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SHELL COMPANY OF THE PHILIPPINES LIMITED(THE)

Learn more about SHELL COMPANY OF THE PHILIPPINES LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SHELL CENTRE, LONDON, SE1 7NA

SHELL COMPANY OF THE PHILIPPINES LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00133648
Company status: Active
country of origin: United Kingdom
incorporation date: 1914.01.30
last member list: 2015.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.04.28
overdue: NO
last made update: 2015.03.31
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.14
Form type: LATEST SOC
Document description: 14/04/15 STATEMENT OF CAPITAL;GBP 200000
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APPOINTMENT TERMINATED, DIRECTOR ROBERTO KANAPI
Form type: TM01
Date: 2015.04.13
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DIRECTOR APPOINTED MR RAMON DAMASCO DEL ROSARIO
Form type: AP01
Date: 2015.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / VICENTE RAFAEL MUNOZ AYLLON / 01/03/2015
Form type: CH01
Date: 2015.04.13
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.22
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.17
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.25
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SECRETARY APPOINTED MR ERWIN REROMA OROCIO
Form type: AP03
Date: 2013.04.23
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APPOINTMENT TERMINATED, SECRETARY JANNET REGALADO
Form type: TM02
Date: 2013.04.23
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.16
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DIRECTOR APPOINTED MR ANTHONY LAWRENCE DADIOS YAM
Form type: AP01
Date: 2011.10.20
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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APPOINTMENT TERMINATED, DIRECTOR HENRY FADULLON
Form type: TM01
Date: 2011.09.29
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APPOINTMENT TERMINATED, DIRECTOR WILLIE SARMIENTO
Form type: TM01
Date: 2011.09.29
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DIRECTOR APPOINTED MR ROBERTO KANAPI
Form type: AP01
Date: 2011.08.09
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DIRECTOR APPOINTED MR DENNIS GAMAB
Form type: AP01
Date: 2011.08.09
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.27
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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DIRECTOR APPOINTED MR HENRY ALBERT FADULLON
Form type: AP01
Date: 2010.05.24
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.15
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APPOINTMENT TERMINATED, DIRECTOR SAMUEL DE GUZMAN
Form type: TM01
Date: 2010.04.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FRANCISCO HOLIGORES
Form type: TM01
Date: 2010.04.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR REBECCA ALIVIO
Form type: TM01
Date: 2010.04.14
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.22
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DIRECTOR APPOINTED WILLIE JACINTO SARMIENTO
Form type: 288a
Date: 2009.05.14
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.21
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APPOINTMENT TERMINATED DIRECTOR JOSELITO DIGA
Form type: 288b
Date: 2009.04.16
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.23
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SECRETARY'S CHANGE OF PARTICULARS / JANNET REGALADO / 11/05/2007
Form type: 288c
Date: 2008.04.16
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.28
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.27
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.25
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.26
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.20
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.18
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.03.09
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.11.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.24
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.16
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.19

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Company directors and board members:

