Shaw Wallace Overseas Limited

00283393

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

16 GREAT MARLBOROUGH STREET, LONDON, W1F 7HS

Incorporated 05/01/1934

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/07/2025

Due 21/07/2026

On track

Industry

82990

Other business support service activities

Officers

Mr James Matthew Crayden Edmunds

director · Since 08/03/2018

SOLICITOR

BRITISH · UNITED KINGDOM · Age 51

Also on 76 other boards

Nandor Szakolczai

director · Since 30/06/2020

ACCOUNTANT

HUNGARIAN · HUNGARY · Age 47

Also on 4 other boards

Mr Ian Thrustle

director · Since 27/09/2021

ASSISTANT TREASURER

BRITISH · UNITED KINGDOM · Age 53

Also on 17 other boards

Persons with Significant Control

Tanqueray Gordon & Company Limited

50–75% shares

50–75% votes

Appoint directors

16, Great Marlborough Street, London, W1F 7HS

Reg: 55603 · Companies House · Limited By Shares

Notified 10/04/2016

Charges1 outstanding

charge

outstanding

LLOYDS BANK PLC

Created 16/05/1994Registered 24/05/1994

charge

satisfied

BARCLAYS BANK PLC

Created 15/04/1985Registered 01/05/1985Satisfied 22/06/1995

charge

satisfied

BARCLAYS BANK PLC

Created 25/02/1983Registered 09/03/1983Satisfied 22/06/1995