Shad Thames Projects Limited

Company Name	Shad Thames Projects Limited
Company Status	Dissolved
Company Number	01610144
Category	Private Limited Company
Incorporation Date	29 January 1982(42 years, 3 months ago)
Dissolution Date	17 January 2023 (1 year, 3 months ago)
Previous Name	Bellville Limited

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Terence Roy Walpole
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	18 June 1991(9 years, 4 months after company formation)
Appointment Duration	31 years, 7 months (closed 17 January 2023)
Role	Freight Forwarder
Country of Residence	United Kingdom
Correspondence Address	Calder & Co 30 Orange Street London WC2H 7HF

Director Name	David John Ower
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	23 July 1997(15 years, 5 months after company formation)
Appointment Duration	25 years, 6 months (closed 17 January 2023)
Role	Freight Forwarder
Country of Residence	Australia
Correspondence Address	Calder & Co 30 Orange Street London WC2H 7HF

Secretary Name	Abigail Haran
Status	Closed
Appointed	20 March 2019(37 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (closed 17 January 2023)
Role	Company Director
Correspondence Address	Calder & Co 30 Orange Street London WC2H 7HF

Director Name	Abigail Haran
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	11 August 2020(38 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (closed 17 January 2023)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Calder & Co 30 Orange Street London WC2H 7HF

Director Name	Mrs Susanne Shirley Oud
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Australian
Status	Closed
Appointed	22 September 2020(38 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (closed 17 January 2023)
Role	Freight Forwarder
Country of Residence	United Kingdom
Correspondence Address	Calder & Co 30 Orange Street London WC2H 7HF

Director Name	Klaus Dieter Meyer
Date of Birth	July 1942 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	18 June 1991(9 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 28 November 2000)
Role	Freight Forwarder
Correspondence Address	Furleigh Farm Salway Ash Bridport Dorset DT6 5JF

Director Name	Edwin Sidney Burnham
Date of Birth	November 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(9 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 March 1992)
Role	Chartered Secretary
Correspondence Address	31 Lancaster Gate London W2 3LP

Secretary Name	Jane Alexandra Bullen
Nationality	British
Status	Resigned
Appointed	16 March 1992(10 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 August 1992)
Role	Secretary
Correspondence Address	Way Farm Waytown Nr Netherbury Bridport Dorset DT6 5LF

Director Name	Wolf Huettemann
Date of Birth	June 1932 (Born 91 years ago)
Nationality	German
Status	Resigned
Appointed	22 July 1992(10 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 1995)
Role	Freight Forwarder
Correspondence Address	Tiergarten Str 85 D4150/Krefeld Germany

Director Name	Adrian Wolff
Date of Birth	December 1949 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	22 July 1992(10 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 1995)
Role	Freight Forwarder
Correspondence Address	Wilhelmshof Allee 85 D4150 Krefeld Germany

Secretary Name	Mr Christopher Anthony Leonard Maurice Barber
Nationality	British
Status	Resigned
Appointed	01 August 1992(10 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 July 1995)
Role	Company Director
Correspondence Address	2 Elmshurst Gardens Tonbridge Kent TN10 3QU

Secretary Name	Terence Roy Walpole
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1995(13 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 19 October 2000)
Role	Company Director
Correspondence Address	Junipers Oak Lane Sevenoaks Kent TN13 1UF

Secretary Name	Susanna Owd
Nationality	British
Status	Resigned
Appointed	19 October 2000(18 years, 8 months after company formation)
Appointment Duration	5 days (resigned 24 October 2000)
Role	Company Director
Correspondence Address	37 Manor Road Walton On Thames Surrey KT12 2NS

Secretary Name	Terence Roy Walpole
Nationality	British
Status	Resigned
Appointed	24 October 2000(18 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 13 April 2005)
Role	Company Director
Correspondence Address	Junipers Oak Lane Sevenoaks Kent TN13 1UF

Secretary Name	Abigail Haran
Nationality	British
Status	Resigned
Appointed	13 April 2005(23 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	37 Gatesden Road Fetcham KT22 9QW

Director Name	Abigail Haran
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2006(23 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	37 Gatesden Road Fetcham KT22 9QW

Secretary Name	Mr Terence Roy Walpole
Nationality	British
Status	Resigned
Appointed	30 June 2008(26 years, 5 months after company formation)
Appointment Duration	10 years, 8 months (resigned 20 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Calder & Co 30 Orange Street London WC2H 7HF

