Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Shell Property Company Limited
- Incorporated
- 19 April 1937 (89 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Shell CentreLondonSE1 7NA
Charges
- Total
- 7
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 22 May 2026
Director · Appointed 1 November 2025
Also at KJN Investments Limited, Gainrace Limited
British
Born September 1973 (53)
Director · Appointed 11 January 2012
Also at Gainrace Limited · more companies
British
Born April 1967 (59)
Officer history (29 former)
22 May 2026
13 May 2026
1 November 2025
1 November 2025
13 February 2024
31 December 2023
1 November 2022
1 November 2022
21 September 2017
3 July 2017
17 May 2017
1 June 2014
Resigned Cooper, Stephen, Mr. as Director
2 January 2014
17 December 2013
Appointed Cooper, Stephen, Mr. as Director
10 December 2013
31 October 2013
11 January 2012
11 December 2008
27 October 2008
30 September 2008
28 August 2008
1 March 2008
29 February 2008
29 February 2008
27 March 2007
1 June 2006
1 June 2006
17 January 2006
Resigned Grafton, Vivienne as Director
30 November 2005
22 August 2005
20 June 2005
1 June 2003
Appointed Grafton, Vivienne as Director
5 March 2003
28 June 2002
4 April 2002
4 April 2002
22 May 2000
22 May 2000
17 December 1999
17 December 1999
30 November 1998
30 November 1998
1 January 1998
31 December 1997
8 August 1996
8 August 1996
2 May 1996
22 April 1996
17 February 1996
16 February 1996
18 October 1993
17 September 1993
27 February 1993
26 February 1993
1 December 1992
30 November 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 1485890
Holdings 1
Companies where Shell Property Company Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 190
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Full accounts | 31 December 2025 | ||
| 5 June 2026 | Appointment of a secretary | |||
| 21 May 2026 | Termination of appointment of a secretary | |||
| 4 May 2026 | Confirmation statement with no updates | 1 May 2026 | ||
| 3 January 2026 | Director's details changed |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →