Introduction
Watch Company
S
SHAD THAMES VENTURES LIMITED
SHAD THAMES VENTURES LIMITED is an active company incorporated on 6 January 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. SHAD THAMES VENTURES LIMITED was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
13117804
LTD Company
Age
5 Years
Incorporated 6 January 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 January 2026 (2 months ago)
Submitted on 6 March 2026 (Just now)
Next Due
Due by 19 January 2027
For period ending 5 January 2027
Address
23 Spring Street London, W2 1JA,
3 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
GOURGEY, Charles Richard
ActiveSpring Street, LondonW2 1JA
Born July 1958
Director
Appointed 06 Jan 2021
GOURGEY, Charles Richard
Spring Street, LondonW2 1JA
Born July 1958
Director
06 Jan 2021
Active
KAIMAKAMIS, Frixos
ActiveSpring Street, LondonW2 1JA
Born June 1981
Director
Appointed 06 Jan 2021
KAIMAKAMIS, Frixos
Spring Street, LondonW2 1JA
Born June 1981
Director
06 Jan 2021
Active
KAIMAKAMIS, Frixos Nicos
ActiveSpring Street, LondonW2 1JA
Born April 1985
Director
Appointed 06 Jan 2021
KAIMAKAMIS, Frixos Nicos
Spring Street, LondonW2 1JA
Born April 1985
Director
06 Jan 2021
Active
LANITIS, Christopher Victor
ActiveSpring Street, LondonW2 1JA
Born August 1980
Director
Appointed 06 Jan 2021
LANITIS, Christopher Victor
Spring Street, LondonW2 1JA
Born August 1980
Director
06 Jan 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
The Grove, LondonW5 5DX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Jan 2021
Iris London Growth One Limited
The Grove, LondonW5 5DX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Jan 2021
Active
22 Shad Thames Limited
ActiveSpring Street, LondonW2 1JA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Jan 2021
22 Shad Thames Limited
Spring Street, LondonW2 1JA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Jan 2021
Active
Filing History
17
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
26 March 2025
9 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 February 2023
22 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 February 2021
22 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 February 2021