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SHELL CORPORATE SECRETARY LIMITED (00289003)

SHELL CORPORATE SECRETARY LIMITED (00289003) is an active UK company. incorporated on 9 June 1934. with registered office in Shell Centre. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. SHELL CORPORATE SECRETARY LIMITED has been registered for 91 years. Current directors include OSUNDINA, Olujuwon, SHELL CORPORATE DIRECTOR LIMITED.

Company Number
00289003
Status
active
Type
ltd
Incorporated
9 June 1934
Age
91 years
Address
Shell Centre, SE1 7NA
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
OSUNDINA, Olujuwon, SHELL CORPORATE DIRECTOR LIMITED
SIC Codes
74990

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SHELL CORPORATE SECRETARY LIMITED

SHELL CORPORATE SECRETARY LIMITED is an active company incorporated on 9 June 1934 with the registered office located in Shell Centre. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. SHELL CORPORATE SECRETARY LIMITED was registered 91 years ago.(SIC: 74990)

Status

active

Active since 91 years ago

Company No

00289003

LTD Company

Age

91 Years

Incorporated 9 June 1934

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 16 April 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

30 days left

Last Filed

Made up to 4 May 2025 (11 months ago)
Submitted on 14 May 2025 (11 months ago)

Next Due

Due by 18 May 2026
For period ending 4 May 2026
Contact
Address

Shell Centre London , SE1 7NA,

Timeline

14 key events • 2012 - 2025

Funding Officers Ownership
Director Joined
Mar 12
Director Left
Mar 12
Director Joined
Aug 19
Director Left
Aug 19
Director Joined
Apr 24
Director Joined
Apr 24
Director Left
Apr 24
Director Left
Dec 24
Director Joined
Jan 25
Director Left
Mar 25
Director Joined
Mar 25
Director Left
Jun 25
Director Left
Jun 25
Director Joined
Jun 25
0
Funding
14
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

27

3 Active
24 Resigned

OSUNDINA, Olujuwon

Active
Shell CentreSE1 7NA
Secretary
Appointed 22 May 2025

OSUNDINA, Olujuwon

Active
Shell CentreSE1 7NA
Born June 1987
Director
Appointed 22 May 2025

SHELL CORPORATE DIRECTOR LIMITED

Active
Shell Centre, LondonSE1 7NA
Corporate director
Appointed 22 Dec 1999

ALFERT, Alice Nancy

Resigned
Shell CentreSE1 7NA
Secretary
Appointed 15 Nov 2024
Resigned 22 May 2025

EDWARDS, Mark

Resigned
18 Angel Meadows, OdihamRG29 1AR
Secretary
Appointed 15 Jan 2004
Resigned 04 Oct 2004

HINTON, Robert James

Resigned
Shell CentreSE1 7NA
Secretary
Appointed 03 Dec 2021
Resigned 15 Nov 2024

PENFOLD, Diane June

Resigned
43 Eagle Court, LondonE11 1PD
Secretary
Appointed N/A
Resigned 30 Sept 1994

RAIVADERA, Dipa

Resigned
15 Carnforth Road, Streatham ValeSW16 5AB
Secretary
Appointed 03 Oct 1994
Resigned 26 Nov 1997

THOMSON, Gary Philip

Resigned
Flat 11 Beechwood Court, SuttonSM2 5TA
Secretary
Appointed 04 Oct 2004
Resigned 03 Dec 2021

WEST, Gordon John

Resigned
The White House, Lower BasildonRG8 9NG
Secretary
Appointed 26 Nov 1997
Resigned 15 Jan 2004

ALFERT, Alice Nancy

Resigned
Shell CentreSE1 7NA
Born August 1990
Director
Appointed 15 Nov 2024
Resigned 22 May 2025

ALFERT, Alice Nancy

Resigned
Shell CentreSE1 7NA
Born August 1990
Director
Appointed 22 Mar 2024
Resigned 15 Nov 2024

ASHWORTH, Michael John

Resigned
Shell CentreSE1 7NA
Born December 1961
Director
Appointed 24 Jan 2012
Resigned 15 Aug 2019

CLARKE, Anthony

Resigned
Shell CentreSE1 7NA
Born July 1973
Director
Appointed 15 Aug 2019
Resigned 22 Mar 2024

COX, Rupert Michael

Resigned
Oaklands Warren Road, Kingston Upon ThamesKT2 7HN
Born January 1944
Director
Appointed N/A
Resigned 30 Apr 1997

EDWARDS, Mark

Resigned
18 Angel Meadows, OdihamRG29 1AR
Born February 1956
Director
Appointed 04 Oct 2004
Resigned 08 Sept 2005

GASKELL, Ralph Neil

Resigned
11 Courtfield Mews, LondonSW5 ONH
Born September 1948
Director
Appointed 30 Apr 1997
Resigned 31 Dec 1998

HAWKINS, Karin Jacqueline

Resigned
White Gable House Foundry Lane, Princes RisboroughHP27 0PA
Born February 1961
Director
Appointed 08 Sept 2005
Resigned 12 Mar 2012

HINTON, Robert James

Resigned
Shell CentreSE1 7NA
Born June 1987
Director
Appointed 22 Mar 2024
Resigned 15 Nov 2024

KAY, Geoffrey Gordon Scott

Resigned
Four Oaks, DorkingRH5 5QP
Born June 1946
Director
Appointed 27 Mar 1995
Resigned 27 Dec 1995

LANGTRY, Richard Beresford

Resigned
High Barn, LeatherheadKT24 5AX
Born July 1945
Director
Appointed 21 Feb 1994
Resigned 30 Jun 1999

LEEUWERIK, Johannes Franciscus

Resigned
Rozenobel 16, The NetherlandsFOREIGN
Born October 1942
Director
Appointed 05 May 1993
Resigned 22 Dec 1999

MCNEIL, Donald Campbell

Resigned
16 Allen House Park, WokingGU22 0DB
Born March 1940
Director
Appointed N/A
Resigned 31 Mar 1995

MORRISON, Timothy Donald Ryan

Resigned
6 Hillside Road, St AlbansAL1 3QL
Born June 1953
Director
Appointed 15 Mar 1996
Resigned 18 Jan 1999

MUNSIFF, Jyoti Eruch

Resigned
24 Leeward Gardens, LondonSW19 7QR
Born February 1947
Director
Appointed 03 May 1996
Resigned 22 Dec 1999

OSUNDINA, Olujuwon

Resigned
Shell CentreSE1 7NA
Born June 1987
Director
Appointed 15 Nov 2024
Resigned 22 May 2025

PARK, Karen Elizabeth

Resigned
7 Kirkleas Road, SurbitonKT6 6QJ
Born June 1948
Director
Appointed N/A
Resigned 21 Feb 1994

