NORTHERN & SHELL GROUP LIMITED

THE NORTHERN & SHELL BUILDING, NUMBER 10 LOWER THAMES STREET, LONDON  EC3R 6EN
  • Active
  • Private Limited Company
  • Company No. 02783131
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

NORTHERN & SHELL GROUP LIMITED was incorporated on Monday, January 25, 1993 as a Private Limited Company with registered address in LONDON. NORTHERN & SHELL GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 31 years 9 months and 15 days.

Name NORTHERN & SHELL GROUP LIMITED
Company number 02783131
Company type Private Limited Company
Incorporation date 25 Jan 1993
Status Active
Industry (SIC 2007)

Address

Registered Address THE NORTHERN & SHELL BUILDING
NUMBER 10 LOWER THAMES STREET
LONDON
EC3R 6EN
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Richard Clive Desmond Nationality: British Dates: Wednesday, April 6, 2016 - present
significant influence or control
Northern & Shell Plc 10 Lower Thames Street, EC3R 6EN Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-40 days left)
Latest accounts 31 December 2022
Next confirmation statement due 31 December 2016
Last confirmation statement dated 03 December 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
NORTHERN & SHELL GROUP LIMITED 25 Jan 1993