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Summary

Contact details

Officers45

Documents103

Additional data

Related companies3

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Last updated: Jun 01, 2024

SHELL COMPANY OF THE PHILIPPINES LIMITED(THE)

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 30 Jan 1914 (110 years ago)

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Summary

NameSHELL COMPANY OF THE PHILIPPINES LIMITED(THE)
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00133648
Incorporation Date30 Jan 1914 (110 years ago) / 1 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressSHELL CENTRE, LONDON, SE1 7NA

Officers

individual

IndividualUnited Kingdom

The Shell Petroleum Company Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Bermudez, Kit Arvin

Director


Appointed on01 Oct 2021

Country of residencePhilippines

individual

IndividualUnited Kingdom

Abilo, Reynaldo

Director


Appointed on01 Jan 2021

Country of residencePhilippines

individual

IndividualUnited Kingdom

Mendiola, Diosdado Luciano

Secretary


Resigned on28 Mar 1995

individual

IndividualUnited Kingdom

Orocio, Erwin Reroma

Secretary


Appointed on27 Mar 2012

Resigned on31 Oct 2020

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Documents

DateNameTypeDocument
09 Nov 2022Accounts with accounts type fullAAView
26 Aug 2022Appoint person director company with name dateAP01View
22 Aug 2022Termination secretary company with name termination dateTM02View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date05 May 2024
    due by 19 May 2024
  • Last statement dated05 May 2023
Returns
  • Next returns datedue by 28 Apr 2017
  • Last returns dated31 Mar 2016

Frequently asked questions

Where is SHELL COMPANY OF THE PHILIPPINES LIMITED(THE)'s headquarters?

SHELL COMPANY OF THE PHILIPPINES LIMITED(THE)'s headquarters is located at SHELL CENTRE, LONDON, SE1 7NA

What is SHELL COMPANY OF THE PHILIPPINES LIMITED(THE)'s industry?

SHELL COMPANY OF THE PHILIPPINES LIMITED(THE) is in the industry of Rental and operating of own or leased real estate

What year was SHELL COMPANY OF THE PHILIPPINES LIMITED(THE) started?

SHELL COMPANY OF THE PHILIPPINES LIMITED(THE) was started in 1914

Sources: Companies House