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Summary

Affiliates

Contact details

Officers9

Events3

Documents88

Additional data

Identification numbers2

Related companies7

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Last updated: Jun 01, 2024

NORTHERN & SHELL PROPERTIES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Nov 2000 (24 years ago)

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Summary

NameNORTHERN & SHELL PROPERTIES LIMITED
Historical names
  • NORTHERN & SHELL BROADCASTING LIMITED
  • NORTHERN & SHELL NOMINEE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04104529
LEI Code
  • 213800H9LHBD1TGZHG80
  • 2138001B486RXXI3FA30
Incorporation Date09 Nov 2000 (24 years ago) / 286 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
WESTF*************************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, THE NORTHERN AND SHELL BUILDING, NUMBER 10 LOWER THAMES STREET, EC3R 6EN

Officers

individual

IndividualUnited Kingdom

Mr Richard Clive Desmond

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

corporate

IndividualUnited Kingdom

NORTHERN & SHELL PLC

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Ellice, Martin Stephen

Director


Appointed on06 Apr 2006

Country of residenceEngland

individual

IndividualUnited Kingdom

Sanderson, Robert

Director


Appointed on15 Nov 2000

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Gill, Maninder Singh

Secretary


Appointed on15 Nov 2000

Resigned on08 Aug 2005

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hackwood Secretaries Limited

Nominee Secretary


Appointed on09 Nov 2000

Resigned on15 Nov 2000

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Events

Old value

16 Sep 2014

Name changeNORTHERN & SHELL BROADCASTING LIMITED

16 Jul 2010

Name changeNORTHERN & SHELL NOMINEE LIMITED

15 Nov 2000

Name changeHACKREMCO (NO.1742) LIMITED

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Documents

DateNameTypeDocument
09 Nov 2022Mortgage satisfy charge fullMR04View
27 Jul 2022Confirmation statement with no updatesCS01View
28 Jun 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date23 Jul 2024
    due by 06 Aug 2024
  • Last statement dated23 Jul 2023
Returns
  • Next returns datedue by 07 Dec 2016
  • Last returns dated09 Nov 2015
Mortgages
  • Charges4
  • Outstanding1
  • Satisfied3

Identification numbers

Data from the LEI register
  • 213800H9LHBD1TGZHG80
  • Legal nameNORTHERN & SHELL PROPERTIES LIMITED
  • Registration date07 Nov 2017
  • StatusActiveIssued
  • Other namesNORTHERN & SHELL BROADCASTING LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated04 Jul 2023
  • Next renewal04 Jul 2024
  • 2138001B486RXXI3FA30
  • Legal nameNORTHERN & SHELL PROPERTIES LIMITED
  • Registration date29 May 2018
  • StatusActiveDuplicate
  • Other namesNORTHERN & SHELL BROADCASTING LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated24 Mar 2022
  • Next renewal29 May 2019

Related companies by address

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Frequently asked questions

Where is NORTHERN & SHELL PROPERTIES LIMITED's headquarters?

NORTHERN & SHELL PROPERTIES LIMITED's headquarters is located at LONDON, THE NORTHERN AND SHELL BUILDING, NUMBER 10 LOWER THAMES STREET, EC3R 6EN

What is NORTHERN & SHELL PROPERTIES LIMITED's industry?

NORTHERN & SHELL PROPERTIES LIMITED is in the industry of Activities of head offices

What year was NORTHERN & SHELL PROPERTIES LIMITED started?

NORTHERN & SHELL PROPERTIES LIMITED was started in 2000

What is the LEI number of NORTHERN & SHELL PROPERTIES LIMITED?

NORTHERN & SHELL PROPERTIES LIMITED LEI number is 213800H9LHBD1TGZHG80, 2138001B486RXXI3FA30

Sources: Companies House