Shaw Wallace Overseas Limited. net worth, address, company information. Free

Company search

Shaw Wallace Overseas Limited (number 00283393) is a private limited company created on 1934-01-05 in United Kingdom. The business is situated at 16 Great Marlborough Street, London W1F 7HS. Shaw Wallace Overseas Limited operates SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Shaw Wallace Overseas Limited
Number	00283393
Date of Incorporation:	1934/01/05
End of financial year:	31 March
Address:	16 Great Marlborough Street, London, W1F 7HS
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 3 directors that can be found in the aforementioned firm, we can name: Ian T. (in the company from 27 September 2021), Nandor S. (appointment date: 30 June 2020), James E. (appointed on 08 March 2018). The Companies House indexes 1 person of significant control - Tanqueray Gordon & Company Limited, a corporation which is located at Great Marlborough Street, W1F 7HS London. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Tanqueray Gordon & Company Limited

10 April 2016

Address	16 Great Marlborough Street, London, W1F 7HS, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	55603
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Small company accounts for the period up to Friday 31st March 2023 filed on: 15th, June 2023 \| accounts	Free Download (17 pages)

	Download filing
(AA) Small company accounts for the period up to Friday 31st March 2023 filed on: 15th, June 2023 \| accounts	Free Download (17 pages)
(AA) Small company accounts for the period up to Thursday 31st March 2022 filed on: 10th, June 2022 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to Wednesday 31st March 2021 filed on: 9th, June 2021 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to Tuesday 31st March 2020 filed on: 8th, October 2020 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to Sunday 31st March 2019 filed on: 24th, June 2019 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to Saturday 31st March 2018 filed on: 21st, May 2018 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to Friday 31st March 2017 filed on: 18th, June 2017 \| accounts	Free Download (15 pages)
(AA) Small company accounts for the period up to Thursday 31st March 2016 filed on: 6th, June 2016 \| accounts	Free Download (15 pages)
(AA) Small company accounts for the period up to Tuesday 31st March 2015 filed on: 18th, September 2015 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to Monday 31st March 2014 filed on: 13th, October 2014 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to Sunday 31st March 2013 filed on: 13th, November 2013 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to Saturday 31st March 2012 filed on: 9th, January 2013 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to Thursday 31st March 2011 filed on: 14th, June 2011 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to Wednesday 31st March 2010 filed on: 13th, July 2010 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to Tuesday 31st March 2009 filed on: 20th, July 2009 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to Monday 31st March 2008 filed on: 17th, October 2008 \| accounts	Free Download (8 pages)
(AA) Full accounts data made up to Saturday 31st March 2007 filed on: 2nd, October 2007 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to Saturday 31st March 2007 filed on: 2nd, October 2007 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to Friday 31st March 2006 filed on: 21st, November 2006 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to Friday 31st March 2006 filed on: 21st, November 2006 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to Thursday 31st March 2005 filed on: 9th, July 2005 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to Thursday 31st March 2005 filed on: 9th, July 2005 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to Wednesday 31st March 2004 filed on: 4th, June 2004 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to Wednesday 31st March 2004 filed on: 4th, June 2004 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to Monday 31st March 2003 filed on: 13th, August 2003 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to Monday 31st March 2003 filed on: 13th, August 2003 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to Sunday 31st March 2002 filed on: 9th, October 2002 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to Sunday 31st March 2002 filed on: 9th, October 2002 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to Saturday 31st March 2001 filed on: 6th, November 2001 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to Saturday 31st March 2001 filed on: 6th, November 2001 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to Friday 31st March 2000 filed on: 22nd, March 2001 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to Friday 31st March 2000 filed on: 22nd, March 2001 \| accounts	Free Download (14 pages)
