Warning: file_put_contents(c/7c39350393c017a5903b0568c6972614.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Northern & Shell Properties Limited, EC3R 6EN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

NORTHERN & SHELL PROPERTIES LIMITED

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

This company is commonly known as Northern & Shell Properties Limited. The company was founded 24 years ago and was given the registration number 04104529. The firm's registered office is in LONDON. You can find them at The Northern And Shell Building, Number 10 Lower Thames Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:NORTHERN & SHELL PROPERTIES LIMITED
Company Number:04104529
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2000
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
The Northern And Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN

Secretary08 August 2005Active
The Northern And Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN

Director15 November 2000Active
The Northern And Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN

Director06 April 2006Active
The Northern And Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN

Director15 November 2000Active
275 Leigh Hunt Drive, London, N14 6BZ

Secretary15 November 2000Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Secretary09 November 2000Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Director09 November 2000Active

People with Significant Control

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

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.