SHELL TREASURY DOLLAR COMPANY LIMITED

liquidation Company number 03469401

Private Limited by Shares · Incorporated on 17th Nov 1997

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SIC code: 64999
Registered office: 1 Oxford Street, M1 4PB
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2025

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Overview

SHELL TREASURY DOLLAR COMPANY LIMITED is a private limited by shares company based in 1 Oxford Street. It was incorporated on 17th Nov 1997 and is currently showing its status as 'Liquidation'. The company's stated activity is Financial intermediation not elsewhere classified.

2 Directors View directors

823 Companies at address View all 1116 Companies in postcode View postcode

SICs

View other companies in 1 Oxford Street (M) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Property intelligence

Latest sale price in M1 4PB £555,879 as of 3rd Mar 2023 View postcode page

Average price (all time) £555,879

Average price (since 2016) £555,879

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Huw Burdge	Director	26th Sep 2025		British	View profile
Braeden Jones	Director	11th Nov 2022		British	View profile

Other companies at this address

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Company	Number	Incorporated	Status
TRIDENT FUNDING LIMITED	15894362	13th Aug 2024	administration
AVIVA RELI 2 GP LIMITED	15595027	26th Mar 2024	liquidation
S&P GLOBAL THETA LIMITED	15240713	27th Oct 2023	liquidation
MOULTON SEAS END FARMS LIMITED	14372903	23rd Sep 2022	liquidation
MERKUR SERVICES UK LIMITED	14317566	25th Aug 2022	dissolved

Showing the latest 5 of 822 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: liquidation
Incorporated: 17th Nov 1997
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Full
Next accounts due: 31st Dec 2025
Last accounts made up: 31st Dec 2023
Accounting reference date: 31st Dec

Timeline

17th Nov 1997 Company incorporated
17th Nov 1997 Jyoti Munsiff appointed as Director
18th Nov 1997 Timothy Morrison appointed as Director
18th Nov 1997 Ralph Gaskell appointed as Director
18th Nov 1997 Gordon West appointed as Secretary
9th Dec 1997 Stephen Hodge appointed as Director
7th Sep 1999 Timothy Morrison resigned as Director
16th Sep 1999 Nigel Penny appointed as Director
10th Jul 2000 SHELL CORPORATE SECRETARY LIMITED appointed as Corporate secretary
10th Jul 2000 Gordon West resigned as Secretary
10th Jul 2000 Stephen Hodge resigned as Director
6th Sep 2000 Kenneth Dean appointed as Director
20th Aug 2001 Nigel Penny resigned as Director
20th Aug 2001 Frederic Marret appointed as Director
21st Oct 2003 Richard Milnes appointed as Director
3rd Nov 2003 Ralph Gaskell resigned as Director
3rd Nov 2003 Andrew Longden appointed as Director
5th May 2004 Richard Milnes resigned as Director
11th May 2004 Patrick Ellingsworth appointed as Director
23rd Feb 2005 Kenneth Dean resigned as Director
16th Jan 2006 Guy Janssens appointed as Director
16th Jan 2006 Julia Goodswen appointed as Director
16th Jan 2006 Andrew Longden resigned as Director
16th Jan 2006 Patrick Ellingsworth resigned as Director
16th Jan 2006 Kim Dawson appointed as Director
17th Jan 2006 Jyoti Munsiff resigned as Director
27th Jun 2007 Julia Goodswen resigned as Director
24th Aug 2007 Catharina Clabots appointed as Director
21st Sep 2007 Frederic Marret resigned as Director
24th Sep 2007 Karen Toh appointed as Director
27th Oct 2008 Guy Janssens resigned as Director
26th Jan 2009 Simon Constant-Glemas appointed as Director
30th Sep 2009 Karen Toh resigned as Director
1st Oct 2009 Nicholas Wakefield appointed as Director
28th Jan 2010 Frances Hinden appointed as Director
29th Jan 2010 Nicholas Wakefield resigned as Director
1st Feb 2010 Kim Dawson resigned as Director
8th Apr 2010 Simon Constant-Glemas resigned as Director
9th Apr 2010 David Warrilow appointed as Director
8th Mar 2011 David Warrilow resigned as Director
14th Jun 2011 Nicholas Grantley appointed as Director
31st Aug 2012 Frances Hinden resigned as Director
1st Sep 2012 Andre Khor appointed as Director
5th Dec 2012 David Warrilow appointed as Director
5th Dec 2012 Andre Khor resigned as Director
10th May 2013 Sara Ostrowski appointed as Director
22nd May 2013 Catharina Clabots resigned as Director
23rd Aug 2013 David Gardner appointed as Director
13th Jun 2014 Nicholas Grantley resigned as Director
23rd Dec 2016 Sara Ostrowski resigned as Director
12th Jan 2017 Michael Pearman appointed as Director
1st Apr 2019 David Gardner resigned as Director
1st Apr 2019 Charlotte Pantling appointed as Director
14th Feb 2022 Deepak Khosla appointed as Director
14th Feb 2022 Michael Pearman resigned as Director
1st Nov 2022 PECTEN SECRETARIES LIMITED appointed as Corporate secretary
1st Nov 2022 SHELL CORPORATE SECRETARY LIMITED resigned as Corporate secretary
10th Nov 2022 David Warrilow resigned as Director
11th Nov 2022 Braeden Jones appointed as Director
31st Oct 2024 Deepak Khosla resigned as Director
31st Oct 2024 Heather Abel appointed as Director
24th Jan 2025 Heather Abel resigned as Director
1st Jun 2025 Confirmation statement made up
18th Sep 2025 Charlotte Pantling resigned as Director
26th Sep 2025 Huw Burdge appointed as Director
31st Dec 2025 Next accounts due
13th May 2026 PECTEN SECRETARIES LIMITED resigned as Corporate secretary

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