SHELL PROPERTY COMPANY LIMITED -


Company Profile Company Filings

Overview

SHELL PROPERTY COMPANY LIMITED is a Private Limited Company from and has the status: Active.
SHELL PROPERTY COMPANY LIMITED was incorporated 87 years ago on 19/04/1937 and has the registered number: 00326974. The accounts status is FULL and accounts are next due on 30/09/2024.

SHELL PROPERTY COMPANY LIMITED -

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SHELL CENTRE
SE1 7NA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JASON THORNTON PECKMORE Apr 1967 British Director 2012-01-11 CURRENT
PECTEN SECRETARIES LIMITED Corporate Secretary 2022-11-01 CURRENT
MR. PAUL RICHARD KNOWLAND Sep 1961 British Director 2017-09-21 CURRENT
CHARLES JAMES BUCHAN Jan 1944 British Secretary 1998-11-30 UNTIL 2000-05-22 RESIGNED
SHELL CORPORATE SECRETARY LIMITED Corporate Secretary 2000-05-22 UNTIL 2022-11-01 RESIGNED
DEIRDRE MARY ALISON WATSON Apr 1958 British Secretary RESIGNED
RICHARD MAX WISEMAN Aug 1951 British Director 1998-01-01 UNTIL 2005-08-22 RESIGNED
MR IAN STEWART TUCKER Mar 1953 British Director 2002-04-04 UNTIL 2006-06-01 RESIGNED
VIVIENNE GRAFTON Jan 1963 British Director 2003-06-01 UNTIL 2006-01-17 RESIGNED
KERST KLAAS TROOST Nov 1951 Netherlands Director 1996-08-08 UNTIL 1999-12-17 RESIGNED
RICHARD ANTHONY SPRAY Dec 1951 British Director 2008-08-28 UNTIL 2014-01-02 RESIGNED
ENGELHARDT MARINUS ROBBE Oct 1955 Netherlands Director 1999-12-17 UNTIL 2005-11-30 RESIGNED
MICHAEL JOHN NEWBERRY Nov 1951 British Director RESIGNED
MALCOLM LEWIS RAISER Feb 1934 British Director RESIGNED
MICHAEL RAYMOND NAPIER Apr 1960 British Director 2003-03-05 UNTIL 2008-09-30 RESIGNED
MR NIGEL DAVID KEEN Nov 1932 British Director RESIGNED
GUY PETER JACOBUS AGNES JANSSENS Aug 1964 Belgian Director 2006-06-01 UNTIL 2008-10-27 RESIGNED
MR ROBERT JOSEPH HENDERSON Sep 1962 British Director 2007-03-27 UNTIL 2008-02-29 RESIGNED
MR ROBERT JOSEPH HENDERSON Sep 1962 British Director 2008-03-01 UNTIL 2013-10-31 RESIGNED
RACHEL MARY FOX Oct 1954 British Director 2005-06-20 UNTIL 2008-02-29 RESIGNED
ALAN GOLDSMITH Apr 1948 British Director 1996-04-22 UNTIL 1997-12-31 RESIGNED
GRAHAM LAWRENCE FOOTITT Jan 1942 British Director 1993-02-27 UNTIL 1996-05-02 RESIGNED
FRANS JOZEF GERLACH CREMERS Feb 1952 Dutch Director 1993-10-18 UNTIL 1996-08-08 RESIGNED
FRANK COOPMAN May 1947 Dutch Director RESIGNED
MR STEPHEN COOPER Mar 1971 British Director 2013-12-17 UNTIL 2014-06-01 RESIGNED
MICHAEL JOSEPH COATES Jan 1975 Dutch Director 2013-12-10 UNTIL 2017-07-03 RESIGNED
MRS AMANDA JANE BURSTON Oct 1967 British Director 2008-12-11 UNTIL 2017-05-17 RESIGNED
MR MICHAEL ROBERT BARKER Jul 1947 British Director 1996-02-17 UNTIL 2002-06-28 RESIGNED
STEPHEN JOHN AUBREY Aug 1949 British Director 1992-12-01 UNTIL 1996-02-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shell Holdings (U.K.) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
METEOR LEAD LIMITED LONDON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
SI PROPERTIES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
SHELL MEX AND B.P. LIMITED Active FULL 74990 - Non-trading company
GLOSSOP LIMITED LONDON ... DORMANT 68320 - Management of real estate on a fee or contract basis
S.I. PENSION TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
SHELL VENTURES U.K. LIMITED Active FULL 70100 - Activities of head offices
PALMERSTON COURT(SURBITON)NO.1.RESIDENTS ASSOCIATION LIMITED BODMIN UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
TREBURY PROPERTY MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active SMALL 98000 - Residents property management
THERMOCOMFORT LIMITED LONDON ENGLAND Active FULL 43290 - Other construction installation
SHELL HOLDINGS (U.K.) LIMITED Active FULL 70100 - Activities of head offices
CARRINGTON BUSINESS PARK LIMITED MANCHESTER ... FULL 81100 - Combined facilities support activities
LIGHTHOME LIMITED LONDON Dissolved... FULL 7011 - Development & sell real estate
GAINRACE LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
OCTANE PROPERTIES LIMITED LONDON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
FRAMECROFT LIMITED LONDON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
SITI 1 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
OCTANE HOLDINGS LIMITED LONDON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
SHELL TREASURY UK LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
SF INVESTMENT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 94990 - Activities of other membership organizations n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE SHELL TRANSPORT AND TRADING COMPANY LIMITED Active FULL 70100 - Activities of head offices
THE ANGLO-SAXON PETROLEUM COMPANY LIMITED Active FULL 70100 - Activities of head offices
THE SHELL COMPANY OF THAILAND LIMITED Active FULL 46719 - Wholesale of other fuels and related products
THE SHELL COMPANY (W.I.) LIMITED Active FULL 46719 - Wholesale of other fuels and related products
THE SHELL COMPANY OF NIGERIA LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
ASIATIC PETROLEUM COMPANY LIMITED(THE) Active DORMANT 74990 - Non-trading company
TELEGRAPH SERVICE STATIONS LIMITED LONDON ENGLAND Active DORMANT 47300 - Retail sale of automotive fuel in specialised stores
THERMOCOMFORT LIMITED LONDON ENGLAND Active FULL 43290 - Other construction installation
SHELL FINANCE GB LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
IDDENSHALL SOLAR LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity