NORTHERN & SHELL PROPERTIES LIMITED
Company details
- Registered name
- NORTHERN & SHELL PROPERTIES LIMITED
- Company number
- 04104529
- Registered office
- THE NORTHERN AND SHELL BUILDING, NUMBER 10 LOWER THAMES STREET, LONDON, EC3R 6EN
- Company type
- Private Limited Company
- Incorporated on
- 9 November 2000
- Status
- Active
- Age
- 25 years
- Previous names
- NORTHERN & SHELL BROADCASTING LIMITED (to 16 Sept 2014) · NORTHERN & SHELL NOMINEE LIMITED (to 16 Sept 2014)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 04 Nov 2026
- Confirmation statement — last
- 21 Oct 2025
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.
- 3 of 6 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 20 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Northern & Shell Plc |
| 06/04/2016 | Person with significant control added | — | Mr Richard Clive Desmond |
| 16/09/2014 | Registered name changed | NORTHERN & SHELL NOMINEE LIMITED | NORTHERN & SHELL BROADCASTING LIMITED |
| 16/09/2014 | Registered name changed | NORTHERN & SHELL BROADCASTING LIMITED | NORTHERN & SHELL PROPERTIES LIMITED |
Documents for NORTHERN & SHELL PROPERTIES LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About NORTHERN & SHELL PROPERTIES LIMITED (04104529)
NORTHERN & SHELL PROPERTIES LIMITED is a private limited company incorporated on 9 November 2000 and registered in the United Kingdom under company number 04104529. Its registered office is at THE NORTHERN AND SHELL BUILDING, NUMBER 10 LOWER THAMES STREET, LONDON, EC3R 6EN. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr Richard Clive Desmond. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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