SELAP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SELAP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SELAP LIMITED was incorporated 96 years ago on 30/12/1927 and has the registered number: 00226969. The accounts status is FULL and accounts are next due on 30/09/2024.
SELAP LIMITED was incorporated 96 years ago on 30/12/1927 and has the registered number: 00226969. The accounts status is FULL and accounts are next due on 30/09/2024.
SELAP LIMITED - LONDON
This company is listed in the following categories:
64929 - Other credit granting n.e.c.
64929 - Other credit granting n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SHELL CENTRE
LONDON
SE1 7NA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/05/2023 | 01/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PATRICK VINCENT | Jun 1972 | British | Director | 2022-07-29 | CURRENT |
| PECTEN SECRETARIES LIMITED | Corporate Secretary | 2022-11-01 | CURRENT | ||
| STEVE FLANNERY | Aug 1968 | British | Director | 2021-09-05 | CURRENT |
| MR BRAEDEN STEPHEN KEMP JONES | Oct 1989 | British | Director | 2020-09-28 | CURRENT |
| ELLA STERN | Feb 1983 | British | Director | 2020-06-01 UNTIL 2023-09-18 | RESIGNED |
| CHRISTOPHER TIMOTHY DION MORIARTY | Secretary | RESIGNED | |||
| MS DIANE JUNE PENFOLD | Sep 1965 | British | Secretary | 1993-04-01 UNTIL 1994-09-30 | RESIGNED |
| DIPA RAIVADERA | May 1967 | Secretary | 1994-10-03 UNTIL 1997-11-26 | RESIGNED | |
| SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 1997-11-26 UNTIL 2022-11-01 | RESIGNED | ||
| ALAN FREDERICK WHINNETT | Aug 1952 | British | Director | 2002-02-05 UNTIL 2004-01-23 | RESIGNED |
| MS CHARLOTTE EMILY PANTLING | Feb 1988 | British | Director | 2019-04-01 UNTIL 2020-09-28 | RESIGNED |
| MR DONALD CAMPBELL MCNEIL | Mar 1940 | British | Director | RESIGNED | |
| MR PAUL DAVID MILLIKEN | Mar 1954 | British | Director | 2006-10-24 UNTIL 2014-02-28 | RESIGNED |
| MR ROGER JAMES MILLS-HICKS | Jul 1948 | British | Director | 2004-05-11 UNTIL 2007-09-25 | RESIGNED |
| MR THOMAS PETER MURPHY | Jul 1939 | British | Director | RESIGNED | |
| ELIZABETH VIOLETTA RAYNER | Apr 1947 | British | Director | 1996-08-16 UNTIL 2001-02-01 | RESIGNED |
| TIMOTHY DONALD RYAN MORRISON | Jun 1953 | British | Director | 1999-03-09 UNTIL 2000-03-31 | RESIGNED |
| MRS SANDRA KAY PERLAKI | May 1959 | British | Director | 2014-04-01 UNTIL 2020-03-31 | RESIGNED |
| MRS LESLEY HELEN KILLICK | May 1967 | British | Director | 2010-11-08 UNTIL 2021-08-13 | RESIGNED |
| MR RUPERT MICHAEL COX | Jan 1944 | British | Director | RESIGNED | |
| MS CLAUDIA CLAIRE SYKES | Jul 1971 | British | Director | 2007-10-22 UNTIL 2008-02-01 | RESIGNED |
| NICHOLAS DONALD TURNER | Sep 1950 | British | Director | 2001-02-01 UNTIL 2006-10-01 | RESIGNED |
| JANINE WALLACE | Dec 1952 | British | Director | 1999-01-14 UNTIL 2002-02-05 | RESIGNED |
| MR RICHARD BERESFORD LANGTRY | Jul 1945 | British | Director | 1996-08-16 UNTIL 1999-01-19 | RESIGNED |
| GEOFFREY GORDON SCOTT KAY | British | Director | 1995-03-27 UNTIL 1995-12-27 | RESIGNED | |
| TIMOTHY GEORGE KENSEY | Feb 1967 | British | Director | 2004-10-06 UNTIL 2008-01-01 | RESIGNED |
| MR IAN ROBERT ANDERSON | Nov 1945 | British | Director | RESIGNED | |
| MRS TRUI HEBBELINCK | Aug 1971 | Belgian | Director | 2014-02-01 UNTIL 2015-11-12 | RESIGNED |
| DEBRA KATHERINE HATTON | Oct 1954 | British | Director | 2004-01-21 UNTIL 2010-10-26 | RESIGNED |
| CHRISTOPHER DAVID GOLDSMITH | Oct 1954 | British | Director | 2000-03-22 UNTIL 2004-10-31 | RESIGNED |
| MS LISA ANNE GELPEY | Aug 1970 | Us Citizen | Director | 2008-08-15 UNTIL 2014-04-01 | RESIGNED |
| MR RALPH NEIL GASKELL | Sep 1948 | British | Director | 1997-04-30 UNTIL 1998-12-31 | RESIGNED |
| MR DAVID NICHOLAS GARDNER | Dec 1978 | British | Director | 2014-04-01 UNTIL 2019-04-01 | RESIGNED |
| KENNETH ALFRED DEAN | Dec 1952 | Australian | Director | 2000-09-05 UNTIL 2004-05-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Shell Petroleum Company Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |