Shell Company Of The Philippines Limited(the) in London

Shell Company Of The Philippines Limited(the)

Shell Company Of The Philippines (the) started in year 1914 as Private Limited Company with registration number 00133648. The Shell Company Of The Philippines (the) company has been functioning successfully for 110 years now and its status is active. The firm's office is based in at Shell Centre. Postal code: SE1 7NA.

The firm has 5 directors, namely Lorelie O., Kit B. and Reynaldo A. and others. Of them, Fernando Z. has been with the company the longest, being appointed on 21 May 1996 and Lorelie O. has been with the company for the least time - from 13 December 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Shell Company Of The Philippines Limited(the) Address / Contact

Office Address	Shell Centre
Office Address2	London
Town
Post code	SE1 7NA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00133648
Date of Incorporation	Fri, 30th Jan 1914
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	110 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated	Fri, 5th May 2023

Company staff

Lorelie O.

Position: Director

Appointed: 13 December 2021

Kit B.

Position: Director

Appointed: 01 October 2021

Reynaldo A.

Position: Director

Appointed: 01 January 2021

Luis L.

Position: Director

Appointed: 03 May 2018

Fernando Z.

Position: Director

Appointed: 21 May 1996

JR. M.

Position: Director

Appointed: 04 January 2019

Resigned: 29 September 2021

Cesar R.

Position: Director

Appointed: 01 November 2016

Resigned: 12 December 2021

Nina A.

Position: Director

Appointed: 01 April 2016

Resigned: 02 May 2018

Ramon D.

Position: Director

Appointed: 25 March 2015

Resigned: 07 August 2019

Erwin O.

Position: Secretary

Appointed: 27 March 2012

Resigned: 31 October 2020

Anthony Y.

Position: Director

Appointed: 23 September 2011

Resigned: 31 December 2019

Roberto K.

Position: Director

Appointed: 20 April 2010

Resigned: 31 December 2014

Dennis G.

Position: Director

Appointed: 20 April 2010

Resigned: 31 December 2018

Willie S.

Position: Director

Appointed: 01 May 2009

Resigned: 01 September 2011

Henry F.

Position: Director

Appointed: 21 April 2009

Resigned: 01 August 2011

Rebecca A.

Position: Director

Appointed: 18 April 2006

Resigned: 15 October 2009

Joselito D.

Position: Director

Appointed: 18 April 2006

Resigned: 15 January 2009

Rodolfo N.

Position: Director

Appointed: 29 March 2005

Resigned: 18 April 2006

Rico B.

Position: Director

Appointed: 18 May 2004

Resigned: 18 April 2006

Samuel D.

Position: Director

Appointed: 18 May 2004

Resigned: 21 April 2009

Kirk R.

Position: Director

Appointed: 23 June 2003

Resigned: 30 September 2004

Edgar C.

Position: Director

Appointed: 23 June 2003

Resigned: 31 October 2016

Rodolfo N.

Position: Director

Appointed: 29 November 2001

Resigned: 23 June 2003

Jannet R.

Position: Secretary

Appointed: 15 May 2001

Resigned: 27 March 2012

Cesar R.

Position: Director

Appointed: 15 May 2001

Resigned: 18 May 2004

Ruben A.

Position: Director

Appointed: 16 May 2000

Resigned: 15 May 2001

Aernout V.

Position: Director

Appointed: 16 November 1999

Resigned: 29 November 2001

Eliseo S.

Position: Director

Appointed: 17 August 1999

Resigned: 18 May 2004

Roy W.

Position: Director

Appointed: 19 November 1998

Resigned: 09 August 1999

Edgar C.

Position: Director

Appointed: 17 May 1998

Resigned: 16 November 1999

Sergio B.

Position: Director

Appointed: 27 May 1997

Resigned: 01 September 1998

Pacifico C.

Position: Director

Appointed: 28 March 1995

Resigned: 05 May 2000

Jose T.

Position: Secretary

Appointed: 28 March 1995

Resigned: 15 May 2001

Eliseo S.

Position: Director

Appointed: 22 November 1994

Resigned: 17 May 1998

Reinier W.

Position: Director

Appointed: 10 May 1993

Resigned: 27 May 1997

Oscar R.

Position: Director

Appointed: 24 November 1992

Resigned: 01 January 2002

Vicente A.

Position: Director

Appointed: 29 May 1992

Resigned: 01 April 2016

William L.

Position: Director

Appointed: 29 May 1992

Resigned: 10 May 1993

John M.

Position: Director

Appointed: 29 May 1992

Resigned: 28 March 1995

Ricardo L.

Position: Director

Appointed: 29 May 1992

Resigned: 24 November 1992

Francisco H.

Position: Director

Appointed: 29 May 1992

Resigned: 08 January 2010

Edgardo V.

Position: Director

Appointed: 29 May 1992

Resigned: 22 November 1994

Jaime Z.

Position: Director

Appointed: 29 May 1992

Resigned: 19 March 1996

Diosdado M.

Position: Secretary

Appointed: 29 May 1992

Resigned: 28 March 1995

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats researched, there is The Shell Petroleum Company Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Shell Petroleum Company Limited

Legal authority	The Companies Act
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	77861
Notified on	6 April 2016
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Company filings

Filing category

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AA	Full accounts for the period ending 2022/12/31 filed on: 13th, October 2023	accounts	Free Download (28 pages)

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AA	Full accounts for the period ending 2022/12/31 filed on: 13th, October 2023	accounts	Free Download (28 pages)
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AA	Full accounts for the period ending 2018/12/31 filed on: 29th, July 2019	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 31st, July 2018	accounts	Free Download (27 pages)
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AA	Full accounts for the period ending 2006/12/31 filed on: 28th, September 2007	accounts	Free Download (15 pages)
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244	Delivery ext'd 3 mth 31/12/03 filed on: 2nd, November 2004	accounts	Free Download (2 pages)
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244	Delivery ext'd 3 mth 31/12/01 filed on: 30th, October 2002	accounts	Free Download (2 pages)
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244	Delivery ext'd 3 mth 31/12/00 filed on: 24th, October 2001	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 24th, October 2001	accounts	Free Download (2 pages)
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AA	Full accounts for the period ending 1997/12/31 filed on: 27th, October 1998	accounts	Free Download (30 pages)
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