This company is commonly known as Philippine Gold Limited. The company was founded 63 years ago and was given the registration number 00666509. The firm's registered office is in LONDON. You can find them at 10 Queen Street Place, , London, . This company's SIC code is 08990 - Other mining and quarrying n.e.c..
| Name | : | PHILIPPINE GOLD LIMITED |
|---|---|---|
| Company Number | : | 00666509 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 August 1960 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Queen Street Place, London, United Kingdom, EC4R 1AG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| B2gold Corp., Park Place, Suite 3400, 666 Burrard Street, Vancouver, Canada, V6C 2X8 | Director | 01 April 2014 | Active |
| Leytonstone House, 3 Hanbury Drive, Leytonstone, England, E11 1GA | Director | 31 March 2017 | Active |
| Leytonstone House, 3 Hanbury Drive, Leytonstone, England, E11 1GA | Director | 31 March 2017 | Active |
| Hill House, Shooters Hill, Pangbourne, RG8 7DZ | Secretary | - | Active |
| 16 Hampstead Way, London, NW11 7LS | Secretary | 09 February 1994 | Active |
| 31 Avalon Gardens, Linlithgow Bridge, Linlithgow, EH49 7QE | Secretary | 01 November 2000 | Active |
| 6 Abbots Court, Thackeray Street, London, W8 5ES | Director | 01 November 2000 | Active |
| 23 Margin Drive, London, SW19 5HA | Director | - | Active |
| 37a Victoria Avenue, Claremont, Western Australia 6010, Australia, | Director | 12 February 1999 | Active |
| Hill House, Shooters Hill, Pangbourne, RG8 7DZ | Director | - | Active |
| Wood Farmhouse Barney, Fakenham, Norfolk, NR21 0NM | Director | 10 August 1994 | Active |
| 156 Hilmanton, Lower Earley, Reading, RG6 4HJ | Director | - | Active |
| 200 Marine Parade, Cottesloe, Australia, | Director | 19 March 2007 | Active |
| 70 Viking Road, Dalkeith, Australia, | Director | 12 February 1999 | Active |
| Suite 3100, Three Bental Centre, 595 Burrard Street, Vancouver, Canada, V7X1J1 | Director | 31 January 2013 | Active |
| 4 Clayton Street, East Freemantle, Australia, | Director | 04 March 1999 | Active |
| 26 Elgin Crescent, London, W11 2JR | Director | 09 February 1994 | Active |
| 16 Hampstead Way, London, NW11 7LS | Director | 09 February 1994 | Active |
| 55 6th Street, Houghton Estates, Johannesburg, South Africa, FOREIGN | Director | 31 August 2005 | Active |
| 4 Cresswell Gardens, London, SW5 0BJ | Director | 10 August 1994 | Active |
| Flat 9 37 Lexham Gardens, London, W8 5JR | Director | 12 February 1999 | Active |
| 67 Eton Road, Somerton Park 5044, Sa Australia, FOREIGN | Director | 12 June 1998 | Active |
| 10, Queen Street Place, London, United Kingdom, EC4R 1AG | Director | 17 July 2018 | Active |
| 31 Chestnut Avenue, Southborough, Tunbridge Wells, TN4 0BT | Director | - | Active |
| Le Vallespir, 25 Blvd Du Larvotto, Monte Carlo, Monaco Mc98000, | Director | 12 February 1999 | Active |
| Unit 4/492 William Street, Highgate, Perth 6000, FOREIGN | Director | 17 October 1997 | Active |
| 507 Maple Avenue, Oakville, Ontario, L6J 2J5 | Director | 20 March 1997 | Active |
| 57 Sheldon Avenue, London, N6 4NH | Director | - | Active |
| Dunosdale 22 Cammo Crescent, Edinburgh, EH4 8DZ | Director | - | Active |
| 509 Commonwealth Foods Building, Sen Gil Puyat St Makati Metro Manila, Philippines, FOREIGN | Director | 10 August 1994 | Active |
| 2402 Mabolo Street, Makatia, Metro Manila, Philippines, | Director | 24 July 1996 | Active |
| 43 Westholme Avenue, Toronto, Canada, | Director | 01 November 2000 | Active |
| 1 Shore Road, South Queensferry, EH30 9RD | Director | 01 November 2000 | Active |
| 17 Hayes Barton, Pyrford, Woking, GU22 8NH | Director | - | Active |
| 6 Richards Street, Brisbane, Australia, 4131 | Director | 12 June 1998 | Active |
| B2gold Corp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Canada |
| Address | : | B2gold Corp., Park Place, Suite 3400, Vancouver, Canada, V6C 2X8 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Accounts with accounts type full. | Download |
| 2024-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-20 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-14 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-31 | Officers | Change person director company with change date. | Download |
| 2020-05-01 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-03 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-08 | Officers | Change person director company with change date. | Download |
| 2018-11-28 | Officers | Termination director company with name termination date. | Download |
| 2018-08-08 | Officers | Appoint person director company with name date. | Download |
| 2018-04-05 | Accounts | Accounts with accounts type full. | Download |
| 2018-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-18 | Address | Change registered office address company with date old address new address. | Download |
| 2017-11-06 | Officers | Change person director company with change date. | Download |
| 2017-11-06 | Officers | Change person director company with change date. | Download |
| 2017-06-16 | Officers | Appoint person director company with name date. | Download |
| 2017-04-13 | Officers | Appoint person director company with name date. | Download |
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