Northern & Shell Group Limited

General information

Name:

Northern & Shell Group Ltd

Office Address:

The Northern & Shell Building Number 10 Lower Thames Street EC3R 6EN London

Number: 02783131

Incorporation date: 1993-01-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Northern & Shell Group Limited company has been operating in this business field for thirty one years, having launched in 1993. Started with registration number 02783131, Northern & Shell Group is categorised as a Private Limited Company located in The Northern & Shell Building, London EC3R 6EN. This business's registered with SIC code 70100 - Activities of head offices. Northern & Shell Group Ltd released its latest accounts for the financial period up to 2022-12-31. The firm's most recent confirmation statement was released on 2023-07-27.

The data obtained regarding this specific company's executives implies a leadership of two directors: Robert S. and Martin E. who assumed their respective positions on 1999-05-28 and 1994-03-29. To provide support to the directors, the abovementioned limited company has been utilizing the skillset of Robert S. as a secretary since the appointment on 2005-08-08.

Company staff

Robert S.

Role: Secretary

Appointed: 08 August 2005

Latest update: 13 March 2024

Robert S.

Role: Director

Appointed: 28 May 1999

Latest update: 13 March 2024

Martin E.

Role: Director

Appointed: 29 March 1994

Latest update: 13 March 2024

People with significant control

Executives with significant control over the firm are: Richard D. has substantial control or influence over the company. Northern & Shell Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at 10 Lower Thames Street, EC3R 6EN and was registered as a PSC under the registration number 04086466.

Richard D.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Northern & Shell Plc
Address: The Northern & Shell Building 10 Lower Thames Street, London, EC3R 6EN, England
Legal authority English Law
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies (England & Wales)
Registration number 04086466
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 August 2024
Confirmation statement last made up date 27 July 2023

Company filings

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Dormant company accounts made up to December 31, 2022 (AA)
filed on: 23rd, August 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
31
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