London
E14 5AP
Director Name | Mr James Joseph Mullen |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 August 2019(6 years, 8 months after company formation) |
Appointment Duration | 2 years, 7 months (closed 05 April 2022) |
Role | Chief Executive Officer |
Country of Residence | England |
Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
Director Name | Reach Directors Limited (Corporation) |
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Status | Closed |
Appointed | 28 February 2018(5 years, 2 months after company formation) |
Appointment Duration | 4 years, 1 month (closed 05 April 2022) |
Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
Secretary Name | Reach Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 28 February 2018(5 years, 2 months after company formation) |
Appointment Duration | 4 years, 1 month (closed 05 April 2022) |
Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
Director Name | Mr Martin Stephen Ellice |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2012(same day as company formation) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | The Northern & Shell Building Number 10 Lower Tham London EC3R 6EN |
Director Name | Mr Robert Sanderson |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2012(same day as company formation) |
Role | Group Joint Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | The Northern & Shell Building Number 10 Lower Tham London EC3R 6EN |
Director Name | Mr Simon Richard Fox |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 2018(5 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 16 August 2019) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
Director Name | Mr Vijay Lakhman Vaghela |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 2018(5 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 01 March 2019) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
Website | www.northernandshell.co.uk/ |
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Telephone | 020 86127000 |
Telephone region | London |
Registered Address | One Canada Square Canary Wharf London E14 5AP |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Latest Accounts | 27 December 2020 (3 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
23 December 2020 | Confirmation statement made on 16 December 2020 with updates (3 pages) |
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24 October 2020 | Accounts for a dormant company made up to 29 December 2019 (4 pages) |
16 December 2019 | Confirmation statement made on 16 December 2019 with no updates (3 pages) |
11 September 2019 | Accounts for a dormant company made up to 30 December 2018 (4 pages) |
19 August 2019 | Termination of appointment of Simon Richard Fox as a director on 16 August 2019 (1 page) |
19 August 2019 | Appointment of Mr James Joseph Mullen as a director on 16 August 2019 (2 pages) |
1 March 2019 | Appointment of Mr Simon Jeremy Ian Fuller as a director on 1 March 2019 (2 pages) |
1 March 2019 | Termination of appointment of Vijay Lakhman Vaghela as a director on 1 March 2019 (1 page) |
17 December 2018 | Confirmation statement made on 17 December 2018 with updates (4 pages) |
28 September 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
8 September 2018 | Change of details for Trinity Mirror Network Limited as a person with significant control on 7 September 2018 (2 pages) |
24 July 2018 | Secretary's details changed for T M Secretaries Limited on 4 May 2018 (1 page) |
24 July 2018 | Director's details changed for T M Directors Limited on 4 May 2018 (1 page) |
20 March 2018 | Change of details for Northern & Shell Network Limited as a person with significant control on 28 February 2018 (2 pages) |
14 March 2018 | Cessation of Richard Clive Desmond as a person with significant control on 28 February 2018 (1 page) |
13 March 2018 | Registered office address changed from The Northern & Shell Building Number 10 Lower Thames Street London EC3R 6EN to One Canada Square Canary Wharf London E14 5AP on 13 March 2018 (1 page) |
13 March 2018 | Appointment of Mr Simon Richard Fox as a director on 28 February 2018 (2 pages) |
13 March 2018 | Appointment of T M Secretaries Limited as a secretary on 28 February 2018 (2 pages) |
13 March 2018 | Termination of appointment of Robert Sanderson as a director on 28 February 2018 (1 page) |
13 March 2018 | Appointment of T M Directors Limited as a director on 28 February 2018 (2 pages) |
13 March 2018 | Termination of appointment of Martin Stephen Ellice as a director on 28 February 2018 (1 page) |
13 March 2018 | Appointment of Mr Vijay Lakhman Vaghela as a director on 28 February 2018 (2 pages) |
2 March 2018 | Resolutions
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18 December 2017 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
18 December 2017 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
31 August 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
31 August 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
19 December 2016 | Confirmation statement made on 17 December 2016 with updates (6 pages) |
19 December 2016 | Confirmation statement made on 17 December 2016 with updates (6 pages) |
6 September 2016 | Director's details changed for Mr Robert Sanderson on 8 July 2016 (2 pages) |
6 September 2016 | Director's details changed for Mr Robert Sanderson on 8 July 2016 (2 pages) |
5 August 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
5 August 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
17 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
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17 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
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14 July 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
14 July 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
17 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
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17 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
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21 August 2014 | Accounts made up to 31 December 2013 (5 pages) |
21 August 2014 | Accounts made up to 31 December 2013 (5 pages) |
18 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders (4 pages) |
18 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders (4 pages) |
17 December 2012 | Incorporation
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17 December 2012 | Incorporation
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17 December 2012 | Incorporation
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