SHELL PROPERTY COMPANY LIMITED

Company summary

Company number: 00326974
Status: ACTIVE
Incorporated / age: 19 April 193789 years
Registered office: Shell Centre, London, SE1 7NA
Accounts due: 30 September 2026
Confirmation statement due: 15 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 16:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Shell Centre, London, SE1 7NA
Nature of business
Management of real estate on a fee or contract basis
Previous company names
"SHELL"OVERSEAS EXPLORATION COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHELL CORPORATE SECRETARY LIMITED ACTIVE	Secretary	22 May 2026				Shell Centre, London, SE1 7NA, England
KONJANI, Adriana ACTIVE	Director	01 Nov 2025		United Kingdom	September 1973	Shell Centre, London, SE1 7NA
PECKMORE, Jason Thornton ACTIVE	Director	11 Jan 2012		England	April 1967	Shell Centre, London, SE1 7NA
BUCHAN, Charles James RESIGNED	Secretary	30 Nov 1998	22 May 2000			9 Savill Road, Lindfield, Haywards Heath, West Sussex, RH16 2NY
WATSON, Deirdre Mary Alison RESIGNED	Secretary		30 Nov 1998			10 Elgar Avenue, Ealing, London, W5 3JU
PECTEN SECRETARIES LIMITED RESIGNED	Secretary	01 Nov 2022	13 May 2026			1 Chamberlain Square, Birmingham, B3 3AX, United Kingdom
SHELL CORPORATE SECRETARY LIMITED RESIGNED	Secretary	22 May 2000	01 Nov 2022			Shell Centre, London, SE1 7NA
AUBREY, Stephen John RESIGNED	Director	01 Dec 1992	16 Feb 1996		August 1949	113 Heythorp Street, London, SW18 5BT
BARKER, Michael Robert RESIGNED	Director	17 Feb 1996	28 Jun 2002	United Kingdom	July 1947	95 Ember Lane, Esher, Surrey, KT10 8EQ
BURSTON, Amanda Jane RESIGNED	Director	11 Dec 2008	17 May 2017	United Kingdom	October 1967	Shell Centre, London, SE1 7NA
BURTON, Andrew RESIGNED	Director	13 Feb 2024	01 Nov 2025	England	January 1965	Shell Centre, London, SE1 7NA
COATES, Michael Joseph RESIGNED	Director	10 Dec 2013	03 Jul 2017	United Kingdom	January 1975	Shell Centre, London, SE1 7NA
COOPER, Stephen, Mr. RESIGNED	Director	17 Dec 2013	01 Jun 2014	England	March 1971	Shell Centre, London, SE1 7NA
COOPMAN, Frank RESIGNED	Director		17 Sep 1993		May 1947	10 Riverside, Banchory, Kincardine
CREMERS, Frans Jozef Gerlach RESIGNED	Director	18 Oct 1993	08 Aug 1996		February 1952	10 Riverside, Blackhall, Banchory, AB31 3PS
FOOTITT, Graham Lawrence RESIGNED	Director	27 Feb 1993	02 May 1996	United Kingdom	January 1942	Si Rusa Hopgarden Lane, Sevenoaks, Kent, TN13 1PU
FOX, Rachel Mary RESIGNED	Director	20 Jun 2005	29 Feb 2008		October 1954	Balquhidder, Fernhill Lane Hook Heath, Woking, Surrey, GU22 0DR
GOLDSMITH, Alan RESIGNED	Director	22 Apr 1996	31 Dec 1997		April 1948	Robin Hill, 11 Guildown Avenue, Guildford, Surrey, GU2 5HA
GRAFTON, Vivienne RESIGNED	Director	01 Jun 2003	17 Jan 2006	United Kingdom	January 1963	10 Main Street, Empingham, Oakham, LE15 8PS
HENDERSON, Robert Joseph RESIGNED	Director	01 Mar 2008	31 Oct 2013	England	September 1962	Shell Centre, London, SE1 7NA
HENDERSON, Robert Joseph RESIGNED	Director	27 Mar 2007	29 Feb 2008	England	September 1962	Shell Centre, London, SE1 7NA
JANSSENS, Guy Peter Jacobus Agnes RESIGNED	Director	01 Jun 2006	27 Oct 2008		August 1964	17 Spicers Field, Oxshott, Surrey, KT22 0UT
KEEN, Nigel David RESIGNED	Director		30 Nov 1992		November 1932	38 Hampton Lane, Solihull, West Midlands, B91 2PZ
KNOWLAND, Paul Richard, Mr. RESIGNED	Director	21 Sep 2017	31 Dec 2023	United Kingdom	September 1961	Shell Centre, York Road, London, SE1 7NA
NAPIER, Michael Raymond RESIGNED	Director	05 Mar 2003	30 Sep 2008		April 1960	Bridge Cottage, Kent End, Ashton Keynes, Wiltshire, SN6 6PF
NEWBERRY, Michael John RESIGNED	Director		04 Apr 2002		November 1951	13 Burnthwaite Road, Fulham, London, SW6 5BQ
RAISER, Malcolm Lewis RESIGNED	Director		26 Feb 1993		February 1934	Rosewood Merlewood Drive, Chislehurst, Kent, BR7 5LQ
ROBBE, Engelhardt Marinus RESIGNED	Director	17 Dec 1999	30 Nov 2005		October 1955	Hofdijck 32, Oestgeest, 2341 NC, Netherlands
SPRAY, Richard Anthony RESIGNED	Director	28 Aug 2008	02 Jan 2014	United Kingdom	December 1951	6 Saint Michaels House, Priory Road, Wantage, Oxfordshire, OX12 9DE
TROOST, Kerst Klaas RESIGNED	Director	08 Aug 1996	17 Dec 1999		November 1951	The Beeches Dalmuinzie Road, Bieldside, Aberdeen, AB15 9EB
TUCKER, Ian Stewart RESIGNED	Director	04 Apr 2002	01 Jun 2006	United Kingdom	March 1953	Byways, Rose Hill, Dorking, Surrey, RH4 2ED
WISEMAN, Richard Max RESIGNED	Director	01 Jan 1998	22 Aug 2005		August 1951	Shell Centre, London, SE1 7NA

SHELL CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 22 May 2026
Address: Shell Centre, London, SE1 7NA, England

KONJANI, Adriana ACTIVE
Role: Director
Appointed on: 01 Nov 2025
Country of Residence: United Kingdom
Date of birth: September 1973
Address: Shell Centre, London, SE1 7NA

PECKMORE, Jason Thornton ACTIVE
Role: Director
Appointed on: 11 Jan 2012
Country of Residence: England
Date of birth: April 1967
Address: Shell Centre, London, SE1 7NA

BUCHAN, Charles James RESIGNED
Role: Secretary
Appointed on: 30 Nov 1998
Resigned on: 22 May 2000
Address: 9 Savill Road, Lindfield, Haywards Heath, West Sussex, RH16 2NY

WATSON, Deirdre Mary Alison RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Nov 1998
Address: 10 Elgar Avenue, Ealing, London, W5 3JU

PECTEN SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Nov 2022
Resigned on: 13 May 2026
Address: 1 Chamberlain Square, Birmingham, B3 3AX, United Kingdom

SHELL CORPORATE SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 22 May 2000
Resigned on: 01 Nov 2022
Address: Shell Centre, London, SE1 7NA

AUBREY, Stephen John RESIGNED
Role: Director
Appointed on: 01 Dec 1992
Resigned on: 16 Feb 1996
Date of birth: August 1949
Address: 113 Heythorp Street, London, SW18 5BT

BARKER, Michael Robert RESIGNED
Role: Director
Appointed on: 17 Feb 1996
Resigned on: 28 Jun 2002
Country of Residence: United Kingdom
Date of birth: July 1947
Address: 95 Ember Lane, Esher, Surrey, KT10 8EQ

BURSTON, Amanda Jane RESIGNED
Role: Director
Appointed on: 11 Dec 2008
Resigned on: 17 May 2017
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Shell Centre, London, SE1 7NA

BURTON, Andrew RESIGNED
Role: Director
Appointed on: 13 Feb 2024
Resigned on: 01 Nov 2025
Country of Residence: England
Date of birth: January 1965
Address: Shell Centre, London, SE1 7NA

COATES, Michael Joseph RESIGNED
Role: Director
Appointed on: 10 Dec 2013
Resigned on: 03 Jul 2017
Country of Residence: United Kingdom
Date of birth: January 1975
Address: Shell Centre, London, SE1 7NA

COOPER, Stephen, Mr. RESIGNED
Role: Director
Appointed on: 17 Dec 2013
Resigned on: 01 Jun 2014
Country of Residence: England
Date of birth: March 1971
Address: Shell Centre, London, SE1 7NA

COOPMAN, Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Sep 1993
Date of birth: May 1947
Address: 10 Riverside, Banchory, Kincardine

