SHAD THAMES INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

SHAD THAMES INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SHAD THAMES INVESTMENTS LIMITED was incorporated 13 years ago on 24/11/2010 and has the registered number: 07450307. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

SHAD THAMES INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

85 VINCENT SQUARE
LONDON
SW1P 2PF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BELLVILLE INVESTMENTS LIMITED (until 03/09/2013)

Confirmation Statements

Last Statement Next Statement Due
24/11/2023 08/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CATHERINE ANNE WILSON Apr 1964 British Director 2022-05-03 CURRENT
ADRIAN RICHARD SOAR Mar 1941 British Director 2022-05-03 CURRENT
MR TERENCE ROY WALPOLE Jan 1952 British Director 2010-11-24 UNTIL 2022-05-03 RESIGNED
DAVID JOHN OWER May 1965 British Director 2010-11-24 UNTIL 2022-05-03 RESIGNED
ABIGAIL HARAN Secretary 2019-03-20 UNTIL 2022-05-03 RESIGNED
SUSANNE SHIRLEY OUD Dec 1967 Australian Director 2011-03-09 UNTIL 2022-05-03 RESIGNED
ABIGAIL HARAN Mar 1976 British Director 2020-08-11 UNTIL 2022-05-03 RESIGNED
MR TERENCE ROY WALPOLE Jan 1952 British Secretary 2010-11-24 UNTIL 2019-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nosy Crow Limited 2022-05-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
David John Ower 2016-04-06 - 2022-05-03 5/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Terence Roy Walpole 2016-04-06 - 2022-05-03 1/1952 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPRINGER NATURE HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 58110 - Book publishing
KINGFISHER PUBLICATIONS LIMITED BASINGSTOKE Dissolved... DORMANT 58110 - Book publishing
SHAD THAMES PROJECTS LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 52290 - Other transportation support activities
INDEPENDENT PUBLISHERS GUILD LONDON ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
OIA GLOBAL LIMITED RICHMOND ENGLAND Active FULL 96090 - Other service activities n.e.c.
WHEAT WHARF MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
WORLD BOOK DAY LIMITED LONDON Active FULL 47610 - Retail sale of books in specialised stores
OIA EUROPE LIMITED RICHMOND ENGLAND Active FULL 52290 - Other transportation support activities
CPI PUBLISHING SOLUTIONS LIMITED PRUDHOE Dissolved... FULL 99999 - Dormant Company
OIA GLOBAL HOLDINGS (EUROPE) LIMITED RICHMOND ENGLAND Active FULL 52290 - Other transportation support activities
WHEAT WHARF FREEHOLD COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
WHEAT WHARF CAR PARKING COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WHEAT WHARF PROJECTS LIMITED LONDON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
DORIC PLACE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
OIA (UK) LIMITED LONDON ENGLAND Dissolved... FULL 52290 - Other transportation support activities
OIA (UK) HOLDING LIMITED LONDON ENGLAND Dissolved... FULL 52290 - Other transportation support activities
OIA (FREIGHT) LIMITED RICHMOND ENGLAND Active FULL 52290 - Other transportation support activities
POLYTRA-OIA GLOBAL LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
CAMPBELL BOOKS LIMITED EDINBURGH SCOTLAND Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-04-01 31-12-2021 8,844 Cash 4,326,094 equity
ACCOUNTS - Final Accounts 2021-09-21 31-12-2020 156,141 Cash 5,097,571 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOSY CROW LIMITED LONDON Active GROUP 58110 - Book publishing