SHAD THAMES VENTURES LIMITED - LONDON


Company Profile Company Filings

Overview

SHAD THAMES VENTURES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SHAD THAMES VENTURES LIMITED was incorporated 3 years ago on 06/01/2021 and has the registered number: 13117804. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

SHAD THAMES VENTURES LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

23 SPRING STREET
LONDON
W2 1JA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/01/2024 19/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. CHRISTOPHER VICTOR LANITIS Aug 1980 British Director 2021-01-06 CURRENT
MR FRIXOS KAIMAKAMIS Apr 1985 British Director 2021-01-06 CURRENT
MR FRIXOS DIONYSIOS KAIMAKAMIS Jun 1981 British Director 2021-01-06 CURRENT
MR CHARLES RICHARD GOURGEY Jul 1958 British Director 2021-01-06 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Iris London Growth One Limited 2021-01-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Shad Thames Limited 2021-01-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELITE DEVELOPMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
AMAZON PROPERTIES PLC Active DORMANT 74990 - Non-trading company
AMAZON PROPERTY LIMITED Active DORMANT 74990 - Non-trading company
CHATSWORTH GARDENS LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ATLAS DEPOSITS LIMITED LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
LANGLOBE DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
THAMES ASSETS LIMITED LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
PARK CRESCENT DEVELOPMENT MANAGEMENT LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
WIGAN VENTURES LIMITED LONDON Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
PIENNA (WEMBLEY) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HELIOS (LOAN LOGICS) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
76 REDCLIFFE GARDENS LIMITED CROYDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
22 SHAD THAMES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RECTORY ROAD DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ARABELLA HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
HELIX PROP LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
AMHERST ESTATES LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HELIX CAPITAL SERVICES LIMITED LONDON ENGLAND Active MICRO ENTITY 66300 - Fund management activities
FARRINGDON ASSETS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-02-07 31-03-2023 -2,000 equity
Shad Thames Ventures Limited - Accounts to registrar (filleted) - small 22.3 2022-11-18 31-01-2022 £-800 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHARIFF ENTERPRISES LIMITED LONDON Active MICRO ENTITY 79120 - Tour operator activities
WIGAN VENTURES LIMITED LONDON Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
PADDIMERE HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MMI INVESTMENT GROUP LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
DRPR LTD LONDON ENGLAND Active NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies
FLASH DELIVERY LTD LONDON ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
365 SUPPLY LTD LONDON ENGLAND Active NO ACCOUNTS FILED 46760 - Wholesale of other intermediate products
REMCR LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68310 - Real estate agencies
MAISON DE GATEAUX LTD LONDON ENGLAND Active NO ACCOUNTS FILED 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
WOWG LTD LONDON ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet