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Nom

Northern & Shell Properties Limited

Adresse
The Northern And Shell Building
Number 10 Lower Thames Street
London
EC3R 6EN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04104529 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Northern & Shell Broadcasting Limited
  • Northern & Shell Nominee Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Desmond, Richard Clive Status: Active Notified: 06/04/2016 Date of Birth: 12/1951 Nature of Control
  • Significant influence or control
  • gb-flag GB Northern & Shell Plc Status: Active Notified: 06/04/2016 Companies House Number: 04086466 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Desmond, Richard Clive Number 10 Lower Thames Street, London Status: Active Notified: 15/11/2000 Date of Birth: 12/1951 Occupation: Publisher & Broadcaster Role: Director Country of Residence: England Nationality: British
    Ellice, Martin Stephen Number 10 Lower Thames Street, London Status: Active Notified: 06/04/2006 Date of Birth: 04/1957 Occupation: Group Joint Managing Director Role: Director Country of Residence: England Nationality: British
    Sanderson, Robert Number 10 Lower Thames Street, London Status: Active Notified: 15/11/2000 Date of Birth: 06/1960 Occupation: Group Joint Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Westferry Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 08025695 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors