Shell Corporate Secretary Limited

00289003

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SHELL CENTRE, SE1 7NA

Incorporated 09/06/1934

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

74990

Non-trading company

Officers

Shell Corporate Director Limited

director · Since 22/12/1999

CORPORATE BODY

BRITISH

Also on 137 other boards

Ms Olujuwon Osundina

secretary · Since 22/05/2025

Also on 2 other boards

Ms Olujuwon Osundina

director · Since 22/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 2 other boards

Persons with Significant Control

The Shell Petroleum Company Limited

ownership-of-shares-75-to-100-percent-as-firm

voting-rights-75-to-100-percent-as-firm

right-to-appoint-and-remove-directors-as-firm

Shell Centre, London, SE1 7NA

Reg: 77861 · Uk Register Of Companies · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

FIRST NATIONAL CITY BANK · MANUFACTURERS HANOVER TRUST COMPANY · BANK OF AMERICA NATIONAL TRUST & SAVINGS ASSOCIATION · THE CHARTERED BANK LTD

Created 16/02/1970Registered 25/02/1970