NORTHERN & SHELL GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
NORTHERN & SHELL GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
NORTHERN & SHELL GROUP LIMITED was incorporated 31 years ago on 25/01/1993 and has the registered number: 02783131. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NORTHERN & SHELL GROUP LIMITED was incorporated 31 years ago on 25/01/1993 and has the registered number: 02783131. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NORTHERN & SHELL GROUP LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE NORTHERN & SHELL BUILDING
LONDON
EC3R 6EN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/07/2023 | 10/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT SANDERSON | Jun 1960 | British | Secretary | 2005-08-08 | CURRENT |
MR ROBERT SANDERSON | Jun 1960 | British | Director | 1999-05-28 | CURRENT |
MR MARTIN STEPHEN ELLICE | Apr 1957 | British | Director | 1994-03-29 | CURRENT |
MR BARRY WILLIAM FOXON | Aug 1953 | British | Director | 1993-03-02 UNTIL 1993-06-09 | RESIGNED |
MARTIN STEPHEN ELLICE | Apr 1954 | Secretary | 1999-05-28 UNTIL 2000-11-23 | RESIGNED | |
MR MARTIN STEPHEN ELLICE | Apr 1957 | British | Secretary | 1993-03-02 UNTIL 1995-06-01 | RESIGNED |
MR MANINDER SINGH GILL | Nov 1967 | Secretary | 2000-11-23 UNTIL 2005-08-08 | RESIGNED | |
SCOTT SMITH | Jan 1966 | British | Secretary | 1995-06-01 UNTIL 1999-05-28 | RESIGNED |
MR RICHARD CLIVE DESMOND | Dec 1951 | British | Director | 1993-03-02 UNTIL 2012-12-17 | RESIGNED |
MISS JULIE GAIL SQUIRE | Jun 1940 | British | Director | 1994-03-29 UNTIL 1998-09-08 | RESIGNED |
SCOTT SMITH | Jan 1966 | British | Director | 1998-03-31 UNTIL 1999-05-28 | RESIGNED |
MR STANLEY SYDNEY MYERSON | Mar 1951 | British | Director | 1997-01-01 UNTIL 2012-12-17 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-01-25 UNTIL 1993-03-02 | RESIGNED | ||
JOHN EAST | Nov 1950 | British | Director | 1997-01-01 UNTIL 1997-12-08 | RESIGNED |
DAVID FRANCIS BENNETT | Apr 1959 | British | Director | 1995-06-01 UNTIL 1996-11-22 | RESIGNED |
JANET DESMOND | Feb 1954 | British | Director | 1994-08-08 UNTIL 2010-03-08 | RESIGNED |
MR ANDREW JOHN COLLINS | Dec 1957 | British | Director | 1995-06-01 UNTIL 1998-03-31 | RESIGNED |
DR PAUL MICHAEL ASHFORD | Mar 1954 | British | Director | 1994-03-29 UNTIL 2012-12-17 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-01-25 UNTIL 1993-03-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Richard Clive Desmond | 2016-04-06 | 12/1951 | Significant influence or control | |
Northern & Shell Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |