SHELL PROPERTY COMPANY LIMITED
- Company statusactive
- Company No00326974
- Age88 years 3 months Incorporated 19 April 1937
- Officers3
Address
Shell Centre, London, SE1 7NA
SHELL PROPERTY COMPANY LIMITED is an active company incorporated on 19 April 1937. The company was registered 88 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 13 Jun 2025
Accounts With Accounts Type Full
10 Months Ago on 24 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 14 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 29 Feb 2024
Appoint Person Director Company With Name Date
1 Year Ago on 29 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 11 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Jan 2024
Accounts With Accounts Type Full
1 Year Ago on 26 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Jun 2023
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 28 Nov 2022
Termination Secretary Company With Name Termination Date
2 Years Ago on 18 Nov 2022
Accounts With Accounts Type Full
2 Years Ago on 22 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 07 Jun 2022
Accounts With Accounts Type Full
3 Years Ago on 05 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 03 Jun 2021
Accounts With Accounts Type Full
4 Years Ago on 08 Oct 2020
Resolution
5 Years Ago on 20 Jul 2020
Statement Of Companys Objects
5 Years Ago on 20 Jul 2020
Memorandum Articles
5 Years Ago on 20 Jul 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 06 Jul 2020
Confirmation Statement With No Updates
5 Years Ago on 19 May 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PECTEN SECRETARIES LIMITED | corporate secretary | 01 Nov 2022 | |
| BURTON, Andrew | director | Jan 1965 | 13 Feb 2024 |
| PECKMORE, Jason Thornton | director | Apr 1967 | 11 Jan 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Shell Holdings (U.K.) Limited | 06 Apr 2016 |
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PECTEN SECRETARIES LIMITED is a mutual person.
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PECTEN SECRETARIES LIMITED is a mutual person.
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