NORTHERN & SHELL PROPERTIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
NORTHERN & SHELL PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
NORTHERN & SHELL PROPERTIES LIMITED was incorporated 23 years ago on 09/11/2000 and has the registered number: 04104529. The accounts status is FULL and accounts are next due on 30/09/2024.
NORTHERN & SHELL PROPERTIES LIMITED was incorporated 23 years ago on 09/11/2000 and has the registered number: 04104529. The accounts status is FULL and accounts are next due on 30/09/2024.
NORTHERN & SHELL PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
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 | 30/09/2024 |
Registered Office
THE NORTHERN AND SHELL BUILDING
LONDON
EC3R 6EN
This Company Originates in : United Kingdom
Previous trading names include:
NORTHERN & SHELL BROADCASTING LIMITED (until 16/09/2014)
NORTHERN & SHELL BROADCASTING LIMITED (until 16/09/2014)
NORTHERN & SHELL NOMINEE LIMITED (until 16/07/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/07/2023 | 06/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT SANDERSON | Jun 1960 | British | Director | 2000-11-15 | CURRENT |
MR MARTIN STEPHEN ELLICE | Apr 1957 | British | Director | 2006-04-06 | CURRENT |
MR RICHARD CLIVE DESMOND | Dec 1951 | British | Director | 2000-11-15 | CURRENT |
MR ROBERT SANDERSON | Jun 1960 | British | Secretary | 2005-08-08 | CURRENT |
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2000-11-09 UNTIL 2000-11-15 | RESIGNED | ||
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-11-09 UNTIL 2000-11-15 | RESIGNED | ||
MR MANINDER SINGH GILL | Nov 1967 | Secretary | 2000-11-15 UNTIL 2005-08-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Northern & Shell Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Richard Clive Desmond | 2016-04-06 | 12/1951 | Significant influence or control |