Menna Overview
Here’s a quick overview of NORTHERN & SHELL GROUP LIMITED 👀 — a London based business that started in 1993.
NORTHERN & SHELL GROUP LIMITED
- Company statusactive
- Company No02783131
- Age33 years 6 months Incorporated 25 January 1993
- Officers3
Address
The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN
NORTHERN & SHELL GROUP LIMITED is an active company incorporated on 25 January 1993 and based in London. The company was registered 33 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 30 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 21 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 10 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 23 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 31 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jul 2022
Confirmation Statement With No Updates
5 Years Ago on 27 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 29 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 16 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 28 Jul 2020
Confirmation Statement With Updates
7 Years Ago on 31 Jul 2019
Accounts With Accounts Type Full
7 Years Ago on 24 Jun 2019
Capital Allotment Shares
7 Years Ago on 30 Nov 2018
Resolution
7 Years Ago on 29 Nov 2018
Confirmation Statement With Updates
8 Years Ago on 27 Jul 2018
Change To A Person With Significant Control
8 Years Ago on 13 Jul 2018
Accounts With Accounts Type Full
8 Years Ago on 25 Jun 2018
Change To A Person With Significant Control
8 Years Ago on 14 Mar 2018
Confirmation Statement With No Updates
8 Years Ago on 06 Dec 2017
Accounts With Accounts Type Full
8 Years Ago on 29 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 05 Dec 2016
Change Person Director Company With Change Date
9 Years Ago on 07 Sep 2016
Change Person Director Company With Change Date
9 Years Ago on 06 Sep 2016
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SANDERSON, Robert | secretary | 08 Aug 2005 | |
| ELLICE, Martin Stephen | director | Apr 1957 | 29 Mar 1994 |
| SANDERSON, Robert | director | Jun 1960 | 28 May 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Richard Clive Desmond | Dec 1951 | 06 Apr 2016 |
| Northern & Shell Plc | 06 Apr 2016 |
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Here’s a quick overview of NORTHERN & SHELL GROUP LIMITED 👀 — a London based business that started in 1993.