Northern & Shell Properties Limited, London
Northern & Shell Properties Limited is a private limited company. Formerly, it was called Northern & Shell Broadcasting Limited (it was changed on 2014-09-16). Located at The Northern and Shell Building, Number 10 Lower Thames Street, London EC3R 6EN, the aforementioned 23 years old enterprise was incorporated on 2000-11-09 and is officially classified as "activities of head offices" (SIC: 70100).3 directors can be found in the firm: Martin E. (appointed on 06 April 2006), Robert S. (appointed on 15 November 2000), Richard D. (appointed on 15 November 2000). As for the secretaries (1 in total), we can name: Robert S. (appointed on 08 August 2005).
| About | |
|---|---|
| Name: Northern & Shell Properties Limited | |
| Number: 04104529 | |
| Incorporation date: 2000-11-09 | |
| End of financial year: 31 December |
| Address: |
The Northern And Shell Building Number 10 Lower Thames Street London EC3R 6EN |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Richard D.
6 April 2016
| Nature of control: |
significiant influence or control |
Northern & Shell Plc
6 April 2016
| Address | The Northern & Shell Building Lower Thames Street, London, EC3R 6EN, England |
| Legal authority | English Law |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies (England & Wales) |
| Registration number | 04086466 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Northern & Shell Properties Limited confirmation statement filing is 2024-08-06. The latest one was sent on 2023-07-23. The deadline for the next annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.
2 persons of significant control are listed in the official register, namely: Richard D. who has substantial control or influence. Northern & Shell Plc owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Lower Thames Street, EC3R 6EN London.
Company filing
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| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 6th, July 2023 | accounts |
Free Download
(25 pages)
|
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