NORTHERN & SHELL GROUP LIMITED

active Company number 02783131

Private Limited by Shares · Incorporated on 25th Jan 1993

Get report

SIC code: 70100
Registered office: London, EC3R 6EN
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

Reports & checks Buy a company report Run an identity check

Overview

NORTHERN & SHELL GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 25th Jan 1993 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

3 Directors View directors

77 Companies at address View all 109 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Martin Ellice	Director	29th Mar 1994		British	View profile
Robert Sanderson	Secretary	8th Aug 2005		British	View profile
Robert Sanderson	Director	28th May 1999		British	View profile
Northern & Shell Plc	Corporate PSC	6th Apr 2016	—	—	View profile
Richard Clive Desmond	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 76

Company	Number	Incorporated	Status
DANE COURT DEVELOPMENTS LLP	OC459789	20th Feb 2026	active
DANE COURT 1 LIMITED	16996180	28th Jan 2026	active
DANE COURT 2 LIMITED	16996201	28th Jan 2026	active
RITEX LTD	15531263	29th Feb 2024	dissolved
DEVONSHIRE UW TOPCO LIMITED	15324829	3rd Dec 2023	active

Showing the latest 5 of 76 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 25th Jan 1993
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

25th Jan 1993 Company incorporated
25th Jan 1993 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
25th Jan 1993 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
2nd Mar 1993 Martin Ellice appointed as Secretary
2nd Mar 1993 Barry Foxon appointed as Director
2nd Mar 1993 Richard Desmond appointed as Director
2nd Mar 1993 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
2nd Mar 1993 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
9th Jun 1993 Barry Foxon resigned as Director
29th Mar 1994 Martin Ellice appointed as Director
29th Mar 1994 Julie Squire appointed as Director
29th Mar 1994 Paul Ashford appointed as Director
8th Aug 1994 Janet Desmond appointed as Director
1st Jun 1995 Scott Smith appointed as Secretary
1st Jun 1995 Martin Ellice resigned as Secretary
1st Jun 1995 Andrew Collins appointed as Director
1st Jun 1995 David Bennett appointed as Director
22nd Nov 1996 David Bennett resigned as Director
1st Jan 1997 John East appointed as Director
1st Jan 1997 Stanley Myerson appointed as Director
8th Dec 1997 John East resigned as Director
31st Mar 1998 Scott Smith appointed as Director
31st Mar 1998 Andrew Collins resigned as Director
8th Sep 1998 Julie Squire resigned as Director
28th May 1999 Robert Sanderson appointed as Director
28th May 1999 Scott Smith resigned as Director
28th May 1999 Scott Smith resigned as Secretary
28th May 1999 Martin Ellice appointed as Secretary
23rd Nov 2000 Martin Ellice resigned as Secretary
23rd Nov 2000 Maninder Gill appointed as Secretary
8th Aug 2005 Robert Sanderson appointed as Secretary
8th Aug 2005 Maninder Gill resigned as Secretary
8th Mar 2010 Janet Desmond resigned as Director
17th Dec 2012 Richard Desmond resigned as Director
17th Dec 2012 Stanley Myerson resigned as Director
17th Dec 2012 Paul Ashford resigned as Director
6th Apr 2016 Northern & Shell Plc appointed as Corporate PSC
6th Apr 2016 Richard Clive Desmond appointed as PSC
21st Oct 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans