Menna Overview
Here’s a quick overview of SOL PUERTO RICO LIMITED 👀 — a London based business that started in 1921.
SOL PUERTO RICO LIMITED
- Company statusactive
- Company No00174144
- Age105 years 3 months Incorporated 11 April 1921
- Officers3
Address
3 Coach House Yard, Hampstead High Street, London, NW3 1QD
SOL PUERTO RICO LIMITED is an active company incorporated on 11 April 1921 and based in London. The company was registered 105 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46711 Wholesale of petroleum and petroleum products
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 15 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 08 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 02 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 02 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 02 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 31 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 05 Jan 2021
Accounts With Accounts Type Full
6 Years Ago on 22 May 2020
Confirmation Statement With No Updates
6 Years Ago on 01 Apr 2020
Gazette Filings Brought Up To Date
6 Years Ago on 14 Mar 2020
Gazette Notice Compulsory
6 Years Ago on 03 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 09 Dec 2019
Change Account Reference Date Company Current Shortened
7 Years Ago on 29 May 2019
Confirmation Statement With No Updates
7 Years Ago on 05 Apr 2019
Notification Of A Person With Significant Control Statement
7 Years Ago on 05 Apr 2019
Cessation Of A Person With Significant Control
7 Years Ago on 05 Apr 2019
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PEREZ, Edna Laura | secretary | 01 Sept 2010 | |
| CHEUNG, Jasmine Joyce | director | Mar 1990 | 01 Mar 2022 |
| SANKER, Donna | director | May 1968 | 15 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Kyffin David Simpson | Aug 1973 | 06 Apr 2016 |
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TEN BRINK, Martinus Jacobus, KALAM, Sedick are mutual persons.
TEN BRINK, Martinus Jacobus, KALAM, Sedick are mutual persons.
TEN BRINK, Martinus Jacobus, DE GEUS, Robert Brent, KALAM, Sedick are mutual persons.
COX, Gerard Martin are mutual persons.
DE GEUS, Robert Brent, DE VRIES, Johan Leo Karel Frederik, FAITHFULL, Timothy William, KALAM, Sedick are mutual persons.
DE VRIES, Johan Leo Karel Frederik, KALAM, Sedick are mutual persons.
DE VRIES, Johan Leo Karel Frederik, FAITHFULL, Timothy William are mutual persons.
FAITHFULL, Timothy William are mutual persons.
FAITHFULL, Timothy William are mutual persons.
FAITHFULL, Timothy William are mutual persons.
FAITHFULL, Timothy William are mutual persons.
FAITHFULL, Timothy William are mutual persons.
SIMPSON, Kyffin Donald, SIMPSON, Kyffin David are mutual persons.
SIMPSON, Kyffin Donald are mutual persons.
SIMPSON, Kyffin Donald are mutual persons.
SIMPSON, Kyffin Donald are mutual persons.
CANADA-UNITED KINGDOM COUNCIL
FAITHFULL, Timothy William are mutual persons.
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Here’s a quick overview of SOL PUERTO RICO LIMITED 👀 — a London based business that started in 1921.