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NORTHERN & SHELL PROPERTIES LIMITED - The Northern And Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN, United Kingdom
Company Information
- Company registration number
- 02359716
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- The Northern And Shell Building
- Number 10 Lower Thames Street
- London
- EC3R 6EN The Northern And Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN UK
Management
- Managing Directors
- DESMOND, Richard Clive
- ELLICE, Martin Stephen
- SANDERSON, Robert
- Company secretaries
- SANDERSON, Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-03-10
- Dissolved on
- 2013-04-07
- SIC/NACE
- 7415
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2010-09-30
- Last Date: 2008-12-31
⚠
- Last Return Made Up To:
- 2010-03-05
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NORTHERN & SHELL PROPERTIES LIMITED Company Description
- NORTHERN & SHELL PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 02359716. Its current trading status is "closed". It was registered 1989-03-10. It has declared SIC or NACE codes as "7415". It has 3 directors and 1 secretary. The latest accounts are filed up to 2008-12-31. The latest annual return was filed up to 2010-03-05.It can be contacted at The Northern And Shell Building .
Get NORTHERN & SHELL PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Northern & Shell Properties Limited - The Northern And Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02359716#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02359716#ADDSLCHUK
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.
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keyboard_arrow_down 2013
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gazette-dissolved-liquidation (2013-04-07) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2013-01-07) - 4.71
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keyboard_arrow_right 2012
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2012-11-22) - 4.68
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keyboard_arrow_right 2011
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2011-11-17) - 4.68
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keyboard_arrow_right 2010
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liquidation-voluntary-declaration-of-solvency (2010-10-07) - 4.70
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liquidation-voluntary-appointment-of-liquidator (2010-10-07) - 600
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resolution (2010-10-07) - RESOLUTIONS
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termination-director-company-with-name (2010-08-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-05) - AR01
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keyboard_arrow_right 2009
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legacy (2009-03-10) - 363a
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resolution (2009-03-24) - RESOLUTIONS
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legacy (2009-05-27) - 403a
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accounts-with-accounts-type-full (2009-10-23) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-02) - AA
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legacy (2008-05-15) - 363s
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keyboard_arrow_right 2007
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legacy (2007-04-23) - 363(288)
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legacy (2007-04-23) - 363s
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legacy (2007-04-26) - 403a
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resolution (2007-07-17) - RESOLUTIONS
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resolution (2007-06-26) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-10-03) - AA
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legacy (2007-06-15) - 288a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-29) - AA
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legacy (2006-03-22) - 363s
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keyboard_arrow_right 2005
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legacy (2005-04-06) - 363(288)
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legacy (2005-04-06) - 363(353)
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legacy (2005-04-06) - 363(287)
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legacy (2005-04-06) - 363s
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legacy (2005-08-23) - 288b
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legacy (2005-08-23) - 288a
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accounts-with-accounts-type-full (2005-08-05) - AA
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legacy (2005-09-26) - 395
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keyboard_arrow_right 2004
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legacy (2004-10-11) - 287
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legacy (2004-07-12) - 225
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legacy (2004-03-23) - 363s
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accounts-with-accounts-type-full (2004-10-29) - AA
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-24) - AA
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legacy (2003-04-04) - 363s
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auditors-resignation-company (2003-02-21) - AUD
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keyboard_arrow_right 2002
-
legacy (2002-03-12) - 363s
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legacy (2002-03-12) - 363(288)
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accounts-with-accounts-type-full (2002-07-29) - AA
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-03) - AA
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legacy (2001-03-29) - 363s
-
legacy (2001-03-29) - 363(353)
-
legacy (2001-01-20) - 288b
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keyboard_arrow_right 2000
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legacy (2000-12-22) - 288a
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legacy (2000-12-21) - 287
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memorandum-articles (2000-12-18) - MA
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resolution (2000-12-07) - RESOLUTIONS
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legacy (2000-11-14) - 403a
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legacy (2000-11-14) - 395
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legacy (2000-10-21) - 403a
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accounts-with-accounts-type-full (2000-09-26) - AA
-
legacy (2000-03-16) - 363s
-
legacy (2000-12-06) - 395
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-19) - AA
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legacy (1999-06-04) - 288a
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legacy (1999-06-04) - 288b
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legacy (1999-03-12) - 363s
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-03-06) - AA
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legacy (1998-02-18) - 363s
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auditors-resignation-company (1998-10-19) - AUD
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legacy (1998-10-05) - 288b
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-05) - AA
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legacy (1997-02-20) - 363s
-
legacy (1997-02-20) - 363(288)
-
legacy (1997-01-27) - 225
-
legacy (1997-01-03) - 288c
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keyboard_arrow_right 1996
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legacy (1996-12-17) - 395
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legacy (1996-05-10) - 395
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accounts-with-accounts-type-full (1996-05-02) - AA
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legacy (1996-02-19) - 363s
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keyboard_arrow_right 1995
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legacy (1995-02-23) - 363(353)
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-02-23) - 363s
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accounts-with-accounts-type-full (1995-06-06) - AA
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legacy (1995-06-20) - 403a
-
legacy (1995-06-30) - 288
-
legacy (1995-06-05) - 395
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keyboard_arrow_right 1994
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legacy (1994-12-20) - 288
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legacy (1994-07-21) - 288
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legacy (1994-05-23) - 288
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accounts-with-accounts-type-full (1994-03-18) - AA
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legacy (1994-03-03) - 363s
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legacy (1994-01-04) - 288
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keyboard_arrow_right 1993
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legacy (1993-03-26) - 363b
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accounts-with-accounts-type-full-group (1993-01-19) - AA
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legacy (1993-08-20) - 287
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-06-02) - AA
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legacy (1992-03-17) - 363s
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legacy (1992-03-02) - 363a
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-07-02) - AA
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legacy (1991-04-19) - 287
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legacy (1991-04-19) - 225(1)
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legacy (1991-04-09) - 395
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legacy (1991-04-02) - 363a
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keyboard_arrow_right 1989
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legacy (1989-05-02) - 288
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incorporation-company (1989-03-10) - NEWINC
