REPSOL COMPANY OF PORTUGAL LIMITED
Overview
| Company Name | REPSOL COMPANY OF PORTUGAL LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Converted / closed |
| Company Number | 00112396 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REPSOL COMPANY OF PORTUGAL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is REPSOL COMPANY OF PORTUGAL LIMITED located?
| Registered Office Address | 288 St Albans Road WD24 6PE Watford Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REPSOL COMPANY OF PORTUGAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHELL COMPANY OF PORTUGAL LIMITED | Oct 26, 1910 | Oct 26, 1910 |
What are the latest accounts for REPSOL COMPANY OF PORTUGAL LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2019 |
| Next Accounts Due On | Sep 30, 2020 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for REPSOL COMPANY OF PORTUGAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Miscellaneous Confirmation of transfer of assets and liabilities | 1 pages | MISC | ||||||||||
Miscellaneous Notification from overseas registry of completion of merger | 1 pages | MISC | ||||||||||
Miscellaneous Copy of order of competent authority | 18 pages | MISC | ||||||||||
Miscellaneous CB01 - cross border merger notice | 163 pages | MISC | ||||||||||
Confirmation statement made on Jun 04, 2019 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Antonio Lopez Suanzes as a director on Jan 25, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Emilio Alberto Linares-Rivas Balius as a director on Jan 25, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Antonio Jose Calcada De Sa as a director on Jan 25, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Manuel Perez Jurado as a director on Jan 25, 2019 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 20 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2018 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 20 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Armando Augusto Ferreira De Oliveria on Jun 20, 2016 | 2 pages | CH01 | ||||||||||
Appointment of Mr Armando Augusto Ferreira De Oliveria as a director on Jun 20, 2016 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Emilio Alberto Linares-Rivas Balius on Jun 20, 2016 | 2 pages | CH01 | ||||||||||
Termination of appointment of Antonio Gomes Narcisco Nobre as a director on Jun 20, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Emilio Alberto Linares-Rivas Balius as a director on Jun 20, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gerardo Ayuso Duran as a director on Jun 20, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Antonio Gomes Narcisco Nobre as a director on Dec 03, 2015 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 20 pages | AA | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Jose Pablo Arcos Mansilla as a director on Dec 03, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of REPSOL COMPANY OF PORTUGAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COMPANY LAW CONSULTANTS LIMITED | Secretary | St. Albans Road WD24 6PE Watford 288 England |
| 80946110001 | ||||||||||
| DE OLIVEIRA, Armando Augusto Ferreira | Director | St. Albans Road WD24 6PE Watford 288 Hertfordshire United Kingdom | Portugal | Portuguese | 212246680002 | |||||||||
| JURADO, Manuel Perez | Director | St Albans Road WD24 6PE Watford 288 Hertfordshire | Spain | Spanish | 161590600001 | |||||||||
| SUANZES, Antonio Lopez | Director | St Albans Road WD24 6PE Watford 288 Hertfordshire | Spain | Spanish | 256408010001 | |||||||||
| DE LA IGLESIA CARDENA, Santiago | Secretary | C/ Somosierra 4 FOREIGN Pozuelo 28224 Foreign Madrid Spain | Spanish | 100686240001 | ||||||||||
| PENFOLD, Diane June | Secretary | 43 Eagle Court Hermon Hill E11 1PD London | British | 59962430002 | ||||||||||
| RAIVADERA, Dipa | Secretary | 15 Carnforth Road SW16 5AB Streatham Vale London | British | 89556150001 | ||||||||||