CREMERS, Frans Jozef Gerlach RESIGNED
Role: Director
Appointed on: 18 Oct 1993
Resigned on: 08 Aug 1996
Date of birth: February 1952
Address: 10 Riverside, Blackhall, Banchory, AB31 3PS

FOOTITT, Graham Lawrence RESIGNED
Role: Director
Appointed on: 27 Feb 1993
Resigned on: 02 May 1996
Country of Residence: United Kingdom
Date of birth: January 1942
Address: Si Rusa Hopgarden Lane, Sevenoaks, Kent, TN13 1PU

FOX, Rachel Mary RESIGNED
Role: Director
Appointed on: 20 Jun 2005
Resigned on: 29 Feb 2008
Date of birth: October 1954
Address: Balquhidder, Fernhill Lane Hook Heath, Woking, Surrey, GU22 0DR

GOLDSMITH, Alan RESIGNED
Role: Director
Appointed on: 22 Apr 1996
Resigned on: 31 Dec 1997
Date of birth: April 1948
Address: Robin Hill, 11 Guildown Avenue, Guildford, Surrey, GU2 5HA

GRAFTON, Vivienne RESIGNED
Role: Director
Appointed on: 01 Jun 2003
Resigned on: 17 Jan 2006
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 10 Main Street, Empingham, Oakham, LE15 8PS

HENDERSON, Robert Joseph RESIGNED
Role: Director
Appointed on: 01 Mar 2008
Resigned on: 31 Oct 2013
Country of Residence: England
Date of birth: September 1962
Address: Shell Centre, London, SE1 7NA

HENDERSON, Robert Joseph RESIGNED
Role: Director
Appointed on: 27 Mar 2007
Resigned on: 29 Feb 2008
Country of Residence: England
Date of birth: September 1962
Address: Shell Centre, London, SE1 7NA

JANSSENS, Guy Peter Jacobus Agnes RESIGNED
Role: Director
Appointed on: 01 Jun 2006
Resigned on: 27 Oct 2008
Date of birth: August 1964
Address: 17 Spicers Field, Oxshott, Surrey, KT22 0UT

KEEN, Nigel David RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1992
Date of birth: November 1932
Address: 38 Hampton Lane, Solihull, West Midlands, B91 2PZ

KNOWLAND, Paul Richard, Mr. RESIGNED
Role: Director
Appointed on: 21 Sep 2017
Resigned on: 31 Dec 2023
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Shell Centre, York Road, London, SE1 7NA

NAPIER, Michael Raymond RESIGNED
Role: Director
Appointed on: 05 Mar 2003
Resigned on: 30 Sep 2008
Date of birth: April 1960
Address: Bridge Cottage, Kent End, Ashton Keynes, Wiltshire, SN6 6PF

NEWBERRY, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Apr 2002
Date of birth: November 1951
Address: 13 Burnthwaite Road, Fulham, London, SW6 5BQ

RAISER, Malcolm Lewis RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Feb 1993
Date of birth: February 1934
Address: Rosewood Merlewood Drive, Chislehurst, Kent, BR7 5LQ

ROBBE, Engelhardt Marinus RESIGNED
Role: Director
Appointed on: 17 Dec 1999
Resigned on: 30 Nov 2005
Date of birth: October 1955
Address: Hofdijck 32, Oestgeest, 2341 NC, Netherlands

SPRAY, Richard Anthony RESIGNED
Role: Director
Appointed on: 28 Aug 2008
Resigned on: 02 Jan 2014
Country of Residence: United Kingdom
Date of birth: December 1951
Address: 6 Saint Michaels House, Priory Road, Wantage, Oxfordshire, OX12 9DE

TROOST, Kerst Klaas RESIGNED
Role: Director
Appointed on: 08 Aug 1996
Resigned on: 17 Dec 1999
Date of birth: November 1951
Address: The Beeches Dalmuinzie Road, Bieldside, Aberdeen, AB15 9EB

TUCKER, Ian Stewart RESIGNED
Role: Director
Appointed on: 04 Apr 2002
Resigned on: 01 Jun 2006
Country of Residence: United Kingdom
Date of birth: March 1953
Address: Byways, Rose Hill, Dorking, Surrey, RH4 2ED

WISEMAN, Richard Max RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 22 Aug 2005
Date of birth: August 1951
Address: Shell Centre, London, SE1 7NA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Jan 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Jan 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Jan 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Jan 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Jan 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Jan 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Jun 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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