Company information:
Shell Property Company Limited (No: 00326974)
Address: SHELL CENTRE, LONDON, SE1 7NA
Status: Active
Incorporated: 19-Apr-1937
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Jun-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: ANDREW BURTON ( DOB: Jan-1965 From: Feb-2024 )
Current Director: JASON THORNTON PECKMORE ( DOB: Apr-1967 From: Jan-2012 )
Current Secretary: PECTEN SECRETARIES LIMITED ( From: Nov-2022 )
Current Secretary: PECTEN SECRETARIES LIMITED ( From: Nov-2022 )
Resigned Director: STEPHEN JOHN AUBREY ( DOB: Aug-1949 From: Dec-1992 To: Feb-1996 )
Resigned Director: MICHAEL ROBERT BARKER ( DOB: Jul-1947 From: Feb-1996 To: Jun-2002 )
Resigned Director: AMANDA JANE BURSTON ( DOB: Oct-1967 From: Dec-2008 To: May-2017 )
Resigned Director: MICHAEL JOSEPH COATES ( DOB: Jan-1975 From: Dec-2013 To: Jul-2017 )
Resigned Director: STEPHEN COOPER ( DOB: Mar-1971 From: Dec-2013 To: Jun-2014 )
Resigned Director: FRANK COOPMAN ( DOB: May-1947 From: May-1992 To: Sep-1993 )
Resigned Director: FRANS JOZEF GERLACH CREMERS ( DOB: Feb-1952 From: Oct-1993 To: Aug-1996 )
Resigned Director: GRAHAM LAWRENCE FOOTITT ( DOB: Jan-1942 From: Feb-1993 To: May-1996 )
Resigned Director: RACHEL MARY FOX ( DOB: Oct-1954 From: Jun-2005 To: Feb-2008 )
Resigned Director: ALAN GOLDSMITH ( DOB: Apr-1948 From: Apr-1996 To: Dec-1997 )
Resigned Director: VIVIENNE GRAFTON ( DOB: Jan-1963 From: Jun-2003 To: Jan-2006 )
Resigned Director: ROBERT JOSEPH HENDERSON ( DOB: Sep-1962 From: Mar-2008 To: Oct-2013 )
Resigned Director: GUY PETER JACOBUS AGNES JANSSENS ( DOB: Aug-1964 From: Jun-2006 To: Oct-2008 )
Resigned Director: NIGEL DAVID KEEN ( DOB: Nov-1932 From: May-1992 To: Nov-1992 )
Resigned Director: PAUL RICHARD KNOWLAND ( DOB: Sep-1961 From: Sep-2017 To: Dec-2023 )
Resigned Director: MICHAEL RAYMOND NAPIER ( DOB: Apr-1960 From: Mar-2003 To: Sep-2008 )
Resigned Director: MICHAEL JOHN NEWBERRY ( DOB: Nov-1951 From: May-1992 To: Apr-2002 )
Resigned Director: MALCOLM LEWIS RAISER ( DOB: Feb-1934 From: May-1992 To: Feb-1993 )
Resigned Director: ENGELHARDT MARINUS ROBBE ( DOB: Oct-1955 From: Dec-1999 To: Nov-2005 )
Resigned Director: RICHARD ANTHONY SPRAY ( DOB: Dec-1951 From: Aug-2008 To: Jan-2014 )
Resigned Director: KERST KLAAS TROOST ( DOB: Nov-1951 From: Aug-1996 To: Dec-1999 )
Resigned Director: IAN STEWART TUCKER ( DOB: Mar-1953 From: Apr-2002 To: Jun-2006 )
Resigned Director: RICHARD MAX WISEMAN ( DOB: Aug-1951 From: Jan-1998 To: Aug-2005 )
Resigned Secretary: CHARLES JAMES BUCHAN ( DOB: Jan-1944 From: Nov-1998 To: May-2000 )
Resigned Secretary: SHELL CORPORATE SECRETARY LIMITED ( From: May-2000 To: Nov-2022 )
Resigned Secretary: DEIRDRE MARY ALISON WATSON ( DOB: Apr-1958 From: May-1992 To: Nov-1998 )
Persons of Significant Control:
Shell Holdings (U.K.) Limited, London, SE1 7NA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)