Shaw Wallace Overseas Limited. Head office in London. Check Director.

Shaw Wallace Overseas Limited, London

Shaw Wallace Overseas Limited is a private limited company. Situated at 16 Great Marlborough Street, London W1F 7HS, the above-mentioned 90 years old business was incorporated on 1934-01-05 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
3 directors can be found in the firm: Ian T. (appointed on 27 September 2021), Nandor S. (appointed on 30 June 2020), James E. (appointed on 08 March 2018).

About
Name: Shaw Wallace Overseas Limited
Number: 00283393
Incorporation date: 1934-01-05
End of financial year: 31 March


Address:	16 Great Marlborough Street London W1F 7HS
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Tanqueray Gordon & Company Limited

10 April 2016

Address	16 Great Marlborough Street, London, W1F 7HS, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	55603
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

The deadline for Shaw Wallace Overseas Limited confirmation statement filing is 2024-07-20. The last confirmation statement was submitted on 2023-07-06. The deadline for a subsequent annual accounts filing is 31 December 2024. Previous accounts filing was filed for the time period up until 31 March 2023.

1 person of significant control is reported in the Companies House, an only company Tanqueray Gordon & Company Limited that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at Great Marlborough Street, W1F 7HS London.

Company filing

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AA	Small company accounts for the period up to Friday 31st March 2023 filed on: 15th, June 2023 \| accounts	Free Download (17 pages)

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AA	Small company accounts for the period up to Friday 31st March 2023 filed on: 15th, June 2023 \| accounts	Free Download (17 pages)
AA	Small company accounts for the period up to Thursday 31st March 2022 filed on: 10th, June 2022 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Wednesday 31st March 2021 filed on: 9th, June 2021 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Tuesday 31st March 2020 filed on: 8th, October 2020 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 31st March 2019 filed on: 24th, June 2019 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 21st, May 2018 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 18th, June 2017 \| accounts	Free Download (15 pages)
AA	Small company accounts for the period up to Thursday 31st March 2016 filed on: 6th, June 2016 \| accounts	Free Download (15 pages)
AA	Small company accounts for the period up to Tuesday 31st March 2015 filed on: 18th, September 2015 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 31st March 2014 filed on: 13th, October 2014 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 31st March 2013 filed on: 13th, November 2013 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 31st March 2012 filed on: 9th, January 2013 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 31st March 2011 filed on: 14th, June 2011 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st March 2010 filed on: 13th, July 2010 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 31st March 2009 filed on: 20th, July 2009 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 31st March 2008 filed on: 17th, October 2008 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 2nd, October 2007 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 2nd, October 2007 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 21st, November 2006 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 21st, November 2006 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 9th, July 2005 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 9th, July 2005 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 4th, June 2004 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 4th, June 2004 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 13th, August 2003 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 13th, August 2003 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 9th, October 2002 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 9th, October 2002 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 6th, November 2001 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 6th, November 2001 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 22nd, March 2001 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 22nd, March 2001 \| accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/03/00 filed on: 20th, January 2001 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/00 filed on: 20th, January 2001 \| accounts	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 5th, March 2000 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 5th, March 2000 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 27th, January 2000 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 27th, January 2000 \| accounts	Free Download (13 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st March 1997 filed on: 29th, April 1999 \| accounts	Free Download (16 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st March 1997 filed on: 29th, April 1999 \| accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 31/03/97 filed on: 13th, January 1998 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/97 filed on: 13th, January 1998 \| accounts	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 15th, August 1997 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 15th, August 1997 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Friday 31st March 1995 filed on: 24th, January 1996 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Friday 31st March 1995 filed on: 24th, January 1996 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Thursday 31st March 1994 filed on: 3rd, February 1995 \| accounts	Free Download (16 pages)
AA	Accounts made up to Thursday 31st March 1994 filed on: 3rd, February 1995 \| accounts
AA	Accounts made up to Wednesday 31st March 1993 filed on: 21st, August 1993 \| accounts
AA	Full accounts data made up to Wednesday 31st March 1993 filed on: 21st, August 1993 \| accounts	Free Download (7 pages)
AA	Accounts made up to Tuesday 31st March 1992 filed on: 23rd, September 1992 \| accounts
AA	Full accounts data made up to Tuesday 31st March 1992 filed on: 23rd, September 1992 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to Sunday 31st March 1991 filed on: 13th, August 1991 \| accounts	Free Download (9 pages)
AA	Accounts made up to Sunday 31st March 1991 filed on: 13th, August 1991 \| accounts
AA	Accounts made up to Saturday 31st March 1990 filed on: 8th, August 1990 \| accounts
AA	Full accounts data made up to Saturday 31st March 1990 filed on: 8th, August 1990 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to Friday 30th June 1989 filed on: 18th, January 1990 \| accounts	Free Download (10 pages)
AA	Accounts made up to Friday 30th June 1989 filed on: 18th, January 1990 \| accounts
225(1)	Accounting reference date shortened from 30/06 to 31/03 filed on: 11th, July 1989 \| accounts
225(1)	Accounting reference date shortened from 30/06 to 31/03 filed on: 11th, July 1989 \| accounts	Free Download
AA	Accounts made up to Thursday 30th June 1988 filed on: 7th, September 1988 \| accounts
AA	Full accounts data made up to Thursday 30th June 1988 filed on: 7th, September 1988 \| accounts	Free Download (11 pages)
AA	Accounts made up to Tuesday 30th June 1987 filed on: 18th, January 1988 \| accounts
AA	Full accounts data made up to Tuesday 30th June 1987 filed on: 18th, January 1988 \| accounts	Free Download (12 pages)
AA	Accounts made up to Monday 30th June 1986 filed on: 24th, November 1986 \| accounts
AA	Full accounts data made up to Monday 30th June 1986 filed on: 24th, November 1986 \| accounts	Free Download (12 pages)

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