Philippine New London Project Ltd LONDON


Philippine New London Project started in year 2013 as Private Limited Company with registration number 08575393. The Philippine New London Project company has been functioning successfully for eleven years now and its status is active - proposal to strike off. The firm's office is based in London at 18 Garrick Road. Postal code: NW9 6AP. Since 20th February 2014 Philippine New London Project Ltd is no longer carrying the name Larramel Int. Developer Corp.

Philippine New London Project Ltd Address / Contact

Office Address 18 Garrick Road
Office Address2 Hendon
Town London
Post code NW9 6AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 08575393
Date of Incorporation Wed, 19th Jun 2013
Industry Other letting and operating of own or leased real estate
End of financial Year 30th June
Company age 11 years old
Account next due date Sun, 31st Mar 2024 (3 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 18th Jun 2023 (2023-06-18)
Last confirmation statement dated Sat, 4th Jun 2022

Company staff

Dante G.

Position: Director

Appointed: 01 July 2014

Maria M.

Position: Director

Appointed: 19 June 2013

Blake W.

Position: Director

Appointed: 01 July 2014

Resigned: 05 August 2020

Michael R.

Position: Director

Appointed: 17 November 2013

Resigned: 01 July 2014

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we identified, there is Maria M. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Maria M.

Notified on 6 April 2017
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights

Company previous names

Larramel Int. Developer Corp February 20, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-30
Net Worth100100100100     
Balance Sheet
Cash Bank On Hand   100100    
Net Assets Liabilities   100100100100100100
Cash Bank In Hand100100100100     
Net Assets Liabilities Including Pension Asset Liability100100100100     
Reserves/Capital
Shareholder Funds100100100100     
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset    100100100100100
Number Shares Allotted100100100100100100100100100
Par Value Share111111111
Share Capital Allotted Called Up Paid100100100100     

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via compulsory strike-off
filed on: 7th, November 2023
Free Download (1 page)

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