Website & contact details
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- The site of this company’s group or brand.
Northern & Shell Properties Limited
- Incorporated
- 9 November 2000 (26 years)
- Previously known as
- Northern & Shell Broadcasting Limited (until 16 September 2014)Northern & Shell Nominee Limited (until 16 July 2010)Hackremco (No.1742) Limited (until 15 November 2000)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- The Northern And Shell BuildingNumber 10 Lower Thames StreetLondonEC3R 6EN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 November 2027
- Last conf. stmt
- 21 October 2026
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 6 April 2006
British
Born April 1957 (69)
Secretary · Appointed 8 August 2005
British
Director · Appointed 15 November 2000
British
Born December 1951 (74)
Director · Appointed 15 November 2000
British
Born June 1960 (66)
Officer history (3 former)
6 April 2006
8 August 2005
8 August 2005
15 November 2000
15 November 2000
15 November 2000
15 November 2000
15 November 2000
9 November 2000
9 November 2000
Ownership 2 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
Limited Company
Reg. no. 04086466
British
Born December 1951 (74)
Group structure 14 companies
Ownership group derived from the Companies House PSC register
LTS Rentals Limited Owns 75–100% of shares
Northern & Shell Group Limited Owns 75–100% of shares
Northern & Shell Lotteries Limited Owns 75–100% of shares
The Health Lottery Limited Owns 75–100% of shares
Health Lottery Elm Limited Owns 75–100% of shares
Health Lottery Financial Limited Owns 75–100% of shares
Health Lottery Trustee Company Limited Owns 75–100% of shares
Northern & Shell Properties Limited This company Owns 75–100% of shares
Dane Court 1 Limited Owns 75–100% of shares
Dane Court 2 Limited Owns 75–100% of shares
Westferry Developments Limited Owns 75–100% of shares
Northern & Shell Services Limited Owns 75–100% of shares
Northern & Shell Ventures Limited Owns 75–100% of shares
Filings 101
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with updates | 21 October 2026 | ||
| 2 November 2026 | Change of details for a person with significant control | |||
| 25 August 2026 | Registration of a charge | |||
| 2 July 2026 | Full accounts | 31 December 2025 | ||
| 21 October 2025 | Change of details for a person with significant control |
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