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Other business support service activities n.e.c. · London

Shaw Wallace Overseas

Shaw Wallace Overseas Limited

ActiveFiled as a small companyCompany only92 years on the register

Private limited company registered in London, classed under “Other business support service activities n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-02

  1. Directors
    Termination of appointment of James Matthew Crayden Edmunds as a director on 30 September 2026
  2. Directors
    Appointment of Zita Toth as a director on 30 September 2026
  3. Directors
    Appointment of Mr Alexander Mitchell Cox as a director on 15 September 2026
  4. Directors
    Termination of appointment of Nandor Szakolczai as a director on 31 May 2026
  5. Accounts
    Accounts for a small company made up to 31 March 2025
  6. Accounts
    Accounts for a small company made up to 31 March 2024
  7. Accounts
    Accounts for a small company made up to 31 March 2023
  8. Accounts
    Accounts for a small company made up to 31 March 2022
  9. Directors
    Director's details changed for Nandor Szakolczai on 1 May 2022
  10. Directors
    Director's details changed for Ian Thrustle on 21 March 2022
  11. Directors
    Director's details changed for Mr James Matthew Crayden Edmunds on 21 March 2022
  12. Address
    Registered office address changed from Lakeside Drive Park Royal London NW10 7HQ England to 16 Great Marlborough Street London W1F 7HS on 21 March 2022
  13. 26 earlier
    1. Ownership
      Change of details for Tanqueray Gordon & Company Limited as a person with significant control on 21 March 2022
    2. Directors
      Appointment of Ian Thrustle as a director on 27 September 2021
    3. Directors
      Termination of appointment of Prabhaharan Viswanathan as a director on 27 September 2021
    4. Accounts
      Full accounts made up to 31 March 2021
    5. Accounts
      Full accounts made up to 31 March 2020
    6. Directors
      Appointment of Mr Prabhaharan Viswanathan as a director on 30 June 2020
    7. Directors
      Appointment of Nandor Szakolczai as a director on 30 June 2020
    8. Directors
      Termination of appointment of Gavin Paul Crickmore as a director on 30 June 2020
    9. Accounts
      Full accounts made up to 31 March 2019
    10. Accounts
      Full accounts made up to 31 March 2018
    11. Directors
      Termination of appointment of Jonathan Michael Guttridge as a secretary on 20 April 2018
    12. Directors
      Termination of appointment of John James Nicholls as a director on 9 March 2018
    13. Directors
      Appointment of Mr James Matthew Crayden Edmunds as a director on 8 March 2018
    14. Accounts
      Full accounts made up to 31 March 2017
    15. Directors
      Termination of appointment of Victoria Cooper as a secretary on 10 March 2017
    16. Directors
      Appointment of Jonathan Michael Guttridge as a secretary on 10 March 2017
    17. Address
      Register(s) moved to registered inspection location
    18. Address
      Register inspection address has been changed
    19. Accounts
      Accounts for a small company made up to 31 March 2016
    20. Filing
      Resolutions (and 1 more like it since 23 September 2005)
    21. Filing
      Auditor's resignation
    22. Directors
      Appointment of Mrs Victoria Cooper as a secretary on 28 January 2016
    23. Address
      Registered office address changed from Leonard House 5-7 Newman Road Bromley Kent BR1 1RJ to Lakeside Drive Park Royal London NW10 7HQ on 8 February 2016
    24. Accounts
      Accounts for a small company made up to 31 March 2015
    25. Directors
      Termination of appointment of Nandakumar Hemanth Menon as a director on 6 July 2015
    26. Directors
      Termination of appointment of Nandakumar Hemanth Menon as a secretary on 6 July 2015

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Shaw Wallace Overseas do?

Private limited company registered in London, classed under “Other business support service activities n.e.c.”.

›How much turnover does Shaw Wallace Overseas make?

Answered in the full report

›Is Shaw Wallace Overseas profitable?

Shaw Wallace Overseas's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Shaw Wallace Overseas?

Its directors are Alexander Mitchell Cox, Ian Thrustle, Zita Toth. Its owners are shown to subscribers.

›Where is Shaw Wallace Overseas based?

Its registered office is 16 Great Marlborough Street, London, W1F 7HS, in London.

›When was Shaw Wallace Overseas founded?

Shaw Wallace Overseas Limited was incorporated on 5 January 1934.

›Is Shaw Wallace Overseas still trading?

The register lists Shaw Wallace Overseas Limited as active.

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