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Northern & Shell Services Limited, EC3R 6EN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NORTHERN & SHELL SERVICES LIMITED

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

This company is commonly known as Northern & Shell Services Limited. The company was founded 31 years ago and was given the registration number 02871192. The firm's registered office is in LONDON. You can find them at The Northern & Shell Building, 10 Lower Thames Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:NORTHERN & SHELL SERVICES LIMITED
Company Number:02871192
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 1993
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

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

Company Officers

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

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

Director12 November 1993Active
The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN

Director12 November 1993Active
The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN

Director04 July 2007Active
120 East Road, London, N1 6AA

Nominee Secretary12 November 1993Active
The Rectory, Church Road, Stanford Rivers, CM5 9PW

Secretary12 November 1993Active
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
The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN

Director12 November 1993Active
120 East Road, London, N1 6AA

Nominee Director12 November 1993Active
30 Grand Avenue, Muswell Hill, London, N10 3BB

Director12 November 1993Active

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, 10 Lower Thames Street, 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

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)

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