Northern & Shell Enterprises Limited

03012148

active

Private Limited Company

england wales

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

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

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

Former

Mr Malcolm Robert Wall

director · Resigned 07/05/2004

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