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SHELL PROPERTY COMPANY LIMITED

Learn more about SHELL PROPERTY COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SHELL CENTRE, LONDON, SE1 7NA

SHELL PROPERTY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00326974
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.04.19
last member list: 2015.05.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.06
overdue: NO
last made update: 2015.05.09
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JANE BURSTON / 01/04/2016
Form type: CH01
Date: 2016.04.01
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.16
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09/05/15 FULL LIST
Form type: AR01
Date: 2015.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.11
Form type: LATEST SOC
Document description: 11/05/15 STATEMENT OF CAPITAL;GBP 49999703.6
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.06.30
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.06.25
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SOLVENCY STATEMENT DATED 09/06/14
Form type: CAP-SS
Date: 2014.06.25
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25/06/14 STATEMENT OF CAPITAL GBP 49999703.60
Form type: SH19
Date: 2014.06.25
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REDUCE ISSUED CAPITAL 23/06/2014
Form type: RES06
Date: 2014.06.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN COOPER
Form type: TM01
Date: 2014.06.09
£2.95
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09/05/14 FULL LIST
Form type: AR01
Date: 2014.05.21
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SPRAY
Form type: TM01
Date: 2014.01.10
£2.95
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DIRECTOR APPOINTED STEPHEN COOPER
Form type: AP01
Date: 2013.12.20
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DIRECTOR APPOINTED MICHAEL JOSEPH COATES
Form type: AP01
Date: 2013.12.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT HENDERSON
Form type: TM01
Date: 2013.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.20
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09/05/13 FULL LIST
Form type: AR01
Date: 2013.05.15
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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09/05/12 FULL LIST
Form type: AR01
Date: 2012.05.16
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DIRECTOR APPOINTED MR JASON THORNTON PECKMORE
Form type: AP01
Date: 2012.01.12
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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09/05/11 FULL LIST
Form type: AR01
Date: 2011.05.11
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.02.21
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.01.18
£2.95
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SOLVENCY STATEMENT DATED 12/01/11
Form type: CAP-SS
Date: 2011.01.18
£2.95
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18/01/11 STATEMENT OF CAPITAL GBP 91404703.60
Form type: SH19
Date: 2011.01.18
£2.95
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REDUCE ISSUED CAPITAL 12/01/2011
Form type: RES06
Date: 2011.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
£2.95
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09/05/10 FULL LIST
Form type: AR01
Date: 2010.06.02
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
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RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
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DIRECTOR APPOINTED AMANDA JANE BURSTON
Form type: 288a
Date: 2009.02.23
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APPOINTMENT TERMINATED DIRECTOR GUY JANSSENS
Form type: 288b
Date: 2008.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL NAPIER
Form type: 288b
Date: 2008.10.08
£2.95
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DIRECTOR APPOINTED RICHARD ANTHONY SPRAY
Form type: 288a
Date: 2008.09.22
£2.95
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ALTER ARTICLES 04/07/2008
Form type: RES01
Date: 2008.08.11
£2.95
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RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
£2.95
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DIRECTOR APPOINTED ROBERT JOSEPH HENDERSON
Form type: 288a
Date: 2008.03.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR RACHEL FOX
Form type: 288b
Date: 2008.03.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT HENDERSON
Form type: 288b
Date: 2008.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.06
£2.95
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RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.19
£2.95
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RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.13
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.20
£2.95
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RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.03
£2.95
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RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04

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Company directors and board members:

SHELL CORPORATE SECRETARY LIMITED (current)
Secretary, 2000.05.22
SHELL CENTRE , LONDON
SE1 7NA
AMANDA JANE BURSTON (current)
Director, OIL COMPANY EXECUTIVE, 2008.12.11
SHELL CENTRE LONDON ,
SE1 7NA
MICHAEL JOSEPH COATES (current)
Director, OIL COMPANY EXECUTIVE, 2013.12.10
SHELL CENTRE LONDON ,
SE1 7NA
JASON THORNTON PECKMORE (current)
Director, OIL COMPANY EXECUTIVE, 2012.01.11
ASHCROFT HOUSE WELLFIELD CLOSE, BALSALL COMMON , COVENTRY
CV7 7SZ, WARWICKSHIRE
ENGLAND
CHARLES JAMES BUCHAN (resigned)
Secretary, 1998.11.30 - 2000.05.22
9 SAVILL ROAD LINDFIELD , HAYWARDS HEATH
RH16 2NY, WEST SUSSEX
DEIRDRE MARY ALISON WATSON (resigned)
Secretary, 1992.05.08 - 1998.11.30
10 ELGAR AVENUE EALING , LONDON
W5 3JU
STEPHEN JOHN AUBREY (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.12.01 - 1996.02.16
113 HEYTHORP STREET , LONDON
SW18 5BT
MICHAEL ROBERT BARKER (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.02.17 - 2002.06.28
95 EMBER LANE , ESHER
KT10 8EQ, SURREY
STEPHEN COOPER (resigned)
Director, CHARTERED SURVEYOR, 2013.12.17 - 2014.06.01
SHELL CENTRE LONDON ,
SE1 7NA
FRANK COOPMAN (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.05.08 - 1993.09.17
10 RIVERSIDE , BANCHORY
KINCARDINE
FRANS JOZEF GERLACH CREMERS (resigned)
Director, OIL COMPANY EXECUTIVE, 1993.10.18 - 1996.08.08
10 RIVERSIDE BLACKHALL , BANCHORY
AB31 3PS
GRAHAM LAWRENCE FOOTITT (resigned)
Director, OIL COMPANY EXCUTIVE, 1993.02.27 - 1996.05.02
SI RUSA HOPGARDEN LANE , SEVENOAKS
TN13 1PU, KENT
RACHEL MARY FOX (resigned)
Director, OIL COMPANY EXECUTIVE, 2005.06.20 - 2008.02.29
BALQUHIDDER FERNHILL LANE HOOK HEATH , WOKING
GU22 0DR, SURREY
ALAN GOLDSMITH (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.04.22 - 1997.12.31
ROBIN HILL 11 GUILDOWN AVENUE , GUILDFORD
GU2 5HA, SURREY
VIVIENNE GRAFTON (resigned)
Director, OIL COMPANY EXECUTIVE, 2003.06.01 - 2006.01.17
10 MAIN STREET EMPINGHAM , OAKHAM
LE15 8PS
ROBERT JOSEPH HENDERSON (resigned)
Director, OIL COMPANY EXECUTIVE, 2007.03.27 - 2008.02.29
SHELL CENTRE , LONDON
SE1 7NA
ROBERT JOSEPH HENDERSON (resigned)
Director, OIL COMPANY EXECUTIVE, 2008.03.01 - 2013.10.31
SHELL CENTRE , LONDON
SE1 7NA
GUY PETER JACOBUS AGNES JANSSENS (resigned)
Director, OIL COMPANY EXECUTIVE, 2006.06.01 - 2008.10.27
17 SPICERS FIELD , OXSHOTT
KT22 0UT, SURREY
NIGEL DAVID KEEN (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.05.08 - 1992.11.30
38 HAMPTON LANE , SOLIHULL
B91 2PZ, WEST MIDLANDS
MICHAEL RAYMOND NAPIER (resigned)
Director, OIL COMPANY EXECUTIVE, 2003.03.05 - 2008.09.30
BRIDGE COTTAGE KENT END , ASHTON KEYNES
SN6 6PF, WILTSHIRE
MICHAEL JOHN NEWBERRY (resigned)
Director, ACCOUNTANT, 1992.05.08 - 2002.04.04
13 BURNTHWAITE ROAD FULHAM , LONDON
SW6 5BQ
MALCOLM LEWIS RAISER (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.05.08 - 1993.02.26
ROSEWOOD MERLEWOOD DRIVE , CHISLEHURST
BR7 5LQ, KENT
ENGELHARDT MARINUS ROBBE (resigned)
Director, OIL COMPANY EXECUTIVE, 1999.12.17 - 2005.11.30
HOFDIJCK 32 , OESTGEEST
2341 NC
NETHERLANDS
RICHARD ANTHONY SPRAY (resigned)
Director, OIL COMPANY EXECUTIVE, 2008.08.28 - 2014.01.02
6 SAINT MICHAELS HOUSE PRIORY ROAD , WANTAGE
OX12 9DE, OXFORDSHIRE
KERST KLAAS TROOST (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.08.08 - 1999.12.17
THE BEECHES DALMUINZIE ROAD BIELDSIDE , ABERDEEN
AB15 9EB
IAN STEWART TUCKER (resigned)
Director, OIL COMPANY EXECUTIVE, 2002.04.04 - 2006.06.01
BYWAYS ROSE HILL , DORKING
RH4 2ED, SURREY
RICHARD MAX WISEMAN (resigned)
Director, OIL COMPANY EXECUTIVE, 1998.01.01 - 2005.08.22
SHELL CENTRE , LONDON
SE1 7NA

Companies near to SHELL PROPERTY COMPANY ltd.

Information about the Private Limited Company SHELL PROPERTY COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data