SHAD THAMES INVESTMENTS LIMITED
LONDON BELLVILLE INVESTMENTS LIMITED

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Company number 07450307
Status Active
Incorporation Date 24 November 2010
Company Type Private Limited Company
Address CALDER & CO, 16 CHARLES II STREET, LONDON, SW1Y 4NW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Director's details changed for Mr Terence Roy Walpole on 22 March 2017; Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SHAD THAMES INVESTMENTS LIMITED are www.shadthamesinvestments.co.uk, and www.shad-thames-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shad Thames Investments Limited is a Private Limited Company. The company registration number is 07450307. Shad Thames Investments Limited has been working since 24 November 2010. The present status of the company is Active. The registered address of Shad Thames Investments Limited is Calder Co 16 Charles Ii Street London Sw1y 4nw. . WALPOLE, Terence Roy is a Secretary of the company. OUD, Susanne Shirley is a Director of the company. OWER, David John is a Director of the company. WALPOLE, Terence Roy is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WALPOLE, Terence Roy
Appointed Date: 24 November 2010
Director
OUD, Susanne Shirley
Appointed Date: 09 March 2011
58 years old
Director
OWER, David John
Appointed Date: 24 November 2010
60 years old
Director
WALPOLE, Terence Roy
Appointed Date: 24 November 2010
74 years old

SHAD THAMES INVESTMENTS LIMITED Events

22 Mar 2017
Director's details changed for Mr Terence Roy Walpole on 22 March 2017
28 Nov 2016
Confirmation statement made on 24 November 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 200
29 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 18 more events
12 Jan 2011
Particulars of a mortgage or charge / charge no: 3
12 Jan 2011
Particulars of a mortgage or charge / charge no: 2
31 Dec 2010
Particulars of a mortgage or charge / charge no: 1
22 Dec 2010
Current accounting period extended from 30 November 2011 to 31 December 2011
24 Nov 2010
Incorporation

SHAD THAMES INVESTMENTS LIMITED Charges

11 January 2011
Legal charge
Delivered: 12 January 2011
Status: Satisfied on 16 May 2014
Persons entitled: Barclays Bank PLC
Description: L/H property k/a unit 2 wheat wharf 27 shad thames london…
23 December 2010
Deed of accession and charge
Delivered: 12 January 2011
Status: Satisfied on 16 May 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 December 2010
Deed of accession and charge
Delivered: 31 December 2010
Status: Satisfied on 16 May 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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