Northern & Shell Services Limited

02871192

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE NORTHERN & SHELL BUILDING, LONDON, EC3R 6EN

Incorporated 12/11/1993

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70229

Management consultancy activities

Officers

Mr Richard Clive Desmond

director · Since 12/11/1993

PUBLISHER & BROADCASTER

BRITISH · ENGLAND · Age 74

Also on 11 other boards

Mr Martin Stephen Ellice

director · Since 12/11/1993

GROUP JOINT MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 51 other boards

Mr Robert Sanderson Ba Hons Fcca

secretary · Since 08/08/2005

BRITISH · UNITED KINGDOM · Age 66

Also on 95 other boards

Mr Robert Sanderson Ba Hons Fcca

director · Since 04/07/2007

GROUP JOINT MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 95 other boards

Persons with Significant Control

Mr Richard Clive Desmond

Significant control

British · United Arab Emirates · Age 74

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

Notified 06/04/2016

Northern & Shell Plc

75–100% shares

75–100% votes

Appoint directors

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

Reg: 04086466 · Registrar Of Companies (England And Wales) · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE)

Created 05/11/2010Registered 16/11/2010Satisfied 28/12/2012

charge

satisfied

COMMERZBANK AKTIENGESELLSCHAFT, LONDON BRANCH AS TRUSTEE FOR EACH OF THE SECURED PARTIES (THETR

Created 12/09/2005Registered 26/09/2005Satisfied 26/04/2007

charge

satisfied

COMMERZBANK AKTIENGESELLSCHAFT,LONDON BRANCH,AS TRUSTEE

Created 22/11/2000Registered 06/12/2000Satisfied 26/04/2007