SHELL COMPANY OF THE PHILIPPINES LIMITED(THE)
Active - Accounts Filed
General Information
NAME
SHELL COMPANY OF THE PHILIPPINES LIMITED(THE)
COMPANY NUMBER
00133648
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
30/01/1914
(110 years and 10 months old)
WEBSITE
www.shell.com
CONFIRMATION STATEMENT MADE UP TO
05/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 7NA
Telephone: 01244685000
TPS: No
SHELL COMPANY OF THE PHILIPPINES
Shell Centre
London
SE1 7NA
Telephone: 685000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHELL PETROLEUM COMPANY LIMITED(THE) | Active - Accounts Filed | View Report |
| SHELL COMPANY OF THE PHILIPPINES LIMITED(THE) | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SHELL COMPANY OF THE PHILIPPINES LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHELL COMPANY OF THE PHILIPPINES LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHELL COMPANY OF THE PHILIPPINES LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/05/1996 - Present (28 years and 6 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/05/2018 - Present (6 years and 6 months) Born in Aug 1947 (age: 77) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2021 - Present (3 years and 11 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/12/2021 - Present (2 years and 11 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 23/05/2023 | New Confirmation Statement filed |
| 14/11/2022 | New Accounts filed |
| 30/08/2022 | New Board Member Lorelie Osial (929946462) Appointed |
| 24/08/2022 | Erwin Reroma Orocio (917771814) has left the board |
| 08/08/2022 | New Board Member Kit Arvin Bermudez (929874372) Appointed |
| 27/07/2022 | New Board Member Reynaldo Abilo (929836002) Appointed |
| 27/07/2022 | Augusto Mathay, Jr. (925943702) has left the board |
| 27/07/2022 | Cesar Grospe Romero (923147858) has left the board |
| 25/05/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 26/08/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 17/04/2020 | Anthony Lawrence Dadios Yam (916348203) has left the board |
| 17/04/2020 | Ramon Damasco Del Rosario (919671308) has left the board |
| 01/08/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 14/06/2019 | Dennis Gamab (916219351) has left the board |
| 14/06/2019 | New Board Member Luis La'O (925943697) Appointed |
| 14/06/2019 | New Board Member Augusto Mathay, Jr. (925943702) Appointed |
| 14/06/2019 | Nina Perpetua Datu Aguas (920848854) has left the board |
| 03/08/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 23/08/2017 | New Accounts filed |
| 19/05/2017 | Edgar Ocava Chua (909105697) has left the board |
| 19/05/2017 | New Confirmation Statement filed |
| 17/05/2017 | New Board Member Cesar Grospe Romero (923147858) Appointed |
| 19/10/2016 | New Accounts filed |
| 27/05/2016 | Vicente Rafael Munoz Ayllon (902845015) has left the board |
| 27/05/2016 | New Board Member Nina Perpetua Datu Aguas (920848854) Appointed |
| 24/05/2016 | New Confirmation Statement filed |
| 21/10/2015 | New Accounts filed |
| 18/04/2015 | New Confirmation Statement filed |
| 15/04/2015 | Roberto Kanapi (916219374) has left the board |
| 15/04/2015 | New Board Member Ramon Damasco Del Rosario (919671308) Appointed |
| 15/04/2015 | New Accounts filed |
| 23/04/2014 | New Confirmation Statement filed |
| 11/10/2013 | New Accounts filed |
| 30/04/2013 | New Confirmation Statement filed |
| 25/04/2013 | New Company Secretary Erwin Reroma Orocio (917771814) Appointed |
| 25/04/2013 | Jannet Cruz Regalado (907627183) has left the board |
| 08/10/2012 | New Accounts filed |
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