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NORTHERN & SHELL INVESTMENTS LIMITED

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

This company is commonly known as Northern & Shell Investments Limited. The company was founded 33 years ago and was given the registration number FC017888. The firm's registered office is in ISLE OF MAN. You can find them at 8 St Georges Street, Douglas, Isle Of Man, . This company's SIC code is None Supplied.

Company Information

Name:NORTHERN & SHELL INVESTMENTS LIMITED
Company Number:FC017888
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 1991
End of financial year:31 December 2017
Jurisdiction:United - Kingdom
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:8 St Georges Street, Douglas, Isle Of Man, IM1 1AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36 Park Lane, Broxbourne, EN10 7NG

Secretary08 August 2005Active
60 The Bishops Avenue, London, N2 0BE

Director31 March 1994Active
The Northern & Shell Building, Number 10, Lower Thames Street, London, EC3R 6EN

Director05 August 2010Active
The Rectory, Church Road, Stanford Rivers, CM5 9PW

Secretary28 May 1999Active
275 Leigh Hunt Drive, London, N14 6BZ

Secretary23 November 2000Active
52 The Adriatic Building 51 Narrow, Street Horseferry Road Entrance, London, E14 8DN

Secretary01 June 1995Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2019-01-08Other

Change company details overseas company.

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2018-07-05Accounts

Accounts with accounts type full.

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2017-10-05Accounts

Accounts with accounts type full.

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2017-07-11Mortgage

Mortgage satisfy charge full.

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2016-06-20Officers

Appoint person secretary overseas company with appointment date.

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2016-06-20Officers

Termination person secretary overseas company with name termination date.

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2016-06-02Other

Change company details overseas company with change details.

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2016-05-10Accounts

Accounts with accounts type full.

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2015-09-16Accounts

Accounts with accounts type full.

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2014-10-03Accounts

Accounts with accounts type full.

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2013-08-21Accounts

Accounts with accounts type full.

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2012-05-30Accounts

Accounts with accounts type full.

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2011-07-07Accounts

Accounts with accounts type full.

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2010-12-06Other

Change company details overseas company with change details.

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2010-10-06Accounts

Accounts with accounts type full.

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2010-09-30Other

Change company details by uk establishment overseas company with change details.

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2010-08-11Officers

Appoint person authorised represent overseas company with appointment date.

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2010-08-11Officers

Appoint person director overseas company.

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2009-06-05Accounts

Accounts with accounts type full.

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2008-12-21Annual return

Legacy.

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2008-06-05Accounts

Accounts with accounts type full.

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2007-10-01Accounts

Accounts with accounts type full.

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2006-09-11Accounts

Accounts with accounts type full.

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2005-09-26Mortgage

Legacy.

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2005-08-04Accounts

Accounts with accounts type full.

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