This company is commonly known as Sol Puerto Rico Limited. The company was founded 103 years ago and was given the registration number 00174144. The firm's registered office is in LONDON. You can find them at 3 Coach House Yard, Hampstead High Street, London, . This company's SIC code is 46711 - Wholesale of petroleum and petroleum products.
| Name | : | SOL PUERTO RICO LIMITED |
|---|---|---|
| Company Number | : | 00174144 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 April 1921 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Coach House Yard, Hampstead High Street, London, NW3 1QD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| San Juan, Puerto Rico, | Secretary | 01 September 2010 | Active |
| 412, Palm Heights Dr, Suite D302, George Town, Cayman Islands, | Director | 01 March 2022 | Active |
| 10, Market Street, Suite 935, George Town, Cayman Islands, KY1 9006 | Director | 08 January 2019 | Active |
| 1244 5th Street, Monte Carlo, San Juan, Puerto Rico, FOREIGN | Secretary | 13 December 2002 | Active |
| 14 Esmeralda Street, Urb Bucare, Guaynabo 00969, Puerto Rico, FOREIGN | Secretary | - | Active |
| 18 Marseilles Apt 1a, San Juan, Puerto Rico, FOREIGN | Secretary | 01 July 2001 | Active |
| Paseo Mayor Calle 8 C-16, Puerto Rico, San Juan, Usa, | Secretary | 01 June 1999 | Active |
| Reina Ana Apartment 153, Villas De Torrimar Guaynabo, Puerto Rico 00969, | Secretary | 15 September 1997 | Active |
| Reina Cristina 38, La Villa De Torrimar, Guaynabo, Puerto Rico, 00969 | Secretary | 13 February 1995 | Active |
| Cond Plaza Del Prado I, #7 Carr 833 Apt 201 A, Guaynabo, Puerto Rico, PR 00969 | Director | 01 March 2017 | Active |
| 1244 5th Street, Monte Carlo, San Juan, Puerto Rico, FOREIGN | Director | 13 December 2002 | Active |
| Ave Anacaona Num, 107 Esquina Maguaca Torres Gemelas, Del Parque Apt10b Santo Domingo, Dominican Republic, FOREIGN | Director | 29 October 2001 | Active |
| Calle Bien Te Veo \8, Montehiedas, Puerto Rico, FOREIGN | Director | 01 March 2005 | Active |
| Calle Acacia \1841, Santa Maria, Puerto Rico, FOREIGN | Director | 01 April 2004 | Active |
| 89, Nexus Way (3rd Floor), Camana Bay, Cayman Islands, | Director | 31 August 2006 | Active |
| Calle 13 No 67, Mirador Sur, Santo Domingo, Dominican Republic, FOREIGN | Director | 31 March 1998 | Active |
| Dunford, Lawn Road, Guildford, GU2 5DE | Director | 01 July 1993 | Active |
| 65 Priory Road, Kew Green, Richmond, TW9 3DH | Director | - | Active |
| Prior Hill, St. James, Barbados, | Director | 31 August 2006 | Active |
| 16 The Garth, Cobham, KT11 2DZ | Director | 31 October 1996 | Active |
| 14 Esmeralda Street, Urb Bucare, Guaynabo 00969, Puerto Rico, FOREIGN | Director | - | Active |
| Tulipan 190, Urb San Francisco, Rio Piedras, Puerto Rico, 00927 | Director | 15 November 1993 | Active |
| Reina Carolina 421, La Villa De Torrimar, Guaynabo, Puerto Rico, 00969 | Director | 28 April 1995 | Active |
| 18 Marseilles Apt 1a, San Juan, Puerto Rico, FOREIGN | Director | 01 July 2001 | Active |
| Suchville No 6 Corner Emilia, Guaynabo 00969, Puerto Rico, FOREIGN | Director | - | Active |
| Paseo Mayor Calle 8 C-16, Puerto Rico, San Juan, Usa, | Director | 01 June 1999 | Active |
| Villa De Torrimar, Calle Rey Luis #428, Guaynabo 00969, Puerto Rico, | Director | 31 August 2006 | Active |
| 89, Nexus Way (3rd Floor), Camana Bay, Cayman Islands, | Director | 31 August 2006 | Active |
| Reina Ana Apartment 153, Villas De Torrimar Guaynabo, Puerto Rico 00969, | Director | 15 September 1997 | Active |
| The Crane House, The Crane St Philip, Barbados, FOREIGN | Director | 31 August 2006 | Active |
| The Crane House, The Crane, St. Philip, Barbados, | Director | 31 August 2006 | Active |
| B17 Eastside Court, Baldwin Park, Guaynabo, Puerto Rico, 00969 | Director | 31 March 1998 | Active |
| 10, Market Street, Suite 935, George Town, Cayman Islands, KY1 9006 | Director | 08 January 2019 | Active |
| Reina Cristina 38, La Villa De Torrimar, Guaynabo, Puerto Rico, 00969 | Director | 13 February 1995 | Active |
| 421 Reina Carolina Street, Villas De Torrimar, Guaynabo 00965, Puerto Rico, FOREIGN | Director | - | Active |
| Mr Kyffin David Simpson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1973 |
| Nationality | : | Barbadian |
| Country of residence | : | Barbados |
| Address | : | Itc House, Warrens, St. Michael, Barbados, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-08 | Officers | Change person director company with change date. | Download |
| 2022-03-02 | Officers | Termination director company with name termination date. | Download |
| 2022-03-02 | Officers | Appoint person director company with name date. | Download |
| 2021-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-14 | Gazette | Gazette filings brought up to date. | Download |
| 2020-03-03 | Gazette | Gazette notice compulsory. | Download |
| 2019-12-09 | Officers | Termination director company with name termination date. | Download |
| 2019-05-29 | Accounts | Change account reference date company current shortened. | Download |
| 2019-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-05 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2019-04-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-01-21 | Officers | Termination director company with name termination date. | Download |
| 2019-01-21 | Officers | Termination director company with name termination date. | Download |
| 2019-01-21 | Officers | Appoint person director company with name date. | Download |
| 2019-01-21 | Officers | Appoint person director company with name date. | Download |
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