Sol Antilles and Guianas Limited

Proposed for strike-off00642415 Private limited company
Incorporated
19 November 1959 (66 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Geoffrey Peter Marshall
Accounts type
Small
Region
Greater London
Address
3 Coach House Yard
Hampstead High Street
London
NW3 1QD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 April 2026
Last conf. stmt
31 March 2025

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Marshall, Geoffrey Peter
Director · Appointed 31 October 2025
Barbadian
Born September 1971 (55)
Director · Appointed 31 October 2025
Also at Sol Puerto Rico Limited
Barbadian
Born June 1959 (67)
Chy Services Limited
Corporate Secretary · Appointed 11 June 2007
Officer history (41 former)
31 October 2025
Resigned Cheung, Jasmine Joyce as Director
31 October 2025
Appointed Bryan, Roger Adrian as Director
31 October 2025
Appointed Marshall, Geoffrey Peter as Director
31 October 2025
Resigned Sanker, Donna as Director
15 July 2024
Appointed Sanker, Donna as Director
15 July 2024
Resigned Magnan, Pierre Patrick Gerard as Director
1 March 2022
Resigned Stickland, Scott William as Director
1 March 2022
Appointed Cheung, Jasmine Joyce as Director
8 January 2019
Appointed Stickland, Scott William as Director
8 January 2019
Appointed Magnan, Pierre Patrick Gerard as Director
8 January 2019
Resigned Bryan, Roger Adrian Orlando as Director
8 January 2019
Resigned Rollins, Andrew Athelston as Director
8 January 2019
Resigned Cox, Gerard Martin as Director
1 March 2017
Appointed Bryan, Roger Adrian Orlando as Director
1 March 2017
Resigned Simpson, Kyffin David as Director
1 March 2017
Resigned Simpson, Kyffin Donald as Director
21 August 2015
Resigned Kirby, Robert Stewart as Director
31 January 2009
Resigned Gill, Stewart Lindsay as Director
11 June 2007
Resigned Emcee Nominees Limited as Corporate Secretary
11 June 2007
Appointed Chy Services Limited as Corporate Secretary
20 January 2006
Appointed Cox, Gerard Martin as Director
20 January 2006
Resigned Carrillo, Luis Gonzalo as Director
2 February 2005
Appointed Simpson, Kyffin Donald as Director
2 February 2005
Resigned Shorthose, Nicholas as Director
2 February 2005
Appointed Kirby, Robert Stewart as Director
2 February 2005
Appointed Simpson, Kyffin David as Director
2 February 2005
Appointed Carrillo, Luis Gonzalo as Director
2 February 2005
Appointed Rollins, Andrew Athelston as Director
2 February 2005
Resigned Shell Corporate Secretary Limited as Corporate Secretary
2 February 2005
Appointed Gill, Stewart Lindsay as Director
2 February 2005
Resigned Haq, Ikramul as Director
2 February 2005
Appointed Emcee Nominees Limited as Corporate Secretary
2 February 2005
Resigned Rouse, Philip Dobson as Director
2 February 2005
Resigned Lobb, James Neil as Director
2 February 2005
Resigned Blakely, Ronald Bruce as Director
21 January 2005
Appointed Haq, Ikramul as Director
16 December 2003
Appointed Shorthose, Nicholas as Director
16 December 2003
Appointed Rouse, Philip Dobson as Director
16 December 2003
Appointed Blakely, Ronald Bruce as Director
31 October 2003
Resigned Bullock, Kenneth John as Director
19 May 2003
Appointed Lobb, James Neil as Director
17 March 2003
Resigned De Geus, Robert Brent as Director
1 July 2001
Appointed Bullock, Kenneth John as Director
1 July 2001
Resigned Kool, Frederik Hendrik as Director
1 March 2001
Resigned Schothorst, Reijer as Director
7 June 2000
Appointed De Geus, Robert Brent as Director
1 April 2000
3 August 1999
Appointed Schothorst, Reijer as Director
1 July 1999
14 April 1999
27 February 1998
Appointed Drysdale Anderson, Donald Samuel as Director
15 February 1998
Resigned Reich, Rainer as Director
26 November 1997
Appointed Shell Corporate Secretary Limited as Corporate Secretary
26 November 1997
Resigned Raivadera, Dipa as Secretary
16 July 1997
Appointed Van Den Bos, Theodorus Erik Maria as Director
3 July 1997
Resigned Kalam, Sedick as Director
6 June 1997
16 May 1997
Resigned Aranguren, Juan Jose as Director
31 October 1996
Appointed Kalam, Sedick as Director
31 October 1996
Appointed Reich, Rainer as Director
31 October 1996
Resigned Ponciano-Mencos, Julian Arturo as Director
31 October 1996
Appointed Kool, Frederik Hendrik as Director
31 October 1996
Resigned Taylor, Trudy as Director
31 October 1996
16 July 1996
Appointed Aranguren, Juan Jose as Director
16 July 1996
Resigned Carter, Veronica Alison as Director
7 March 1996
Appointed Ponciano-Mencos, Julian Arturo as Director
7 March 1996
Resigned Detheridge, Alan as Director
7 March 1996
Appointed Carter, Veronica Alison as Director
7 March 1995
Resigned Smelt, Edwin Hubertus as Director
3 October 1994
Appointed Raivadera, Dipa as Secretary
30 September 1994
Resigned Penfold, Diane June as Secretary
1 August 1994
Appointed Detheridge, Alan as Director
1 August 1994
Resigned Pearse, Rodney Taunton as Director
19 December 1993
Resigned Faithfull, Timothy William as Director
31 March 1993
Appointed Smelt, Edwin Hubertus as Director
15 March 1993
Resigned Snaith, Philip Neil as Director
18 January 1993
Resigned Goldsmith, Alan as Director
18 January 1993
Appointed Pearse, Rodney Taunton as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
8 January 2019
Ceased Kyffin David Simpson — Has significant influence or control

Filings 261

DateDescriptionMade Up ToPagesPDF
25 August 2026First Gazette notice for compulsory strike-off
5 November 2025Termination of appointment of a director
5 November 2025Termination of appointment of a director
5 November 2025Appointment of a director
5 November 2025Appointment of a director
Show all 261 filings

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Sol Puerto Rico Limited

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