Northern & Shell Enterprises Limited
03012148
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 23/07/2010
GROUP JOINT MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 69
Also on 51 other boards
director · Since 23/07/2010
GROUP JOINT MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 66
Also on 47 other boards
Former
corporate nominee secretary · Resigned 30/01/1995
corporate nominee director · Resigned 30/01/1995
corporate nominee director · Resigned 30/01/1995
director · Resigned 27/04/1995
director · Resigned 27/04/1995
secretary · Resigned 24/05/1996
director · Resigned 21/02/1997
director · Resigned 30/04/1997
director · Resigned 15/09/1997
director · Resigned 18/12/1997
secretary · Resigned 05/01/1998
director · Resigned 23/07/1999
director · Resigned 15/02/2000
director · Resigned 04/10/2000
director · Resigned 31/10/2000
director · Resigned 24/01/2001
director · Resigned 02/02/2001
director · Resigned 22/03/2001
director · Resigned 21/02/2002
director · Resigned 25/10/2002
Mr Malcolm Robert Wall
director · Resigned 07/05/2004
director · Resigned 07/05/2004
director · Resigned 28/04/2005
director · Resigned 06/09/2005
director · Resigned 27/01/2006
director · Resigned 30/06/2006
secretary · Resigned 31/12/2007
director · Resigned 13/05/2008
director · Resigned 27/10/2008
director · Resigned 28/11/2008
director · Resigned 23/07/2010
director · Resigned 23/07/2010
director · Resigned 23/07/2010
director · Resigned 23/07/2010
secretary · Resigned 31/08/2010
director · Resigned 31/08/2010
director · Resigned 30/11/2012
director · Resigned 19/12/2013
director · Resigned 19/12/2013
director · Resigned 19/12/2013
Persons with Significant Control
Mr Richard Clive Desmond
British · United Arab Emirates · Age 74
The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN
Notified 06/04/2016
Northern & Shell Properties Limited
The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN
Notified 22/04/2020
Former PSCs
Northern & Shell Broadcasting (Ci) Limited
Ceased 22/04/2020
Change History
Active
Private Limited Company
THE NORTHERN & SHELL BUILDING
LONDON