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Shell Corporate Secretary Limited

Shell Corporate Secretary Limited is a dormant company incorporated on 9 June 1934 with the registered office located in London, Greater London. Shell Corporate Secretary Limited was registered 91 years ago.
Status
Dormant
Dormant since 36 years ago
Company No
00289003
Private limited company
Age
91 years
Incorporated 9 June 1934
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 May 2025 (5 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Shell Centre
London
SE1 7NA
Same address for the past 24 years
Telephone
02079344248
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jun 1987
Director • Secretary • British • Lives in UK • Born in Aug 1990
Director • Secretary • British • Lives in UK • Born in Jun 1987
Director • Corporate Body
The Shell Petroleum Company Limited
PSC
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Mutual Companies
The Anglo-Saxon Petroleum Company Limited
Shell Corporate Director Limited, Robert James Hinton, and 2 more are mutual people.
Active
Mexican Eagle Oil Company Limited(The)
Shell Corporate Director Limited, Robert James Hinton, and 2 more are mutual people.
Active
The Shell Marketing Company Of Borneo Limited
Shell Corporate Director Limited, Robert James Hinton, and 2 more are mutual people.
Active
Asiatic Petroleum Company Limited(The)
Shell Corporate Director Limited, Robert James Hinton, and 2 more are mutual people.
Active
Shell Chemical Company Of Eastern Africa Limited
Olujuwon Osundina, Shell Corporate Director Limited, and 2 more are mutual people.
Active
Telegraph Service Stations Limited
Shell Corporate Director Limited, Robert James Hinton, and 2 more are mutual people.
Active
Synthetic Chemicals (Northern) Limited
Shell Corporate Director Limited, Robert James Hinton, and 2 more are mutual people.
Active
BG OKLNG Limited
Robert James Hinton, Alice Nancy Alfert, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Ms Olujuwon Osundina Appointed
5 Months Ago on 22 May 2025
Ms Olujuwon Osundina Appointed
5 Months Ago on 22 May 2025
Alice Nancy Alfert Resigned
5 Months Ago on 22 May 2025
Alice Nancy Alfert Resigned
5 Months Ago on 22 May 2025
Olujuwon Osundina Resigned
5 Months Ago on 22 May 2025
Confirmation Submitted
5 Months Ago on 14 May 2025
Dormant Accounts Submitted
6 Months Ago on 16 Apr 2025
Mrs Alice Nancy Alfert Appointed
11 Months Ago on 15 Nov 2024
Alice Nancy Alfert Resigned
11 Months Ago on 15 Nov 2024
Ms Olujuwon Osundina Appointed
11 Months Ago on 15 Nov 2024
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Documents
Appointment of Ms Olujuwon Osundina as a director on 22 May 2025
Submitted on 4 Jun 2025
Termination of appointment of Olujuwon Osundina as a director on 22 May 2025
Submitted on 3 Jun 2025
Termination of appointment of Alice Nancy Alfert as a director on 22 May 2025
Submitted on 3 Jun 2025
Termination of appointment of Alice Nancy Alfert as a secretary on 22 May 2025
Submitted on 3 Jun 2025
Appointment of Ms Olujuwon Osundina as a secretary on 22 May 2025
Submitted on 3 Jun 2025
Confirmation statement made on 4 May 2025 with no updates
Submitted on 14 May 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 16 Apr 2025
Appointment of Mrs Alice Nancy Alfert as a director on 15 November 2024
Submitted on 31 Mar 2025
Termination of appointment of Alice Nancy Alfert as a director on 15 November 2024
Submitted on 28 Mar 2025
Appointment of Ms Olujuwon Osundina as a director on 15 November 2024
Submitted on 20 Jan 2025
Repayment History
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