-
SHELL PROPERTY COMPANY LIMITED - Shell Centre, London, SE1 7NA, United Kingdom
Company Information
- Company registration number
- 00326974
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Shell Centre
- London
- SE1 7NA Shell Centre, London, SE1 7NA UK
Management
- Managing Directors
- KNOWLAND, Paul Richard
- PECKMORE, Jason Thornton
- Company secretaries
- PECTEN SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1937-04-19
- Age Of Company 1937-04-19 87 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Shell Holdings (U.K.) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- "SHELL"OVERSEAS EXPLORATION COMPANY LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-06-15
- Last Date: 2023-06-01
-
SHELL PROPERTY COMPANY LIMITED Company Description
- SHELL PROPERTY COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 00326974. Its current trading status is "live". It was registered 1937-04-19. It was previously called "SHELL"OVERSEAS EXPLORATION COMPANY LIMITED. It has declared SIC or NACE codes as "68320". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Shell Centre .
Get SHELL PROPERTY COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shell Property Company Limited - Shell Centre, London, SE1 7NA, United Kingdom
- 1937-04-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SHELL PROPERTY COMPANY LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-01-10) - MR01
keyboard_arrow_right 2023
-
accounts-with-accounts-type-full (2023-09-26) - AA
-
confirmation-statement-with-no-updates (2023-06-13) - CS01
keyboard_arrow_right 2022
-
appoint-corporate-secretary-company-with-name-date (2022-11-28) - AP04
-
confirmation-statement-with-updates (2022-06-07) - CS01
-
accounts-with-accounts-type-full (2022-09-22) - AA
-
termination-secretary-company-with-name-termination-date (2022-11-18) - TM02
keyboard_arrow_right 2021
-
confirmation-statement-with-updates (2021-06-03) - CS01
-
accounts-with-accounts-type-full (2021-10-05) - AA
keyboard_arrow_right 2020
-
statement-of-companys-objects (2020-07-20) - CC04
-
confirmation-statement-with-no-updates (2020-05-19) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-06) - MR01
-
resolution (2020-07-20) - RESOLUTIONS
-
memorandum-articles (2020-07-20) - MA
-
accounts-with-accounts-type-full (2020-10-08) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-09-17) - AA
-
confirmation-statement-with-updates (2019-05-10) - CS01
-
capital-allotment-shares (2019-01-04) - SH01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-07-06) - AA
-
confirmation-statement-with-no-updates (2018-05-14) - CS01
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-09-26) - AP01
-
confirmation-statement-with-updates (2017-05-24) - CS01
-
termination-director-company-with-name-termination-date (2017-05-19) - TM01
-
accounts-with-accounts-type-full (2017-10-05) - AA
-
termination-director-company-with-name-termination-date (2017-10-18) - TM01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01
-
change-person-director-company-with-change-date (2016-04-01) - CH01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-06-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01
-
termination-director-company-with-name (2014-01-10) - TM01
-
resolution (2014-06-25) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2014-06-25) - SH19
-
termination-director-company-with-name (2014-06-09) - TM01
-
legacy (2014-06-25) - SH20
-
memorandum-articles (2014-06-30) - MEM/ARTS
-
accounts-with-accounts-type-full (2014-09-29) - AA
-
legacy (2014-06-25) - CAP-SS
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-12-20) - AP01
-
appoint-person-director-company-with-name (2013-12-16) - AP01
-
termination-director-company-with-name (2013-11-12) - TM01
-
accounts-with-accounts-type-full (2013-09-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-10-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
-
appoint-person-director-company-with-name (2012-01-12) - AP01
keyboard_arrow_right 2011
-
resolution (2011-01-18) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2011-01-18) - SH19
-
legacy (2011-01-18) - CAP-SS
-
accounts-with-accounts-type-full (2011-10-05) - AA
-
memorandum-articles (2011-02-21) - MEM/ARTS
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
-
legacy (2011-01-18) - SH20
