NORTHERN & SHELL PROPERTIES LIMITED
Activities of head offices
NORTHERN & SHELL PROPERTIES LIMITED
Activities of head offices
Previous Company Names
Contact & Details
Contact
Registered Address
The Northern And Shell Building Number 10 Lower Thames Street London EC3R 6EN
Full company profile for NORTHERN & SHELL PROPERTIES LIMITED (04104529), an active creative, media and publishing company based in London, United Kingdom. Incorporated 9 Nov 2000. Activities of head offices. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£9.96M
Net Assets
£460.13M
Total Liabilities
£159.82M
Turnover
N/A
Employees
3
Debt Ratio
26%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Martin Stephen Ellice | Director | British | England | 6 Apr 2006 | Active |
| Robert Sanderson | Secretary | British | Unknown | 8 Aug 2005 | Active |
See all 7 officers
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Persons with Significant Control
Persons with Significant Control (2)
Richard Clive Desmond
British
- Significant Influence Or Control
Northern & Shell Plc
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21 Oct 2025 | Confirmation Statement | Confirmation statement made on 2025-10-21 with no updates | |
| 21 Oct 2025 | Persons With Significant Control | Change to Mr Richard Clive Desmond as a person with significant control on 2025-10-15 | |
| 30 Jul 2025 | Confirmation Statement | Confirmation statement made on 2025-07-23 with no updates | |
| 24 Jun 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 10 Jun 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date |
Confirmation statement made on 2025-10-21 with no updates
Change to Mr Richard Clive Desmond as a person with significant control on 2025-10-15
Confirmation statement made on 2025-07-23 with no updates
Annual accounts made up to 2024-12-31
Mortgage Create With Deed With Charge Number Charge Creation Date
Recent Activity
Latest Activity
Confirmation statement made on 2025-10-21 with no updates
6 months ago on 21 Oct 2025
Change to Mr Richard Clive Desmond as a person with significant control on 2025-10-15
6 months ago on 21 Oct 2025
Confirmation statement made on 2025-07-23 with no updates
8 months ago on 30 Jul 2025
Annual accounts made up to 2024-12-31
10 months ago on 24 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 months ago on 10 Jun 2025