SHAW WALLACE OVERSEAS LIMITED
Company number 00283393 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1934-01-05
- Registered office
- 16 Great Marlborough Street, London, United Kingdom, W1F 7HS
- Postcode
- W1F 7HS
- Capital
- 357,745 GBP
- Accounts category
- Small
- Charges
- 1 outstanding
Accounts
- Last made up to
- 2025-03-31
- Next due by
- 2026-12-31
- Financial year end
- 31 March
Confirmation statement
- Last statement dated
- 2026-06-26
- Next due by
- 2027-07-10
Nature of business (SIC)
- 82990 Other business support service activities not elsewhere classified
Officers 2 current · 37 resigned
Ian THRUSTLE
Director
MR James Matthew Crayden EDMUNDS
Director
Group structure
Controlled by TANQUERAY GORDON AND COMPANY LIMITED — since 2016-04-10
From persons-with-significant-control filings on the public register.
Modern slavery statement
Registered a modern slavery statement for 2022 (period to 2022-06-30) as part of the DIAGEO PLC group statement — 2 years on the registry.
Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.
Previous registered addresses 7
| Address | Changed on |
|---|---|
| LEONARD HOUSE 5-7 NEWMAN ROAD, BROMLEY, KENT, BR1 1RJ | 2016-02-08 |
| SUSSEX HOUSE, 8-10 HOMESDALE ROAD, BROMLEY, KENT, BR2 9LZ | 2009-12-22 |
| ST ALPHAGE HOUSE, 4TH FLOOR, 2 FORE STREET, LONDON EC2Y 5DH | 2002-01-11 |
| RUTLAND HOUSE, 44 MASONS HILL, BROMLEY, KENT , BR4 9EQ | 1995-11-06 |
| 6-10 BRUTON STREET, LONDON, W1X 7AG | 1989-07-11 |
| 35 ST THOMAS STREET, LONDON, SE1 9SN | 1988-09-21 |
| 53 TAY BRIDGE ROAD, BATTERSEA, LONDON SW11 | 1987-02-02 |
Among its peers
Among the oldest 25%
of 8,974 similar companies in W, trading since 1934