Northern & Shell Properties Limited
04104529
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 21/10/2025
Due 04/11/2026
Industry
Officers
director · Since 15/11/2000
PUBLISHER & BROADCASTER
BRITISH · ENGLAND · Age 74
Also on 11 other boards
director · Since 15/11/2000
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
director · Since 06/04/2006
GROUP JOINT MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 69
Also on 51 other boards
Former
corporate nominee director · Resigned 15/11/2000
corporate nominee secretary · Resigned 15/11/2000
secretary · Resigned 08/08/2005
Persons with Significant Control
Northern & Shell Plc
The Northern & Shell Building, Lower Thames Street, London, EC3R 6EN
Reg: 04086466 · Registrar Of Companies (England & Wales) · Limited Company
Notified 06/04/2016
Mr Richard Clive Desmond
British · United Arab Emirates · Age 74
The Northern And Shell Building, London, EC3R 6EN
Notified 06/04/2016
Charges3 outstanding
GOLDMAN SACHS & CO. LLC
UNION BANCAIRE PRIVEE (UK) LIMITED
THE NEW LOTTERY COMPANY HOLDINGS LIMITED
SG KLEINWORT HAMBROS BANK LIMITED
Change History
Active
Private Limited Company
THE NORTHERN AND SHELL BUILDING
LONDON