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Summary

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Officers21

Events1

Documents101

Additional data

Related companies6

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Last updated: Jun 01, 2024

SHELL CORPORATE SECRETARY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Jun 1934 (90 years ago)

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Summary

NameSHELL CORPORATE SECRETARY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00289003
Incorporation Date09 Jun 1934 (90 years ago) / 3 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSHELL CENTRE, LONDON, SE1 7NA

Officers

individual

IndividualUnited Kingdom

The Shell Petroleum Company Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Cox, Rupert Michael

Director


Resigned on30 Apr 1997

Country of residenceEngland

individual

IndividualUnited Kingdom

Edwards, Mark

Director


Appointed on04 Oct 2004

Resigned on08 Sep 2005

individual

IndividualUnited Kingdom

Hinton, Robert James

Secretary


Appointed on03 Dec 2021

individual

IndividualUnited Kingdom

Shell Corporate Director Limited

corporate-director


Appointed on22 Dec 1999

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Events

Old value

28 Feb 2001

Name changeSLADES TRUST LIMITED

Documents

DateNameTypeDocument
13 Mar 2023Accounts with accounts type dormantAAView
20 May 2022Confirmation statement with updatesCS01View
16 May 2022Accounts with accounts type dormantAAView

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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
  • CategoryDORMANT
Confirmation statement
  • Next statement date04 May 2024
    due by 18 May 2024
  • Last statement dated04 May 2023
Returns
  • Next returns datedue by 28 Apr 2017
  • Last returns dated31 Mar 2016
Mortgages
  • Charges1
  • Outstanding1

Related companies by officers

Frequently asked questions

Where is SHELL CORPORATE SECRETARY LIMITED's headquarters?

SHELL CORPORATE SECRETARY LIMITED's headquarters is located at SHELL CENTRE, LONDON, SE1 7NA

What is SHELL CORPORATE SECRETARY LIMITED's industry?

SHELL CORPORATE SECRETARY LIMITED is in the industry of Non-trading company

What year was SHELL CORPORATE SECRETARY LIMITED started?

SHELL CORPORATE SECRETARY LIMITED was started in 1934

Sources: Companies House