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 - LONDON

This company is listed in the following categories:
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

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