London
SE1 7NA
Director Name | Mr Graham Booth |
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Date of Birth | May 1986 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 October 2023(4 years, 9 months after company formation) |
Appointment Duration | 5 months, 4 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Shell Centre London SE1 7NA |
Secretary Name | Pecten Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 01 November 2022(3 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months |
Correspondence Address | 1 Chamberlain Square Birmingham B3 3AX |
Director Name | Dr Martin James Ireland |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2018(same day as company formation) |
Role | General Manager |
Country of Residence | England |
Correspondence Address | 80 Strand London WC2R 0ZA |
Director Name | Mr Ian Hopkins |
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Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2018(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Shell Centre London SE1 7NA |
Secretary Name | Thomas Frederick David Miles |
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Status | Resigned |
Appointed | 17 December 2018(same day as company formation) |
Role | Company Director |
Correspondence Address | Shell Centre London SE1 7NA |
Director Name | Mr Geoffrey Peter Mansfield |
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Date of Birth | January 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 2020(1 year, 9 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 22 September 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Shell Centre London SE1 7NA |
Director Name | Mr Stephen Barclay |
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Date of Birth | November 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 2020(1 year, 9 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 01 March 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Shell Centre London SE1 7NA |
Director Name | Mr Jason John Mann |
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Date of Birth | January 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2021(2 years, 9 months after company formation) |
Appointment Duration | 2 years (resigned 02 October 2023) |
Role | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | Shell Centre London SE1 7NA |
Secretary Name | Shell Corporate Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 06 March 2020(1 year, 2 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 01 November 2022) |
Correspondence Address | Shell Centre London SE1 7NA |
Registered Address | Shell Centre London SE1 7NA |
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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 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 31 January 2024 (1 month, 4 weeks ago) |
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Next Return Due | 14 February 2025 (10 months, 3 weeks from now) |
12 February 2024 | Confirmation statement made on 31 January 2024 with no updates (3 pages) |
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27 October 2023 | Termination of appointment of Jason John Mann as a director on 2 October 2023 (1 page) |
13 October 2023 | Full accounts made up to 31 December 2022 (39 pages) |
13 October 2023 | Appointment of Mr Graham Booth as a director on 2 October 2023 (2 pages) |
10 March 2023 | Appointment of Ms Jing Wen as a director on 1 March 2023 (2 pages) |
10 March 2023 | Termination of appointment of Stephen Barclay as a director on 1 March 2023 (1 page) |
31 January 2023 | Confirmation statement made on 31 January 2023 with updates (4 pages) |
28 November 2022 | Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022 (2 pages) |
18 November 2022 | Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022 (1 page) |
5 October 2022 | Full accounts made up to 31 December 2021 (36 pages) |
16 February 2022 | Confirmation statement made on 31 January 2022 with updates (5 pages) |
6 October 2021 | Termination of appointment of Geoffrey Peter Mansfield as a director on 22 September 2021 (1 page) |
6 October 2021 | Appointment of Mr Jason Mann as a director on 20 September 2021 (2 pages) |
29 September 2021 | Resolutions
|
29 September 2021 | Memorandum and Articles of Association (30 pages) |
29 September 2021 | Full accounts made up to 31 December 2020 (23 pages) |
5 February 2021 | Statement of capital following an allotment of shares on 5 February 2021
|
2 February 2021 | Confirmation statement made on 2 February 2021 with updates (5 pages) |
9 December 2020 | Notification of Shell International Gas Limited as a person with significant control on 30 November 2020 (2 pages) |
9 December 2020 | Cessation of The Mexican Eagle Oil Company Limited as a person with significant control on 30 November 2020 (1 page) |
22 October 2020 | Appointment of Mr Geoffrey Mansfield as a director on 8 October 2020 (2 pages) |
21 October 2020 | Termination of appointment of Ian Hopkins as a director on 20 October 2020 (1 page) |
21 October 2020 | Appointment of Mr Stephen Barclay as a director on 8 October 2020 (2 pages) |
16 October 2020 | Accounts for a dormant company made up to 31 December 2019 (8 pages) |
29 June 2020 | Resolutions
|
18 March 2020 | Appointment of Shell Corporate Secretary Limited as a secretary on 6 March 2020 (2 pages) |
18 March 2020 | Termination of appointment of Thomas Frederick David Miles as a secretary on 6 March 2020 (1 page) |
12 December 2019 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
20 November 2019 | Notification of The Mexican Eagle Oil Company Limited as a person with significant control on 17 December 2018 (2 pages) |
20 November 2019 | Withdrawal of a person with significant control statement on 20 November 2019 (2 pages) |
19 November 2019 | Director's details changed for Ian Hopkins on 18 November 2019 (2 pages) |
28 October 2019 | Secretary's details changed for Thomas Frederick David Miles on 28 October 2019 (1 page) |
9 April 2019 | Change of name notice (2 pages) |
9 April 2019 | Resolutions
|
11 March 2019 | Termination of appointment of Martin James Ireland as a director on 28 February 2019 (1 page) |
17 December 2018 | Incorporation
Statement of capital on 2018-12-17
|