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Shell Property Company Limited

Shell Property Company Limited is an active company incorporated on 19 April 1937 with the registered office located in London, Greater London. Shell Property Company Limited was registered 88 years ago.
Status
Active
Active since incorporation
Company No
00326974
Private limited company
Age
88 years
Incorporated 19 April 1937
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Shell Centre
London
SE1 7NA
Same address for the past 25 years
Telephone
02073727021
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Oil Company Executive • British • Lives in England • Born in Apr 1967
Director • British • Lives in England • Born in Jan 1965
Shell Holdings (U.K.) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gainrace Limited
Pecten Secretaries Limited, Mr Andrew Burton, and 1 more are mutual people.
Active
The Shell Transport And Trading Company Limited
Pecten Secretaries Limited is a mutual person.
Active
Shell Distributor (Holdings) Limited
Pecten Secretaries Limited is a mutual person.
Active
Shell Petroleum Company Limited(The)
Pecten Secretaries Limited is a mutual person.
Active
The Anglo-Saxon Petroleum Company Limited
Pecten Secretaries Limited is a mutual person.
Active
Shell Malaysia Limited
Pecten Secretaries Limited is a mutual person.
Active
Shell Tankers (U.K) Limited
Pecten Secretaries Limited is a mutual person.
Active
Gogb Limited
Pecten Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£349K
Decreased by £18.59M (-98%)
Employees
Unreported
Same as previous period
Total Assets
£89.57M
Decreased by £4.64M (-5%)
Total Liabilities
-£17.05M
Decreased by £5.33M (-24%)
Net Assets
£72.52M
Increased by £682K (+1%)
Debt Ratio (%)
19%
Decreased by 4.72% (-20%)
Latest Activity
Full Accounts Submitted
11 Days Ago on 26 Aug 2025
Confirmation Submitted
2 Months Ago on 13 Jun 2025
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Jun 2024
Mr Andrew Burton Appointed
1 Year 6 Months Ago on 13 Feb 2024
New Charge Registered
1 Year 7 Months Ago on 12 Jan 2024
New Charge Registered
1 Year 7 Months Ago on 12 Jan 2024
New Charge Registered
1 Year 8 Months Ago on 10 Jan 2024
New Charge Registered
1 Year 8 Months Ago on 4 Jan 2024
Paul Richard Knowland Resigned
1 Year 8 Months Ago on 31 Dec 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 13 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 14 Jun 2024
Appointment of Mr Andrew Burton as a director on 13 February 2024
Submitted on 29 Feb 2024
Termination of appointment of Paul Richard Knowland as a director on 31 December 2023
Submitted on 29 Feb 2024
Registration of charge 003269740007, created on 12 January 2024
Submitted on 17 Jan 2024
Registration of charge 003269740006, created on 12 January 2024
Submitted on 17 Jan 2024
Registration of charge 003269740005, created on 10 January 2024
Submitted on 11 Jan 2024
Registration of charge 003269740003, created on 4 January 2024
Submitted on 10 Jan 2024
Repayment History
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