SOL ANTILLES AND GUIANAS LIMITED
Overview
| Company Name | SOL ANTILLES AND GUIANAS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00642415 |
| 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 SOL ANTILLES AND GUIANAS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SOL ANTILLES AND GUIANAS LIMITED located?
| Registered Office Address | 3 Coach House Yard Hampstead High Street NW3 1QD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOL ANTILLES AND GUIANAS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHELL ANTILLES AND GUIANAS LIMITED | Nov 19, 1959 | Nov 19, 1959 |
What are the latest accounts for SOL ANTILLES AND GUIANAS 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 SOL ANTILLES AND GUIANAS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | Yes |
What are the latest filings for SOL ANTILLES AND GUIANAS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Roger Adrian Bryan on Oct 31, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Geoffrey Peter Marshall on Oct 31, 2025 | 2 pages | CH01 | ||
Appointment of Mr Geoffrey Peter Marshall as a director on Oct 31, 2025 | 2 pages | AP01 | ||
Appointment of Mr Roger Adrian Bryan as a director on Oct 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jasmine Joyce Cheung as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Donna Sanker as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2024 | 29 pages | AA | ||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||
Appointment of Donna Sanker as a director on Jul 15, 2024 | 2 pages | AP01 | ||
Termination of appointment of Pierre Patrick Gerard Magnan as a director on Jul 15, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Jasmine Joyce Cheung on Mar 01, 2022 | 2 pages | CH01 | ||
Appointment of Jasmine Joyce Cheung as a director on Mar 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Scott William Stickland as a director on Mar 01, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 29 pages | AA | ||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 29 pages | AA | ||
Full accounts made up to Mar 31, 2019 | 30 pages | AA | ||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Scott William Stickland on Jan 08, 2019 | 2 pages | CH01 | ||
Who are the officers of SOL ANTILLES AND GUIANAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHY SERVICES LIMITED | Secretary | Coach House Yard Hampstead High Street NW3 1QF London 3 United Kingdom |
| 122598690001 | ||||||||||
| BRYAN, Roger Adrian | Director | Eastern Avenue 1st Floor Britcay House, 10 Market St, Suite 935 KY1 9006 George Town 236 Grand Cayman Cayman Islands | Barbados | Barbadian | 342198820001 | |||||||||
| MARSHALL, Geoffrey Peter | Director | Eastern Avenue 1st Floor Britcay House, 10 Market St, Suite 935 KY1 9006 George Town 236 Grand Cayman Cayman Islands | Cayman Islands | Barbadian | 342199110002 | |||||||||
| 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 | ||||||||||
| EMCEE NOMINEES LIMITED | Secretary | 44 Southampton Buildings WC2A 1AP London | 38708590002 | |||||||||||
| SHELL CORPORATE SECRETARY LIMITED | Secretary | Shell Centre SE1 7NA London | 57019860008 | |||||||||||
| ARANGUREN, Juan Jose | Director | 4 Marrowells Oatlands Chase KT13 9RN Weybridge Surrey | Argentinian | 43214840001 | ||||||||||
| BLAKELY, Ronald Bruce | Director | Penthouse 4 Bickenhall Mansions Bickenhall Street W1U 6B5 London | Canadian | 95087420001 | ||||||||||
| BRYAN, Roger Adrian Orlando | Director | Mount Standfast Plantation St. James 26 Barbados | Barbados | Barbadian | 227391930001 | |||||||||
| BULLOCK, Kenneth John | Director | St Margarets Petworth Road Witley GU8 5LZ Godalming Surrey | United Kingdom | British | 76945230001 | |||||||||
