This company is commonly known as Northern & Shell Properties Limited. The company was founded 23 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Northern And Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN | Secretary | 08 August 2005 | Active |
| The Northern And Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN | Director | 15 November 2000 | Active |
| The Northern And Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN | Director | 06 April 2006 | Active |
| The Northern And Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN | Director | 15 November 2000 | Active |
| 275 Leigh Hunt Drive, London, N14 6BZ | Secretary | 15 November 2000 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Secretary | 09 November 2000 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Director | 09 November 2000 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-02 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-11-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-08-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-24 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-06-25 | Accounts | Accounts with accounts type full. | Download |
| 2018-03-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2016-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-06 | Officers | Change person director company with change date. | Download |
| 2016-05-07 | Accounts | Accounts with accounts type full. | Download |
| 2015-11-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
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