Company information:
Shad Thames Projects Limited (No: 01610144)
Address: CALDER & CO, 30 ORANGE STREET, LONDON, WC2H 7HF, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 29-Jan-1982
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 23-Jun-2023
Industry Class: 52290 - Other transportation support activities
Current Director: DAVID JOHN OWER ( DOB: May-1965 From: Jul-1997 )
Current Director: TERENCE ROY WALPOLE ( DOB: Jan-1952 From: Jun-1991 )
Current Director: TERENCE ROY WALPOLE ( DOB: Jan-1952 From: Jun-1991 )
Current Secretary: ABIGAIL HARAN ( From: Mar-2019 )
Current Secretary: TERENCE ROY WALPOLE ( DOB: Jan-1952 From: Jun-2008 )
Resigned Director: EDWIN SIDNEY BURNHAM ( DOB: Nov-1911 From: Jun-1991 To: Mar-1992 )
Resigned Director: ABIGAIL HARAN ( DOB: Mar-1976 From: Jan-2006 To: Jun-2008 )
Resigned Director: WOLF HUETTEMANN ( DOB: Jun-1932 From: Jul-1992 To: Jan-1995 )
Resigned Director: KLAUS DIETER MEYER ( DOB: Jul-1942 From: Jun-1991 To: Nov-2000 )
Resigned Director: ADRIAN WOLFF ( DOB: Dec-1949 From: Jul-1992 To: Jan-1995 )
Resigned Secretary: CHRISTOPHER ANTHONY LEONARD MAURICE BARBER ( DOB: Oct-1954 From: Aug-1992 To: Jul-1995 )
Resigned Secretary: JANE ALEXANDRA BULLEN ( DOB: Oct-1955 From: Mar-1992 To: Aug-1992 )
Resigned Secretary: ABIGAIL HARAN ( DOB: Mar-1976 From: Apr-2005 To: Jun-2008 )
Resigned Secretary: SUSANNA OWD ( DOB: Dec-1967 From: Oct-2000 To: Oct-2000 )
Resigned Secretary: TERENCE ROY WALPOLE ( DOB: Jan-1952 From: Oct-2000 To: Apr-2005 )
Resigned Secretary: WM BROWN (REGISTRARS) LIMITED ( From: Jun-1991 To: Mar-1992 )
Persons of Significant Control:
Shad Thames Investments Limited, Calder & Co 30 Orange Street, London, WC2H 7HF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-09-15)
David John Ower, Calder & Co 30 Orange Street, London, WC2H 7HF, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-09-15)
Mr Terence Roy Walpole, Calder & Co 30 Orange Street, London, WC2H 7HF, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-09-15)
Company Accounts Summary (£)
| Item | 2019-12-31 | 2020-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 101,055 | 101055,0.0 | |
| Current assets | 8,542 | 7,826 | 8542,7826.0 |
| Net current assets (liabilities) | 8,519 | 6,326 | 8519,6326.0 |
| Total assets less current liabilities | 109,574 | 6,326 | 109574,6326.0 |
| Net assets (liabilities) | 109,574 | 6,326 | 109574,6326.0 |
| Equity / share capital and reserves | 109,574 | 6,326 | 109574,6326.0 |