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NORTHERN & SHELL PROPERTIES LIMITED - The Northern And Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN, United Kingdom
Company Information
- Company registration number
- 04104529
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Northern And Shell Building
- Number 10 Lower Thames Street
- London
- EC3R 6EN The Northern And Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN UK
Management
- Managing Directors
- DESMOND, Richard Clive
- ELLICE, Martin Stephen
- SANDERSON, Robert
- Company secretaries
- SANDERSON, Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-11-09
- Age Of Company 2000-11-09 23 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Richard Clive Desmond
- Northern & Shell Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NORTHERN & SHELL BROADCASTING LIMITED
- Legal Entity Identifier (LEI)
- 213800H9LHBD1TGZHG80
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-11-09
- Annual Return
- Due Date: 2020-09-03
- Last Date: 2019-07-23
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NORTHERN & SHELL PROPERTIES LIMITED Company Description
- NORTHERN & SHELL PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 04104529. Its current trading status is "live". It was registered 2000-11-09. It was previously called NORTHERN & SHELL BROADCASTING LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-11-09.It can be contacted at The Northern And Shell Building .
Get NORTHERN & SHELL PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Northern & Shell Properties Limited - The Northern And Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN, United Kingdom
- 2000-11-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-07-02) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-24) - AA
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confirmation-statement-with-no-updates (2019-07-31) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-13) - MR01
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mortgage-satisfy-charge-full (2019-11-02) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-09) - MR01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-23) - CS01
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change-to-a-person-with-significant-control (2018-07-13) - PSC05
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accounts-with-accounts-type-full (2018-06-25) - AA
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change-to-a-person-with-significant-control (2018-03-14) - PSC05
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-09) - CS01
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accounts-with-accounts-type-full (2017-09-29) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-09) - CS01
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change-person-director-company-with-change-date (2016-09-06) - CH01
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accounts-with-accounts-type-full (2016-05-07) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01
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accounts-with-accounts-type-full (2015-09-17) - AA
keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-09-16) - CERTNM
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accounts-with-accounts-type-full (2014-10-03) - AA
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capital-allotment-shares (2014-01-07) - SH01
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second-filing-of-form-with-form-type (2014-10-17) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01
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capital-allotment-shares (2014-09-24) - SH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-19) - AA
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legacy (2013-01-04) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-30) - AA
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change-person-director-company-with-change-date (2012-11-12) - CH01
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change-person-secretary-company-with-change-date (2012-11-12) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-12) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-11-09) - CH01
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accounts-with-accounts-type-full (2011-06-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01
keyboard_arrow_right 2010
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resolution (2010-11-01) - RESOLUTIONS
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legacy (2010-11-16) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-12) - AR01
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certificate-change-of-name-company (2010-07-16) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2010-06-18) - AA
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change-of-name-notice (2010-07-16) - CONNOT
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01
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accounts-with-accounts-type-dormant (2009-09-24) - AA
keyboard_arrow_right 2008
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legacy (2008-11-13) - 363a
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accounts-with-accounts-type-dormant (2008-06-02) - AA
keyboard_arrow_right 2007
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legacy (2007-11-20) - 363s
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accounts-with-accounts-type-dormant (2007-08-01) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-08-29) - AA
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legacy (2006-04-13) - 288a
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legacy (2006-11-30) - 363s
keyboard_arrow_right 2005
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legacy (2005-11-22) - 363s
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legacy (2005-08-23) - 288b
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legacy (2005-08-23) - 288a
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accounts-with-accounts-type-dormant (2005-08-05) - AA
keyboard_arrow_right 2004
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legacy (2004-11-22) - 363s
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accounts-with-accounts-type-dormant (2004-10-22) - AA
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legacy (2004-10-11) - 287
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-10-24) - AA
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auditors-resignation-company (2003-02-21) - AUD
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legacy (2003-12-11) - 363s
keyboard_arrow_right 2002
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legacy (2002-12-02) - 363s
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accounts-with-accounts-type-full (2002-07-29) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-26) - AA
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legacy (2001-11-21) - 225
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legacy (2001-11-15) - 363s
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-11-15) - CERTNM
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legacy (2000-11-22) - 288b
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legacy (2000-11-22) - 225
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legacy (2000-11-22) - 287
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legacy (2000-11-23) - 288a
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resolution (2000-12-07) - RESOLUTIONS
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memorandum-articles (2000-12-20) - MEM/ARTS
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legacy (2000-12-21) - 287
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incorporation-company (2000-11-09) - NEWINC