Secretary Name	Wm Brown (Registrars) Limited (Corporation)
Status	Resigned
Appointed	18 June 1991(9 years, 4 months after company formation)
Appointment Duration	9 months (resigned 16 March 1992)
Correspondence Address	49 Queens Gardens London W2 3AA

Contact

Website	bellvillerodair.com

Location

Registered Address	Calder & Co 30 Orange Street London WC2H 7HF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

100k at £1	Shad Thames Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£100,000
Cash	£520

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

26 March 2004	Delivered on: 31 March 2004 Satisfied on: 16 May 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a wheat wharf shad thames london t/no TGL181011. Fully Satisfied
3 March 2004	Delivered on: 12 March 2004 Satisfied on: 16 May 2014 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 February 2003	Delivered on: 6 March 2003 Satisfied on: 4 August 2015 Persons entitled: Allnatt London Properties PLC Classification: Deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£18,297.00 maintained in an interest earning account maintained at a clearing bank or building society together with the amount from time to time standing to the credit of such account including accrued interest not paid to the company. Fully Satisfied
31 March 1999	Delivered on: 8 April 1999 Satisfied on: 4 August 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 exchange court,city of westminster; part t/no ngl 755169. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
10 July 1989	Delivered on: 28 July 1989 Satisfied on: 4 August 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 November 1985	Delivered on: 5 December 1985 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any moneys now or heresfter standing to the credit of a designated account at lloyds bank (money market division) PLC re bellville limited a/c no. 2468. Fully Satisfied
17 August 1983	Delivered on: 26 August 1983 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any monies now or hereafter standing to the credit of a designated account at lloyds bank (money market division) PLC re bellville limited a/c no. 2468. Fully Satisfied

