NORTHERN & SHELL LEASING LIMITED
LONDON

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

Company number 06391524
Status Active
Incorporation Date 5 October 2007
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 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 5 October 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 & SHELL LEASING LIMITED are www.northernshellleasing.co.uk, and www.northern-shell-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two 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 Leasing Limited is a Private Limited Company. The company registration number is 06391524. Northern Shell Leasing Limited has been working since 05 October 2007. The present status of the company is Active. The registered address of Northern Shell Leasing 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. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
SANDERSON, Robert
Appointed Date: 05 October 2007

Director
ELLICE, Martin Stephen
Appointed Date: 05 October 2007
68 years old

Director
SANDERSON, Robert
Appointed Date: 05 October 2007
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 Network Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORTHERN & SHELL LEASING LIMITED Events

06 Oct 2016
Confirmation statement made on 5 October 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
09 Feb 2016
Satisfaction of charge 1 in full
08 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 20,000,000

...
... and 21 more events
14 Oct 2008
Return made up to 05/10/08; full list of members
09 Jan 2008
Accounting reference date extended from 31/10/08 to 31/12/08
18 Oct 2007
Particulars of mortgage/charge
17 Oct 2007
Ad 08/10/07--------- £ si 20000000@1=20000000 £ ic 1/20000001
05 Oct 2007
Incorporation

NORTHERN & SHELL LEASING 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…
8 October 2007
Debenture
Delivered: 18 October 2007
Status: Satisfied on 9 February 2016
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…