THE NORTHERN & SHELL TOWER MANAGEMENT SERVICES LIMITED
LONDON

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

Company number 02805229
Status Active
Incorporation Date 25 March 1993
Company Type Private Limited Company
Address THE NORTHERN AND SHELL BUILDING, NUMBER 10 LOWER THAMES STREET, LONDON, EC3R 6EN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 2 . The most likely internet sites of THE NORTHERN & SHELL TOWER MANAGEMENT SERVICES LIMITED are www.thenorthernshelltowermanagementservices.co.uk, and www.the-northern-shell-tower-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine 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.The Northern Shell Tower Management Services Limited is a Private Limited Company. The company registration number is 02805229. The Northern Shell Tower Management Services Limited has been working since 25 March 1993. The present status of the company is Active. The registered address of The Northern Shell Tower Management Services Limited is The Northern and Shell Building Number 10 Lower Thames Street London Ec3r 6en. . SANDERSON, Robert is a Secretary of the company. ASHFORD, Paul Michael, Dr is a Director of the company. DESMOND, Richard Clive is a Director of the company. ELLICE, Martin Stephen is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary ELLICE, Martin Stephen has been resigned. Secretary GILL, Maninder Singh has been resigned. Nominee Director CCS SECRETARIES LIMITED has been resigned. Director FOXON, Barry William has been resigned. Director MCCARTHY, Stephen William has been resigned. Director SQUIRE, Julie Gail has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SANDERSON, Robert
Appointed Date: 08 August 2005
Director
ASHFORD, Paul Michael, Dr
Appointed Date: 25 March 1993
71 years old
Director
DESMOND, Richard Clive
Appointed Date: 25 March 1993
73 years old
Director
ELLICE, Martin Stephen
Appointed Date: 25 March 1993
68 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 25 March 1993
Appointed Date: 25 March 1993
Secretary
ELLICE, Martin Stephen
Resigned: 23 November 2000
Appointed Date: 25 March 1993
Secretary
GILL, Maninder Singh
Resigned: 08 August 2005
Appointed Date: 23 November 2000
Nominee Director
CCS SECRETARIES LIMITED
Resigned: 25 March 1993
Appointed Date: 25 March 1993
Director
FOXON, Barry William
Resigned: 09 June 1993
Appointed Date: 25 March 1993
72 years old
Director
MCCARTHY, Stephen William
Resigned: 20 May 1994
Appointed Date: 01 December 1993
69 years old
Director
SQUIRE, Julie Gail
Resigned: 08 September 1998
Appointed Date: 01 March 1993
85 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 Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE NORTHERN & SHELL TOWER MANAGEMENT SERVICES LIMITED Events

08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
05 Aug 2016
Accounts for a dormant company made up to 31 December 2015
10 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 2
14 Jul 2015
Accounts for a dormant company made up to 31 December 2014
09 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2
...
... and 74 more events
07 Apr 1993
Director resigned;new director appointed
07 Apr 1993
Secretary resigned;new secretary appointed
07 Apr 1993
New director appointed
07 Apr 1993
New director appointed
25 Mar 1993
Incorporation

THE NORTHERN & SHELL TOWER MANAGEMENT SERVICES LIMITED Charges

12 September 2005
Debenture
Delivered: 26 September 2005
Status: Satisfied on 26 April 2007
Persons entitled: Commerzbank Aktiengesellschaft, London Branch as Trustee for the Secured Parties (The Trustee)
Description: Fixed and floating charges over the undertaking and all…
22 November 2000
Debenture
Delivered: 6 December 2000
Status: Satisfied on 26 April 2007
Persons entitled: Commerzbank Aktiengesellschaft
Description: Fixed and floating charges over the undertaking and all…

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