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Company number
00326974

SHELL PROPERTY COMPANY LIMITED

Officer · SHELL CORPORATE SECRETARY LIMITED and 31 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
7 outstanding charges registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SHELL PROPERTY COMPANY LIMITED
Company number
00326974
Registered office
SHELL CENTRE, LONDON, SE1 7NA · 137 other companies at this postcode
Company type
Private Limited Company
Incorporated on
19 April 1937
Status
Active
Age
89 years
Nature of business (SIC)
68320 — Management of real estate on a fee or contract basis
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
15 May 2027
Confirmation statement — last
01 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 29 resigned

corporate-secretary
Appointed 22/05/2026
Active
director
Appointed 01/11/2025
Active
director
Appointed 11/01/2012
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Shell Holdings (U.K.) Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 7 companies

Serving officers

corporate-secretary Appointed 22/05/2026
director Appointed 01/11/2025
director Appointed 11/01/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/05/2026 Corporate-secretary appointed SHELL CORPORATE SECRETARY LIMITED
13/05/2026 Corporate-secretary resigned PECTEN SECRETARIES LIMITED
01/11/2025 Director resigned BURTON, Andrew
01/11/2025 Director appointed KONJANI, Adriana
13/02/2024 Director appointed BURTON, Andrew
12/01/2024 Charge registered A registered charge
12/01/2024 Charge registered A registered charge
10/01/2024 Charge registered A registered charge
04/01/2024 Charge registered A registered charge
04/01/2024 Charge registered A registered charge
04/01/2024 Charge registered A registered charge
31/12/2023 Director resigned KNOWLAND, Paul Richard, Mr.
01/11/2022 Corporate-secretary resigned SHELL CORPORATE SECRETARY LIMITED
01/11/2022 Corporate-secretary appointed PECTEN SECRETARIES LIMITED
25/06/2020 Charge registered A registered charge
21/09/2017 Director appointed KNOWLAND, Paul Richard, Mr.
03/07/2017 Director resigned COATES, Michael Joseph
17/05/2017 Director resigned BURSTON, Amanda Jane
06/04/2016 Person with significant control added Shell Holdings (U.K.) Limited
01/06/2014 Director resigned COOPER, Stephen, Mr.

Financial highlights

No figures could be read from the accounts filed on 09 Sept 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for SHELL PROPERTY COMPANY LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-full
accounts
AP04 — appoint-corporate-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP04 — appoint-corporate-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

7 outstanding · 0 satisfied

A registered charge — persons entitled: Esso Property Management Company Limited and Exxonmobil Chemical Limited
outstanding
A registered charge — persons entitled: Exxonmobil Chemical Limited
outstanding
A registered charge — persons entitled: Exxonmobil Chemical Limited
outstanding
A registered charge — persons entitled: Esso Property Management Company Limited and Exxonmobil Chemical Limited
outstanding
A registered charge — persons entitled: Esso Property Management Company Limited and Exxonmobil Chemical Limited
outstanding
A registered charge — persons entitled: Exxonmobil Chemical Limited and Esso Property Management Company Limited
outstanding
A registered charge — persons entitled: Aberdeen City Council
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of SHELL PROPERTY COMPANY LIMITED?
According to the official registry, the company number of SHELL PROPERTY COMPANY LIMITED is 00326974.
Where is SHELL PROPERTY COMPANY LIMITED registered?
The registered office is SHELL CENTRE, LONDON, SE1 7NA.
Who runs SHELL PROPERTY COMPANY LIMITED?
SHELL CORPORATE SECRETARY LIMITED is listed among the officers of SHELL PROPERTY COMPANY LIMITED.
What is the SIC code of SHELL PROPERTY COMPANY LIMITED?
The nature of business is recorded under SIC code 68320 — Management of real estate on a fee or contract basis.
Who controls SHELL PROPERTY COMPANY LIMITED?
Shell Holdings (U.K.) Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of SHELL PROPERTY COMPANY LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does SHELL PROPERTY COMPANY LIMITED have any outstanding charges?
Yes — 7 outstanding charges are registered against the company.

About SHELL PROPERTY COMPANY LIMITED (00326974)

SHELL PROPERTY COMPANY LIMITED is a private limited company incorporated on 19 April 1937 and registered in the United Kingdom under company number 00326974. Its registered office is at SHELL CENTRE, LONDON, SE1 7NA. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 31 December 2024. 32 active officers are on record , and the person with significant control is Shell Holdings (U.K.) Limited. 7 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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