NORTHERN & SHELL PROPERTIES LIMITED
Company number 04104529 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 2000-11-09
- Registered office
- The Northern And Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN
- Postcode
- EC3R 6EN
- Capital
- 109,957,584 GBP
- Accounts category
- Full
- Charges
- 1 outstanding
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2025-10-21
- Next due by
- 2026-11-04
Nature of business (SIC)
- 70100 Activities of head offices
Officers 4 current · 3 resigned
MR Martin Stephen ELLICE
Director
MR ROBERT SANDERSON
Secretary
MR Richard Clive DESMOND
Director
MR Robert SANDERSON
Director
Group structure 3 subsidiaries
Controlled by NORTHERN & SHELL LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| NORTHERN & SHELL BROADCASTING LIMITED | 2014-09-16 |
| NORTHERN & SHELL NOMINEE LIMITED | 2010-07-16 |
| HACKREMCO (NO.1742) LIMITED | 2000-11-15 |
Previous registered addresses 3
| Address | Changed on |
|---|---|
| LUDGATE HOUSE, 245 BLACKFRIARS ROAD, LONDON, SE1 9UX | 2004-10-11 |
| THE NORTHERN & SHELL TOWER, CITY HARBOUR, LONDON, E14 9GL | 2000-12-21 |
| C/O HACKWOOD SECRETARIES LIMITED, ONE SILK STREET, LONDON, EC2Y 8HQ | 2000-11-22 |
The class of 2000
44%
of the 1,272 companies in this sector incorporated in 2000 are still active today; 54% have since been dissolved.
A fact about the year, not a forecast for this company.