Back to search

Northern & Shell Enterprises Limited

03012148

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 20/01/1995

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

90030
Artistic creation

Officers

Mr Martin Stephen Ellice

director · Since 23/07/2010

GROUP JOINT MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 51 other boards

Mr Robert Sanderson Ba Hons Fcca

director · Since 23/07/2010

GROUP JOINT MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 47 other boards

Mr Robert Sanderson

secretary · Since 31/08/2010

BRITISH

Persons with Significant Control

Mr Richard Clive Desmond

Significant control

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

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

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

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE)

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

HSBC INVESTMENT BANK PLC(IN IT'S CAPACITY AS SECURITY TRUSTEE FOR THE BENEFICIARIES)

Created 01/04/1998Registered 14/04/1998Satisfied 21/12/2001
charge
satisfied

HSBC INVESTMENT BANK PLC(IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE BENEFICIARIES)

Created 01/04/1998Registered 14/04/1998Satisfied 13/07/2010