SOL PUERTO RICO LIMITED
3 COACH HOUSE YARD, HAMPSTEAD HIGH STREET, LONDON NW3 1QD- Active
- Private Limited Company
- Company No. 00174144
- Last Updated: 01 Mar 2024
Company Profile
SOL PUERTO RICO LIMITED was incorporated on Monday, April 11, 1921 as a Private Limited Company with registered address in LONDON. SOL PUERTO RICO LIMITED has the status: Active and it's listed in the following category: Wholesale of petroleum and petroleum products. This Private Limited Company has been operating for 103 years 6 months and 27 days.
| Name | SOL PUERTO RICO LIMITED |
|---|---|
| Company number | 00174144 |
| Company type | Private Limited Company |
| Incorporation date | 11 Apr 1921 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 COACH HOUSE YARD HAMPSTEAD HIGH STREET LONDON NW3 1QD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Kyffin David Simpson Nationality: Barbadian |
Dates: Wednesday, April 6, 2016 - Tuesday, January 8, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SOL PUERTO RICO LIMITED | 11 Apr 1921 |
| SHELL COMPANY (PUERTO RICO) LIMITED | 01 Sep 2006 |