2PF
- England 85 Vincent Square, London, SW1P 2PF, England UK
Management
- Managing Directors
- SOAR, Adrian Richard
- WILSON, Catherine Anne
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-11-24
- Age Of Company 2010-11-24 13 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Nosy Crow Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BELLVILLE INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-24
- Annual Return
- Due Date: 2024-12-08
- Last Date: 2023-11-24
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SHAD THAMES INVESTMENTS LIMITED Company Description
- SHAD THAMES INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 07450307. Its current trading status is "live". It was registered 2010-11-24. It was previously called BELLVILLE INVESTMENTS LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-24.It can be contacted at 85 Vincent Square .
Get SHAD THAMES INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shad Thames Investments Limited - 85 Vincent Square, London, SW1P 2PF, England, United Kingdom
- 2010-11-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-05) - AA
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legacy (2024-01-05) - AGREEMENT2
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legacy (2024-01-05) - PARENT_ACC
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legacy (2024-01-05) - GUARANTEE2
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-11-30) - CS01
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confirmation-statement-with-updates (2023-02-16) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-03-31) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-05) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-05) - AD01
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cessation-of-a-person-with-significant-control (2022-05-05) - PSC07
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notification-of-a-person-with-significant-control (2022-05-05) - PSC02
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termination-director-company-with-name-termination-date (2022-05-05) - TM01
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termination-secretary-company-with-name-termination-date (2022-05-05) - TM02
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appoint-person-director-company-with-name-date (2022-05-25) - AP01
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termination-director-company-with-name-termination-date (2022-05-25) - TM01
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memorandum-articles (2022-05-16) - MA
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resolution (2022-05-16) - RESOLUTIONS
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-20) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-10-16) - CH01
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change-to-a-person-with-significant-control (2020-10-16) - PSC04
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appoint-person-director-company-with-name-date (2020-10-06) - AP01
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termination-secretary-company-with-name-termination-date (2020-09-23) - TM02
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accounts-with-accounts-type-total-exemption-full (2020-07-21) - AA
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confirmation-statement-with-no-updates (2020-12-08) - CS01
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-03-20) - AP03
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confirmation-statement-with-no-updates (2019-12-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-17) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-03-25) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-07-12) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-12-14) - CH01
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change-person-secretary-company-with-change-date (2017-12-14) - CH03
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confirmation-statement-with-updates (2017-12-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-08-25) - AA
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confirmation-statement-with-updates (2017-06-19) - CS01
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change-person-director-company-with-change-date (2017-03-22) - CH01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-28) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-05-24) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-05-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-18) - AA
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mortgage-satisfy-charge-full (2014-05-16) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-04-23) - AA
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resolution (2013-05-22) - RESOLUTIONS
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capital-alter-shares-subdivision (2013-05-22) - SH02
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capital-allotment-shares (2013-09-09) - SH01
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certificate-change-of-name-company (2013-09-03) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01
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change-of-name-notice (2013-09-03) - CONNOT
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-06-22) - AA
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change-registered-office-address-company-with-date-old-address (2012-06-13) - AD01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-25) - AR01
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change-person-director-company-with-change-date (2011-10-12) - CH01
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appoint-person-director-company-with-name (2011-03-22) - AP01
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legacy (2011-01-12) - MG01
keyboard_arrow_right 2010
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legacy (2010-12-31) - MG01
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change-account-reference-date-company-current-extended (2010-12-22) - AA01
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incorporation-company (2010-11-24) - NEWINC