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Shell Property Company Limited

00326974

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

Shell Centre, London, SE1 7NA
Incorporated 19/04/1937

Previously known as

"Shell"Overseas Exploration Company Limited · until 31/12/1981

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Jason Thornton Peckmore

director · Since 11/01/2012

OIL COMPANY EXECUTIVE

BRITISH · ENGLAND · Age 59

Also on 1 other board

Ms Adriana Konjani

director · Since 01/11/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 3 other boards

Jason Thornton Peckmore

director · Since 11/01/2012

British · England · Age 59

Adriana Konjani

director · Since 01/11/2025

British · United Kingdom · Age 53

Shell Corporate Secretary Limited

corporate secretary · Since 22/05/2026

Reg: 289003

Former

Amanda Jane Burston

director · Resigned 17/05/2017

Michael Joseph Coates

director · Resigned 03/07/2017

Shell Corporate Secretary Limited

corporate secretary · Resigned 01/11/2022

Paul Richard Knowland

director · Resigned 31/12/2023

Andrew Burton

director · Resigned 01/11/2025

Pecten Secretaries Limited

corporate secretary · Resigned 13/05/2026

Persons with Significant Control

Shell Holdings (U.K.) Limited

75–100% shares
75–100% votes
Appoint directors

Shell Centre, London, SE1 7NA

Reg: 1485890 · Uk Register Of Companies · Private Company Limited By Shares

Notified 06/04/2016

Charges7 outstanding

Charge
outstanding

ESSO PROPERTY MANAGEMENT COMPANY LIMITED AND EXXONMOBIL CHEMICAL LIMITED

Created 12/01/2024Registered 17/01/2024
Charge
outstanding

EXXONMOBIL CHEMICAL LIMITED

Created 12/01/2024Registered 17/01/2024
Charge
outstanding

EXXONMOBIL CHEMICAL LIMITED

Created 10/01/2024Registered 11/01/2024
Charge
outstanding

ESSO PROPERTY MANAGEMENT COMPANY LIMITED AND EXXONMOBIL CHEMICAL LIMITED

Created 04/01/2024Registered 10/01/2024
Charge
outstanding

EXXONMOBIL CHEMICAL LIMITED AND ESSO PROPERTY MANAGEMENT COMPANY LIMITED

Created 04/01/2024Registered 10/01/2024
Charge
outstanding

ESSO PROPERTY MANAGEMENT COMPANY LIMITED AND EXXONMOBIL CHEMICAL LIMITED

Created 04/01/2024Registered 10/01/2024
Charge
outstanding

ABERDEEN CITY COUNCIL

Created 25/06/2020Registered 06/07/2020

Change History

status → active
2026-06-12

Active

type → ltd
2026-06-12

Private Limited Company

address line1 → Shell Centre
2026-06-12

SHELL CENTRE