Persons with significant control

1

The Shell Petroleum Company Limited

Active
LondonSE1 7NA

Nature of Control

Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

150

Appoint Person Director Company With Name Date
4 June 2025
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
3 June 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
3 June 2025
TM02Termination of Secretary
Termination Director Company With Name Termination Date
3 June 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
3 June 2025
TM01Termination of Director
Confirmation Statement With No Updates
14 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 April 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
31 March 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 March 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
20 January 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 December 2024
TM01Termination of Director
Termination Secretary Company With Name Termination Date
24 December 2024
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
24 December 2024
AP03Appointment of Secretary
Accounts With Accounts Type Dormant
20 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
20 May 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 April 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 April 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 April 2024
TM01Termination of Director
Confirmation Statement With No Updates
17 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 March 2023
AAAnnual Accounts
Confirmation Statement With Updates
20 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 May 2022
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
16 December 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
16 December 2021
TM02Termination of Secretary
Accounts With Accounts Type Dormant
26 May 2021
AAAnnual Accounts
Confirmation Statement With Updates
18 May 2021
CS01Confirmation Statement
Statement Of Companys Objects
20 July 2020
CC04CC04
Memorandum Articles
20 July 2020
MAMA
Resolution
20 July 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
20 July 2020
AAAnnual Accounts
Confirmation Statement With Updates
9 April 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 August 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 August 2019
TM01Termination of Director
Accounts With Accounts Type Dormant
4 July 2019
AAAnnual Accounts
Confirmation Statement With Updates
16 April 2019
CS01Confirmation Statement
Confirmation Statement With Updates
3 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 April 2018
AAAnnual Accounts
Accounts With Accounts Type Dormant
27 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 April 2016
AR01AR01
Accounts With Accounts Type Dormant
13 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 April 2015
AR01AR01
Accounts With Accounts Type Dormant
18 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 April 2014
AR01AR01
Accounts With Accounts Type Dormant
30 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 April 2013
AR01AR01
Accounts With Accounts Type Dormant
30 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 April 2012
AR01AR01
Termination Director Company With Name
14 March 2012
TM01Termination of Director
Change Person Director Company With Change Date
9 March 2012
CH01Change of Director Details
Appoint Person Director Company With Name
7 March 2012
AP01Appointment of Director
Accounts With Accounts Type Dormant
21 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 April 2011
AR01AR01
Accounts With Accounts Type Dormant
22 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 April 2010
AR01AR01
Legacy
16 April 2009
363aAnnual Return
Accounts With Accounts Type Dormant
20 March 2009
AAAnnual Accounts
Accounts With Accounts Type Dormant
28 July 2008
AAAnnual Accounts
Legacy
8 April 2008
363aAnnual Return
Accounts With Accounts Type Dormant
19 September 2007
AAAnnual Accounts
Legacy
10 April 2007
363aAnnual Return
Accounts With Accounts Type Dormant
20 October 2006
AAAnnual Accounts
Legacy
12 April 2006
363aAnnual Return
Legacy
15 September 2005
288aAppointment of Director or Secretary
Legacy
15 September 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
22 August 2005
AAAnnual Accounts
Legacy
26 April 2005
363aAnnual Return
Legacy
12 October 2004
288aAppointment of Director or Secretary
Legacy
12 October 2004
288bResignation of Director or Secretary
Legacy
12 October 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
12 October 2004
AAAnnual Accounts
Legacy
30 April 2004
363aAnnual Return
Legacy
26 January 2004
288bResignation of Director or Secretary
Legacy
26 January 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
4 November 2003
AAAnnual Accounts
Legacy
30 April 2003
363aAnnual Return
Accounts With Accounts Type Dormant
18 October 2002
AAAnnual Accounts
Legacy
29 April 2002
363aAnnual Return
Accounts With Accounts Type Dormant
31 October 2001
AAAnnual Accounts
Legacy
24 July 2001
287Change of Registered Office
Legacy
27 April 2001
363aAnnual Return
Legacy
7 March 2001
287Change of Registered Office
Certificate Change Of Name Company
28 February 2001
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
17 October 2000
AAAnnual Accounts
Legacy
27 April 2000
363aAnnual Return
Legacy
30 December 1999
288aAppointment of Director or Secretary
Legacy
30 December 1999
288bResignation of Director or Secretary
Legacy
30 December 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
15 October 1999
AAAnnual Accounts
Legacy
26 July 1999
288bResignation of Director or Secretary
Legacy
29 April 1999
363aAnnual Return
Legacy
23 February 1999
288bResignation of Director or Secretary
Legacy
23 February 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
22 July 1998
AAAnnual Accounts
Legacy
24 April 1998
363aAnnual Return
Legacy
18 December 1997
288bResignation of Director or Secretary
Legacy
18 December 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
31 May 1997
AAAnnual Accounts
Legacy
4 May 1997
288aAppointment of Director or Secretary
Legacy
4 May 1997
288bResignation of Director or Secretary
Legacy
24 April 1997
363aAnnual Return
Accounts With Accounts Type Dormant
22 May 1996
AAAnnual Accounts
Legacy
20 May 1996
288288
Legacy
30 April 1996
363aAnnual Return
Legacy
3 April 1996
288288
Legacy
15 January 1996
288288
Legacy
7 November 1995
288288
Legacy
2 August 1995
353a353a
Legacy
12 May 1995
363x363x
Accounts With Accounts Type Dormant
5 May 1995
AAAnnual Accounts
Legacy
3 April 1995
288288
Legacy
1 November 1994
287Change of Registered Office
Legacy
10 October 1994
288288
Legacy
12 May 1994
363x363x
Legacy
4 May 1994
288288
Accounts With Accounts Type Dormant
3 March 1994
AAAnnual Accounts
Legacy
18 May 1993
288288
Legacy
11 May 1993
363x363x
Accounts With Accounts Type Dormant
5 February 1993
AAAnnual Accounts
Legacy
29 May 1992
288288
Legacy
18 May 1992
363x363x
Legacy
11 March 1992
288288
Legacy
18 February 1992
288288
Legacy
16 February 1992
288288
Accounts With Accounts Type Dormant
3 February 1992
AAAnnual Accounts
Legacy
19 January 1992
288288
Legacy
23 December 1991
288288
Accounts With Accounts Type Dormant
15 June 1991
AAAnnual Accounts
Resolution
15 June 1991
RESOLUTIONSResolutions
Resolution
15 June 1991
RESOLUTIONSResolutions
Legacy
15 May 1991
363x363x
Legacy
3 April 1991
288288
Legacy
10 May 1990
363363
Accounts With Accounts Type Dormant
11 April 1990
AAAnnual Accounts
Legacy
2 June 1989
288288
Legacy
2 June 1989
288288
Legacy
18 May 1989
363363
Accounts With Accounts Type Full
4 April 1989
AAAnnual Accounts
Legacy
6 May 1988
363363
Accounts With Made Up Date
15 April 1988
AAAnnual Accounts
Legacy
14 April 1987
363363
Accounts With Accounts Type Dormant
13 March 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
19 December 1986
288288
Legacy
6 November 1986
288288
Legacy
19 June 1986
363363
Accounts With Accounts Type Full
4 June 1986
AAAnnual Accounts
Legacy
4 June 1986
288288
Miscellaneous
9 June 1934
MISCMISC