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SHELL CORPORATE DIRECTOR LIMITED - Shell Centre, York Road, London, SE1 7NA, United Kingdom
Company Information
- Company registration number
- 03838877
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Shell Centre
- York Road
- London
- SE1 7NA Shell Centre, York Road, London, SE1 7NA UK
Management
- Managing Directors
- ROBINSON, Grant Sebastian
- VOGES, Nicholas Alexander
- BURDGE, Huw Edward James
- EGLINGTON, Sarah
- JONES, Braeden Stephen Kemp
- SHARPE, Amanda
- Company secretaries
- PECTEN SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-09-10
- Age Of Company 1999-09-10 24 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- The Shell Petroleum Company Limited
- The Shell Petroleum Company Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2024-05-18
- Last Date: 2023-05-04
✓
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SHELL CORPORATE DIRECTOR LIMITED Company Description
- SHELL CORPORATE DIRECTOR LIMITED is a ltd registered in United Kingdom with the Company reg no 03838877. Its current trading status is "live". It was registered 1999-09-10. It has declared SIC or NACE codes as "74990". It has 6 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Shell Centre .
Get SHELL CORPORATE DIRECTOR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shell Corporate Director Limited - Shell Centre, York Road, London, SE1 7NA, United Kingdom
- 1999-09-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SHELL CORPORATE DIRECTOR LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03838877#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03838877#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03838877#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-17) - CS01
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termination-director-company-with-name-termination-date (2023-05-04) - TM01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-07-14) - AA
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appoint-corporate-secretary-company-with-name-date (2022-11-28) - AP04
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confirmation-statement-with-updates (2022-05-19) - CS01
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termination-secretary-company-with-name-termination-date (2022-11-18) - TM02
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termination-director-company-with-name-termination-date (2022-10-14) - TM01
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change-person-director-company-with-change-date (2022-11-11) - CH01
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termination-director-company-with-name-termination-date (2022-11-15) - TM01
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appoint-person-director-company-with-name-date (2022-11-15) - AP01
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change-person-director-company-with-change-date (2022-11-17) - CH01
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-05-18) - CS01
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appoint-person-director-company-with-name-date (2021-08-20) - AP01
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termination-director-company-with-name-termination-date (2021-09-15) - TM01
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termination-director-company-with-name-termination-date (2021-12-29) - TM01
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accounts-with-accounts-type-dormant (2021-10-05) - AA
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-10-21) - TM01
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memorandum-articles (2020-08-26) - MA
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termination-director-company-with-name-termination-date (2020-03-13) - TM01
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change-person-director-company-with-change-date (2020-01-09) - CH01
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statement-of-companys-objects (2020-08-26) - CC04
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resolution (2020-08-26) - RESOLUTIONS
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confirmation-statement-with-updates (2020-04-09) - CS01
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appoint-person-director-company-with-name-date (2020-10-29) - AP01
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appoint-person-director-company-with-name-date (2020-10-22) - AP01
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accounts-with-accounts-type-dormant (2020-09-22) - AA
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appoint-person-director-company-with-name-date (2020-10-21) - AP01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-14) - AP01
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accounts-with-accounts-type-dormant (2019-03-11) - AA
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termination-director-company-with-name-termination-date (2019-04-08) - TM01
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confirmation-statement-with-updates (2019-04-16) - CS01
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appoint-person-director-company-with-name-date (2019-06-14) - AP01
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change-person-director-company-with-change-date (2019-10-18) - CH01
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appoint-person-director-company-with-name-date (2019-07-24) - AP01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-25) - AA
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confirmation-statement-with-updates (2018-04-03) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-27) - AA
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appoint-person-director-company-with-name-date (2017-09-01) - AP01
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confirmation-statement-with-updates (2017-04-18) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-08-19) - AA
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termination-director-company-with-name-termination-date (2015-06-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
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appoint-person-director-company-with-name-date (2014-09-16) - AP01
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accounts-with-accounts-type-dormant (2014-08-06) - AA
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-04-10) - CH01
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termination-director-company-with-name (2013-10-02) - TM01
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accounts-with-accounts-type-dormant (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-11) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-11) - AR01
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accounts-with-accounts-type-dormant (2012-09-14) - AA
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appoint-person-director-company-with-name (2012-06-26) - AP01
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termination-director-company-with-name (2012-06-26) - TM01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-13) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-15) - CH01
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termination-director-company-with-name (2010-08-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-14) - AR01
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appoint-person-director-company-with-name (2010-09-30) - AP01
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accounts-with-accounts-type-dormant (2010-10-03) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-11-02) - AA
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legacy (2009-04-16) - 363a
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keyboard_arrow_right 2008
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legacy (2008-11-20) - 288a
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accounts-with-accounts-type-dormant (2008-11-03) - AA
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legacy (2008-08-21) - 288b
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legacy (2008-04-08) - 363a
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keyboard_arrow_right 2007
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legacy (2007-11-05) - 288a
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legacy (2007-10-19) - 288b
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legacy (2007-10-16) - 288b
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legacy (2007-04-10) - 363a
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accounts-with-accounts-type-dormant (2007-10-19) - AA
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keyboard_arrow_right 2006
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resolution (2006-10-30) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2006-10-26) - AA
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legacy (2006-05-12) - 288c
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legacy (2006-04-26) - 363a
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keyboard_arrow_right 2005
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legacy (2005-03-02) - 288b
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legacy (2005-04-26) - 363a
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legacy (2005-03-31) - 288a
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legacy (2005-09-16) - 288b
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accounts-with-accounts-type-dormant (2005-08-24) - AA
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keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-10-13) - AA
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legacy (2004-10-11) - 288a
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legacy (2004-09-20) - 288c
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legacy (2004-07-15) - 288c
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legacy (2004-04-30) - 363a
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keyboard_arrow_right 2003
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legacy (2003-11-27) - 288a
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legacy (2003-11-12) - 288b
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accounts-with-accounts-type-dormant (2003-11-04) - AA
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legacy (2003-08-07) - 288a
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legacy (2003-07-06) - 288b
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legacy (2003-04-30) - 363a
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keyboard_arrow_right 2002
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legacy (2002-02-19) - 288a
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legacy (2002-04-29) - 363a
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legacy (2002-07-05) - 288a
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accounts-with-accounts-type-dormant (2002-10-02) - AA
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legacy (2002-07-05) - 288b
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keyboard_arrow_right 2001
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legacy (2001-10-04) - 288b
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legacy (2001-03-07) - 288c
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legacy (2001-04-27) - 363a
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legacy (2001-08-10) - 288b
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legacy (2001-07-20) - 288a
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accounts-with-accounts-type-dormant (2001-07-10) - AA
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keyboard_arrow_right 2000
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legacy (2000-10-02) - 363a
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legacy (2000-07-14) - 288a
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legacy (2000-04-10) - 288b
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legacy (2000-01-23) - 225
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keyboard_arrow_right 1999
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legacy (1999-12-09) - 288a
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resolution (1999-12-08) - RESOLUTIONS
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incorporation-company (1999-09-10) - NEWINC
