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 - 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 30/09/2024

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 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

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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 PLC LONDON Active GROUP 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.