Shaw Wallace Overseas Limited
00283393
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
Confirmation statement
Last: 26/06/2026
Due 10/07/2027
Industry
Officers
director · Since 08/03/2018
SOLICITOR
BRITISH · UNITED KINGDOM · Age 51
Also on 76 other boards
director · Since 30/06/2020
ACCOUNTANT
HUNGARIAN · HUNGARY · Age 47
Also on 4 other boards
director · Since 27/09/2021
ASSISTANT TREASURER
BRITISH · UNITED KINGDOM · Age 53
Also on 17 other boards
Former
director · Resigned 17/06/1992
secretary · Resigned 13/07/1993
director · Resigned 27/09/1993
director · Resigned 15/12/1993
director · Resigned 20/07/1994
director · Resigned 03/07/1995
director · Resigned 13/07/1995
director · Resigned 23/09/1995
director · Resigned 15/03/1996
secretary · Resigned 23/08/1996
director · Resigned 23/08/1996
director · Resigned 14/05/2000
director · Resigned 17/09/2000
corporate secretary · Resigned 31/08/2001
director · Resigned 29/10/2001
director · Resigned 06/04/2002
director · Resigned 22/10/2002
director · Resigned 22/10/2002
secretary · Resigned 22/10/2002
director · Resigned 31/12/2004
director · Resigned 14/06/2005
director · Resigned 14/06/2005
director · Resigned 14/06/2005
secretary · Resigned 14/06/2005
director · Resigned 14/06/2005
director · Resigned 14/06/2005
director · Resigned 19/10/2008
secretary · Resigned 19/10/2008
director · Resigned 06/05/2015
secretary · Resigned 06/07/2015
director · Resigned 06/07/2015
secretary · Resigned 10/03/2017
director · Resigned 09/03/2018
secretary · Resigned 20/04/2018
director · Resigned 30/06/2020
director · Resigned 27/09/2021
director · Resigned 31/05/2026
Persons with Significant Control
Tanqueray Gordon & Company Limited
16, Great Marlborough Street, London, W1F 7HS
Reg: 55603 · Companies House · Limited By Shares
Notified 10/04/2016
Charges1 outstanding
LLOYDS BANK PLC
Change History
Active
Private Limited Company
16 GREAT MARLBOROUGH STREET
LONDON