NORTHERN & SHELL PROPERTIES LIMITED
THE NORTHERN AND SHELL BUILDING, NUMBER 10 LOWER THAMES STREET, LONDON EC3R 6EN- Active
- Private Limited Company
- Company No. 04104529
- Last Updated: 01 Mar 2024
Company Profile
NORTHERN & SHELL PROPERTIES LIMITED was incorporated on Thursday, November 9, 2000 as a Private Limited Company with registered address in LONDON. NORTHERN & SHELL PROPERTIES 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 23 years 11 months and 29 days.
| Name | NORTHERN & SHELL PROPERTIES LIMITED |
|---|---|
| Company number | 04104529 |
| Company type | Private Limited Company |
| Incorporation date | 09 Nov 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE NORTHERN AND 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 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 | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 December 2016 |
| Last confirmation statement dated | 09 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| NORTHERN & SHELL PROPERTIES LIMITED | 09 Nov 2000 |
| NORTHERN & SHELL NOMINEE LIMITED | 16 Jul 2010 |
| NORTHERN & SHELL BROADCASTING LIMITED | 16 Sep 2014 |