SHELL PROPERTY COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
SHELL PROPERTY COMPANY LIMITED
COMPANY NUMBER
00326974
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
19/04/1937
(87 years and 7 months old)
WEBSITE
http://shakonline.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
19/04/1937
31/12/1981
"SHELL"OVERSEAS EXPLORATION COMPANY LIMITED
LONDON
SE1 7NA
Telephone: 02073727021
TPS: No
Shell Centre
London
SE1 7NA
Telephone: 73727021
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHELL HOLDINGS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| SHELL PROPERTY COMPANY LIMITED | Active - Accounts Filed | View Report |
| GAINRACE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 04/03/2024 | Paul Richard Knowland (923831740) has left the board |
Credit Risk Overview
Want to learn more about SHELL PROPERTY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHELL PROPERTY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHELL PROPERTY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/01/2012 - Present (12 years and 11 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 157 Past: 1 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/02/2024 - Present (10 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/05/1992 - 30/11/1992 (6 months) Born in Nov 1932 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 04/03/2024 | Paul Richard Knowland (923831740) has left the board |
| 04/03/2024 | New Board Member Andrew Burton (932001161) Appointed |
| 02/10/2023 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930011451) Appointed |
| 30/11/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930270382) Appointed |
| 22/11/2022 | SHELL CORPORATE SECRETARY LIMITED (905701986) has left the board |
| 27/09/2022 | New Accounts filed |
| 11/06/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 23/05/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 15/05/2019 | New Confirmation Statement filed |
| 11/07/2018 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 20/10/2017 | Michael Joseph Coates (918355318) has left the board |
| 13/10/2017 | New Accounts filed |
| 28/09/2017 | New Board Member Paul Richard Knowland (923831740) Appointed |
| 27/05/2017 | New Confirmation Statement filed |
| 23/05/2017 | Amanda Jane Burston (912418324) has left the board |
| 17/10/2016 | New Accounts filed |
| 13/05/2016 | New Confirmation Statement filed |
| 19/06/2015 | New Accounts filed |
| 15/05/2015 | New Confirmation Statement filed |
| 13/05/2015 | New Accounts filed |
| 11/06/2014 | Stephen Cooper (915699615) has left the board |
| 26/05/2014 | New Confirmation Statement filed |
| 14/01/2014 | Richard Anthony Spray (906756897) has left the board |
| 31/12/2013 | Stephen Cooper (918382435) has left the board |
| 31/12/2013 | New Board Member Stephen Cooper (915699615) Appointed |
| 24/12/2013 | New Board Member Stephen Cooper (918382435) Appointed |
| 18/12/2013 | New Board Member Michael Joseph Coates (918355318) Appointed |
| 14/11/2013 | Robert Joseph Henderson (912132657) has left the board |
| 28/09/2013 | New Accounts filed |
| 30/08/2013 | New Confirmation Statement filed |
| 08/10/2012 | New Accounts filed |
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