| CARRILLO, Luis Gonzalo | Director | 9 Prior Park Crescent St. James Barbados | Barbadian | 103340110001 | ||||||||||
| CARTER, Veronica Alison | Director | Sylvan Cottage Binton Lane Seale GU10 1LG Farnham Surrey | United Kingdom | British | 36135290002 | |||||||||
| CHEUNG, Jasmine Joyce | Director | Palm Heights Dr, Suite D302 George Town 412 Grand Cayman Cayman Islands | Cayman Islands | Canadian | 293112530001 | |||||||||
| COX, Gerard Martin | Director | Nexus Way (3rd Floor) Camana Bay 89 Grand Cayman Cayman Islands | Cayman Islands | Trinidadian | 110804810003 | |||||||||
| DE GEUS, Robert Brent | Director | 28 The Atrium 30 Vincent Square SW1P 2NW London | Netherlands | 69556050002 | ||||||||||
| DE VRIES, Johan Leo Karel Frederik | Director | Dunford Lawn Road GU2 5DE Guildford Surrey | Netherlands | 35302880001 | ||||||||||
| DETHERIDGE, Alan | Director | 1 Watling Knoll WD7 7HW Radlett Hertfordshire | British | 37746480001 | ||||||||||
| DRYSDALE ANDERSON, Donald Samuel | Director | 39 Devonshire Road CB1 2BH Cambridge | British | 57772230001 | ||||||||||
| FAITHFULL, Timothy William | Director | 65 Priory Road Kew Green TW9 3DH Richmond Surrey | British | 55362510001 | ||||||||||
| GILL, Stewart Lindsay | Director | Prior Hill St. James Barbados | Barbadian | 103339900001 | ||||||||||
| GOLDSMITH, Alan | Director | Robin Hill 11 Guildown Avenue GU2 5HA Guildford Surrey | British | 18220990001 | ||||||||||
| HAQ, Ikramul | Director | 2a Byrne Road SW12 9HY London | British | 102774330001 | ||||||||||
| KALAM, Sedick | Director | 16 The Garth KT11 2DZ Cobham Surrey | South African | 50362910001 | ||||||||||
| KIRBY, Robert Stewart | Director | Club Morgan Christ Church Barbados | Barbados | British | 92268710001 | |||||||||
| KOOL, Frederik Hendrik | Director | 8a Victoria Road W8 5RD London | Netherlands | 47061310001 | ||||||||||
| LOBB, James Neil | Director | 33 Weybridge Park KT13 8SQ Weybridge Surrey | New Zealand | 90252770002 | ||||||||||
| MAGNAN, Pierre Patrick Gerard | Director | Market Street Suite 935 KY1 9006 George Town 10 Grand Cayman Cayman Islands | Cayman Islands | Canadian | 254487550001 | |||||||||
| PEARSE, Rodney Taunton | Director | Ottershaw Beverley Lane KT2 7EE Kingston-On-Thames Surrey | Australian | 59046870001 | ||||||||||
| PONCIANO-MENCOS, Julian Arturo | Director | 6 Old Farmhouse Drive Oxshott KT22 0EY Leatherhead Surrey | Guatemalan | 44707880001 | ||||||||||
| REICH, Rainer | Director | 7 Vineyard Hill Road SW19 7JL London | Austrian | 65060480001 | ||||||||||
| ROLLINS, Andrew Athelston | Director | Nexus Way (3rd Floor) Camana Bay 89 Grand Cayman Cayman Islands | Cayman Islands | Barbadian | 103339850004 | |||||||||
| ROUSE, Philip Dobson | Director | 28 Knoll Road RH4 3EP Dorking | United Kingdom | British | 95087480001 | |||||||||
| SABOGAL LAGOMARSINO, Juan Bautista | Director | 5 Mount Pleasant KT13 8EP Weybridge Surrey | Peruvian | 53506830001 | ||||||||||
| SANKER, Donna | Director | 1st Floor Britcay House 10 Market Street, Suite 935 KY1 9006 Grand Cayman 236 Eastern Avenue Cayman Islands | Cayman Islands | American | 325359530001 |
Who are the persons with significant control of SOL ANTILLES AND GUIANAS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Kyffin David Simpson | Apr 06, 2016 | Warrens St. Michael Itc House Barbados | Yes |
Nationality: Barbadian Country of Residence: Barbados | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SOL ANTILLES AND GUIANAS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 08, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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