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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
- 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 25 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- The Shell Petroleum Company Limited
Jurisdiction Particularities
- Company Name (english)
- Shell Corporate Director Limited
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-05-18
- Last Date: 2024-05-04
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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 5 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-05-20) - CS01
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accounts-with-accounts-type-dormant (2024-05-16) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-dormant (2023-06-14) - AA
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termination-director-company-with-name-termination-date (2023-07-13) - TM01
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termination-director-company-with-name-termination-date (2023-05-04) - TM01
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confirmation-statement-with-no-updates (2023-05-17) - CS01
keyboard_arrow_right 2022
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appoint-corporate-secretary-company-with-name-date (2022-11-28) - AP04
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termination-secretary-company-with-name-termination-date (2022-11-18) - TM02
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change-person-director-company-with-change-date (2022-11-17) - CH01
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appoint-person-director-company-with-name-date (2022-11-15) - AP01
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termination-director-company-with-name-termination-date (2022-11-15) - 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 (2022-10-14) - TM01
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confirmation-statement-with-updates (2022-05-19) - CS01
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accounts-with-accounts-type-dormant (2022-07-14) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-12-29) - TM01
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termination-director-company-with-name-termination-date (2021-09-15) - TM01
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appoint-person-director-company-with-name-date (2021-08-20) - AP01
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confirmation-statement-with-updates (2021-05-18) - CS01
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accounts-with-accounts-type-dormant (2021-10-05) - AA
keyboard_arrow_right 2020
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statement-of-companys-objects (2020-08-26) - CC04
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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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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 (2020-10-21) - AP01
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termination-director-company-with-name-termination-date (2020-10-21) - TM01
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accounts-with-accounts-type-dormant (2020-09-22) - AA
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appoint-person-director-company-with-name-date (2020-10-22) - AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-14) - AP01
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change-person-director-company-with-change-date (2019-10-18) - CH01
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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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accounts-with-accounts-type-dormant (2019-03-11) - AA
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appoint-person-director-company-with-name-date (2019-07-24) - AP01
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
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
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
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
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
keyboard_arrow_right 2013
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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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change-person-director-company-with-change-date (2013-04-10) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-14) - AA
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termination-director-company-with-name (2012-06-26) - TM01
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appoint-person-director-company-with-name (2012-06-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-11) - AR01
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
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-14) - AR01
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change-person-director-company-with-change-date (2010-07-15) - CH01
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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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termination-director-company-with-name (2010-08-03) - TM01
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
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
keyboard_arrow_right 2007
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legacy (2007-11-05) - 288a
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accounts-with-accounts-type-dormant (2007-10-19) - AA
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legacy (2007-10-16) - 288b
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legacy (2007-04-10) - 363a
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legacy (2007-10-19) - 288b
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
keyboard_arrow_right 2005
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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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legacy (2005-04-26) - 363a
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legacy (2005-03-31) - 288a
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legacy (2005-03-02) - 288b
keyboard_arrow_right 2004
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legacy (2004-04-30) - 363a
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legacy (2004-07-15) - 288c
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accounts-with-accounts-type-dormant (2004-10-13) - AA
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legacy (2004-09-20) - 288c
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legacy (2004-10-11) - 288a
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
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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legacy (2002-07-05) - 288b
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accounts-with-accounts-type-dormant (2002-10-02) - AA
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 (2001-07-20) - 288a
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legacy (2001-08-10) - 288b
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accounts-with-accounts-type-dormant (2001-07-10) - AA
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
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