SHELL COMPANY OF TÜRKIYE LIMITED
Overview
| Company Name | SHELL COMPANY OF TÜRKIYE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00188307 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHELL COMPANY OF TÜRKIYE LIMITED?
- Wholesale of other fuels and related products (46719) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SHELL COMPANY OF TÜRKIYE LIMITED located?
| Registered Office Address | Shell Centre London SE1 7NA |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHELL COMPANY OF TÜRKIYE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHELL COMPANY OF TURKEY LIMITED(THE) | Mar 07, 1923 | Mar 07, 1923 |
What are the latest accounts for SHELL COMPANY OF TÜRKIYE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SHELL COMPANY OF TÜRKIYE LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2025 |
| Overdue | No |
What are the latest filings for SHELL COMPANY OF TÜRKIYE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 14, 2025 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 61 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Mar 20, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Feb 28, 2025 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Stuart James Chaplin as a director on Jan 18, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Roland Alexander Ilube as a director on Jan 18, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Patrick Robert Carre as a director on Oct 22, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sydney Christine Abenaa Kimball as a director on Aug 31, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 62 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Mar 08, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Feb 28, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 64 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Mar 08, 2023 | 3 pages | RP04CS01 | ||||||||||
Statement of capital following an allotment of shares on Apr 11, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Feb 10, 2023
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Mar 08, 2023 with no updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed shell company of turkey LIMITED(the)\certificate issued on 19/01/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2021 | 57 pages | AA | ||||||||||
Appointment of Pecten Secretaries Limited as a secretary on Nov 01, 2022 | 2 pages | AP04 | ||||||||||
Termination of appointment of Shell Corporate Secretary Limited as a secretary on Nov 01, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 08, 2022 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mrs Sydney Christine Abenaa Kimball as a director on Jan 17, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Leonard Bunch as a director on Jan 12, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 54 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Sep 17, 2021
| 3 pages | SH01 | ||||||||||
Who are the officers of SHELL COMPANY OF TÜRKIYE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PECTEN SECRETARIES LIMITED | Secretary | B3 3AX Birmingham 1 Chamberlain Square United Kingdom |
| 300114510001 | ||||||||||
| CARRE, Patrick Robert | Director | Shell Centre London SE1 7NA | England | German | 275171850002 | |||||||||
| CHAPLIN, Stuart James | Director | Shell Centre London SE1 7NA | United Kingdom | British | 332833690001 | |||||||||
| ERDEM, Ahmet | Director | Yenilevent 34 330 Istanbul Otoyolcular Sitesi, B2/7 Turkey | Turkish | 147462020001 | ||||||||||
| SHELL CORPORATE DIRECTOR LIMITED | Director | SE1 7NA London Shell Centre England |
| 147583950001 | ||||||||||
| 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 | ||||||||||
| BERGER, Ferdinand Anton | Director | Flat 1 42 Upper Brook Street W1Y 1PF London | Dutch | 25923380003 | ||||||||||
| BOERSMA, Michael Adriaan Maria | Director | Kucuk Bebek Caddesi Bogazici Villalari 119/4 Bebek 80810 Istanbul Turkey | Dutch | 71464380002 | ||||||||||
| BOVAY, Trudy | Director | Flat 501 20 Palace Street SW1E 5BA London | Irish | 117949910001 | ||||||||||
| BREUKINK, Hendrik Willem | Director | 13b Roland Gardens SW7 3PE London | Dutch | 36620920002 | ||||||||||
| BUNCH, David Leonard | Director | Shell Centre London SE1 7NA | United Kingdom | British | 252946470001 | |||||||||
| 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 | ||||||||||
| DAVIES, Alan John | Director | Meadow House Darenth Way TN14 7SE Shoreham Kent | United Kingdom | British | 77679590001 | |||||||||
| DE VRIES, Wouter Sjoerd | Director | Squerryes Old Avenue KT14 6AE West Byfleet Surrey | Netherlands | 75906400001 | ||||||||||
| DEAN, Kenneth Alfred | Director | 1 Berrington Drive KT24 5ST East Horsley Surrey | Australian | 72227430002 | ||||||||||
| DOEHMEL, Kurt | Director | The Cottage Withies Lane GU23 1JA Compton | German | 47066040009 | ||||||||||
| DOUGLAS, Robert Harold | Director | 28 Midway KT12 3HZ Walton On Thames Surrey | British | 24049510001 | ||||||||||
| DRECHSEL, Johan Gerard | Director | Haversham 10 Littleworth Road KT10 9PD Esher Surrey | Dutch | 37483270001 | ||||||||||
| EDIBOGLU, Ayse Canan | Director | Sakli Koru Evleri E1 Blok Seytan Deresi Cad Bahcekoy Sariyer 80900 FOREIGN Istanbul Turkey | Turkish | 87025540001 | ||||||||||
| FORD, Timothy James | Director | Shell Centre London SE1 7NA | United Kingdom | British | 93507350004 | |||||||||
| 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 | |||||||||
| ILUBE, Roland Alexander | Director | Shell Centre London SE1 7NA | England | British | 281548030001 | |||||||||
| KEIR, Campbell Anderson | Director | Flat 90 55 Ebury Street SW1 0PB London | British | 51446280002 | ||||||||||
| KIMBALL, Sydney Christine Abenaa | Director | Shell Centre London SE1 7NA | United Kingdom | British | 291642700001 | |||||||||
| KNIEP, Joris Frits | Director | Hill Top Hook Hill Lane GU22 0QB Woking Surrey | England | Dutch | 55841610001 | |||||||||
| KONG, Teck Soon | Director | 67 Goodhart Place E14 8EQ London Greater London | England | Malaysian | 52851320001 | |||||||||
| MEGAT, Zaharuddin B M M N | Director | Kultur Mahallesi Korkadi Sokak B Blok 2nolu Villa Ulus Istanbul Turkey | Malaysian | 48132810001 | ||||||||||
| O'BRIEN, Russell Leslie | Director | TW9 | England | British | 197808310001 |
Who are the persons with significant control of SHELL COMPANY OF TÜRKIYE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Shell Petroleum Company Limited | Apr 06, 2016 | SE1 7NA London Shell Centre England | No | ||||||||||
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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