ERWIN REROMA OROCIO (current)
Secretary, 2012.03.27
SHELL HOUSE 156 VALERO STREET, SALCEDO VILLAGE, MAKATI , METRO MANILA
1227
PHILIPPINES
VICENTE RAFAEL MUNOZ AYLLON (current)
Director, INSURANCE COMPANY EXECUTIVE, 1992.05.29
INSULAR LIFE BUILDING 30F, 1L CORPORATE, COR. COMMERCE AVENUE, ALABANG , MUNTINLUPA CITY
PHILIPPINES
EDGAR OCAVA CHUA (current)
Director, OIL COMPANY EXECUTIVE, 2003.06.23
52 PROF. H. RUBIO ST., POBLACION , BACOOR
CAVITE
THE PHILIPPINES
RAMON DAMASCO DEL ROSARIO (current)
Director, OIL COMPANY EXECUTIVE, 2015.03.25
SHELL HOUSE BUILDING NO 156 VALERO, SALCEDO VILLAGE , MAKATI CITY
1227
PHILIPPINES
DENNIS GAMAB (current)
Director, OIL COMPANY EXECUTIVE, 2010.04.20
SHELL HOUSE BUILDING NO. 156 VALERO , SALCEDO VILLAGE
1227, MAKATI CITY
PHILIPPINES
ANTHONY LAWRENCE DADIOS YAM (current)
Director, OIL COMPANY EXECUTIVE, 2011.09.23
SHELL HOUSE BUILDING NO 156 VALERO, SALCEDO VILLAGE , MAKATI CITY
1227
PHILIPPINES
FERNANDO DE AYALA ZOBEL (current)
Director, BUSINESS EXECUTIVE, 1996.05.21
UNIT 1103 ONE SALCEDO ALFARO COR TORDESILLAS STS , MAKATI CITY
METRO MANILA
PHILIPPINES
DIOSDADO LUCIANO MENDIOLA (resigned)
Secretary, 1992.05.29 - 1995.03.28
126 SCOUT LIMBAGA COR SCOUT YBARDOLAZA , KAMUNING
FOREIGN, QUEZON CITY
PHILIPPINES
JANNET CRUZ REGALADO (resigned)
Secretary, OIL COMPANY EXECUTIVE, 2001.05.15 - 2012.03.27
308 VICENTE PUYAT STREET CORINTHIAN HILLS, GREEN MEADOWS QUEZON CITY , METRO MANILA
1110
PHILIPPINES
JOSE TIANCO TALE (resigned)
Secretary, 1995.03.28 - 2001.05.15
416 HAGDANG BATO TOWNHOMES F ORTIGAS STREET , MANDALUYONG CITY
PHILIPPINES
RUBEN ANGELES ALCOBER (resigned)
Director, OIL COMPANY EXECUTIVE, 2000.05.16 - 2001.05.15
301 BATANGAS SOUTH AYALA ALABANG VILLAGE , MUNTINLUPA CITY
PHILIPPINES
REBECCA ATILLO ALIVIO (resigned)
Director, OIL COMPANY EXECUTIVE, 2006.04.18 - 2009.10.15
HOUSE NO 1 SHELL RESIDENTAL COMPOND , BRGY.SAN ISIDRO
BATANGAS CITY 4200
PHILIPPINES
RICO GONZALES BERSAMIN (resigned)
Director, OIL COMPANY EXECUTIVE, 2004.05.18 - 2006.04.18
855 ACACIA AVENUE EXT AYALA ALABANG , MUNTINLUPA CITY
PHILIPPINES
SERGIO ISAAC KIGUEL BERSTEIN (resigned)
Director, OIL COMPANY EXECUTIVE, 1997.05.27 - 1998.09.01
2293 MAGNOLIA STREET DASMARINAS VILLAGE MAKATI AVENUE , MAKATI CITY
FOREIGN, METRO MANILA PHILIPPINES
EDGAR OCAVA CHUA (resigned)
Director, OIL CO EXEC, 1998.05.17 - 1999.11.16
65 F GAUDIER STREET POBLACION BACOOR , CAVITE PHILIPPINES
FOREIGN
PACIFICO RAMOS CRUZ (resigned)
Director, OIL COMPANY EXECUTIVE, 1995.03.28 - 2000.05.05
8 RIZAL STREET AYALA HEIGHTS , QUEZON CITY
PHILIPPINES
SAMUEL GILLEGO DE GUZMAN (resigned)
Director, OIL COMPANY EXECUTIVE, 2004.05.18 - 2009.04.21
2706-D RENAISSANCE TOWER MERALCO AVENUE , PASIG CITY
FOREIGN, METRO MANILA
PHILIPPINES
JOSELITO GAETOS DIGA (resigned)
Director, OIL COMPANY EXECUTIVE, 2006.04.18 - 2009.01.15
NO 10 ACACIA STREET GATCHALIAN SUBDIVISION , LAS PINAS CITY
FOREIGN, METRO MANILA
PHILIPPINES
HENRY ALBERT FADULLON (resigned)