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-10-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-02) - AR01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-10-31) - AA
-
legacy (2009-06-09) - 363a
-
legacy (2009-02-23) - 288a
keyboard_arrow_right 2008
-
legacy (2008-03-10) - 288b
-
legacy (2008-03-20) - 288b
-
legacy (2008-03-25) - 288a
-
legacy (2008-05-20) - 363a
-
legacy (2008-09-22) - 288a
-
legacy (2008-10-08) - 288b
-
accounts-with-accounts-type-full (2008-10-31) - AA
-
legacy (2008-11-13) - 288b
-
resolution (2008-08-11) - RESOLUTIONS
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-11-06) - AA
-
legacy (2007-05-29) - 363a
-
legacy (2007-05-09) - 288a
keyboard_arrow_right 2006
-
legacy (2006-02-07) - 288b
-
legacy (2006-07-19) - 288a
-
legacy (2006-06-01) - 363a
-
accounts-with-accounts-type-full (2006-11-05) - AA
-
legacy (2006-07-19) - 288b
keyboard_arrow_right 2005
-
legacy (2005-12-13) - 288b
-
accounts-with-accounts-type-full (2005-11-08) - AA
-
legacy (2005-09-06) - 288b
-
legacy (2005-07-20) - 288a
-
legacy (2005-05-05) - 363a
keyboard_arrow_right 2004
-
legacy (2004-12-16) - 288c
-
accounts-with-accounts-type-full (2004-11-02) - AA
-
legacy (2004-10-27) - 288c
-
legacy (2004-08-03) - 288c
-
legacy (2004-05-24) - 363a
keyboard_arrow_right 2003
-
legacy (2003-05-22) - 363a
-
auditors-resignation-company (2003-04-09) - AUD
-
legacy (2003-03-17) - 288a
-
legacy (2003-06-08) - 288a
-
accounts-with-accounts-type-full (2003-11-04) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-10-31) - AA
-
legacy (2002-05-15) - 363a
-
legacy (2002-04-17) - 288b
-
legacy (2002-04-17) - 288a
-
legacy (2002-07-06) - 288b
keyboard_arrow_right 2001
-
legacy (2001-09-07) - 288c
-
legacy (2001-05-15) - 363a
-
legacy (2001-01-04) - 123
-
resolution (2001-01-04) - RESOLUTIONS
-
accounts-with-accounts-type-full (2001-11-01) - AA
-
legacy (2001-03-07) - 288c
-
legacy (2001-01-04) - 88(2)R
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-10-26) - AA
-
legacy (2000-06-13) - 288c
-
legacy (2000-06-02) - 288b
-
legacy (2000-06-02) - 288a
-
legacy (2000-05-16) - 363a
-
legacy (2000-01-31) - 288a
keyboard_arrow_right 1999
-
legacy (1999-12-29) - 288b
-
legacy (1999-11-25) - 287
-
accounts-with-accounts-type-full (1999-10-19) - AA
-
legacy (1999-05-21) - 363a
keyboard_arrow_right 1998
-
legacy (1998-01-07) - 288b
-
legacy (1998-01-07) - 288a
-
legacy (1998-04-15) - 288c
-
legacy (1998-05-15) - 363a
-
legacy (1998-04-27) - 288c
-
legacy (1998-12-04) - 288a
-
legacy (1998-12-04) - 288b
-
auditors-resignation-company (1998-08-24) - AUD
-
accounts-with-accounts-type-full (1998-10-20) - AA
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-10-24) - AA
-
legacy (1997-05-14) - 363a
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-10-13) - AA
-
legacy (1996-08-13) - 288
-
legacy (1996-05-17) - 363a
-
legacy (1996-05-15) - 288
-
legacy (1996-05-14) - 288
-
legacy (1996-02-23) - 288
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-full (1995-10-17) - AA
-
legacy (1995-05-11) - 363x
keyboard_arrow_right 1994
-
legacy (1994-05-12) - 363x
-
accounts-with-accounts-type-full (1994-10-17) - AA
keyboard_arrow_right 1993
-
legacy (1993-11-02) - 288
-
legacy (1993-03-04) - 288
-
accounts-with-accounts-type-full (1993-11-07) - AA
-
legacy (1993-09-23) - 288
-
legacy (1993-05-17) - 363x
keyboard_arrow_right 1992
-
legacy (1992-12-04) - 288
-
resolution (1992-08-18) - RESOLUTIONS
-
legacy (1992-05-12) - 363x
-
legacy (1992-01-15) - 288
-
accounts-with-accounts-type-full (1992-07-02) - AA
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-09-09) - AA
-
legacy (1991-06-19) - 288
-
legacy (1991-05-20) - 363x
-
legacy (1991-05-02) - 288
-
legacy (1991-04-09) - 288
keyboard_arrow_right 1990
-
legacy (1990-05-11) - 363
-
accounts-with-accounts-type-full (1990-05-11) - AA
keyboard_arrow_right 1989
-
legacy (1989-06-29) - 363
-
legacy (1989-06-29) - 288
-
legacy (1989-02-22) - 288
-
accounts-with-accounts-type-full (1989-06-29) - AA
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-11-16) - AA
-
legacy (1988-11-16) - 363
keyboard_arrow_right 1987
-
legacy (1987-10-25) - 288
-
legacy (1987-09-23) - 288
-
accounts-with-accounts-type-full (1987-11-09) - AA
-
legacy (1987-11-09) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
resolution (1986-12-18) - RESOLUTIONS
-
legacy (1986-11-13) - 363
-
legacy (1986-11-04) - 288
-
accounts-with-accounts-type-full (1986-11-03) - AA
-
legacy (1986-04-22) - 288