SHAD THAMES INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
SHAD THAMES INVESTMENTS LIMITED
COMPANY NUMBER
07450307
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/11/2010
(14years old)
WEBSITE
https://secure.oiaglobal.com
CONFIRMATION STATEMENT MADE UP TO
24/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
24/11/2010
03/09/2013
BELLVILLE INVESTMENTS LIMITED
LONDON
SW1P 2PF
85 Vincent Square
LONDON
SW1P 2PF
Calder & Co 30 Orange Street
London
WC2H 7HF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/01/2024 | New Accounts filed |
| 06/12/2023 | New Confirmation Statement filed |
| 21/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SHAD THAMES INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHAD THAMES INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHAD THAMES INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/11/2010 - Present (14years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/05/2022 - Present (2 years and 6 months) Born in Mar 1941 (age: 83) |
Active | Director |
Current: 2 Past: 28 |
View Report |
|
03/05/2022 - Present (2 years and 6 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/11/2010 - Present (14years) Born in May 1965 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Director: 24/11/2010 - Present (14years) Secretary: 24/11/2010 - Present (14years) Born in Jan 1952 |
Resigned | Director&Secretary |
Current: 2 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/01/2024 | New Accounts filed |
| 06/12/2023 | New Confirmation Statement filed |
| 21/02/2023 | New Confirmation Statement filed |
| 27/05/2022 | Terence Roy Walpole (906293751) has left the board |
| 27/05/2022 | New Board Member Adrian Richard Soar (901008642) Appointed |
| 27/05/2022 | New Board Member Catherine Anne Wilson (922718529) Appointed |
| 09/05/2022 | David John Ower (905401049) has left the board |
| 09/05/2022 | Abigail Haran (910471225) has left the board |
| 09/05/2022 | Susanne Shirley Oud (907419142) has left the board |
| 09/05/2022 | Abigail Haran (925657343) has left the board |
| 06/04/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 24/09/2021 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 08/10/2020 | New Board Member Abigail Haran (910471225) Appointed |
| 25/07/2020 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 19/09/2019 | Change in Reg. Office |
| 28/03/2019 | New Accounts filed |
| 22/03/2019 | New Company Secretary Abigail Haran (925657343) Appointed |
| 07/12/2018 | New Confirmation Statement filed |
| 17/07/2018 | New Accounts filed |
| 08/12/2017 | New Confirmation Statement filed |
| 30/08/2017 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
| 02/12/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 11/12/2015 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 06/12/2014 | New Annual Return filed |
| 23/06/2014 | New Accounts filed |
| 06/12/2013 | New Annual Return filed |
| 29/04/2013 | New Accounts filed |
| 25/04/2013 | Change in Reg. Office |
| 29/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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