SHAW WALLACE OVERSEAS LIMITED
- Company statusactive
- Company No00283393
- Age91 years 6 months Incorporated 5 January 1934
- Officers3
Address
16 Great Marlborough Street, London, W1F 7HS, United Kingdom
SHAW WALLACE OVERSEAS LIMITED is an active company incorporated on 5 January 1934 and based in London, United Kingdom. The company was registered 91 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Small
0 Months Ago on 17 Jul 2025
Confirmation Statement With No Updates
0 Months Ago on 07 Jul 2025
Accounts With Accounts Type Small
11 Months Ago on 17 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Jul 2024
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2 Years Ago on 06 Jul 2023
Accounts With Accounts Type Small
2 Years Ago on 15 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jul 2022
Accounts With Accounts Type Small
3 Years Ago on 10 Jun 2022
Change Person Director Company With Change Date
3 Years Ago on 06 May 2022
Change Person Director Company With Change Date
3 Years Ago on 23 Mar 2022
Change Person Director Company With Change Date
3 Years Ago on 23 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Mar 2022
Change To A Person With Significant Control
3 Years Ago on 21 Mar 2022
Appoint Person Director Company With Name Date
3 Years Ago on 27 Sep 2021
Termination Director Company With Name Termination Date
3 Years Ago on 27 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 02 Jul 2021
Accounts With Accounts Type Full
4 Years Ago on 09 Jun 2021
Accounts With Accounts Type Full
4 Years Ago on 08 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 02 Jul 2020
Appoint Person Director Company With Name Date
5 Years Ago on 01 Jul 2020
Appoint Person Director Company With Name Date
5 Years Ago on 01 Jul 2020
Termination Director Company With Name Termination Date
5 Years Ago on 01 Jul 2020
Accounts With Accounts Type Full
6 Years Ago on 24 Jun 2019
Confirmation Statement With Updates
6 Years Ago on 24 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 22 Jun 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EDMUNDS, James Matthew Crayden | director | Oct 1974 | 08 Mar 2018 |
| SZAKOLCZAI, Nandor | director | Sep 1978 | 30 Jun 2020 |
| THRUSTLE, Ian | director | Oct 1972 | 27 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tanqueray Gordon & Company Limited | 10 Apr 2016 |
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