SHAD THAMES PROPERTY INVESTMENT LTD
LONDON

Hellopages » Greater London » Lambeth » SW8 1RL

Company number 06258869
Status Active
Incorporation Date 24 May 2007
Company Type Private Limited Company
Address GROUND FLOOR WEST, 68 SOUTH LAMBETH ROAD, LONDON, SW8 1RL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Appointment of Mr Dean Louw as a director on 1 March 2017; Total exemption full accounts made up to 31 May 2016. The most likely internet sites of SHAD THAMES PROPERTY INVESTMENT LTD are www.shadthamespropertyinvestment.co.uk, and www.shad-thames-property-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Shad Thames Property Investment Ltd is a Private Limited Company. The company registration number is 06258869. Shad Thames Property Investment Ltd has been working since 24 May 2007. The present status of the company is Active. The registered address of Shad Thames Property Investment Ltd is Ground Floor West 68 South Lambeth Road London Sw8 1rl. . LONDON COMPANY SERVICES LTD is a Secretary of the company. LOUW, Dean is a Director of the company. PALKO-SEITZINGER, Janos is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LONDON COMPANY SERVICES LTD
Appointed Date: 24 May 2007
Director
LOUW, Dean
Appointed Date: 01 March 2017
53 years old
Director
PALKO-SEITZINGER, Janos
Appointed Date: 24 May 2007
48 years old

Persons With Significant Control

Nordic Metal Trade Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ecaa Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHAD THAMES PROPERTY INVESTMENT LTD Events

03 Apr 2017
Confirmation statement made on 2 April 2017 with updates
27 Mar 2017
Appointment of Mr Dean Louw as a director on 1 March 2017
29 Jan 2017
Total exemption full accounts made up to 31 May 2016
12 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
21 Jan 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 17 more events
16 Mar 2009
Total exemption small company accounts made up to 31 May 2008
27 May 2008
Return made up to 24/05/08; full list of members
20 Feb 2008
Registered office changed on 20/02/08 from: 2ND floor west thrale west 44-46 southwark street london SE1 1UN
28 Dec 2007
Particulars of mortgage/charge
24 May 2007
Incorporation

SHAD THAMES PROPERTY INVESTMENT LTD Charges

10 December 2007
Legal charge
Delivered: 28 December 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Suite 2 on the ground floor 68 south lambeth road london…

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