Shell Property Company Limited
00326974
Notable Risks
- 7 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 01/05/2026
Due 15/05/2027
Industry
Officers
director · Since 11/01/2012
OIL COMPANY EXECUTIVE
BRITISH · ENGLAND · Age 59
Also on 1 other board
director · Since 01/11/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 3 other boards
Former
director · Resigned 30/11/1992
director · Resigned 26/02/1993
director · Resigned 17/09/1993
director · Resigned 16/02/1996
director · Resigned 02/05/1996
director · Resigned 08/08/1996
director · Resigned 31/12/1997
secretary · Resigned 30/11/1998
director · Resigned 17/12/1999
secretary · Resigned 22/05/2000
director · Resigned 04/04/2002
director · Resigned 28/06/2002
director · Resigned 22/08/2005
director · Resigned 30/11/2005
director · Resigned 17/01/2006
director · Resigned 01/06/2006
director · Resigned 29/02/2008
director · Resigned 29/02/2008
director · Resigned 30/09/2008
director · Resigned 27/10/2008
director · Resigned 31/10/2013
director · Resigned 02/01/2014
director · Resigned 01/06/2014
director · Resigned 17/05/2017
director · Resigned 03/07/2017
corporate secretary · Resigned 01/11/2022
director · Resigned 31/12/2023
director · Resigned 01/11/2025
corporate secretary · Resigned 13/05/2026
Persons with Significant Control
Shell Holdings (U.K.) Limited
Shell Centre, London, SE1 7NA
Reg: 1485890 · Uk Register Of Companies · Private Company Limited By Shares
Notified 06/04/2016
Charges7 outstanding
ESSO PROPERTY MANAGEMENT COMPANY LIMITED AND EXXONMOBIL CHEMICAL LIMITED
EXXONMOBIL CHEMICAL LIMITED
EXXONMOBIL CHEMICAL LIMITED
ESSO PROPERTY MANAGEMENT COMPANY LIMITED AND EXXONMOBIL CHEMICAL LIMITED
EXXONMOBIL CHEMICAL LIMITED AND ESSO PROPERTY MANAGEMENT COMPANY LIMITED
ESSO PROPERTY MANAGEMENT COMPANY LIMITED AND EXXONMOBIL CHEMICAL LIMITED
ABERDEEN CITY COUNCIL
Change History
Active
Private Limited Company
SHELL CENTRE