Shad Thames Investments Limited. net worth, address, company information. Free

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Shad Thames Investments Limited (reg no 07450307) is a private limited company legally formed on 2010-11-24 in England. The business is registered at 85 Vincent Square, London SW1P 2PF. Changed on 2013-09-03, the previous name the company utilized was Bellville Investments Limited. Shad Thames Investments Limited is operating under Standard Industrial Classification code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Shad Thames Investments Limited
Number	07450307
Date of Incorporation:	2010/11/24
End of financial year:	31 December
Address:	85 Vincent Square, London, SW1P 2PF
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in the aforementioned enterprise, we can name: Adrian S. (in the company from 03 May 2022), Catherine W. (appointment date: 03 May 2022). The Companies House lists 3 persons of significant control, namely: Nosy Crow Limited is located at Vincent Square, SW1P 2PF London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Terence W. has 1/2 or less of shares, 1/2 or less of voting rights, David O. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Nosy Crow Limited

3 May 2022

Address	85 Vincent Square, London, SW1P 2PF, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Uk Companies House
Registration number	07130282
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Terence W.

6 April 2016 - 3 May 2022

Nature of control:	25-50% voting rights 25-50% shares

David O.

6 April 2016 - 3 May 2022

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 5th, January 2024 \| accounts	Free Download (17 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 5th, January 2024 \| accounts	Free Download (17 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 5th, January 2024 \| accounts	Free Download (44 pages)
(AP01) On Tue, 3rd May 2022 new director was appointed. filed on: 25th, May 2022 \| officers	Free Download (2 pages)
(AP01) On Tue, 3rd May 2022 new director was appointed. filed on: 25th, May 2022 \| officers	Free Download (2 pages)
(TM01) Tue, 3rd May 2022 - the day director's appointment was terminated filed on: 25th, May 2022 \| officers	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 16th, May 2022 \| incorporation	Free Download (66 pages)
(MA) Articles and Memorandum of Association filed on: 16th, May 2022 \| incorporation	Free Download (66 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 16th, May 2022 \| resolution	Free Download (3 pages)
(MR01) Registration of charge 074503070004, created on Tue, 3rd May 2022 filed on: 5th, May 2022 \| mortgage	Free Download (10 pages)
(MR01) Registration of charge 074503070005, created on Tue, 3rd May 2022 filed on: 5th, May 2022 \| mortgage	Free Download (9 pages)
(TM02) Tue, 3rd May 2022 - the day secretary's appointment was terminated filed on: 5th, May 2022 \| officers	Free Download (1 page)
(TM01) Tue, 3rd May 2022 - the day director's appointment was terminated filed on: 5th, May 2022 \| officers	Free Download (1 page)
(TM01) Tue, 3rd May 2022 - the day director's appointment was terminated filed on: 5th, May 2022 \| officers	Free Download (1 page)
(TM01) Tue, 3rd May 2022 - the day director's appointment was terminated filed on: 5th, May 2022 \| officers	Free Download (1 page)
(AD01) Address change date: Thu, 5th May 2022. New Address: 85 Vincent Square London SW1P 2PF. Previous address: Calder & Co 30 Orange Street London WC2H 7HF United Kingdom filed on: 5th, May 2022 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 31st, March 2022 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 20th, September 2021 \| accounts	Free Download (11 pages)
(CH01) On Thu, 25th Jan 2018 director's details were changed filed on: 16th, October 2020 \| officers	Free Download (2 pages)
(CH01) On Tue, 11th Aug 2020 director's details were changed filed on: 16th, October 2020 \| officers	Free Download (2 pages)
(AP01) On Tue, 11th Aug 2020 new director was appointed. filed on: 6th, October 2020 \| officers	Free Download (2 pages)
(TM02) Wed, 20th Mar 2019 - the day secretary's appointment was terminated filed on: 23rd, September 2020 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 21st, July 2020 \| accounts	Free Download (10 pages)
(AD01) Address change date: Tue, 17th Sep 2019. New Address: Calder & Co 30 Orange Street London WC2H 7HF. Previous address: Calder & Co 16 Charles Ii Street London SW1Y 4NW filed on: 17th, September 2019 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 25th, March 2019 \| accounts	Free Download (10 pages)
(AP03) New secretary appointment on Wed, 20th Mar 2019 filed on: 20th, March 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 12th, July 2018 \| accounts	Free Download (10 pages)
(CH01) On Thu, 14th Dec 2017 director's details were changed filed on: 14th, December 2017 \| officers	Free Download (2 pages)
(CH01) On Thu, 14th Dec 2017 director's details were changed filed on: 14th, December 2017 \| officers	Free Download (2 pages)
(CH03) On Thu, 14th Dec 2017 secretary's details were changed filed on: 14th, December 2017 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 25th, August 2017 \| accounts	Free Download (11 pages)
(CH01) On Wed, 22nd Mar 2017 director's details were changed filed on: 22nd, March 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 24th, May 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Tue, 24th Nov 2015 with full list of members filed on: 7th, December 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 29th, May 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Mon, 24th Nov 2014 with full list of members filed on: 1st, December 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 1st Dec 2014: 200.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 18th, June 2014 \| accounts	Free Download (6 pages)
(MR04) Statement of satisfaction of charge in full filed on: 16th, May 2014 \| mortgage	Free Download (11 pages)
(MR04) Statement of satisfaction of charge in full filed on: 16th, May 2014 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 16th, May 2014 \| mortgage	Free Download (4 pages)
(AR01) Annual return drawn up to Sun, 24th Nov 2013 with full list of members filed on: 2nd, December 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 2nd Dec 2013: 200.00 GBP capital
(SH01) Capital declared on Tue, 27th Aug 2013: 200.00 GBP filed on: 9th, September 2013 \| capital	Free Download (3 pages)
(CERTNM) Company name changed bellville investments LIMITEDcertificate issued on 03/09/13 filed on: 3rd, September 2013 \| change of name	Free Download (2 pages)
(RES15) Resolution on Tue, 27th Aug 2013 to change company name change of name
(CONNOT) Notice of change of name filed on: 3rd, September 2013 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 22nd, May 2013 \| resolution	Free Download (1 page)
(SH02) Sub-division of shares on Wed, 1st May 2013 filed on: 22nd, May 2013 \| capital	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 23rd, April 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Sat, 24th Nov 2012 with full list of members filed on: 26th, November 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 22nd, June 2012 \| accounts	Free Download (3 pages)
(AD01) Company moved to new address on Wed, 13th Jun 2012. Old Address: Calder & Co 1 Regent Street London SW1Y 4NW United Kingdom filed on: 13th, June 2012 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Thu, 24th Nov 2011 with full list of members filed on: 25th, November 2011 \| annual return	Free Download (4 pages)
(CH01) On Thu, 1st Sep 2011 director's details were changed filed on: 12th, October 2011 \| officers	Free Download (2 pages)
(AP01) On Tue, 22nd Mar 2011 new director was appointed. filed on: 22nd, March 2011 \| officers	Free Download (3 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 12th, January 2011 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 3 filed on: 12th, January 2011 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 31st, December 2010 \| mortgage	Free Download (9 pages)
(AA01) Extension of current accouting period to Sat, 31st Dec 2011 filed on: 22nd, December 2010 \| accounts	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 24th, November 2010 \| incorporation	Free Download (45 pages)

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