SHELL PROPERTY COMPANY LIMITED

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Company number 00326974
Status Active
Incorporation Date 19 April 1937
Company Type Private Limited Company
Address SHELL CENTRE, LONDON, SE1 7NA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 49,999,703.6 ; Director's details changed for Mrs Amanda Jane Burston on 1 April 2016. The most likely internet sites of SHELL PROPERTY COMPANY LIMITED are www.shellpropertycompany.co.uk, and www.shell-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and seven months. Shell Property Company Limited is a Private Limited Company. The company registration number is 00326974. Shell Property Company Limited has been working since 19 April 1937. The present status of the company is Active. The registered address of Shell Property Company Limited is Shell Centre London Se1 7na. . SHELL CORPORATE SECRETARY LIMITED is a Secretary of the company. BURSTON, Amanda Jane is a Director of the company. COATES, Michael Joseph is a Director of the company. PECKMORE, Jason Thornton is a Director of the company. Secretary BUCHAN, Charles James has been resigned. Secretary WATSON, Deirdre Mary Alison has been resigned. Director AUBREY, Stephen John has been resigned. Director BARKER, Michael Robert has been resigned. Director COOPER, Stephen has been resigned. Director COOPMAN, Frank has been resigned. Director CREMERS, Frans Jozef Gerlach has been resigned. Director FOOTITT, Graham Lawrence has been resigned. Director FOX, Rachel Mary has been resigned. Director GOLDSMITH, Alan has been resigned. Director GRAFTON, Vivienne has been resigned. Director HENDERSON, Robert Joseph has been resigned. Director HENDERSON, Robert Joseph has been resigned. Director JANSSENS, Guy Peter Jacobus Agnes has been resigned. Director KEEN, Nigel David has been resigned. Director NAPIER, Michael Raymond has been resigned. Director NEWBERRY, Michael John has been resigned. Director RAISER, Malcolm Lewis has been resigned. Director ROBBE, Engelhardt Marinus has been resigned. Director SPRAY, Richard Anthony has been resigned. Director TROOST, Kerst Klaas has been resigned. Director TUCKER, Ian Stewart has been resigned. Director WISEMAN, Richard Max has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SHELL CORPORATE SECRETARY LIMITED
Appointed Date: 22 May 2000

Director
BURSTON, Amanda Jane
Appointed Date: 11 December 2008
58 years old

Director
COATES, Michael Joseph
Appointed Date: 10 December 2013
50 years old

Director
PECKMORE, Jason Thornton
Appointed Date: 11 January 2012
58 years old

Resigned Directors

Secretary
BUCHAN, Charles James
Resigned: 22 May 2000
Appointed Date: 30 November 1998

Secretary
WATSON, Deirdre Mary Alison
Resigned: 30 November 1998

Director
AUBREY, Stephen John
Resigned: 16 February 1996
Appointed Date: 01 December 1992
76 years old

Director
BARKER, Michael Robert
Resigned: 28 June 2002
Appointed Date: 17 February 1996
78 years old

Director
COOPER, Stephen
Resigned: 01 June 2014
Appointed Date: 17 December 2013
54 years old

Director
COOPMAN, Frank
Resigned: 17 September 1993
78 years old

Director
CREMERS, Frans Jozef Gerlach
Resigned: 08 August 1996
Appointed Date: 18 October 1993
73 years old

Director
FOOTITT, Graham Lawrence
Resigned: 02 May 1996
Appointed Date: 27 February 1993
83 years old

Director
FOX, Rachel Mary
Resigned: 29 February 2008
Appointed Date: 20 June 2005
71 years old

Director
GOLDSMITH, Alan
Resigned: 31 December 1997
Appointed Date: 22 April 1996
77 years old

Director
GRAFTON, Vivienne
Resigned: 17 January 2006
Appointed Date: 01 June 2003
62 years old

Director
HENDERSON, Robert Joseph
Resigned: 31 October 2013
Appointed Date: 01 March 2008
63 years old

Director
HENDERSON, Robert Joseph
Resigned: 29 February 2008
Appointed Date: 27 March 2007
63 years old

Director
JANSSENS, Guy Peter Jacobus Agnes
Resigned: 27 October 2008
Appointed Date: 01 June 2006
61 years old

Director
KEEN, Nigel David
Resigned: 30 November 1992
93 years old

Director
NAPIER, Michael Raymond
Resigned: 30 September 2008
Appointed Date: 05 March 2003
65 years old

Director
NEWBERRY, Michael John
Resigned: 04 April 2002
74 years old

Director
RAISER, Malcolm Lewis
Resigned: 26 February 1993
91 years old

Director
ROBBE, Engelhardt Marinus
Resigned: 30 November 2005
Appointed Date: 17 December 1999
70 years old

Director
SPRAY, Richard Anthony
Resigned: 02 January 2014
Appointed Date: 28 August 2008
73 years old

Director
TROOST, Kerst Klaas
Resigned: 17 December 1999
Appointed Date: 08 August 1996
74 years old

Director
TUCKER, Ian Stewart
Resigned: 01 June 2006
Appointed Date: 04 April 2002
72 years old

Director
WISEMAN, Richard Max
Resigned: 22 August 2005
Appointed Date: 01 January 1998
74 years old

SHELL PROPERTY COMPANY LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
09 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 49,999,703.6

01 Apr 2016
Director's details changed for Mrs Amanda Jane Burston on 1 April 2016
16 Jun 2015
Full accounts made up to 31 December 2014
11 May 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 49,999,703.6

...
... and 135 more events
18 Dec 1986
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights

13 Nov 1986
Return made up to 12/11/86; full list of members

04 Nov 1986
Director resigned

03 Nov 1986
Full accounts made up to 31 December 1985

22 Apr 1986
Director resigned;new director appointed