This company is commonly known as Shell Treasury Euro Company Limited. The company was founded 26 years ago and was given the registration number 03469395. The firm's registered office is in . You can find them at Shell Centre, London, , . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | SHELL TREASURY EURO COMPANY LIMITED |
|---|---|---|
| Company Number | : | 03469395 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 November 1997 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Shell Centre, London, SE1 7NA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Shell Centre, London, SE1 7NA | Corporate Secretary | 10 July 2000 | Active |
| 30, Finsbury Square, London, EC2A 1AG | Director | 21 December 2021 | Active |
| Shell Centre, London, England, SE1 7NA | Corporate Director | 21 December 2021 | Active |
| The White House, Lower Basildon, RG8 9NG | Secretary | 18 November 1997 | Active |
| Shell Centre, London, SE1 7NA | Director | 24 August 2007 | Active |
| 4, Brookhill Close, Copthorne, RH10 3PP | Director | 26 January 2009 | Active |
| 5 Chestnut Hill, Linslade, Leighton Buzzard, LU7 2TR | Director | 16 January 2006 | Active |
| 1 Berrington Drive, East Horsley, KT24 5ST | Director | 06 September 2000 | Active |
| Flat 11, 55 Ebury Street, London, SW1W 0PA | Director | 11 May 2004 | Active |
| Shell Centre, London, SE1 7NA | Director | 23 August 2013 | Active |
| 11 Courtfield Mews, South Kensington, London, SW5 ONH | Director | 18 November 1997 | Active |
| Corrie, Shaftesbury Road, Woking, GU22 7DU | Director | 16 January 2006 | Active |
| Shell Centre, London, SE1 7NA | Director | 15 June 2012 | Active |
| Shell Centre, Shell Centre, London, England, SE1 7NA | Director | 28 January 2010 | Active |
| 12 Highgate Close, London, N6 4SD | Director | 09 December 1997 | Active |
| 17 Spicers Field, Oxshott, KT22 0UT | Director | 16 January 2006 | Active |
| 56 De Parys Avenue, Bedford, MK40 2TP | Director | 03 November 2003 | Active |
| 11 Green Street, London, W1K 6RJ | Director | 20 August 2001 | Active |
| 53 Weston Park, Thames Ditton, KT7 0HW | Director | 21 October 2003 | Active |
| 6 Hillside Road, St Albans, AL1 3QL | Director | 18 November 1997 | Active |
| Shell Centre, London, SE1 7NA | Director | 17 November 1997 | Active |
| Shell Centre, London, SE1 7NA | Director | 10 May 2013 | Active |
| Shell Centre, London, SE1 7NA | Director | 01 April 2019 | Active |
| Shell Centre, London, SE1 7NA | Director | 12 January 2017 | Active |
| Mill Mere, Staceys Farm Road, Godalming, GU8 6EN | Director | 16 September 1999 | Active |
| Shell Centre, London, SE1 7NA | Director | 13 October 2020 | Active |
| Shell Centre, London, SE1 7NA | Director | 24 September 2007 | Active |
| Shell Centre, London, SE1 7NA | Director | 05 December 2012 | Active |
| Shell Centre, London, SE1 7NA | Director | 31 January 2020 | Active |
| The Shell Petroleum Company Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Shell Centre, London, England, SE1 7NA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-02-04 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-11-04 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-02-14 | Address | Change sail address company with new address. | Download |
| 2022-01-07 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-07 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-01-07 | Resolution | Resolution. | Download |
| 2022-01-07 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-12-21 | Officers | Termination director company with name termination date. | Download |
| 2021-12-21 | Officers | Termination director company with name termination date. | Download |
| 2021-12-21 | Officers | Termination director company with name termination date. | Download |
| 2021-12-21 | Officers | Appoint corporate director company with name date. | Download |
| 2021-12-21 | Officers | Appoint person director company with name date. | Download |
| 2021-12-16 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-12-16 | Capital | Legacy. | Download |
| 2021-12-16 | Insolvency | Legacy. | Download |
| 2021-12-16 | Resolution | Resolution. | Download |
| 2021-09-14 | Officers | Termination director company with name termination date. | Download |
| 2021-06-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-22 | Officers | Appoint person director company with name date. | Download |
| 2020-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-22 | Officers | Appoint person director company with name date. | Download |
| 2020-07-16 | Resolution | Resolution. | Download |
| 2020-07-16 | Change of constitution | Statement of companys objects. | Download |
| 2020-07-16 | Incorporation | Memorandum articles. | Download |
| 2020-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
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