SHAD THAMES LIMITED

Company summary

Company number: 02693392
Status: ACTIVE
Incorporated / age: 3 March 199234 years
Registered office: Lambert Surveyors, Aztec Row, 3 Berners Road, London, N1 0PW, United Kingdom
Accounts due: 23 March 2027
Confirmation statement due: 2 April 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 10:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Lambert Surveyors, Aztec Row, 3 Berners Road, London, N1 0PW, United Kingdom
Nature of business
Residents property management
Previous company names
INGLEBY (622) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAMBERTS CHARTERED SURVEYORS ACTIVE	Secretary	19 Dec 2019				Aztec Row, 3 Berners Road, London, N1 0PW, England
BOWEN, James Francis ACTIVE	Director	31 Mar 2026		England	January 1955	Lambert Surveyors, Aztec Row, 3 Berners Road, London, N1 0PW, United Kingdom
GLENN, Matthew ACTIVE	Director	02 Feb 2026		England	February 1974	Lambert Surveyors, Aztec Row, 3 Berners Road, London, N1 0PW, United Kingdom
MACNAUGHTAN, Mark Julian ACTIVE	Director	30 Nov 2010		United Kingdom	June 1957	Lambert Surveyors, Aztec Row, 3 Berners Road, London, N1 0PW, United Kingdom
POLLOCK, David Timothy Campbell ACTIVE	Director	19 Apr 1993		United Kingdom	January 1958	Lambert Surveyors, Aztec Row, 3 Berners Road, London, N1 0PW, United Kingdom
PURCELL, Helen Denise ACTIVE	Director	31 Mar 2026		United Kingdom	August 1970	Lambert Surveyors, Aztec Row, 3 Berners Road, London, N1 0PW, United Kingdom
ROY, David Henry ACTIVE	Director	02 Oct 2020		England	October 1951	Lambert Surveyors, Aztec Row, 3 Berners Road, London, N1 0PW, United Kingdom
HURRY, Elizabeth RESIGNED	Secretary	01 Dec 2002	23 Apr 2018			Flat 51, 6 Shad Thames, London, SE1
HURRY, Elizabeth RESIGNED	Secretary	21 Apr 1993	23 Jun 1994			Flat 51, 6 Shad Thames, London, SE1
POLLOCK, David Timothy Campbell RESIGNED	Secretary	19 Apr 1993	12 Jul 1993			77 St Saviours Wharf, 8 Shad Thames, London, SE1 2YP
WADE, Michael John RESIGNED	Secretary	24 Jun 1994	01 Dec 2002			52 St Georges Wharf, 6 Shad Thames, London, SE1 2YS
CURRELL RESIDENTIAL LIMITED RESIGNED	Secretary	23 Apr 2018	19 Dec 2019			9, Bonhill Street, London, EC2A 4DJ, England
INGLEBY NOMINEES LIMITED RESIGNED	Nominee Secretary		19 Apr 1993			55 Colmore Row, Birmingham, B3 2AS
ANDREANOFF, Caroline RESIGNED	Director	19 Apr 1993	24 May 2004		May 1957	13 Old Fold Lane, Hadley Highstone, Barnet, Hertfordshire, EN5 4QN
CHRISTENSEN, Lone Britt RESIGNED	Director	20 Apr 2026	20 Apr 2026	England	June 1970	Lambert Surveyors, Aztec Row, 3 Berners Road, London, N1 0PW, United Kingdom
LYNN, Anne Grace RESIGNED	Director	24 May 2004	26 Jan 2021	United Kingdom	September 1940	Lambert Surveyors, Aztec Row, 3 Berners Road, London, N1 0PW, United Kingdom
STAINES, Geoffrey Owen RESIGNED	Director	18 Jul 2017	02 Feb 2026	England	December 1953	Lambert Surveyors, Aztec Row, 3 Berners Road, London, N1 0PW, United Kingdom
TEAR, Tony RESIGNED	Director	30 Nov 2010	09 Oct 2012	London Uk	January 1964	Flat 3, Dockhead Wharf, 4 Shad Thames, London, SE1 2YT
INGLEBY HOLDINGS LIMITED RESIGNED	Nominee Director		19 Apr 1993			55 Colmore Row, Birmingham, B3 2AS

LAMBERTS CHARTERED SURVEYORS ACTIVE
Role: Secretary
Appointed on: 19 Dec 2019
Address: Aztec Row, 3 Berners Road, London, N1 0PW, England

