Northern & Shell Group Limited
02783131
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 21/10/2025
Due 04/11/2026
Industry
Officers
director · Since 29/03/1994
GROUP JOINT MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 69
Also on 51 other boards
director · Since 28/05/1999
GROUP JOINT MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 66
Also on 95 other boards
secretary · Since 08/08/2005
BRITISH · UNITED KINGDOM · Age 66
Also on 95 other boards
Former
corporate nominee director · Resigned 02/03/1993
corporate nominee secretary · Resigned 02/03/1993
director · Resigned 09/06/1993
secretary · Resigned 01/06/1995
director · Resigned 22/11/1996
director · Resigned 08/12/1997
director · Resigned 31/03/1998
director · Resigned 08/09/1998
secretary · Resigned 28/05/1999
director · Resigned 28/05/1999
secretary · Resigned 23/11/2000
secretary · Resigned 08/08/2005
director · Resigned 08/03/2010
director · Resigned 17/12/2012
director · Resigned 17/12/2012
director · Resigned 17/12/2012
Persons with Significant Control
Mr Richard Clive Desmond
British · United Arab Emirates · Age 74
The Northern & Shell Building, London, EC3R 6EN
Notified 06/04/2016
Northern & Shell Plc
The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN
Reg: 04086466 · Registrar Of Companies (England & Wales) · Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
THE NORTHERN & SHELL BUILDING
LONDON