Director, OIL COMPANY EXECUTIVE, 2009.04.21 - 2011.08.01
SHELL HOUSE BUILDING NO 156 VALERO, SALCEDO VILLAGE , MAKATI CITY
1227
PHILIPPINES
FRANCISCO VERGARA HOLIGORES (resigned)
Director, BUSINESS EXECUTIVE, 1992.05.29 - 2010.01.08
5340 AMORSOLO DASMARINAS VILLAGE MAKATI METRO , MANILA
PHILIPPINES
ROBERTO KANAPI (resigned)
Director, OIL COMPANY EXECUTIVE, 2010.04.20 - 2014.12.31
SHELL HOUSE BUILDING NO 156 VALERO, SALCEDO VILLAGE , MAKATI CITY
1227
PHILIPPINES
RICARDO ROSALES LARA (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.05.29 - 1992.11.24
1210 BERBENIA STREET TAHANAN VILLAGE , PARANAQUE
FOREIGN, METRO MANILA
PHILIPPINES
WILLIAM ADRIAN LOADER (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.05.29 - 1993.05.10
WHITNORTH 75 THE STREET SHALFORD GUILDFORD , SURREY
GU4 8BU
JOHN HERBERT GLANVILLE MILNE (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.05.29 - 1995.03.28
NO 9 TANGUILE ROAD NORTH FORBES , MAKATI
FOREIGN, METRO MANILA
PHILIPPINES
RODOLFO CANLAS NAGUIT (resigned)
Director, OIL CO EXEC, 2001.11.29 - 2003.06.23
5 COLUMBIA STREET LOYLA GRAND VILLAS , MARIKINA CITY
PHILIPPINES
RODOLFO CANLAS NAGUIT (resigned)
Director, OIL COMPANY EXECUTIVE, 2005.03.29 - 2006.04.18
NO. 5 COLUMBIA STREET LOYOLA GRAND VILLAS , QUEZON CITY
FOREIGN, METRO MANILA
PHILIPPINES
KIRK QUISUMBING RAMOS (resigned)
Director, OIL COMPANY EXECUTIVE, 2003.06.23 - 2004.09.30
\8 ROAD 29 PROJECT 6 , QUEZON CITY
PHILIPPINES
OSCAR SISON REYES (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.11.24 - 2002.01.01
20 PADRE BURGOS STREET AYALA HEIGHTS SUBD PHASE I DILIMAN , QUEZON CITY
PHILIPPINES
CESAR GROSPE ROMERO (resigned)
Director, OIL COMPANY EXECUTIVE, 2001.05.15 - 2004.05.18
APT 14F TWO LAFAYETTE SQUARE 105 TORDESILLAS ST , SALCEDO VILLAGE
MAKATI CITY
PHILIPPINES
ELISEO BAUTISTA SANTIAGO (resigned)
Director, OIL COMPANY EXECUTIVE, 1994.11.22 - 1998.05.17
23 SPINACH STREET VALLE VERDE V PASIG , METRO MANILA
PHILIPPINES
ELISEO BAUTISTA SANTIAGO (resigned)
Director, OIL COMPANY EXECUTIVE, 1999.08.17 - 2004.05.18
NO 23 SPINACH STREET , VALLE VERDE V PASIG CITY
FOREIGN, METRO MANILA
PHILIPPINES
WILLIE JACINTO SARMIENTO (resigned)
Director, OIL COMPANY EXECUTIVE, 2009.05.01 - 2011.09.01
45 V. KALAW ST. TIERRA BELLA HOMES , QUEZON CITY
PHILIPPINES
AERNOUT CORNELIS VAN DER GAAG (resigned)
Director, BUSINESS EXECUTIVE, 1999.11.16 - 2001.11.29
1939 KAMIAS ST, DASMARINAS VILLAGE , MAKATI CITY
METRO MANILA
PHILIPPINES
EDGARDO REYNATO VERON CRUZ (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.05.29 - 1994.11.22
M ADRIATICO STREET BF HOMES PARANAQUE PHASE VI , LAS PINAS
FOREIGN, METRO MANILA
PHILIPPINES
ROY DENNIS WAIGHT (resigned)
Director, OIL COMPANY EXECUTIVE, 1998.11.19 - 1999.08.09
1212 ACACIA STREET DASMARINAS VILLAGE , MAKATI CITY
PHILLIPPINES

Companies near to SHELL COMPANY OF THE PHILIPPINES LIMITED(THE)

Information about the Private Limited Company SHELL COMPANY OF THE PHILIPPINES LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data