BOWEN, James Francis ACTIVE
Role: Director
Appointed on: 31 Mar 2026
Country of Residence: England
Date of birth: January 1955
Address: Lambert Surveyors, Aztec Row, 3 Berners Road, London, N1 0PW, United Kingdom

GLENN, Matthew ACTIVE
Role: Director
Appointed on: 02 Feb 2026
Country of Residence: England
Date of birth: February 1974
Address: Lambert Surveyors, Aztec Row, 3 Berners Road, London, N1 0PW, United Kingdom

MACNAUGHTAN, Mark Julian ACTIVE
Role: Director
Appointed on: 30 Nov 2010
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Lambert Surveyors, Aztec Row, 3 Berners Road, London, N1 0PW, United Kingdom

POLLOCK, David Timothy Campbell ACTIVE
Role: Director
Appointed on: 19 Apr 1993
Country of Residence: United Kingdom
Date of birth: January 1958
Address: Lambert Surveyors, Aztec Row, 3 Berners Road, London, N1 0PW, United Kingdom

PURCELL, Helen Denise ACTIVE
Role: Director
Appointed on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: August 1970
Address: Lambert Surveyors, Aztec Row, 3 Berners Road, London, N1 0PW, United Kingdom

ROY, David Henry ACTIVE
Role: Director
Appointed on: 02 Oct 2020
Country of Residence: England
Date of birth: October 1951
Address: Lambert Surveyors, Aztec Row, 3 Berners Road, London, N1 0PW, United Kingdom

HURRY, Elizabeth RESIGNED
Role: Secretary
Appointed on: 01 Dec 2002
Resigned on: 23 Apr 2018
Address: Flat 51, 6 Shad Thames, London, SE1

HURRY, Elizabeth RESIGNED
Role: Secretary
Appointed on: 21 Apr 1993
Resigned on: 23 Jun 1994
Address: Flat 51, 6 Shad Thames, London, SE1

POLLOCK, David Timothy Campbell RESIGNED
Role: Secretary
Appointed on: 19 Apr 1993
Resigned on: 12 Jul 1993
Address: 77 St Saviours Wharf, 8 Shad Thames, London, SE1 2YP

WADE, Michael John RESIGNED
Role: Secretary
Appointed on: 24 Jun 1994
Resigned on: 01 Dec 2002
Address: 52 St Georges Wharf, 6 Shad Thames, London, SE1 2YS

CURRELL RESIDENTIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 23 Apr 2018
Resigned on: 19 Dec 2019
Address: 9, Bonhill Street, London, EC2A 4DJ, England

INGLEBY NOMINEES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on:
Resigned on: 19 Apr 1993
Address: 55 Colmore Row, Birmingham, B3 2AS

ANDREANOFF, Caroline RESIGNED
Role: Director
Appointed on: 19 Apr 1993
Resigned on: 24 May 2004
Date of birth: May 1957
Address: 13 Old Fold Lane, Hadley Highstone, Barnet, Hertfordshire, EN5 4QN

CHRISTENSEN, Lone Britt RESIGNED
Role: Director
Appointed on: 20 Apr 2026
Resigned on: 20 Apr 2026
Country of Residence: England
Date of birth: June 1970
Address: Lambert Surveyors, Aztec Row, 3 Berners Road, London, N1 0PW, United Kingdom

LYNN, Anne Grace RESIGNED
Role: Director
Appointed on: 24 May 2004
Resigned on: 26 Jan 2021
Country of Residence: United Kingdom
Date of birth: September 1940
Address: Lambert Surveyors, Aztec Row, 3 Berners Road, London, N1 0PW, United Kingdom

STAINES, Geoffrey Owen RESIGNED
Role: Director
Appointed on: 18 Jul 2017
Resigned on: 02 Feb 2026
Country of Residence: England
Date of birth: December 1953
Address: Lambert Surveyors, Aztec Row, 3 Berners Road, London, N1 0PW, United Kingdom

TEAR, Tony RESIGNED
Role: Director
Appointed on: 30 Nov 2010
Resigned on: 09 Oct 2012
Country of Residence: London Uk
Date of birth: January 1964
Address: Flat 3, Dockhead Wharf, 4 Shad Thames, London, SE1 2YT

INGLEBY HOLDINGS LIMITED RESIGNED
Role: Nominee Director
Appointed on:
Resigned on: 19 Apr 1993
Address: 55 Colmore Row, Birmingham, B3 2AS

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