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- NORTHERN & SHELL PROPERTIES LIMITED
NORTHERN & SHELL PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
NORTHERN & SHELL PROPERTIES LIMITED
COMPANY NUMBER
04104529
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/11/2000
(24years old)
WEBSITE
www.northernandshell.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/07/2010
16/09/2014
NORTHERN & SHELL BROADCASTING LIMITED
View all previous names
Previous Names
16/07/2010 16/09/2014 NORTHERN & SHELL BROADCASTING LIMITED
15/11/2000 16/07/2010 NORTHERN & SHELL NOMINEE LIMITED
09/11/2000 15/11/2000 HACKREMCO (NO.1742) LIMITED
LONDON
EC3R 6EN
Telephone: 02073085400
TPS: No
The Northern & Shell Building
10 Lower Thames Street
London
EC3R 6EN
Telephone: 341010
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NORTHERN & SHELL PLC | Active - Accounts Filed | View Report |
NORTHERN & SHELL PROPERTIES LIMITED | Active - Accounts Filed | View Report |
WESTFERRY DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/07/2024 | Event: New Confirmation Statement filed |
Date: 04/07/2024 | Event: New Accounts filed |
Date: 30/07/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NORTHERN & SHELL PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTHERN & SHELL PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHERN & SHELL PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 15/11/2000 - Present (24years) Secretary: 08/08/2005 - Present (19 years and 3 months) Born in Jun 1960 (age: 64) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 22 Past: 116 |
View Report |
15/11/2000 - Present (24years) Born in Dec 1951 (age: 72) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 61 |
View Report |
06/04/2006 - Present (18 years and 7 months) Born in Apr 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 20 Past: 99 |
View Report |
09/11/2000 - Present (24years) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 2417 |
View Report |
09/11/2000 - Present (24years) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9 Past: 2762 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 28/07/2024 | Event: New Confirmation Statement filed |
Date: 04/07/2024 | Event: New Accounts filed |
Date: 30/07/2023 | Event: New Confirmation Statement filed |
Date: 11/07/2023 | Event: New Accounts filed |
Date: 31/07/2022 | Event: New Confirmation Statement filed |
Date: 02/07/2022 | Event: New Accounts filed |
Date: 02/07/2022 | Event: New Confirmation Statement filed |
Date: 01/08/2020 | Event: New Confirmation Statement filed |
Date: 07/07/2020 | Event: New Accounts filed |
Date: 04/08/2019 | Event: New Confirmation Statement filed |
Date: 28/06/2019 | Event: New Accounts filed |
Date: 27/07/2018 | Event: New Confirmation Statement filed |
Date: 28/06/2018 | Event: New Accounts filed |
Date: 13/11/2017 | Event: New Confirmation Statement filed |
Date: 10/10/2017 | Event: New Accounts filed |
Date: 14/11/2016 | Event: New Annual Return filed |
Date: 08/09/2016 | Event: New Accounts filed |
Date: 13/11/2015 | Event: New Annual Return filed |
Date: 23/09/2015 | Event: New Accounts filed |
Date: 14/11/2014 | Event: New Annual Return filed |
Date: 09/10/2014 | Event: New Accounts filed |
Date: 15/11/2013 | Event: New Annual Return filed |
Date: 24/08/2013 | Event: New Accounts filed |
Date: 08/01/2013 | Event: Change in Reg. Office |
Date: 08/01/2013 | Event: New Annual Return filed |
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