SOL ANTILLES AND GUIANAS LIMITED
3 COACH HOUSE YARD, HAMPSTEAD HIGH STREET, LONDON NW3 1QD- Active
- Private Limited Company
- Company No. 00642415
- Last Updated: 01 Mar 2024
Company Profile
SOL ANTILLES AND GUIANAS LIMITED was incorporated on Thursday, November 19, 1959 as a Private Limited Company with registered address in LONDON. SOL ANTILLES AND GUIANAS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 64 years 10 months.
| Name | SOL ANTILLES AND GUIANAS LIMITED |
|---|---|
| Company number | 00642415 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 1959 |
| 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, (10 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 | 11 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| SOL ANTILLES AND GUIANAS LIMITED | 19 Nov 1959 |
| SHELL ANTILLES AND GUIANAS LIMITED | 03 Feb 2005 |