SELAP LIMITED
Overview
| Company Name | SELAP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00226969 |
| 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 SELAP LIMITED?
- Other credit granting n.e.c. (64929) / Financial and insurance activities
Where is SELAP LIMITED located?
| Registered Office Address | Shell Centre SE1 7NA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SELAP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SELAP LIMITED?
| Last Confirmation Statement Made Up To | May 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 18, 2024 |
| Overdue | No |
What are the latest filings for SELAP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||||||||||||||
Confirmation statement made on May 18, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Ella Stern as a director on Sep 18, 2023 | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||||||||||||||||||
Confirmation statement made on May 18, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Ella Stern on May 31, 2022 | 2 pages | CH01 | ||||||||||||||||||
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 | ||||||||||||||||||
Director's details changed for Mr Braeden Stephen Kemp Jones on Apr 01, 2021 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Mr Patrick Vincent as a director on Jul 29, 2022 | 2 pages | AP01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||||||||||||||
Confirmation statement made on May 18, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||||||||||||||||||
Appointment of Steve Flannery as a director on Sep 05, 2021 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Lesley Helen Killick as a director on Aug 13, 2021 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on May 18, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||
Termination of appointment of Charlotte Emily Pantling as a director on Sep 28, 2020 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Braeden Stephen Kemp Jones as a director on Sep 28, 2020 | 2 pages | AP01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||||||
Appointment of Ella Stern as a director on Jun 01, 2020 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Apr 09, 2020 with updates | 5 pages | CS01 | ||||||||||||||||||
Termination of appointment of Sandra Kay Perlaki as a director on Mar 31, 2020 | 1 pages | TM01 | ||||||||||||||||||
Who are the officers of SELAP 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 | ||||||||||
| FLANNERY, Steve | Director | SE1 7NA London Shell Centre England | United Kingdom | British | Oil Company Executive | 286950490001 | ||||||||
| JONES, Braeden Stephen Kemp | Director | SE1 7NA London Shell Centre England | England | British | Oil Company Executive | 275016030002 | ||||||||
| VINCENT, Patrick | Director | SE1 7NA London Shell Centre England | England | British | Director | 298692210001 | ||||||||
| MORIARTY, Christopher Timothy Dion | Secretary | 11 Common Road Claygate KT10 0HG Esher Surrey | British | 649480001 | ||||||||||
| 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 | |||||||||||
| ANDERSON, Ian Robert | Director | 19 Esher Park Avenue KT10 9NX Esher Surrey | British | Oil Company Executive | 25750380001 | |||||||||
| COX, Rupert Michael | Director | Oaklands Warren Road KT2 7HN Kingston Upon Thames Surrey | England | British | Oil Company Executive | 14080710001 | ||||||||
| DEAN, Kenneth Alfred | Director | 1 Berrington Drive KT24 5ST East Horsley Surrey | Australian | Oil Company Executive | 72227430002 | |||||||||
| GARDNER, David Nicholas | Director | SE1 7NA London Shell Centre England | England | British | Oil Company Executive | 181212470001 | ||||||||
| GASKELL, Ralph Neil | Director | 11 Courtfield Mews South Kensington SW5 ONH London | United Kingdom | British | Oil Company Executive | 55443280001 | ||||||||
| GELPEY, Lisa Anne | Director | SE1 7NA London Shell Centre | England | Us Citizen | Oil Company Executive | 129978910001 | ||||||||
| GOLDSMITH, Christopher David | Director | 21 Pittfields SS16 6RD Basildon Essex | British | Oil Company Executive | 62288440001 | |||||||||
| HATTON, Debra Katherine | Director | 4 Disreali Close Hawarden CH5 3SQ Deeside Flintshire | British | Oil Company Executive | 95511530001 | |||||||||
| HEBBELINCK, Trui | Director | 8 York Road London SE1 7NA | United Kingdom | Belgian | Oil Company Executive | 185245020001 | ||||||||
| KAY, Geoffrey Gordon Scott | Director | Four Oaks Cat Hill Lane, Ockley RH5 5QP Dorking Surrey | British | Oil Company Executive | 79090610001 | |||||||||
| KENSEY, Timothy George | Director | 41 Bunbury Way KT17 4JP Epsom Downs Surrey | British | Oil Company Executive | 95157890001 | |||||||||
| KILLICK, Lesley Helen | Director | SE1 7NA London Shell Centre England | England | British | Oil Company Executive | 156761270001 | ||||||||
| LANGTRY, Richard Beresford | Director | High Barn Lynx Hill, East Horsley KT24 5AX Leatherhead Surrey | United Kingdom | British | Oil Company Executive | 74821930001 | ||||||||
| MCNEIL, Donald Campbell | Director | 16 Allen House Park Hook Heath Road GU22 0DB Woking Surrey | British | Oil Company Executive | 76979540002 | |||||||||
| MILLIKEN, Paul David | Director | 8 York Road London SE1 7NA | United Kingdom | British | Oil Company Executive | 116567960001 | ||||||||
| MILLS-HICKS, Roger James | Director | 16 Silver Birches Way Elstead GU8 6JA Godalming Surrey | Uk | British | Oil Company Executive | 23333730002 | ||||||||
| MORRISON, Timothy Donald Ryan | Director | 6 Hillside Road AL1 3QL St Albans Hertfordshire | British | Oil Company Executive | 41067980001 | |||||||||
| MURPHY, Thomas Peter | Director | 9 Greenhill Road GU9 8JW Farnham Surrey | British | Oil Company Executive | 28851420001 | |||||||||
| PANTLING, Charlotte | Director | SE1 7NA London Shell Centre England | United Kingdom | British | Chartered Accountant | 257381280001 | ||||||||
| PERLAKI, Sandra Kay | Director | SE1 7NA London Shell Centre England | England | British | Oil Company Executive | 187179010001 | ||||||||
| RAYNER, Elizabeth Violetta | Director | 5 Roughlands Pyrford GU22 8PT Woking Surrey | British | Oil Company Executive | 36053020001 | |||||||||
| STERN, Ella | Director | SE1 7NA London Shell Centre England | England | British | Oil Company Executive | 270443900002 | ||||||||
| SYKES, Claudia Claire | Director | 26 Marine Crescent CT5 2QL Whitstable Kent | United Kingdom | British | Oil Company Executive | 123835080001 | ||||||||
| TURNER, Nicholas Donald | Director | 78a Epsom Road GU1 2BX Guildford Surrey | British | Oil Company Executive | 73815620003 | |||||||||
| WALLACE, Janine | Director | 12 Landseer Drive SK10 3RU Macclesfield Cheshire | British | Accounting Services Manager | 51505240001 | |||||||||
| WHINNETT, Alan Frederick | Director | 14 Fawns Keep SK9 2BQ Wilmslow Cheshire | British | Oil Company Executive | 60650520001 |
Who are the persons with significant control of SELAP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Shell Petroleum Company Limited | Apr 06, 2016 | SE1 7NA London Shell Centre England | 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