NORTHERN & SHELL VENTURES LIMITED - LONDON


Company Profile Company Filings

Overview

NORTHERN & SHELL VENTURES LIMITED is a Private Limited Company from LONDON and has the status: Active.
NORTHERN & SHELL VENTURES LIMITED was incorporated 10 years ago on 30/09/2013 and has the registered number: 08710063. The accounts status is FULL and accounts are next due on 30/09/2024.

NORTHERN & SHELL VENTURES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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 & SHELL BUILDING
LONDON
EC3R 6EN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/07/2023 10/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT SANDERSON Jun 1960 British Director 2013-09-30 CURRENT
MR RICHARD JOHN MARTIN Jul 1971 British Director 2016-07-08 CURRENT
MR MARTIN STEPHEN ELLICE Apr 1957 British Director 2013-09-30 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Northern & Shell Plc 2017-05-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Northern & Shell Network Limited 2016-04-06 - 2017-05-25 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 London   Significant influence or control

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NORTHERN & SHELL GROUP LIMITED LONDON Active DORMANT 70100 - Activities of head offices
REACH MAGAZINES DISTRIBUTION LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
NORTHERN & SHELL ENTERPRISES LIMITED LONDON Active FULL 90030 - Artistic creation
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NORTHERN & SHELL MUSIC LIMITED HOLBORN Dissolved... DORMANT 93290 - Other amusement and recreation activities n.e.c.
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NORTHERN & SHELL TEXT LIMITED HOLBORN Dissolved... DORMANT 93290 - Other amusement and recreation activities n.e.c.
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BAUER MEDIA PACIFIC LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
IBERIAN EDICIONES LIMITED LONDON Dissolved... FULL 7487 - Other business activities
NORTHERN & SHELL FINANCING NO.2 LIMITED HOLBORN Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HEALTH LOTTERY FINANCIAL LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
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LTS PARTNERS LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WESTFERRY DEVELOPMENTS LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
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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 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