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All Information about:

                        
Name

Northern & Shell Properties Limited

Address
The Northern And Shell Building
Number 10 Lower Thames Street
London
EC3R 6EN
VAT ID no VAT ID available
Company No. 04104529 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Northern & Shell Broadcasting Limited
  • Northern & Shell Nominee Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    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