| SHELL CORPORATE SECRETARY LIMITED | Secretary | Shell Centre SE1 7NA London | 57019860008 | |||||||||||
| ADAMS, Vera | Director | Beechwood Reading Road North GU13 8AG Fleet Hampshire | British | 60006850001 | ||||||||||
| ALONSO NUNEZ MARTIN BANOS, Jesus | Director | Paseo De La Castellana,278 FOREIGN Madrid 28046 Spain | Spanish | 112933830001 | ||||||||||
| ANGUERA GUAL, Jose Luis | Director | 16 Av. Jose Malhoa Lisbon 1099-091 Portugal | Spanish | 113158170002 | ||||||||||
| AUPLAT, Bernard | Director | Waalsdorperweg 80 Den Haag 2597 Jd | French | 34234510001 | ||||||||||
| BRANDT, Michael Vincent | Director | Kievietslaan 17 FOREIGN 2243 Gb Wassenaar The Netherlands | Netherlands | 30548810001 | ||||||||||
| BUYZE, Philippe Edmond | Director | 72 Gunnersbury Avenue W5 4HA London | Belgian | 54111340001 | ||||||||||
| CORDEY, Neil Arthur | Director | 5 Northfield GU4 8JN Shalford Surrey | United Kingdom | British | 52497300001 | |||||||||
| DAMAN, Michael James | Director | Sheeplands House Wargrave Road RG10 8DJ Wargrave Berkshire | British | 95170660001 | ||||||||||
| DAMAN, Michael James | Director | Sheeplands House Wargrave Road RG10 8DJ Wargrave Berkshire | British | 95170660001 | ||||||||||
| DAVIES, Alan John | Director | Meadow House Darenth Way TN14 7SE Shoreham Kent | United Kingdom | British | 77679590001 | |||||||||
| DE LA IGLESIA CARDENA, Santiago | Director | C/ Somosierra 4 FOREIGN Pozuelo 28224 Foreign Madrid Spain | Spanish | 100686240001 | ||||||||||
| DE VRIES, Wouter Sjoerd | Director | Squerryes Old Avenue KT14 6AE West Byfleet Surrey | Netherlands | 75906400001 | ||||||||||
| DOEHMEL, Kurt | Director | The Cottage Withies Lane GU23 1JA Compton | German | 47066040009 | ||||||||||
| DOS SANTOS INACIO, Alfredo Jose | Director | Rua De Progresso Urbanizacao Quinta Das Pratas Lote 1-2070 Cartaxo 085 Foreign Portugal | Portuguese | 100686380001 | ||||||||||
| DOUGLAS, Robert Harold | Director | 28 Midway KT12 3HZ Walton On Thames Surrey | British | 24049510001 | ||||||||||
| DURAN, Gerardo Ayuso | Director | St Albans Road WD24 6PE Watford 288 Hertfordshire United Kingdom | Portugal | Spanish | 161762220001 | |||||||||
| GOLDSMITH, Alan | Director | Robin Hill 11 Guildown Avenue GU2 5HA Guildford Surrey | British | 18220990001 | ||||||||||
| GOLDSMITH, Alan | Director | Robin Hill 11 Guildown Avenue GU2 5HA Guildford Surrey | British | 18220990001 | ||||||||||
| HANSEN, Vagn Nedergaard | Director | Belvoir House Crown Heights GU1 3TX Guildford Surrey | Denmark | 47593850002 | ||||||||||
| HARROP, Michael Colin | Director | Fairmile 6 Huntsmans Close Fetcham KT22 9XG Leatherhead Surrey | England | British | 42769420001 | |||||||||
| HELDTANDER, Lars Lennart | Director | Buurtweg 151 FOREIGN 2244 Bh Wassenaar The Netherlands | Swedish | 30548820001 | ||||||||||
| HERNANDEZ ESPINOSA, Jacobo | Director | Urbanizacion Majadahonda 2 C/Puerto De Canencia 10 3 D FOREIGN Majadahonda 28220 Foreign Madrid Spain | Spanish | 100686000001 | ||||||||||
| KNIEP, Joris Frits | Director | Hill Top Hook Hill Lane GU22 0QB Woking Surrey | England | Dutch | 55841610001 | |||||||||
| LINARES-RIVAS BALIUS, Emilio Alberto | Director | 288 St. Albans Road WD24 6PE Watford Company Law International Ltd Hertfordshire United Kingdom | Spain | Spanish | 212228610002 | |||||||||
| MANSILLA, Jose Pablo Arcos | Director | Glorieta Del Mar De Caribe 1 Madrid Edificio Tucuman Spain | Spain | Spanish | 158187470001 | |||||||||
| NOBRE, Antonio Gomes Narcisco | Director | St. Albans Road WD24 6PE Watford 288 Hertfordshire United Kingdom | Portugal | Portuguese | 207952240001 | |||||||||
| PATTISON, Nicholas Mervyn | Director | Soendastraat 16 2585vd FOREIGN The Hague The Netherlands | British | 1319720002 |
Who are the persons with significant control of REPSOL COMPANY OF PORTUGAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Repsol S.A. | Apr 06, 2016 | Madrid Calle Mendez Alvaro 44 Spain | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0