NORTHERN & SHELL VENTURES LIMITED
THE NORTHERN & SHELL BUILDING, NUMBER 10 LOWER THAMES STREET, LONDON EC3R 6EN- Active
- Private Limited Company
- Company No. 08710063
- Last Updated: 01 Mar 2024
Company Profile
NORTHERN & SHELL VENTURES LIMITED was incorporated on Monday, September 30, 2013 as a Private Limited Company with registered address in LONDON. NORTHERN & SHELL VENTURES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 11 years 1 month and 8 days.
| Name | NORTHERN & SHELL VENTURES LIMITED |
|---|---|
| Company number | 08710063 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 2013 |
| 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 |
|---|---|
| Northern & Shell Plc 10 Lower Thames Street, EC3R 6EN |
Dates: Thursday, May 25, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Clive Desmond Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Northern & Shell Network Limited 10 Lower Thames Street, EC3R 6EN |
Dates: Wednesday, April 6, 2016 - Thursday, May 25, 2017
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 | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
No mortgages have been registered against NORTHERN & SHELL VENTURES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NORTHERN & SHELL VENTURES LIMITED | 30 Sep 2013 |