NORTHERN & SHELL PLC - LONDON


Company Profile Company Filings

Overview

NORTHERN & SHELL PLC is a Public Limited Company from LONDON and has the status: Active.
NORTHERN & SHELL PLC was incorporated 23 years ago on 04/10/2000 and has the registered number: 04086466. The accounts status is GROUP and accounts are next due on 30/06/2024.

NORTHERN & SHELL PLC - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

THE NORTHERN & SHELL BUILDING
LONDON
EC3R 6EN

This Company Originates in : United Kingdom
Previous trading names include:
NORTHERN & SHELL MEDIA GROUP LIMITED (until 05/03/2018)
RCD1 LIMITED (until 07/12/2010)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT SANDERSON Jun 1960 British Director 2000-10-04 CURRENT
MR DIGBY RANCOMBE Oct 1976 British Director 2016-07-08 CURRENT
MR RICHARD JOHN MARTIN Jul 1971 British Director 2016-07-08 CURRENT
MR MARTIN STEPHEN ELLICE Apr 1957 British Director 2001-06-13 CURRENT
MR RICHARD CLIVE DESMOND Dec 1951 British Director 2000-10-04 CURRENT
MR ROBERT SANDERSON Jun 1960 British Secretary 2005-06-30 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-10-04 UNTIL 2000-10-04 RESIGNED
MR STANLEY SYDNEY MYERSON Mar 1951 British Director 2001-06-13 UNTIL 2016-07-08 RESIGNED
DR PAUL MICHAEL ASHFORD Mar 1954 British Director 2001-06-13 UNTIL 2018-02-28 RESIGNED
MR ROBERT SANDERSON Jun 1960 British Secretary 2000-10-04 UNTIL 2000-11-23 RESIGNED
MR MANINDER SINGH GILL Nov 1967 Secretary 2000-11-23 UNTIL 2005-06-30 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-10-04 UNTIL 2000-10-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Clive Desmond 2016-04-06 12/1951 Significant influence or control

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PEL ENTERPRISES LIMITED LONDON ENGLAND Dissolved... SMALL 59113 - Television programme production activities
NORTHERN & SHELL GROUP LIMITED LONDON Active DORMANT 70100 - Activities of head offices
NORTHERN & SHELL ENTERPRISES LIMITED LONDON Active FULL 90030 - Artistic creation
NORTHERN & SHELL ENGINEERING SERVICES LIMITED HOLBORN Dissolved... DORMANT 93290 - Other amusement and recreation activities n.e.c.
NORTHERN & SHELL MUSIC LIMITED HOLBORN Dissolved... DORMANT 93290 - Other amusement and recreation activities n.e.c.
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THE HEALTH LOTTERY LIMITED LONDON Active GROUP 92000 - Gambling and betting activities
HEALTH LOTTERY FINANCIAL LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
HEALTH LOTTERY ELM LIMITED LONDON Active FULL 92000 - Gambling and betting activities
NORTHERN & SHELL LOTTERIES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
NORTHERN & SHELL BROADCASTING (CI) LIMITED ST HELIER JERSEY Active FULL None Supplied
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHERN & SHELL GROUP LIMITED LONDON Active DORMANT 70100 - Activities of head offices
NORTHERN & SHELL SERVICES LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
NORTHERN & SHELL ENTERPRISES LIMITED LONDON Active FULL 90030 - Artistic creation
NORTHERN & SHELL PROPERTIES LIMITED LONDON Active FULL 70100 - Activities of head offices
NORTHERN & SHELL LOTTERIES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
NS JERSEY FINANCE LIMITED LONDON Active FULL 59113 - Television programme production activities
OFFSHORE WIND CONSULTANTS LIMITED LONDON ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
WESTFERRY DEVELOPMENTS LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
NORTHERN & SHELL VENTURES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.