(244) Delivery ext'd 3 mth 31/03/00 filed on: 20th, January 2001 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 31/03/00 filed on: 20th, January 2001 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to Wednesday 31st March 1999 filed on: 5th, March 2000 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to Wednesday 31st March 1999 filed on: 5th, March 2000 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to Tuesday 31st March 1998 filed on: 27th, January 2000 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to Tuesday 31st March 1998 filed on: 27th, January 2000 \| accounts	Free Download (13 pages)
(AA) Report and financial statements. Type: Full group accounts. Period up to Monday 31st March 1997 filed on: 29th, April 1999 \| accounts	Free Download (16 pages)
(AA) Report and financial statements. Type: Full group accounts. Period up to Monday 31st March 1997 filed on: 29th, April 1999 \| accounts	Free Download (16 pages)
(244) Delivery ext'd 3 mth 31/03/97 filed on: 13th, January 1998 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 31/03/97 filed on: 13th, January 1998 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to Sunday 31st March 1996 filed on: 15th, August 1997 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to Sunday 31st March 1996 filed on: 15th, August 1997 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to Friday 31st March 1995 filed on: 24th, January 1996 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to Friday 31st March 1995 filed on: 24th, January 1996 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to Thursday 31st March 1994 filed on: 3rd, February 1995 \| accounts	Free Download (16 pages)
(AA) Accounts made up to Thursday 31st March 1994 filed on: 3rd, February 1995 \| accounts
(AA) Accounts made up to Wednesday 31st March 1993 filed on: 21st, August 1993 \| accounts
(AA) Full accounts data made up to Wednesday 31st March 1993 filed on: 21st, August 1993 \| accounts	Free Download (7 pages)
(AA) Accounts made up to Tuesday 31st March 1992 filed on: 23rd, September 1992 \| accounts
(AA) Full accounts data made up to Tuesday 31st March 1992 filed on: 23rd, September 1992 \| accounts	Free Download (9 pages)
(AA) Full accounts data made up to Sunday 31st March 1991 filed on: 13th, August 1991 \| accounts	Free Download (9 pages)
(AA) Accounts made up to Sunday 31st March 1991 filed on: 13th, August 1991 \| accounts
(AA) Accounts made up to Saturday 31st March 1990 filed on: 8th, August 1990 \| accounts
(AA) Full accounts data made up to Saturday 31st March 1990 filed on: 8th, August 1990 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to Friday 30th June 1989 filed on: 18th, January 1990 \| accounts	Free Download (10 pages)
(AA) Accounts made up to Friday 30th June 1989 filed on: 18th, January 1990 \| accounts
(225(1)) Accounting reference date shortened from 30/06 to 31/03 filed on: 11th, July 1989 \| accounts
(225(1)) Accounting reference date shortened from 30/06 to 31/03 filed on: 11th, July 1989 \| accounts	Free Download
(AA) Accounts made up to Thursday 30th June 1988 filed on: 7th, September 1988 \| accounts
(AA) Full accounts data made up to Thursday 30th June 1988 filed on: 7th, September 1988 \| accounts	Free Download (11 pages)
(AA) Accounts made up to Tuesday 30th June 1987 filed on: 18th, January 1988 \| accounts
(AA) Full accounts data made up to Tuesday 30th June 1987 filed on: 18th, January 1988 \| accounts	Free Download (12 pages)
(AA) Accounts made up to Monday 30th June 1986 filed on: 24th, November 1986 \| accounts
(AA) Full accounts data made up to Monday 30th June 1986 filed on: 24th, November 1986 \| accounts	Free Download (12 pages)

