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Sol Antilles And Guianas Limited LONDON

Founded in 1959, Sol Antilles And Guianas, classified under reg no. 00642415 is an active company. Currently registered at 3 Coach House Yard NW3 1QD, London the company has been in the business for sixty five years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 3rd Feb 2005 Sol Antilles And Guianas Limited is no longer carrying the name Shell Antilles And Guianas.

The firm has 2 directors, namely Jasmine C., Pierre M.. Of them, Pierre M. has been with the company the longest, being appointed on 8 January 2019 and Jasmine C. has been with the company for the least time - from 1 March 2022. At present 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.

Sol Antilles And Guianas Limited Address / Contact

Office Address 3 Coach House Yard
Office Address2 Hampstead High Street
Town London
Post code NW3 1QD
Country of origin United Kingdom

Company Information / Profile

Registration Number 00642415
Date of Incorporation Thu, 19th Nov 1959
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 65 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Jasmine C.

Position: Director

Appointed: 01 March 2022

Pierre M.

Position: Director

Appointed: 08 January 2019

Chy Services Limited

Position: Corporate Secretary

Appointed: 11 June 2007

Scott S.

Position: Director

Appointed: 08 January 2019

Resigned: 01 March 2022

Roger B.

Position: Director

Appointed: 01 March 2017

Resigned: 08 January 2019

Gerard C.

Position: Director

Appointed: 20 January 2006

Resigned: 08 January 2019

Kyffin S.

Position: Director

Appointed: 02 February 2005

Resigned: 01 March 2017

Luis C.

Position: Director

Appointed: 02 February 2005

Resigned: 20 January 2006

Robert K.

Position: Director

Appointed: 02 February 2005

Resigned: 21 August 2015

Stewart G.

Position: Director

Appointed: 02 February 2005

Resigned: 31 January 2009

Kyffin S.

Position: Director

Appointed: 02 February 2005

Resigned: 01 March 2017

Andrew R.

Position: Director

Appointed: 02 February 2005

Resigned: 08 January 2019

Emcee Nominees Limited

Position: Corporate Secretary

Appointed: 02 February 2005

Resigned: 11 June 2007

Ikramul H.

Position: Director

Appointed: 21 January 2005

Resigned: 02 February 2005

Ronald B.

Position: Director

Appointed: 16 December 2003

Resigned: 02 February 2005

Nicholas S.

Position: Director

Appointed: 16 December 2003

Resigned: 02 February 2005

Philip R.

Position: Director

Appointed: 16 December 2003

Resigned: 02 February 2005

James L.

Position: Director

Appointed: 19 May 2003

Resigned: 02 February 2005

Kenneth B.

Position: Director

Appointed: 01 July 2001

Resigned: 31 October 2003

Robert D.

Position: Director

Appointed: 07 June 2000

Resigned: 17 March 2003

Reijer S.

Position: Director

Appointed: 03 August 1999

Resigned: 01 March 2001

Donald D.

Position: Director

Appointed: 27 February 1998

Resigned: 14 April 1999

Shell Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 26 November 1997

Resigned: 02 February 2005

Theodorus V.

Position: Director

Appointed: 16 July 1997

Resigned: 01 April 2000

Juan S.

Position: Director

Appointed: 06 June 1997

Resigned: 01 July 1999

Rainer R.

Position: Director

Appointed: 31 October 1996

Resigned: 15 February 1998

Frederik K.

Position: Director

Appointed: 31 October 1996

Resigned: 01 July 2001

Sedick K.

Position: Director

Appointed: 31 October 1996

Resigned: 03 July 1997

Juan A.

Position: Director

Appointed: 16 July 1996

Resigned: 16 May 1997

Veronica C.

Position: Director

Appointed: 07 March 1996

Resigned: 16 July 1996

Julian P.

Position: Director

Appointed: 07 March 1996

Resigned: 31 October 1996

Dipa R.

Position: Secretary

Appointed: 03 October 1994

Resigned: 26 November 1997

Alan D.

Position: Director

Appointed: 01 August 1994

Resigned: 07 March 1996

Johan D.

Position: Director

Appointed: 19 December 1993

Resigned: 31 October 1996

Edwin S.

Position: Director

Appointed: 31 March 1993

Resigned: 07 March 1995

Rodney P.

Position: Director

Appointed: 18 January 1993

Resigned: 01 August 1994

Diane P.

Position: Secretary

Appointed: 19 December 1992

Resigned: 30 September 1994

Philip S.

Position: Director

Appointed: 19 December 1992

Resigned: 15 March 1993

Timothy F.

Position: Director

Appointed: 19 December 1992

Resigned: 19 December 1993

Trudy T.

Position: Director

Appointed: 19 December 1992

Resigned: 31 October 1996

Alan G.

Position: Director

Appointed: 19 December 1992

Resigned: 18 January 1993

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we established, there is Kyffin S. The abovementioned PSC has significiant influence or control over the company,.

Kyffin S.

Notified on 6 April 2016
Ceased on 8 January 2019
Nature of control: significiant influence or control

Company previous names

Shell Antilles And Guianas February 3, 2005

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 8th, August 2023 		Free Download (30 pages)

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