Menna Overview
Here’s a quick overview of NORTHERN & SHELL PROPERTIES LIMITED 👀 — a London based business that started in 2000.
NORTHERN & SHELL PROPERTIES LIMITED
- Company statusactive
- Company No04104529
- Age25 years 8 months Incorporated 9 November 2000
- Officers4
Address
The Northern And Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN
NORTHERN & SHELL PROPERTIES LIMITED is an active company incorporated on 9 November 2000 and based in London. The company was registered 26 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)
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 Full
1 Year Ago on 24 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Jun 2025
Confirmation Statement With No Updates
2 Years Ago on 24 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Jun 2024
Confirmation Statement With No Updates
3 Years Ago on 26 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 09 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 28 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 22 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 29 Jun 2021
Confirmation Statement With No Updates
6 Years Ago on 28 Jul 2020
Accounts With Accounts Type Full
6 Years Ago on 02 Jul 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 13 Nov 2019
Mortgage Satisfy Charge Full
6 Years Ago on 02 Nov 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 09 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 31 Jul 2019
Accounts With Accounts Type Full
7 Years Ago on 24 Jun 2019
Confirmation Statement With Updates
8 Years Ago on 23 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 09 Nov 2017
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SANDERSON, Robert | secretary | 08 Aug 2005 | |
| DESMOND, Richard Clive | director | Dec 1951 | 15 Nov 2000 |
| ELLICE, Martin Stephen | director | Apr 1957 | 06 Apr 2006 |
| SANDERSON, Robert | director | Jun 1960 | 15 Nov 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Northern & Shell Plc | 06 Apr 2016 | |
| Mr Richard Clive Desmond | Dec 1951 | 06 Apr 2016 |
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HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of NORTHERN & SHELL PROPERTIES LIMITED 👀 — a London based business that started in 2000.