SHAD THAMES PROJECTS LIMITED
LONDON BELLVILLE LIMITED

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Company number 01610144
Status Active
Incorporation Date 29 January 1982
Company Type Private Limited Company
Address CALDER & CO, 16 CHARLES II STREET, LONDON, SW1Y 4NW
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Director's details changed for Mr Terence Roy Walpole on 22 March 2017; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100,000 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SHAD THAMES PROJECTS LIMITED are www.shadthamesprojects.co.uk, and www.shad-thames-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and twelve 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 Projects Limited is a Private Limited Company. The company registration number is 01610144. Shad Thames Projects Limited has been working since 29 January 1982. The present status of the company is Active. The registered address of Shad Thames Projects Limited is Calder Co 16 Charles Ii Street London Sw1y 4nw. . WALPOLE, Terence Roy is a Secretary of the company. OWER, David John is a Director of the company. WALPOLE, Terence Roy is a Director of the company. Secretary BARBER, Christopher Anthony Leonard Maurice has been resigned. Secretary BULLEN, Jane Alexandra has been resigned. Secretary HARAN, Abigail has been resigned. Secretary OWD, Susanna has been resigned. Secretary WALPOLE, Terence Roy has been resigned. Secretary WALPOLE, Terence Roy has been resigned. Secretary WM BROWN (REGISTRARS) LIMITED has been resigned. Director BURNHAM, Edwin Sidney has been resigned. Director HARAN, Abigail has been resigned. Director HUETTEMANN, Wolf has been resigned. Director MEYER, Klaus Dieter has been resigned. Director WOLFF, Adrian has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
WALPOLE, Terence Roy
Appointed Date: 30 June 2008
Director
OWER, David John
Appointed Date: 23 July 1997
60 years old
Director
WALPOLE, Terence Roy

74 years old

Resigned Directors

Secretary
BARBER, Christopher Anthony Leonard Maurice
Resigned: 19 July 1995
Appointed Date: 01 August 1992
Secretary
BULLEN, Jane Alexandra
Resigned: 01 August 1992
Appointed Date: 16 March 1992
Secretary
HARAN, Abigail
Resigned: 30 June 2008
Appointed Date: 13 April 2005
Secretary
OWD, Susanna
Resigned: 24 October 2000
Appointed Date: 19 October 2000
Secretary
WALPOLE, Terence Roy
Resigned: 13 April 2005
Appointed Date: 24 October 2000
Secretary
WALPOLE, Terence Roy
Resigned: 19 October 2000
Appointed Date: 21 August 1995
Secretary
WM BROWN (REGISTRARS) LIMITED
Resigned: 16 March 1992
Director
BURNHAM, Edwin Sidney
Resigned: 31 March 1992
114 years old
Director
HARAN, Abigail
Resigned: 30 June 2008
Appointed Date: 04 January 2006
49 years old
Director
HUETTEMANN, Wolf
Resigned: 31 January 1995
Appointed Date: 22 July 1992
93 years old
Director
MEYER, Klaus Dieter
Resigned: 28 November 2000
83 years old
Director
WOLFF, Adrian
Resigned: 31 January 1995
Appointed Date: 22 July 1992
76 years old

SHAD THAMES PROJECTS LIMITED Events

22 Mar 2017
Director's details changed for Mr Terence Roy Walpole on 22 March 2017
20 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100,000
11 Apr 2016
Total exemption small company accounts made up to 31 December 2015
04 Aug 2015
Satisfaction of charge 3 in full
04 Aug 2015
Satisfaction of charge 5 in full
...
... and 123 more events
15 Aug 1986
Declaration of satisfaction of mortgage/charge
29 May 1986
Liquidation - compulsory
18 Feb 1982
Memorandum of association
29 Jan 1982
Incorporation
05 Jan 1982
Certificate of incorporation

SHAD THAMES PROJECTS LIMITED Charges

26 March 2004
Legal charge
Delivered: 31 March 2004
Status: Satisfied on 16 May 2014
Persons entitled: Barclays Bank PLC
Description: L/H property k/a wheat wharf shad thames london t/no…
3 March 2004
Guarantee & debenture
Delivered: 12 March 2004
Status: Satisfied on 16 May 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 February 2003
Deposit deed
Delivered: 6 March 2003
Status: Satisfied on 4 August 2015
Persons entitled: Allnatt London Properties PLC
Description: The sum of £18,297.00 maintained in an interest earning…
31 March 1999
Legal charge
Delivered: 8 April 1999
Status: Satisfied on 4 August 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 8 exchange court,city of westminster; part t/no ngl 755169…
10 July 1989
Debenture
Delivered: 28 July 1989
Status: Satisfied on 4 August 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
29 November 1985
Mortgage
Delivered: 5 December 1985
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Any moneys now or heresfter standing to the credit of a…
17 August 1983
Mortgage
Delivered: 26 August 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Any monies now or hereafter standing to the credit of a…

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