STT (Das Beneficiary) Limited

Company Name	STT (Das Beneficiary) Limited
Directors	Michael John Ashworth and Shell Corporate Director Limited
Company Status	Active
Company Number	05416740
Category	Private Limited Company
Incorporation Date	7 April 2005(19 years ago)
Previous Name	Trushelfco (No.3143) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Michael John Ashworth
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	28 September 2012(7 years, 5 months after company formation)
Appointment Duration	11 years, 6 months
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Shell Corporate Director Limited (Corporation)
Status	Current
Appointed	17 May 2005(1 month, 1 week after company formation)
Appointment Duration	18 years, 11 months
Correspondence Address	Shell Centre London SE1 7NA

Secretary Name	Pecten Secretaries Limited (Corporation)
Status	Current
Appointed	01 November 2022(17 years, 7 months after company formation)
Appointment Duration	1 year, 5 months
Correspondence Address	1 Chamberlain Square Birmingham B3 3AX

Director Name	Nicole Frances Monir
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	92 Crosslands Caddington Luton Bedfordshire LU1 4ER

Director Name	Louise Jane Stoker
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(same day as company formation)
Role	Company Director
Correspondence Address	2nd Floor Flat 45 Hillfield Road, West Hampstead London NW6 1QD

Director Name	Sarah Louise Mei Yee Keelan
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2005(3 weeks after company formation)
Appointment Duration	2 weeks, 5 days (resigned 17 May 2005)
Role	Solicitor
Correspondence Address	Flat 25 Link House 195 Bow Road London E3 2TD

Director Name	Roland John Turnill
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2005(3 weeks after company formation)
Appointment Duration	2 weeks, 5 days (resigned 17 May 2005)
Role	Solicitor
Correspondence Address	29 Lisburne Road London NW3 2NS

Director Name	Mrs Karin Jacqueline Hawkins
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2010(5 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 September 2012)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	White Gable House Foundry Lane Loosley Row Princes Risborough Buckinghamshire HP27 0PA

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	07 April 2005(same day as company formation)
Correspondence Address	2 Lambs Passage London EC1Y 8BB

Secretary Name	Shell Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	17 May 2005(1 month, 1 week after company formation)
Appointment Duration	17 years, 5 months (resigned 01 November 2022)
Correspondence Address	Shell Centre London SE1 7NA

Contact

Website	shell.com
Telephone	0845 e849088
Telephone region	Unknown

Location

Registered Address	Shell Centre London SE1 7NA
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Royal Dutch Shell PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	24 May 2023 (11 months ago)
Next Return Due	7 June 2024 (1 month, 2 weeks from now)

Filing History

4 September 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
15 April 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
28 August 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
23 April 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
10 April 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
9 February 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
10 August 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
10 August 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
27 April 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
15 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 2 (4 pages)
15 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 2 (4 pages)
14 August 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
14 August 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
7 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 2 (4 pages)
7 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 2 (4 pages)
15 July 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
15 July 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
9 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 2 (4 pages)
9 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 2 (4 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
23 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
23 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
1 October 2012	Appointment of Mr Michael John Ashworth as a director (2 pages)
1 October 2012	Appointment of Mr Michael John Ashworth as a director (2 pages)
28 September 2012	Termination of appointment of Karin Hawkins as a director (1 page)
28 September 2012	Termination of appointment of Karin Hawkins as a director (1 page)
11 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
11 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
24 August 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
24 August 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
8 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
8 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
8 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
12 October 2010	Appointment of Mrs Karin Jacqueline Hawkins as a director (2 pages)
12 October 2010	Appointment of Mrs Karin Jacqueline Hawkins as a director (2 pages)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
5 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (10 pages)
5 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (10 pages)
5 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (10 pages)
4 July 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
4 July 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
30 April 2009	Return made up to 07/04/09; full list of members (5 pages)
30 April 2009	Return made up to 07/04/09; full list of members (5 pages)
25 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
25 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
7 May 2008	Return made up to 07/04/08; full list of members (5 pages)
7 May 2008	Return made up to 07/04/08; full list of members (5 pages)
17 May 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
17 May 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
30 April 2007	Return made up to 07/04/07; full list of members (5 pages)
30 April 2007	Return made up to 07/04/07; full list of members (5 pages)
19 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
19 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
10 May 2006	Return made up to 07/04/06; full list of members (6 pages)
10 May 2006	Return made up to 07/04/06; full list of members (6 pages)
22 June 2005	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
22 June 2005	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
13 June 2005	New secretary appointed (1 page)
13 June 2005	New secretary appointed (1 page)
8 June 2005	New director appointed (1 page)
8 June 2005	New director appointed (1 page)
8 June 2005	Registered office changed on 08/06/05 from: 2 lambs passage, london, EC1Y 8BB (1 page)
8 June 2005	Registered office changed on 08/06/05 from: 2 lambs passage, london, EC1Y 8BB (1 page)
7 June 2005	Memorandum and Articles of Association (5 pages)
7 June 2005	Secretary resigned (1 page)
7 June 2005	Director resigned (1 page)
7 June 2005	Director resigned (1 page)
7 June 2005	Memorandum and Articles of Association (5 pages)
7 June 2005	Secretary resigned (1 page)
7 June 2005	Director resigned (1 page)
7 June 2005	Director resigned (1 page)
7 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
7 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
11 May 2005	Company name changed trushelfco (no.3143) LIMITED\certificate issued on 11/05/05 (2 pages)
11 May 2005	Company name changed trushelfco (no.3143) LIMITED\certificate issued on 11/05/05 (2 pages)
10 May 2005	New director appointed (2 pages)
10 May 2005	Director resigned (1 page)
10 May 2005	New director appointed (2 pages)
10 May 2005	Director resigned (1 page)
10 May 2005	Director resigned (1 page)
10 May 2005	Director resigned (1 page)
10 May 2005	New director appointed (2 pages)
10 May 2005	New director appointed (2 pages)
7 April 2005	Incorporation (17 pages)
7 April 2005	Incorporation (17 pages)

STT (Das Beneficiary) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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