Established in 1934, Shaw Wallace Overseas Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". The companies directors are Cooper, Victoria, Guttridge, Jonathan Michael, Channa, Kapil, Chaudhry, Sat Pal, Chaudhuri, Deepak, Chhabria, Kishore Rajaram, Chhabria, Vidya, Jain, Ravinder Kumar, Malik, Ashok Singh, Menon, Nandakumar Hemanth, Narasimhan, Pitchaiya Lakshmi, Narayan, Jandhalaya, Roy, Mrityunjoy, Shamsuddin, Abhiraman Kizhangu Musavugani Abdul Karim, Singh, Harpal, Sinha, Amar, Srinivasan, Krishnamurthi, Variath, Aravindakshan, Wazir, Komal Chhabria. We do not know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHANNA, Kapil | 17 September 2000 | 31 December 2004 | 1 |
| CHAUDHRY, Sat Pal | 17 September 2000 | 22 October 2002 | 1 |
| CHAUDHURI, Deepak | 22 October 2002 | 14 June 2005 | 1 |
| CHHABRIA, Kishore Rajaram | N/A | 17 June 1992 | 1 |
| CHHABRIA, Vidya | 12 June 2002 | 14 June 2005 | 1 |
| JAIN, Ravinder Kumar | 26 April 1994 | 14 May 2000 | 1 |
| MALIK, Ashok Singh | 02 September 1994 | 15 March 1996 | 1 |
| MENON, Nandakumar Hemanth | 25 October 2008 | 06 July 2015 | 1 |
| NARASIMHAN, Pitchaiya Lakshmi | 10 May 1993 | 17 September 2000 | 1 |
| NARAYAN, Jandhalaya | 29 June 1993 | 15 December 1993 | 1 |
| ROY, Mrityunjoy | N/A | 20 July 1994 | 1 |
| SHAMSUDDIN, Abhiraman Kizhangu Musavugani Abdul Karim | 17 September 2000 | 29 October 2001 | 1 |
| SINGH, Harpal | 09 December 1994 | 03 July 1995 | 1 |
| SINHA, Amar | 29 October 2001 | 22 October 2002 | 1 |
| SRINIVASAN, Krishnamurthi | N/A | 27 September 1993 | 1 |
| VARIATH, Aravindakshan | 14 June 2005 | 06 May 2015 | 1 |
| WAZIR, Komal Chhabria | 01 March 2000 | 14 June 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COOPER, Victoria | 28 January 2016 | 10 March 2017 | 1 |
| GUTTRIDGE, Jonathan Michael | 10 March 2017 | 20 April 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 July 2020 | |
| AP01 - Appointment of director | 01 July 2020 | |
| AP01 - Appointment of director | 01 July 2020 | |
| TM01 - Termination of appointment of director | 01 July 2020 | |
| AA - Annual Accounts | 24 June 2019 | |
| CS01 - N/A | 24 June 2019 | |
| CS01 - N/A | 22 June 2018 | |
| AA - Annual Accounts | 21 May 2018 | |
| TM02 - Termination of appointment of secretary | 23 April 2018 | |
| TM01 - Termination of appointment of director | 09 March 2018 | |
| AP01 - Appointment of director | 09 March 2018 | |
| CS01 - N/A | 25 June 2017 | |
| AA - Annual Accounts | 18 June 2017 | |
| TM02 - Termination of appointment of secretary | 10 March 2017 | |
| AP03 - Appointment of secretary | 10 March 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 26 September 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 September 2016 | |
| CS01 - N/A | 07 July 2016 | |
| AA - Annual Accounts | 06 June 2016 | |
| RESOLUTIONS - N/A | 11 May 2016 | |
| AUD - Auditor's letter of resignation | 11 May 2016 | |
| AP03 - Appointment of secretary | 08 February 2016 | |
| AD01 - Change of registered office address | 08 February 2016 | |
| AA - Annual Accounts | 18 September 2015 | |
| TM01 - Termination of appointment of director | 27 July 2015 | |
| TM02 - Termination of appointment of secretary | 27 July 2015 | |
| AR01 - Annual Return | 30 June 2015 | |
| AP01 - Appointment of director | 30 June 2015 | |
| AP01 - Appointment of director | 30 June 2015 | |
| TM01 - Termination of appointment of director | 26 May 2015 | |
| AA - Annual Accounts | 13 October 2014 | |
| AR01 - Annual Return | 11 August 2014 | |
| AA - Annual Accounts | 13 November 2013 | |
| AR01 - Annual Return | 30 September 2013 | |
| AA - Annual Accounts | 09 January 2013 | |
| AR01 - Annual Return | 04 September 2012 | |
| AR01 - Annual Return | 26 August 2011 | |
| AA - Annual Accounts | 14 June 2011 | |
| AR01 - Annual Return | 03 September 2010 | |
| CH01 - Change of particulars for director | 03 September 2010 | |
| AA - Annual Accounts | 13 July 2010 | |
| AD01 - Change of registered office address | 22 December 2009 | |
| 363a - Annual Return | 17 September 2009 | |
| AA - Annual Accounts | 20 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2009 | |
| AA - Annual Accounts | 17 October 2008 | |
| 363a - Annual Return | 16 July 2008 | |
| AA - Annual Accounts | 02 October 2007 | |
| 363a - Annual Return | 06 August 2007 | |
| AA - Annual Accounts | 21 November 2006 | |
| 363s - Annual Return | 29 August 2006 | |
| RESOLUTIONS - N/A | 23 September 2005 | |
| 123 - Notice of increase in nominal capital | 23 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2005 | |
| 363s - Annual Return | 08 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2005 | |
| AA - Annual Accounts | 09 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 2005 | |
