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 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.
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 |