Northern & Shell Properties Limited
- Company number
- 04104529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Nov 2000
- Nature of business
- Activities of head offices
- Corporate group
- Northern & Shell Limited (14 companies)
Registered office
Previous names
- Northern & Shell Broadcasting Limited (until 16 Sep 2014)
- Northern & Shell Nominee Limited (until 16 Jul 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SANDERSON, Robert, Mr. | Secretary | 8 Aug 2005 | |
| SANDERSON, Robert, Mr. | Director | 15 Nov 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Clive Desmond | Significant Influence Or Control | 6 Apr 2016 | |
| Northern & Shell Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Northern & Shell Properties Limited → Northern & Shell Limited
Controls
- Dane Court 1 Limited (16996180)
- Dane Court 2 Limited (16996201)
- Westferry Developments Limited (08025695)
Directors’ other companies
- SANDERSON, Robert - Secretary at Northern & Shell Group Limited
- SANDERSON, Robert - Secretary at Northern & Shell Limited
- SANDERSON, Robert - Secretary at LTS Rentals Limited
- SANDERSON, Robert - Director at Northern & Shell Investments Limited
- SANDERSON, Robert - Director at Northern & Shell Ventures Limited
- SANDERSON, Robert - Director at Northern & Shell Services Limited
- SANDERSON, Robert - Director at Westferry Developments Limited
- SANDERSON, Robert - Director at Northern & Shell Broadcasting (Ci) Limited
- SANDERSON, Robert - Director at The New Lottery Company Holdings Limited
- SANDERSON, Robert - Director at LTS Rentals Limited
Companies at the same address
- Badger Finance Limited (04658940)
- Badger Property Partners LLP (OC313362)
- Health Lottery Financial Limited (07127207)
- Northern & Shell Lotteries Limited (07528552)