Menna Overview
Here’s a quick overview of NORTHERN & SHELL LIMITED 👀 — a London based business that started in 2000.
NORTHERN & SHELL LIMITED
- Company statusactive
- Company No04086466
- Age26 years 1 month Incorporated 4 October 2000
- Officers6
Address
The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN
NORTHERN & SHELL LIMITED is an active company incorporated on 4 October 2000 and based in London. The company was registered 26 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 14 Oct 2026
Accounts With Accounts Type Group
4 Months Ago on 02 Jul 2026
Resolution
5 Months Ago on 02 Jun 2026
Re Registration Memorandum Articles
5 Months Ago on 02 Jun 2026
Reregistration Public To Private Company
5 Months Ago on 02 Jun 2026
Certificate Re Registration Public Limited Company To Private
5 Months Ago on 02 Jun 2026
Change To A Person With Significant Control
1 Year Ago on 15 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 14 Oct 2025
Accounts With Accounts Type Group
1 Year Ago on 24 Jun 2025
Confirmation Statement With No Updates
2 Years Ago on 18 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 28 Jun 2024
Confirmation Statement With No Updates
3 Years Ago on 17 Oct 2023
Accounts With Accounts Type Group
3 Years Ago on 06 Jul 2023
Confirmation Statement With No Updates
4 Years Ago on 10 Oct 2022
Accounts With Accounts Type Group
4 Years Ago on 28 Jun 2022
Confirmation Statement With No Updates
5 Years Ago on 08 Oct 2021
Accounts With Accounts Type Group
5 Years Ago on 29 Jun 2021
Confirmation Statement With Updates
6 Years Ago on 30 Sep 2020
Accounts With Accounts Type Group
6 Years Ago on 02 Jul 2020
Confirmation Statement With No Updates
7 Years Ago on 14 Oct 2019
Accounts With Accounts Type Group
7 Years Ago on 24 Jun 2019
Mortgage Satisfy Charge Full
7 Years Ago on 13 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 05 Oct 2018
Resolution
8 Years Ago on 11 Jul 2018
Accounts Balance Sheet
8 Years Ago on 11 Jul 2018
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SANDERSON, Robert, Mr. | secretary | 30 Jun 2005 | |
| DESMOND, Richard Clive | director | Dec 1951 | 04 Oct 2000 |
| ELLICE, Martin Stephen | director | Apr 1957 | 13 Jun 2001 |
| MARTIN, Richard John, Mr. | director | Jul 1971 | 08 Jul 2016 |
| RANCOMBE, Digby Benedict, Mr. | director | Oct 1976 | 08 Jul 2016 |
| SANDERSON, Robert, Mr. | director | Jun 1960 | 04 Oct 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Richard Clive Desmond | Dec 1951 | 06 Apr 2016 |
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Here’s a quick overview of NORTHERN & SHELL LIMITED 👀 — a London based business that started in 2000.