NORTHERN & SHELL PROPERTIES LIMITED
Company Number 04104529
Status
Active
Incorporated
November 9, 2000
Entity Type
Ltd
Registered Office
The Northern And Shell Building
London
EC3R 6EN
70100
Previous Names
NORTHERN & SHELL BROADCASTING LIMITED
Ceased on Sep 16, 2014
NORTHERN & SHELL NOMINEE LIMITED
Ceased on Jul 16, 2010
HACKREMCO (NO.1742) LIMITED
Ceased on Nov 15, 2000
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Nov 4, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
NORTHERN & SHELL PROPERTIES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04104529, this organization has been active since November 2000. Primarily in the 70100 sector, the business maintains its official headquarters at The Northern And Shell Building. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Persons With Significant Control
Nov 2, 2026
Confirmation Statement
Nov 2, 2026
Mortgage
Aug 25, 2026
Accounts
Jul 2, 2026
Confirmation Statement
Oct 21, 2025
Persons With Significant Control
Oct 21, 2025
Confirmation Statement
Jul 30, 2025
Accounts
Jun 24, 2025
Mortgage
Jun 10, 2025
Confirmation Statement
Jul 24, 2024
Accounts
Jun 28, 2024
Confirmation Statement
Jul 26, 2023
Accounts
Jul 6, 2023
Mortgage
Nov 9, 2022
Confirmation Statement
Jul 27, 2022
Accounts
Jun 28, 2022
Mortgage
Oct 22, 2021
Confirmation Statement
Jul 23, 2021
Accounts
Jun 29, 2021
Confirmation Statement
Jul 28, 2020
Accounts
Jul 2, 2020
Mortgage
Nov 13, 2019
Mortgage
Nov 2, 2019
Mortgage
Aug 9, 2019
Confirmation Statement
Jul 31, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Northern & Shell Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Richard Clive Desmond
• Significant influence or control
Board & Leadership
Board Retention
57%
over 26 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
secretary
director
director
director
secretary
corporate nominee secretary
corporate nominee director
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