Filing History

16 October 2020	Director's details changed for Abigail Haran on 11 August 2020 (2 pages)
16 October 2020	Director's details changed for David John Ower on 25 January 2018 (2 pages)
24 September 2020	Appointment of Mrs Susanne Shirley Oud as a director on 22 September 2020 (2 pages)
16 September 2020	Notification of Terence Roy Walpole as a person with significant control on 15 September 2020 (2 pages)
16 September 2020	Notification of David John Ower as a person with significant control on 15 September 2020 (2 pages)
16 September 2020	Cessation of Shad Thames Investments Limited as a person with significant control on 15 September 2020 (1 page)
16 September 2020	Termination of appointment of Terence Roy Walpole as a secretary on 20 March 2019 (1 page)
15 September 2020	Appointment of Abigail Haran as a director on 11 August 2020 (2 pages)
19 August 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 August 2020	Sub-division of shares on 27 July 2020 (4 pages)
19 August 2020	Solvency Statement dated 27/07/20 (2 pages)
19 August 2020	Statement by Directors (1 page)
19 August 2020	Statement of capital on 19 August 2020 GBP 100 (3 pages)
19 August 2020	Resolutions RES13 ‐ Subdiv 27/07/2020 (1 page)
21 July 2020	Micro company accounts made up to 31 December 2019 (4 pages)
22 June 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
17 September 2019	Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019 (1 page)
17 September 2019	Change of details for Shad Thames Investments Limited as a person with significant control on 16 September 2019 (2 pages)
17 June 2019	Confirmation statement made on 9 June 2019 with updates (4 pages)
25 March 2019	Micro company accounts made up to 31 December 2018 (3 pages)
20 March 2019	Appointment of Abigail Haran as a secretary on 20 March 2019 (2 pages)
16 July 2018	Micro company accounts made up to 31 December 2017 (2 pages)
11 June 2018	Confirmation statement made on 9 June 2018 with updates (4 pages)
22 August 2017	Total exemption full accounts made up to 31 December 2016 (2 pages)
22 August 2017	Total exemption full accounts made up to 31 December 2016 (2 pages)
16 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
22 March 2017	Director's details changed for Mr Terence Roy Walpole on 22 March 2017 (2 pages)
22 March 2017	Director's details changed for Mr Terence Roy Walpole on 22 March 2017 (2 pages)
20 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100,000 (4 pages)
20 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100,000 (4 pages)
11 April 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
11 April 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
4 August 2015	Satisfaction of charge 3 in full (4 pages)
4 August 2015	Satisfaction of charge 5 in full (4 pages)
4 August 2015	Satisfaction of charge 4 in full (4 pages)
4 August 2015	Satisfaction of charge 5 in full (4 pages)
4 August 2015	Satisfaction of charge 3 in full (4 pages)
4 August 2015	Satisfaction of charge 4 in full (4 pages)
22 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100,000 (4 pages)
22 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100,000 (4 pages)
22 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100,000 (4 pages)
29 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
24 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100,000 (5 pages)
24 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100,000 (5 pages)
24 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100,000 (5 pages)
18 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
18 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
16 May 2014	Satisfaction of charge 6 in full (10 pages)
16 May 2014	Satisfaction of charge 7 in full (4 pages)
16 May 2014	Satisfaction of charge 7 in full (4 pages)
16 May 2014	Satisfaction of charge 6 in full (10 pages)
18 September 2013	Change of name notice (2 pages)
18 September 2013	Company name changed bellville LIMITED\certificate issued on 18/09/13 RES15 ‐ Change company name resolution on 2013-09-09 (2 pages)
18 September 2013	Change of name notice (2 pages)
18 September 2013	Company name changed bellville LIMITED\certificate issued on 18/09/13 RES15 ‐ Change company name resolution on 2013-09-09 (2 pages)
10 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
10 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
10 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
23 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
23 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
22 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
22 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
13 June 2012	Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 13 June 2012 (1 page)
13 June 2012	Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 13 June 2012 (1 page)
12 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
12 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
12 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
10 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
10 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
10 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
9 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
9 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
24 November 2010	Director's details changed for Terence Roy Walpole on 1 November 2010 (2 pages)
24 November 2010	Director's details changed for Terence Roy Walpole on 1 November 2010 (2 pages)
24 November 2010	Director's details changed for Terence Roy Walpole on 1 November 2010 (2 pages)
1 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
21 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
21 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
21 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
27 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
27 April 2010	Statement of company's objects (2 pages)
27 April 2010	Statement of company's objects (2 pages)
27 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
3 November 2009	Secretary's details changed for Terence Roy Walpole on 3 November 2009 (1 page)
3 November 2009	Director's details changed for David John Ower on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Terence Roy Walpole on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Terence Roy Walpole on 3 November 2009 (2 pages)
3 November 2009	Secretary's details changed for Terence Roy Walpole on 3 November 2009 (1 page)
3 November 2009	Director's details changed for David John Ower on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Terence Roy Walpole on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for David John Ower on 3 November 2009 (2 pages)
3 November 2009	Secretary's details changed for Terence Roy Walpole on 3 November 2009 (1 page)
14 July 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
14 July 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
23 June 2009	Return made up to 09/06/09; full list of members (4 pages)
23 June 2009	Return made up to 09/06/09; full list of members (4 pages)
9 February 2009	Director's change of particulars / david ower / 09/02/2009 (1 page)
