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 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
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 |