NORTHERN & SHELL VENTURES LIMITED
LONDON

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

Company number 08710063
Status Active
Incorporation Date 30 September 2013
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 nine events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Director's details changed for Mr Robert Sanderson on 8 July 2016; Appointment of Mr Richard John Martin as a director on 8 July 2016. The most likely internet sites of NORTHERN & SHELL VENTURES LIMITED are www.northernshellventures.co.uk, and www.northern-shell-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three 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 Ventures Limited is a Private Limited Company. The company registration number is 08710063. Northern Shell Ventures Limited has been working since 30 September 2013. The present status of the company is Active. The registered address of Northern Shell Ventures Limited is The Northern Shell Building Number 10 Lower Thames Street London Ec3r 6en. . ELLICE, Martin Stephen is a Director of the company. MARTIN, Richard John 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: 30 September 2013
68 years old
Director
MARTIN, Richard John
Appointed Date: 08 July 2016
54 years old
Director
SANDERSON, Robert
Appointed Date: 30 September 2013
65 years old

Persons With Significant Control

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

NORTHERN & SHELL VENTURES LIMITED Events

05 Oct 2016
Confirmation statement made on 30 September 2016 with updates
07 Sep 2016
Director's details changed for Mr Robert Sanderson on 8 July 2016
08 Jul 2016
Appointment of Mr Richard John Martin as a director on 8 July 2016
07 May 2016
Full accounts made up to 31 December 2015
07 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
28 Jul 2015
Full accounts made up to 31 December 2014
06 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
02 Oct 2013
Current accounting period extended from 30 September 2014 to 31 December 2014
30 Sep 2013
Incorporation
Statement of capital on 2013-09-30
  • GBP 100

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