NORTHERN & SHELL LIMITED

active Company number 04086466

Private Limited by Shares · Incorporated on 4th Oct 2000

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

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Overview

NORTHERN & SHELL LIMITED is a private limited by shares company based in London. It was incorporated on 4th Oct 2000 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

6 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
Richard Desmond	Director	4th Oct 2000		British	View profile
Martin Ellice	Director	13th Jun 2001		British	View profile
Richard Martin	Director	8th Jul 2016		British	View profile
Digby Rancombe	Director	8th Jul 2016		British	View profile
Robert Sanderson	Secretary	30th Jun 2005		British	View profile
Robert Sanderson	Director	4th Oct 2000		British	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

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Company snapshot

Status: active
Incorporated: 4th Oct 2000
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Group
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

4th Oct 2000 Company incorporated
4th Oct 2000 Robert Sanderson appointed as Director
4th Oct 2000 Robert Sanderson appointed as Secretary
4th Oct 2000 Richard Desmond appointed as Director
4th Oct 2000 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
4th Oct 2000 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
4th Oct 2000 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
4th Oct 2000 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
23rd Nov 2000 Robert Sanderson resigned as Secretary
23rd Nov 2000 Maninder Gill appointed as Secretary
13th Jun 2001 Martin Ellice appointed as Director
13th Jun 2001 Stanley Myerson appointed as Director
13th Jun 2001 Paul Ashford appointed as Director
30th Jun 2005 Robert Sanderson appointed as Secretary
30th Jun 2005 Maninder Gill resigned as Secretary
6th Apr 2016 Richard Clive Desmond appointed as PSC
8th Jul 2016 Richard Martin appointed as Director
8th Jul 2016 Digby Rancombe appointed as Director
8th Jul 2016 Stanley Myerson resigned as Director
28th Feb 2018 Paul Ashford resigned as Director
30th Sep 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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