NORTHERN & SHELL FINANCING NO.2 LIMITED
LONDON

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

Company number 07100894
Status Active
Incorporation Date 10 December 2009
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 twenty-six events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Director's details changed for Mr Robert Sanderson on 8 July 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of NORTHERN & SHELL FINANCING NO.2 LIMITED are www.northernshellfinancingno2.co.uk, and www.northern-shell-financing-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve 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 Shell Financing No 2 Limited is a Private Limited Company. The company registration number is 07100894. Northern Shell Financing No 2 Limited has been working since 10 December 2009. The present status of the company is Active. The registered address of Northern Shell Financing No 2 Limited is The Northern Shell Building Number 10 Lower Thames Street London Ec3r 6en. . ELLICE, Martin Stephen is a Director of the company. SANDERSON, Robert is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ELLICE, Martin Stephen
Appointed Date: 10 December 2009
68 years old
Director
SANDERSON, Robert
Appointed Date: 10 December 2009
65 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 Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORTHERN & SHELL FINANCING NO.2 LIMITED Events

12 Dec 2016
Confirmation statement made on 10 December 2016 with updates
06 Sep 2016
Director's details changed for Mr Robert Sanderson on 8 July 2016
05 Aug 2016
Accounts for a dormant company made up to 31 December 2015
10 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 10,002
14 Jul 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 16 more events
13 Apr 2010
Solvency statement dated 12/04/10
13 Apr 2010
Statement of capital on 13 April 2010
  • GBP 10,000
13 Apr 2010
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 12/04/2010
27 Jan 2010
Statement of capital following an allotment of shares on 11 January 2010
  • GBP 1,000,000
10 Dec 2009
Incorporation

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