NORTHERN & SHELL GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Northern & Shell Group Limited. The company was founded 31 years ago and was given the registration number 02783131. The firm's registered office is in LONDON. You can find them at The Northern & Shell Building, Number 10 Lower Thames Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	NORTHERN & SHELL GROUP LIMITED
Company Number	:	02783131
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 January 1993
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN	Secretary	08 August 2005	Active
The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN	Director	29 March 1994	Active
The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN	Director	28 May 1999	Active
Stanford Lodge, Church Road Stanford Rivers, Ongar, CM3 9PW	Secretary	28 May 1999	Active
The Rectory, Church Road, Stanford Rivers, CM5 9PW	Secretary	02 March 1993	Active
275 Leigh Hunt Drive, London, N14 6BZ	Secretary	23 November 2000	Active
52 The Adriatic Building 51 Narrow, Street Horseferry Road Entrance, London, E14 8DN	Secretary	01 June 1995	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	25 January 1993	Active
The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN	Director	29 March 1994	Active
33 Goddington Road, Bourne End, SL8 5TU	Director	01 June 1995	Active
84 Stanlake Road, London, W12 7HJ	Director	01 June 1995	Active
60 The Bishops Avenue, London, N2 0BE	Director	08 August 1994	Active
The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN	Director	02 March 1993	Active
35 Cumberland Mills Square, Saunderness Road Isle Of Dogs, London, E14 3BH	Director	01 January 1997	Active
Crossways, River Road, Buckhurst Hill, IG9 6BS	Director	02 March 1993	Active
The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN	Director	01 January 1997	Active
52 The Adriatic Building 51 Narrow, Street Horseferry Road Entrance, London, E14 8DN	Director	31 March 1998	Active
30 Grand Avenue, Muswell Hill, London, N10 3BB	Director	29 March 1994	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	25 January 1993	Active

People with Significant Control

Mr Richard Clive Desmond
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1951
Nationality	:	British
Address	:	The Northern & Shell Building, London, EC3R 6EN
Nature of control	:	Significant influence or control

Northern & Shell Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	The Northern & Shell Building, 10 Lower Thames Street, London, England, EC3R 6EN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

NORTHERN & SHELL GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement