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All Information about:

                        
Name

Shell Property Company Limited

Address
Shell Centre
London
SE1 7NA
VAT ID no VAT ID available
Company No. 00326974 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)68320 - Management of real estate on a fee or contract basis
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Shell Holdings (U.K.) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01485890 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Burton, Andrew London Status: Active Notified: 13/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Knowland, Paul Richard York Road, London Status: Active Notified: 21/09/2017 Date of Birth: 09/1961 Occupation: Shell Vp Real Estate Emea Role: Director Country of Residence: United Kingdom Nationality: British
    Peckmore, Jason Thornton Wellfield Close, Balsall Common, Coventry, Warwickshire, England Status: Active Notified: 11/01/2012 Date of Birth: 04/1967 Occupation: Oil Company Executive Role: Director Country of Residence: England Nationality: British
    Pecten Secretaries Limited, Birmingham, United Kingdom Status: Active Notified: 01/11/2022 Role: Secretary
    Knowland, Paul Richard, Mr. London Status: Ceased Notified: 21/09/2017 Ceased: 31/12/2023 Occupation: Shell Vp Real Estate Emea Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Gainrace Limited Status: Active Notified: 06/04/2016 Companies House Number: 03628298 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors