SOL ANTILLES AND GUIANAS LIMITED
LONDON SHELL ANTILLES AND GUIANAS LIMITED

Hellopages » Greater London » Camden » NW3 1QD

Company number 00642415
Status Active
Incorporation Date 19 November 1959
Company Type Private Limited Company
Address 3 COACH HOUSE YARD, HAMPSTEAD HIGH STREET, LONDON, NW3 1QD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration two hundred and five events have happened. The last three records are Appointment of Mr Roger Adrian Orlando Bryan as a director on 1 March 2017; Termination of appointment of Kyffin Donald Simpson as a director on 1 March 2017; Termination of appointment of Kyffin David Simpson as a director on 1 March 2017. The most likely internet sites of SOL ANTILLES AND GUIANAS LIMITED are www.solantillesandguianas.co.uk, and www.sol-antilles-and-guianas.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and three months. Sol Antilles and Guianas Limited is a Private Limited Company. The company registration number is 00642415. Sol Antilles and Guianas Limited has been working since 19 November 1959. The present status of the company is Active. The registered address of Sol Antilles and Guianas Limited is 3 Coach House Yard Hampstead High Street London Nw3 1qd. . CHY SERVICES LIMITED is a Secretary of the company. BRYAN, Roger Adrian Orlando is a Director of the company. COX, Gerard Martin is a Director of the company. ROLLINS, Andrew Athelston is a Director of the company. Secretary PENFOLD, Diane June has been resigned. Secretary RAIVADERA, Dipa has been resigned. Secretary EMCEE NOMINEES LIMITED has been resigned. Secretary SHELL CORPORATE SECRETARY LIMITED has been resigned. Director ARANGUREN, Juan Jose has been resigned. Director BLAKELY, Ronald Bruce has been resigned. Director BULLOCK, Kenneth John has been resigned. Director CARRILLO, Luis Gonzalo has been resigned. Director CARTER, Veronica Alison has been resigned. Director DE GEUS, Robert Brent has been resigned. Director DE VRIES, Johan Leo Karel Frederik has been resigned. Director DETHERIDGE, Alan has been resigned. Director DRYSDALE ANDERSON, Donald Samuel has been resigned. Director FAITHFULL, Timothy William has been resigned. Director GILL, Stewart Lindsay has been resigned. Director GOLDSMITH, Alan has been resigned. Director HAQ, Ikramul has been resigned. Director KALAM, Sedick has been resigned. Director KIRBY, Robert Stewart has been resigned. Director KOOL, Frederik Hendrik has been resigned. Director LOBB, James Neil has been resigned. Director PEARSE, Rodney Taunton has been resigned. Director PONCIANO-MENCOS, Julian Arturo has been resigned. Director REICH, Rainer has been resigned. Director ROUSE, Philip Dobson has been resigned. Director SABOGAL LAGOMARSINO, Juan Bautista has been resigned. Director SCHOTHORST, Reijer has been resigned. Director SHORTHOSE, Nicholas has been resigned. Director SIMPSON, Kyffin Donald has been resigned. Director SIMPSON, Kyffin David has been resigned. Director SMELT, Edwin Hubertus has been resigned. Director SNAITH, Philip Neil has been resigned. Director TAYLOR, Trudy has been resigned. Director VAN DEN BOS, Theodorus Erik Maria has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CHY SERVICES LIMITED
Appointed Date: 11 June 2007
Director
BRYAN, Roger Adrian Orlando
Appointed Date: 01 March 2017
66 years old
Director
COX, Gerard Martin
Appointed Date: 20 January 2006
63 years old
Director
ROLLINS, Andrew Athelston
Appointed Date: 02 February 2005
68 years old