| 363s - Annual Return | 28 July 2004 | |
| AA - Annual Accounts | 04 June 2004 | |
| 363s - Annual Return | 16 September 2003 | |
| AA - Annual Accounts | 13 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2002 | |
| AA - Annual Accounts | 09 October 2002 | |
| 363s - Annual Return | 21 August 2002 | |
| 363s - Annual Return | 21 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2002 | |
| 287 - Change in situation or address of Registered Office | 11 January 2002 | |
| AA - Annual Accounts | 06 November 2001 | |
| AUD - Auditor's letter of resignation | 11 April 2001 | |
| 363a - Annual Return | 05 April 2001 | |
| AA - Annual Accounts | 22 March 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 20 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2000 | |
| AA - Annual Accounts | 05 March 2000 | |
| AA - Annual Accounts | 27 January 2000 | |
| 363a - Annual Return | 26 January 2000 | |
| 363a - Annual Return | 26 January 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 January 2000 | |
| DISS6 - Notice of striking-off action suspended | 14 December 1999 | |
| GAZ1 - First notification of strike-off action in London Gazette | 26 October 1999 | |
| AA - Annual Accounts | 29 April 1999 | |
| DISS6 - Notice of striking-off action suspended | 19 January 1999 | |
| GAZ1 - First notification of strike-off action in London Gazette | 19 January 1999 | |
| 363a - Annual Return | 12 March 1998 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 13 January 1998 | |
| AA - Annual Accounts | 15 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 1996 | |
| 363a - Annual Return | 23 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 1996 | |
| 288 - N/A | 22 March 1996 | |
| 288 - N/A | 22 March 1996 | |
| AA - Annual Accounts | 24 January 1996 | |
| 363x - Annual Return | 06 November 1995 | |
| 287 - Change in situation or address of Registered Office | 06 November 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 June 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 June 1995 | |
| 288 - N/A | 04 February 1995 | |
| AA - Annual Accounts | 03 February 1995 | |
| 288 - N/A | 13 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 288 - N/A | 20 October 1994 | |
| 288 - N/A | 20 October 1994 | |
| 363s - Annual Return | 21 September 1994 | |
| RESOLUTIONS - N/A | 10 August 1994 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 August 1994 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 August 1994 | |
| 123 - Notice of increase in nominal capital | 10 August 1994 | |
| 395 - Particulars of a mortgage or charge | 24 May 1994 | |
| 363b - Annual Return | 18 March 1994 | |
| 288 - N/A | 03 February 1994 | |
| 288 - N/A | 03 February 1994 | |
| 288 - N/A | 03 December 1993 | |
| 288 - N/A | 09 November 1993 | |
| 288 - N/A | 16 September 1993 | |
| AA - Annual Accounts | 21 August 1993 | |
| 288 - N/A | 07 June 1993 | |
| 363s - Annual Return | 23 September 1992 | |
| AA - Annual Accounts | 23 September 1992 | |
| 288 - N/A | 21 September 1992 | |
| 288 - N/A | 27 August 1991 | |
| AA - Annual Accounts | 13 August 1991 | |
| 363b - Annual Return | 13 August 1991 | |
| AA - Annual Accounts | 08 August 1990 | |
| 363 - Annual Return | 08 August 1990 | |
| 363 - Annual Return | 27 February 1990 | |
| AA - Annual Accounts | 18 January 1990 | |
| AUD - Auditor's letter of resignation | 18 August 1989 | |
| 288 - N/A | 11 July 1989 | |
| 287 - Change in situation or address of Registered Office | 11 July 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 11 July 1989 | |
| 287 - Change in situation or address of Registered Office | 21 September 1988 | |
| 288 - N/A | 07 September 1988 | |
| AA - Annual Accounts | 07 September 1988 | |
| 363 - Annual Return | 06 September 1988 | |
| 288 - N/A | 17 August 1988 | |
| 288 - N/A | 22 February 1988 | |
| AA - Annual Accounts | 18 January 1988 | |
| 363 - Annual Return | 02 December 1987 | |
| 288 - N/A | 28 July 1987 | |
| 363 - Annual Return | 04 February 1987 | |
| 288 - N/A | 02 February 1987 | |
| 287 - Change in situation or address of Registered Office | 02 February 1987 | |
| 288 - N/A | 28 January 1987 | |
| AA - Annual Accounts | 24 November 1986 | |
| 363 - Annual Return | 23 June 1986 | |
| MEM/ARTS - N/A | 11 May 1978 | |
| CERTNM - Change of name certificate | 28 January 1975 | |
| MISC - Miscellaneous document | 05 January 1934 | |
| NEWINC - New incorporation documents | 05 January 1934 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Single debenture | 16 May 1994 | Outstanding |
N/A |
| Debenture | 15 April 1985 | Fully Satisfied |
N/A |
| Assignment | 25 February 1983 | Fully Satisfied |
N/A |