Companies nearby - by postcode
Diageo Holland Investments Limited
Anna Seed 83 Limited
Diageo Healthcare Limited
Grand Metropolitan Capital Company Limited


Tanqueray Gordon And Company Limited
Diageo (ih) Limited
Cellarers (wines) Limited

	Download filing
(AA) Small company accounts for the period up to Friday 31st March 2023 filed on: 15th, June 2023 \| accounts	Free Download (17 pages)
(AA) Small company accounts for the period up to Thursday 31st March 2022 filed on: 10th, June 2022 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to Wednesday 31st March 2021 filed on: 9th, June 2021 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to Tuesday 31st March 2020 filed on: 8th, October 2020 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to Sunday 31st March 2019 filed on: 24th, June 2019 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to Saturday 31st March 2018 filed on: 21st, May 2018 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to Friday 31st March 2017 filed on: 18th, June 2017 \| accounts	Free Download (15 pages)
(AA) Small company accounts for the period up to Thursday 31st March 2016 filed on: 6th, June 2016 \| accounts	Free Download (15 pages)
(AA) Small company accounts for the period up to Tuesday 31st March 2015 filed on: 18th, September 2015 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to Monday 31st March 2014 filed on: 13th, October 2014 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to Sunday 31st March 2013 filed on: 13th, November 2013 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to Saturday 31st March 2012 filed on: 9th, January 2013 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to Thursday 31st March 2011 filed on: 14th, June 2011 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to Wednesday 31st March 2010 filed on: 13th, July 2010 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to Tuesday 31st March 2009 filed on: 20th, July 2009 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to Monday 31st March 2008 filed on: 17th, October 2008 \| accounts	Free Download (8 pages)
(AA) Full accounts data made up to Saturday 31st March 2007 filed on: 2nd, October 2007 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to Saturday 31st March 2007 filed on: 2nd, October 2007 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to Friday 31st March 2006 filed on: 21st, November 2006 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to Friday 31st March 2006 filed on: 21st, November 2006 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to Thursday 31st March 2005 filed on: 9th, July 2005 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to Thursday 31st March 2005 filed on: 9th, July 2005 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to Wednesday 31st March 2004 filed on: 4th, June 2004 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to Wednesday 31st March 2004 filed on: 4th, June 2004 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to Monday 31st March 2003 filed on: 13th, August 2003 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to Monday 31st March 2003 filed on: 13th, August 2003 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to Sunday 31st March 2002 filed on: 9th, October 2002 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to Sunday 31st March 2002 filed on: 9th, October 2002 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to Saturday 31st March 2001 filed on: 6th, November 2001 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to Saturday 31st March 2001 filed on: 6th, November 2001 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to Friday 31st March 2000 filed on: 22nd, March 2001 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to Friday 31st March 2000 filed on: 22nd, March 2001 \| accounts	Free Download (14 pages)
(244) Delivery ext'd 3 mth 31/03/00 filed on: 20th, January 2001 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 31/03/00 filed on: 20th, January 2001 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to Wednesday 31st March 1999 filed on: 5th, March 2000 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to Wednesday 31st March 1999 filed on: 5th, March 2000 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to Tuesday 31st March 1998 filed on: 27th, January 2000 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to Tuesday 31st March 1998 filed on: 27th, January 2000 \| accounts	Free Download (13 pages)
(AA) Report and financial statements. Type: Full group accounts. Period up to Monday 31st March 1997 filed on: 29th, April 1999 \| accounts	Free Download (16 pages)
(AA) Report and financial statements. Type: Full group accounts. Period up to Monday 31st March 1997 filed on: 29th, April 1999 \| accounts	Free Download (16 pages)
(244) Delivery ext'd 3 mth 31/03/97 filed on: 13th, January 1998 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 31/03/97 filed on: 13th, January 1998 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to Sunday 31st March 1996 filed on: 15th, August 1997 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to Sunday 31st March 1996 filed on: 15th, August 1997 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to Friday 31st March 1995 filed on: 24th, January 1996 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to Friday 31st March 1995 filed on: 24th, January 1996 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to Thursday 31st March 1994 filed on: 3rd, February 1995 \| accounts	Free Download (16 pages)
(AA) Accounts made up to Thursday 31st March 1994 filed on: 3rd, February 1995 \| accounts
(AA) Accounts made up to Wednesday 31st March 1993 filed on: 21st, August 1993 \| accounts
(AA) Full accounts data made up to Wednesday 31st March 1993 filed on: 21st, August 1993 \| accounts	Free Download (7 pages)
(AA) Accounts made up to Tuesday 31st March 1992 filed on: 23rd, September 1992 \| accounts
(AA) Full accounts data made up to Tuesday 31st March 1992 filed on: 23rd, September 1992 \| accounts	Free Download (9 pages)
(AA) Full accounts data made up to Sunday 31st March 1991 filed on: 13th, August 1991 \| accounts	Free Download (9 pages)
(AA) Accounts made up to Sunday 31st March 1991 filed on: 13th, August 1991 \| accounts
(AA) Accounts made up to Saturday 31st March 1990 filed on: 8th, August 1990 \| accounts
(AA) Full accounts data made up to Saturday 31st March 1990 filed on: 8th, August 1990 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to Friday 30th June 1989 filed on: 18th, January 1990 \| accounts	Free Download (10 pages)
(AA) Accounts made up to Friday 30th June 1989 filed on: 18th, January 1990 \| accounts
(225(1)) Accounting reference date shortened from 30/06 to 31/03 filed on: 11th, July 1989 \| accounts
(225(1)) Accounting reference date shortened from 30/06 to 31/03 filed on: 11th, July 1989 \| accounts	Free Download
(AA) Accounts made up to Thursday 30th June 1988 filed on: 7th, September 1988 \| accounts
(AA) Full accounts data made up to Thursday 30th June 1988 filed on: 7th, September 1988 \| accounts	Free Download (11 pages)
(AA) Accounts made up to Tuesday 30th June 1987 filed on: 18th, January 1988 \| accounts
(AA) Full accounts data made up to Tuesday 30th June 1987 filed on: 18th, January 1988 \| accounts	Free Download (12 pages)
(AA) Accounts made up to Monday 30th June 1986 filed on: 24th, November 1986 \| accounts
(AA) Full accounts data made up to Monday 30th June 1986 filed on: 24th, November 1986 \| accounts	Free Download (12 pages)