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THE SHELL COMPANY OF NIGERIA LIMITED

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

This company is commonly known as The Shell Company Of Nigeria Limited. The company was founded 86 years ago and was given the registration number 00340744. 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..

Company Information

Name:THE SHELL COMPANY OF NIGERIA LIMITED
Company Number:00340744
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 1938
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
1 Chamberlain Square, Birmingham, United Kingdom, B3 3AX

Corporate Secretary01 November 2022Active
Shell Centre, London, SE1 7NA

Director31 March 2021Active
Shell Centre, London, England, SE1 7NA

Corporate Director14 September 2016Active
11 Common Road, Claygate, Esher, KT10 0HG

Secretary-Active
43 Eagle Court, Hermon Hill, London, E11 1PD

Secretary-Active
15 Carnforth Road, Streatham Vale, SW16 5AB

Secretary03 October 1994Active
Shell Centre, London, SE1 7NA

Corporate Secretary26 November 1997Active
4 Roughlands, Woking, GU22 8PT

Director-Active
Frankenslag 42, Den Haag, 2582

Director26 April 1995Active
The Firs, 10 Littleworth Lane, Esher, KT10 9PF

Director-Active
Penthouse 4 Bickenhall Mansions, Bickenhall Street, London, W1U 6B5

Director16 December 2003Active
Sylvan Cottage, Binton Lane Seale, Farnham, GU10 1LG

Director09 May 1996Active
Hawthornden, Harvest Road, Englefield Green, TW20 0QT

Director01 June 2007Active
Flat B, 8 New Cavendish Street, London,

Director16 December 2003Active
1 Watling Knoll, Radlett, WD7 7HW

Director01 August 1994Active
4 Martinsyde, Woking, GU22 8HT

Director02 October 1997Active
99 Free Trade Wharf 340 The Highway, London, E1 9ET

Director09 May 1996Active
Robin Hill, 11 Guildown Avenue, Guildford, GU2 5HA

Director-Active
70 Onslow Road, Burwood Park, Walton On Thames, KT12 5AY

Director26 April 1995Active
30 Kimbers, Petersfield, GU32 2JL

Director01 December 1993Active
16 The Garth, Cobham, KT11 2DZ

Director31 October 1996Active
20 Draycott Avenue, London, SW3 3AA

Director01 May 2001Active
9 Putney Hill, London, SW15 6BA

Director09 May 1996Active
33 Weybridge Park, Weybridge, KT13 8SQ

Director15 December 2004Active
Shell Centre, London, SE1 7NA

Director31 August 2011Active
Shell Centre, London, SE1 7NA

Director19 December 2008Active
Ottershaw, Beverley Lane, Kingston-On-Thames, KT2 7EE

Director18 January 1993Active
Shell Centre, London, SE1 7NA

Director30 November 2007Active
113 Roebuck House, Palace Street, London, SW1 5BE

Director19 January 1999Active
Sequoia House Wych Hill, Woking, GU22 0EX

Director01 November 2004Active
22 Southridge Place, London, SW20 8JQ

Director16 July 1996Active
5 Fairlawn Park, Horsell, Woking, GU21 4HT

Director29 September 1997Active

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

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-06Accounts

Accounts with accounts type dormant.

Download
2023-05-05Confirmation statement

Confirmation statement with updates.

Download
2022-11-28Officers

Appoint corporate secretary company with name date.

Download
2022-11-18Officers

Termination secretary company with name termination date.

Download
2022-07-20Accounts

Accounts with accounts type dormant.

Download
2022-05-11Confirmation statement

Confirmation statement with updates.

Download
2021-08-23Accounts

Accounts with accounts type dormant.

Download
2021-05-13Confirmation statement

Confirmation statement with updates.

Download
2021-03-31Officers

Appoint person director company with name date.

Download
2021-03-31Officers

Termination director company with name termination date.

Download
2020-09-03Incorporation

Memorandum articles.

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2020-09-03Resolution

Resolution.

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2020-09-03Change of constitution

Statement of companys objects.

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2020-04-16Confirmation statement

Confirmation statement with updates.

Download
2020-03-23Accounts

Accounts with accounts type dormant.

Download
2019-10-29Officers

Change person director company with change date.

Download
2019-07-02Accounts

Accounts with accounts type dormant.

Download
2019-04-30Confirmation statement

Confirmation statement with updates.

Download
2018-05-16Accounts

Accounts with accounts type dormant.

Download
2018-04-10Confirmation statement

Confirmation statement with updates.

Download
2017-08-14Accounts

Accounts with accounts type dormant.

Download
2017-04-03Confirmation statement

Confirmation statement with updates.

Download
2016-10-12Accounts

Accounts with accounts type dormant.

Download
2016-10-03Officers

Appoint corporate director company with name date.

Download
2016-09-09Officers

Termination director company with name termination date.

Download

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