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SOL PUERTO RICO LIMITED - 3 Coach House Yard, Hampstead High Street, London, NW3 1QD, United Kingdom
Company Information
- Company registration number
- 00174144
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Coach House Yard
- Hampstead High Street
- London
- NW3 1QD 3 Coach House Yard, Hampstead High Street, London, NW3 1QD UK
Management
- Managing Directors
- MAGNAN, Pierre Patrick Gerard
- STICKLAND, Scott William
- Company secretaries
- PEREZ, Edna Laura
Company Details
- Type of Business
- ltd
- Incorporated
- 1921-04-11
- Age Of Company 1921-04-11 103 years
- SIC/NACE
- 46711
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SHELL COMPANY (PUERTO RICO) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2022-04-14
- Last Date: 2021-03-31
✓
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SOL PUERTO RICO LIMITED Company Description
- SOL PUERTO RICO LIMITED is a ltd registered in United Kingdom with the Company reg no 00174144. Its current trading status is "live". It was registered 1921-04-11. It was previously called SHELL COMPANY (PUERTO RICO) LIMITED. It has declared SIC or NACE codes as "46711". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 3 Coach House Yard .
Get SOL PUERTO RICO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sol Puerto Rico Limited - 3 Coach House Yard, Hampstead High Street, London, NW3 1QD, United Kingdom
- 1921-04-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00174144#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00174144#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00174144#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2019-12-09) - TM01
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cessation-of-a-person-with-significant-control (2019-04-05) - PSC07
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notification-of-a-person-with-significant-control-statement (2019-04-05) - PSC08
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confirmation-statement-with-no-updates (2019-04-05) - CS01
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change-person-director-company-with-change-date (2017-11-28) - CH01
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confirmation-statement-with-updates (2017-05-09) - CS01
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accounts-with-accounts-type-full (2013-07-05) - AA
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accounts-with-accounts-type-full (2012-04-04) - AA
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legacy (2012-09-18) - MG01
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gazette-filings-brought-up-to-date (2011-08-17) - DISS40
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gazette-notice-compulsary (2011-08-16) - GAZ1
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change-person-director-company-with-change-date (2010-05-12) - CH01
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accounts-with-accounts-type-full (2010-08-10) - AA
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termination-secretary-company-with-name (2010-09-13) - TM02
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auditors-resignation-company (2010-10-07) - AUD
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miscellaneous (2010-10-05) - MISC
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-08) - AA
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legacy (2009-05-14) - 363a
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legacy (2008-05-22) - 363a
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legacy (2007-11-03) - 287
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legacy (2006-09-14) - 288a
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memorandum-articles (2006-08-03) - MEM/ARTS
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certificate-change-of-name-company (2006-09-01) - CERTNM
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legacy (2006-09-14) - 287
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legacy (2006-09-14) - 288b
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legacy (2006-04-13) - 363a
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legacy (2006-09-28) - 288a
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resolution (2006-09-28) - RESOLUTIONS
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legacy (2006-10-09) - 123
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resolution (2006-10-09) - RESOLUTIONS
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legacy (2005-04-27) - 288b
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legacy (2005-04-27) - 288a
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legacy (2003-04-30) - 363a
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legacy (2002-06-10) - 363a
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legacy (2001-04-30) - 363a
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accounts-with-accounts-type-full (1998-10-31) - AA
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legacy (1998-10-23) - 363a
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legacy (1998-06-03) - 288b
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legacy (1998-06-03) - 288a
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legacy (1998-05-26) - 288b
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legacy (1998-05-26) - 288a
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legacy (1997-01-13) - 288b
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legacy (1997-02-05) - 288a
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legacy (1997-04-30) - 363a
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legacy (1997-10-23) - 288b
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legacy (1996-07-03) - 363a
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-13) - 288
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accounts-with-accounts-type-full (1994-08-07) - AA
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legacy (1994-01-07) - 288
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legacy (1992-04-09) - 288
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keyboard_arrow_right 1991
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legacy (1991-09-10) - 288
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legacy (1991-08-08) - 288
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legacy (1990-03-19) - 288
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legacy (1989-07-13) - 363
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accounts-with-accounts-type-full-group (1989-07-07) - AA
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legacy (1989-03-15) - 288
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memorandum-articles (1989-01-25) - MEM/ARTS
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legacy (1989-01-12) - 88(2)
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legacy (1989-01-12) - 123
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resolution (1989-01-12) - RESOLUTIONS
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keyboard_arrow_right 1988
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legacy (1988-07-15) - 363
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legacy (1988-07-18) - 288
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legacy (1987-09-29) - 363
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accounts-with-accounts-type-group (1986-07-17) - AA
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legacy (1986-07-17) - 363
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legacy (1986-05-13) - 288
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certificate-change-of-name-company (1926-07-20) - CERTNM
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incorporation-company (1921-04-11) - NEWINC