Resigned Directors

Secretary
PENFOLD, Diane June
Resigned: 30 September 1994
Secretary
RAIVADERA, Dipa
Resigned: 26 November 1997
Appointed Date: 03 October 1994
Secretary
EMCEE NOMINEES LIMITED
Resigned: 11 June 2007
Appointed Date: 02 February 2005
Secretary
SHELL CORPORATE SECRETARY LIMITED
Resigned: 02 February 2005
Appointed Date: 26 November 1997
Director
ARANGUREN, Juan Jose
Resigned: 16 May 1997
Appointed Date: 16 July 1996
71 years old
Director
BLAKELY, Ronald Bruce
Resigned: 02 February 2005
Appointed Date: 16 December 2003
77 years old
Director
BULLOCK, Kenneth John
Resigned: 31 October 2003
Appointed Date: 01 July 2001
70 years old
Director
CARRILLO, Luis Gonzalo
Resigned: 20 January 2006
Appointed Date: 02 February 2005
59 years old
Director
CARTER, Veronica Alison
Resigned: 16 July 1996
Appointed Date: 07 March 1996
75 years old
Director
DE GEUS, Robert Brent
Resigned: 17 March 2003
Appointed Date: 07 June 2000
70 years old
Director
DE VRIES, Johan Leo Karel Frederik
Resigned: 31 October 1996
81 years old
Director
DETHERIDGE, Alan
Resigned: 07 March 1996
Appointed Date: 01 August 1994
78 years old
Director
DRYSDALE ANDERSON, Donald Samuel
Resigned: 14 April 1999
Appointed Date: 27 February 1998
63 years old
Director
FAITHFULL, Timothy William
Resigned: 19 December 1993
81 years old
Director
GILL, Stewart Lindsay
Resigned: 31 January 2009
Appointed Date: 02 February 2005
58 years old
Director
GOLDSMITH, Alan
Resigned: 18 January 1993
77 years old
Director
HAQ, Ikramul
Resigned: 02 February 2005
Appointed Date: 21 January 2005
55 years old
Director
KALAM, Sedick
Resigned: 03 July 1997
Appointed Date: 31 October 1996
73 years old
Director
KIRBY, Robert Stewart
Resigned: 21 August 2015
Appointed Date: 02 February 2005
85 years old
Director
KOOL, Frederik Hendrik
Resigned: 01 July 2001
Appointed Date: 31 October 1996
78 years old
Director
LOBB, James Neil
Resigned: 02 February 2005
Appointed Date: 19 May 2003
78 years old
Director
PEARSE, Rodney Taunton
Resigned: 01 August 1994
Appointed Date: 18 January 1993
79 years old
Director
PONCIANO-MENCOS, Julian Arturo
Resigned: 31 October 1996
Appointed Date: 07 March 1996
75 years old
Director
REICH, Rainer
Resigned: 15 February 1998
Appointed Date: 31 October 1996
66 years old
Director
ROUSE, Philip Dobson
Resigned: 02 February 2005
Appointed Date: 16 December 2003
73 years old
Director
SABOGAL LAGOMARSINO, Juan Bautista
Resigned: 01 July 1999
Appointed Date: 06 June 1997
69 years old
Director
SCHOTHORST, Reijer
Resigned: 01 March 2001
Appointed Date: 03 August 1999
66 years old
Director
SHORTHOSE, Nicholas
Resigned: 02 February 2005
Appointed Date: 16 December 2003
66 years old
Director
SIMPSON, Kyffin Donald
Resigned: 01 March 2017
Appointed Date: 02 February 2005
83 years old
Director
SIMPSON, Kyffin David
Resigned: 01 March 2017
Appointed Date: 02 February 2005
52 years old
Director
SMELT, Edwin Hubertus
Resigned: 07 March 1995
Appointed Date: 31 March 1993
66 years old
Director
SNAITH, Philip Neil
Resigned: 15 March 1993
72 years old
Director
TAYLOR, Trudy
Resigned: 31 October 1996
72 years old
Director
VAN DEN BOS, Theodorus Erik Maria
Resigned: 01 April 2000
Appointed Date: 16 July 1997
64 years old

SOL ANTILLES AND GUIANAS LIMITED Events

21 Mar 2017
Appointment of Mr Roger Adrian Orlando Bryan as a director on 1 March 2017
21 Mar 2017
Termination of appointment of Kyffin Donald Simpson as a director on 1 March 2017
21 Mar 2017
Termination of appointment of Kyffin David Simpson as a director on 1 March 2017
19 Oct 2016
Full accounts made up to 31 March 2016
26 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 250,000
...
... and 195 more events
26 May 1983
Accounts made up to 31 December 1981
18 May 1982
Accounts made up to 31 December 1980
13 Jan 1981
Accounts made up to 31 December 1979
26 Apr 1975
Memorandum and Articles of Association
19 Nov 1959
Certificate of incorporation

SOL ANTILLES AND GUIANAS LIMITED Charges

27 December 2013
Charge code 0064 2415 0011
Delivered: 15 January 2014
Status: Outstanding
Persons entitled: First Carribean International Bank (Barbados) Limited (the "Security Trustee")
Description: Notification of addition to or amendment of charge…
27 December 2013
Charge code 0064 2415 0010
Delivered: 15 January 2014
Status: Outstanding
Persons entitled: First Carribean International Bank (Barbados) Limited (the "Security Trustee")
Description: Notification of addition to or amendment of charge…
27 December 2013
Charge code 0064 2415 0009
Delivered: 15 January 2014
Status: Outstanding
Persons entitled: First Carribean International Bank (Barbados) Limited
Description: Notification of addition to or amendment of charge…
17 December 2013
Charge code 0064 2415 0008
Delivered: 6 January 2014
Status: Outstanding
Persons entitled: First Carribean International Bank (Barbados) Limited
Description: Notification of addition to or amendment of charge…
17 December 2013
Charge code 0064 2415 0007
Delivered: 6 January 2014
Status: Outstanding
Persons entitled: First Carribean International Bank (Barbados) Limited (the Security Trustee)
Description: Notification of addition to or amendment of charge…
8 February 2005
Debenture
Delivered: 28 February 2005
Status: Outstanding
Persons entitled: First Caribbean International Bank (Cayman) Limited
Description: Fixed and floating charges over the undertaking and all…
8 February 2005
A pledge of rights
Delivered: 28 February 2005
Status: Outstanding
Persons entitled: First Caribbean International Bank (Cayman) Limited
Description: A first priority right of pledge and over all of its rights…
8 February 2005
Deed of composite debenture
Delivered: 28 February 2005
Status: Outstanding
Persons entitled: First Caribbean International Bank (Cayman) Limited (as Security Trustee )
Description: Charges with full title guarantee the right title and…
8 February 2005
Debenture
Delivered: 28 February 2005
Status: Outstanding
Persons entitled: First Caribbean International Bank (Barbados) Limited (as Security Trustee for the Securedparties)
Description: Fixed and floating charges over the undertaking and all…
8 February 2005
Mortgage
Delivered: 28 February 2005
Status: Outstanding
Persons entitled: First Caribbean International Bank (Barbados) Limited (as Security Trustee and Mortgagee)
Description: That lot piece or parcel of land situate at grand mal in…
8 February 2005
Debenture
Delivered: 28 February 2005
Status: Outstanding
Persons entitled: First Caribbean International Bank (Cayman) Limited as Security Trustee (Whether for Its Ownaccount or as Security Trustee for the Secured Parties) or Any of the Other Secured Parties
Description: The real property, the tangible moveable property the…

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