About

Registered Number: 10493915
Date of Incorporation: 23/11/2016 (7 years and 5 months ago)
Company Status: Active
Registered Address: Unit 10/4n, 10-16 Tiller Road, London, E14 8PX,

 

Pldt (UK) Investment Company Ltd was registered on 23 November 2016 and are based in London, it's status is listed as "Active". This company has 5 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JIMENEZ, Jake Du 31 January 2019 - 1
VILLA-REAL, Albert Martin Velez 15 January 2018 - 1
AGUILING, John Paul 23 November 2016 31 January 2019 1
CAEG, Alejandro Ordiales 29 March 2017 15 January 2018 1
ISLA, Ricardo Paat 15 January 2018 31 January 2019 1

Filing History

Document Type Date
AA - Annual Accounts 30 June 2020
CS01 - N/A 17 February 2020
AD01 - Change of registered office address 09 September 2019
TM02 - Termination of appointment of secretary 09 September 2019
AA - Annual Accounts 22 August 2019
TM01 - Termination of appointment of director 11 February 2019
TM01 - Termination of appointment of director 11 February 2019
AP01 - Appointment of director 11 February 2019
CS01 - N/A 11 January 2019
AA - Annual Accounts 23 August 2018
AP04 - Appointment of corporate secretary 13 April 2018
CS01 - N/A 26 January 2018
AP01 - Appointment of director 23 January 2018
AP01 - Appointment of director 23 January 2018
TM01 - Termination of appointment of director 22 January 2018
TM01 - Termination of appointment of director 22 January 2018
AD01 - Change of registered office address 15 December 2017
AD01 - Change of registered office address 15 December 2017
CS01 - N/A 15 December 2017
AP01 - Appointment of director 30 March 2017
NEWINC - New incorporation documents 23 November 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.