SHELL CORPORATE SECRETARY LIMITED

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

This company is commonly known as Shell Corporate Secretary Limited. The company was founded 90 years ago and was given the registration number 00289003. The firm's registered office is in . You can find them at Shell Centre, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	SHELL CORPORATE SECRETARY LIMITED
Company Number	:	00289003
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 June 1934
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Shell Centre, London, SE1 7NA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Shell Centre, London, SE1 7NA	Secretary	03 December 2021	Active
Shell Centre, London, SE1 7NA	Director	22 March 2024	Active
Shell Centre, London, SE1 7NA	Director	22 March 2024	Active
Shell Centre, London, SE1 7NA	Corporate Director	22 December 1999	Active
18 Angel Meadows, Odiham, RG29 1AR	Secretary	15 January 2004	Active
43 Eagle Court, Hermon Hill, London, E11 1PD	Secretary	-	Active
15 Carnforth Road, Streatham Vale, SW16 5AB	Secretary	03 October 1994	Active
Flat 11 Beechwood Court, 27 Albion Road, Sutton, SM2 5TA	Secretary	04 October 2004	Active
The White House, Lower Basildon, RG8 9NG	Secretary	26 November 1997	Active
Shell Centre, London, SE1 7NA	Director	24 January 2012	Active
Shell Centre, London, SE1 7NA	Director	15 August 2019	Active
Oaklands Warren Road, Kingston Upon Thames, KT2 7HN	Director	-	Active
18 Angel Meadows, Odiham, RG29 1AR	Director	04 October 2004	Active
11 Courtfield Mews, South Kensington, London, SW5 ONH	Director	30 April 1997	Active
White Gable House Foundry Lane, Loosley Row, Princes Risborough, HP27 0PA	Director	08 September 2005	Active
Four Oaks, Cat Hill Lane, Ockley, Dorking, RH5 5QP	Director	27 March 1995	Active
High Barn, Lynx Hill, East Horsley, Leatherhead, KT24 5AX	Director	21 February 1994	Active
Rozenobel 16, Mijdrecht 3641 Nk, The Netherlands, FOREIGN	Director	05 May 1993	Active
16 Allen House Park, Hook Heath Road, Woking, GU22 0DB	Director	-	Active
6 Hillside Road, St Albans, AL1 3QL	Director	15 March 1996	Active
24 Leeward Gardens, Wimbledon, London, SW19 7QR	Director	03 May 1996	Active
7 Kirkleas Road, Surbiton, KT6 6QJ	Director	-	Active

People with Significant Control

The Shell Petroleum Company Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Shell Centre, London, England, SE1 7NA
Nature of control	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm

SHELL CORPORATE SECRETARY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement