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Here’s a quick overview of PHILIPPINE GOLD LIMITED 👀 — a Leytonstone, London based business that started in 1960.
PHILIPPINE GOLD LIMITED
- Company statusactive
- Company No00666509
- Age65 years 11 months Incorporated 2 August 1960
- Officers3
Address
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
PHILIPPINE GOLD LIMITED is an active company incorporated on 2 August 1960 and based in Leytonstone, London, England. The company was registered 66 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
08990
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 05 Jun 2026
Accounts With Accounts Type Full
4 Months Ago on 31 Mar 2026
Confirmation Statement With No Updates
4 Months Ago on 23 Mar 2026
Appoint Person Director Company With Name Date
9 Months Ago on 02 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 02 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Mar 2025
Resolution
1 Year Ago on 20 Jan 2025
Memorandum Articles
1 Year Ago on 20 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 30 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 09 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 09 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 09 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 09 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 09 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Mar 2024
Accounts With Accounts Type Full
3 Years Ago on 20 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 23 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 17 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 14 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 28 May 2021
Confirmation Statement With No Updates
5 Years Ago on 31 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 31 Mar 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CINNAMOND, Michael Andrew | director | Nov 1966 | 01 Apr 2014 |
| HENDERSON, Ian Ramsay | director | Jan 1949 | 01 Oct 2025 |
| KORPAN, Jerry Richard | director | Mar 1946 | 31 Mar 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| B2gold Corp | 06 Apr 2016 |
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Here’s a quick overview of PHILIPPINE GOLD LIMITED 👀 — a Leytonstone, London based business that started in 1960.