NORTHERN AND SHELL FINANCE LIMITED
LONDON

Hellopages » City of London » City of London » EC3R 6EN

Company number 04315964
Status Active
Incorporation Date 2 November 2001
Company Type Private Limited Company
Address THE NORTHERN & SHELL BUILDING, NUMBER 10 LOWER THAMES STREET, LONDON, EC3R 6EN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Director's details changed for Mr Robert Sanderson on 8 July 2016; Full accounts made up to 31 December 2015. The most likely internet sites of NORTHERN AND SHELL FINANCE LIMITED are www.northernandshellfinance.co.uk, and www.northern-and-shell-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northern and Shell Finance Limited is a Private Limited Company. The company registration number is 04315964. Northern and Shell Finance Limited has been working since 02 November 2001. The present status of the company is Active. The registered address of Northern and Shell Finance Limited is The Northern Shell Building Number 10 Lower Thames Street London Ec3r 6en. . SANDERSON, Robert is a Secretary of the company. ELLICE, Martin Stephen is a Director of the company. SANDERSON, Robert is a Director of the company. Secretary GILL, Maninder Singh has been resigned. Director DESMOND, Richard Clive has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SANDERSON, Robert
Appointed Date: 08 August 2005
Director
ELLICE, Martin Stephen
Appointed Date: 23 November 2006
68 years old
Director
SANDERSON, Robert
Appointed Date: 02 November 2001
65 years old

Resigned Directors

Secretary
GILL, Maninder Singh
Resigned: 08 August 2005
Appointed Date: 02 November 2001
Director
DESMOND, Richard Clive
Resigned: 17 January 2011
Appointed Date: 02 November 2001
73 years old

Persons With Significant Control

Mr Richard Clive Desmond
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
Northern & Shell Network Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORTHERN AND SHELL FINANCE LIMITED Events

03 Nov 2016
Confirmation statement made on 2 November 2016 with updates
06 Sep 2016
Director's details changed for Mr Robert Sanderson on 8 July 2016
07 May 2016
Full accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 201
17 Sep 2015
Full accounts made up to 31 December 2014
...
... and 41 more events
29 Sep 2003
Full accounts made up to 31 December 2002
02 Dec 2002
Return made up to 02/11/02; full list of members
24 Oct 2002
Accounting reference date extended from 30/11/02 to 31/12/02
07 Mar 2002
Ad 16/11/01--------- £ si 100@1=100 £ ic 100/200
02 Nov 2001
Incorporation

NORTHERN AND SHELL FINANCE LIMITED Charges

5 November 2010
Debenture
Delivered: 16 November 2010
Status: Satisfied on 28 December 2012
Persons entitled: Barclays Bank PLC (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
11 January 2006
Debenture
Delivered: 19 January 2006
Status: Satisfied on 26 April 2007
Persons entitled: Commerzbank Aktiengesellschaft, London Branch as Trustee
Description: Fixed and floating charges over the undertaking and all…

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