9 February 2009	Director's change of particulars / david ower / 09/02/2009 (1 page)
28 July 2008	Full accounts made up to 31 December 2007 (17 pages)
28 July 2008	Full accounts made up to 31 December 2007 (17 pages)
2 July 2008	Appointment terminated director and secretary abigail haran (1 page)
2 July 2008	Secretary appointed terence roy walpole (2 pages)
2 July 2008	Secretary appointed terence roy walpole (2 pages)
2 July 2008	Appointment terminated director and secretary abigail haran (1 page)
9 June 2008	Return made up to 09/06/08; full list of members (4 pages)
9 June 2008	Return made up to 09/06/08; full list of members (4 pages)
6 December 2007	Director's particulars changed (1 page)
6 December 2007	Director's particulars changed (1 page)
3 September 2007	Director's particulars changed (1 page)
3 September 2007	Director's particulars changed (1 page)
12 July 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
12 July 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
11 June 2007	Return made up to 09/06/07; full list of members (2 pages)
11 June 2007	Return made up to 09/06/07; full list of members (2 pages)
23 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
23 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
12 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
12 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
12 June 2006	Return made up to 09/06/06; full list of members (2 pages)
12 June 2006	Return made up to 09/06/06; full list of members (2 pages)
23 January 2006	New director appointed (2 pages)
23 January 2006	New director appointed (2 pages)
16 June 2005	Return made up to 09/06/05; full list of members (7 pages)
16 June 2005	Return made up to 09/06/05; full list of members (7 pages)
3 June 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
3 June 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
25 April 2005	New secretary appointed (2 pages)
25 April 2005	Secretary resigned (1 page)
25 April 2005	New secretary appointed (2 pages)
25 April 2005	Secretary resigned (1 page)
7 February 2005	Director's particulars changed (1 page)
7 February 2005	Director's particulars changed (1 page)
29 June 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
29 June 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
15 June 2004	Return made up to 09/06/04; full list of members (8 pages)
15 June 2004	Return made up to 09/06/04; full list of members (8 pages)
31 March 2004	Particulars of mortgage/charge (3 pages)
31 March 2004	Particulars of mortgage/charge (3 pages)
12 March 2004	Particulars of mortgage/charge (9 pages)
12 March 2004	Particulars of mortgage/charge (9 pages)
15 August 2003	Resolutions ELRES ‐ Elective resolution (1 page)
15 August 2003	Resolutions ELRES ‐ Elective resolution (1 page)
14 June 2003	Return made up to 09/06/03; full list of members (7 pages)
14 June 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
14 June 2003	Return made up to 09/06/03; full list of members (7 pages)
14 June 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
6 March 2003	Particulars of mortgage/charge (3 pages)
6 March 2003	Particulars of mortgage/charge (3 pages)
16 June 2002	Return made up to 09/06/02; full list of members (7 pages)
16 June 2002	Return made up to 09/06/02; full list of members (7 pages)
15 April 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
15 April 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
23 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 June 2001	Return made up to 09/06/01; full list of members (6 pages)
19 June 2001	Return made up to 09/06/01; full list of members (6 pages)
10 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
10 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
12 December 2000	Director resigned (1 page)
12 December 2000	Director resigned (1 page)
26 October 2000	Secretary resigned (1 page)
26 October 2000	New secretary appointed (2 pages)
26 October 2000	New secretary appointed (2 pages)
26 October 2000	Secretary resigned (1 page)
25 October 2000	New secretary appointed (2 pages)
25 October 2000	New secretary appointed (2 pages)
25 October 2000	Secretary resigned (1 page)
25 October 2000	Secretary resigned (1 page)
27 June 2000	Return made up to 09/06/00; full list of members (7 pages)
27 June 2000	Return made up to 09/06/00; full list of members (7 pages)
5 March 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
5 March 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
12 November 1999	Director's particulars changed (1 page)
12 November 1999	Director's particulars changed (1 page)
11 October 1999	Director's particulars changed (1 page)
11 October 1999	Director's particulars changed (1 page)
24 June 1999	Return made up to 09/06/99; no change of members (5 pages)
24 June 1999	Return made up to 09/06/99; no change of members (5 pages)
8 April 1999	Particulars of mortgage/charge (3 pages)
8 April 1999	Particulars of mortgage/charge (3 pages)
25 March 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
25 March 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
11 June 1998	Return made up to 09/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 June 1998	Return made up to 09/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 March 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
26 March 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
27 July 1997	New director appointed (2 pages)
27 July 1997	New director appointed (2 pages)
13 June 1997	Return made up to 09/06/97; no change of members (5 pages)
13 June 1997	Return made up to 09/06/97; no change of members (5 pages)
17 April 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
17 April 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
21 June 1996	Return made up to 09/06/96; no change of members (5 pages)
21 June 1996	Return made up to 09/06/96; no change of members (5 pages)
4 June 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
4 June 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
14 April 1996	Registered office changed on 14/04/96 from: 25 lower belgrave street london SW1W 0LS (1 page)
14 April 1996	Registered office changed on 14/04/96 from: 25 lower belgrave street london SW1W 0LS (1 page)
4 February 1996	Ad 29/12/95--------- Â£ si 25000@1=25000 Â£ ic 75000/100000 (2 pages)
4 February 1996	Ad 29/12/95--------- Â£ si 25000@1=25000 Â£ ic 75000/100000 (2 pages)
24 August 1995	Return made up to 09/06/95; full list of members (6 pages)
24 August 1995	Return made up to 09/06/95; full list of members (6 pages)
24 August 1995	Secretary resigned;new secretary appointed (2 pages)
24 August 1995	Secretary resigned;new secretary appointed (2 pages)
10 July 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
10 July 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
18 February 1982	Memorandum of association (7 pages)
18 February 1982	Memorandum of association (7 pages)
29 January 1982	Incorporation (18 pages)
29 January 1982	Incorporation (18 pages)
5 January 1982	Certificate of incorporation (1 page)
5 January 1982	Certificate of incorporation (1 page)

Shad Thames Projects Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London