This company is commonly known as Shell Company Of India Limited(the). The company was founded 112 years ago and was given the registration number 00116708. The firm's registered office is in . You can find them at Shell Centre, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | SHELL COMPANY OF INDIA LIMITED(THE) |
|---|---|---|
| Company Number | : | 00116708 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 July 1911 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Shell Centre, London, SE1 7NA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Chamberlain Square, Birmingham, United Kingdom, B3 3AX | Corporate Secretary | 01 November 2022 | Active |
| Shell Centre, London, United Kingdom, SE1 7NA | Director | 22 March 2024 | Active |
| Shell Centre, London, England, SE1 7NA | Director | 22 March 2024 | Active |
| Shell Centre, London, SE1 7NA | Corporate Director | 29 October 2003 | Active |
| 43 Eagle Court, Hermon Hill, London, E11 1PD | Secretary | - | Active |
| 15 Carnforth Road, Streatham Vale, SW16 5AB | Secretary | 03 October 1994 | Active |
| Shell Centre, London, SE1 7NA | Corporate Secretary | 26 November 1997 | Active |
| Shell Centre, London, SE1 7NA | Director | 24 January 2012 | Active |
| 28 Roebuck House Stag Place, Palace Street, London, SW1E 5BA | Director | 20 May 1998 | Active |
| Tobermory 57 Fairmile Lane, Cobham, KT11 2DH | Director | 03 May 1996 | Active |
| Flat E, 62 Pont Street, London, SW1X 0AE | Director | 01 July 1993 | Active |
| 30, Finsbury Square, London, EC2A 1AG | Director | 15 August 2019 | Active |
| 4 Vasant Marg, Vasant Vihar, New Delhi 110057, India, FOREIGN | Director | - | Active |
| Valkenstraat 11, 4847 Th Teteringen, Netherlands, | Director | 03 May 1996 | Active |
| 1 Berrington Drive, East Horsley, KT24 5ST | Director | - | Active |
| PO BOX 307, Dubai, United Arab Emirates, | Director | 13 April 1999 | Active |
| 8 Manor Walk, Weybridge Park, Weybridge, KT13 8SD | Director | 22 July 1999 | Active |
| White Gable House, Foundry Lane, Loosley Row, Princes Risborough, England, HP27 0PA | Director | 30 September 2010 | Active |
| 28 Petersham House, Harrington Road, London, SW7 | Director | 21 January 1997 | Active |
| The Anchorage, Ramchandani Marg, Bombay 400 039, India, | Director | 05 October 1994 | Active |
| Flat 48, 55 Ebury Street, London, SW1 0PB | Director | 23 February 1994 | Active |
| 3 Swiss Cottage Estate, Singapore, Malaysia, FOREIGN | Director | 03 April 2002 | Active |
| Shell Centre, London, SE1 7NA | Director | 14 December 1992 | Active |
| 6 Squires Court 80 Arthur Road, London, SW19 7DJ | Director | - | Active |
| 5 Fairlawn Park, Horsell, Woking, GU21 4HT | Director | 19 January 1999 | Active |
| Kilnwood Cottage, Huntsland Lane, Crawley Down, RH10 4HB | Director | - | Active |
| 11 Brizay Park, Singapore, Singapore, FOREIGN | Director | 24 October 2001 | Active |
| Ardnardeen Danes Hill, Woking, GU22 7HQ | Director | - | Active |
| Hindalsbakken 34, Hinna N-4030, Norway, | Director | 02 February 1994 | Active |
| Shell Overseas Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Shell Centre, London, England, SE1 7NA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Officers | Appoint person director company with name date. | Download |
| 2024-04-05 | Officers | Appoint person director company with name date. | Download |
| 2024-04-05 | Officers | Termination director company with name termination date. | Download |
| 2023-10-31 | Address | Change sail address company with new address. | Download |
| 2023-09-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-27 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-09-27 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-09-27 | Resolution | Resolution. | Download |
| 2023-07-27 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-07-27 | Capital | Legacy. | Download |
| 2023-07-27 | Insolvency | Legacy. | Download |
| 2023-07-27 | Resolution | Resolution. | Download |
| 2023-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-28 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-11-18 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-16 | Resolution | Resolution. | Download |
| 2020-07-16 | Change of constitution | Statement of companys objects. | Download |
| 2020-07-16 | Incorporation | Memorandum articles. | Download |
| 2020-06-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-19 | Officers | Appoint person director company with name date. | Download |
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