PHILIPPINE GOLD LIMITED
LEYTONSTONE HOUSE, 3 HANBURY DRIVE, LEYTONSTONE E11 1GA- Active
- Private Limited Company
- Company No. 00666509
- Last Updated: 01 Mar 2024
Company Profile
PHILIPPINE GOLD LIMITED was incorporated on Tuesday, August 2, 1960 as a Private Limited Company with registered address in LEYTONSTONE. PHILIPPINE GOLD LIMITED has the status: Active and it's listed in the following category: Other mining and quarrying n.e.c.. This Private Limited Company has been operating for 64 years 1 month and 17 days.
| Name | PHILIPPINE GOLD LIMITED |
|---|---|
| Company number | 00666509 |
| Company type | Private Limited Company |
| Incorporation date | 02 Aug 1960 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEYTONSTONE HOUSE 3 HANBURY DRIVE LEYTONSTONE E11 1GA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| B2gold Corp Park Place, Suite 3400, 666 Burrard Street, V6C 2X8 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-172 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 05 April 2017 |
| Last confirmation statement dated | 08 March 2016 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| PHILIPPINE GOLD LIMITED | 02 Aug 1960 |