Ayalaland International Marketing Limited

Company Name	Ayalaland International Marketing Limited
Company Status	Active
Company Number	07663816
Category	Private Limited Company
Incorporation Date	9 June 2011(12 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Secretary Name	Chi Wai Lu
Status	Current
Appointed	09 June 2011(same day as company formation)
Role	Company Director
Correspondence Address	C/O Lu Oliphant Solicitors Llp The Bloomsbury Buil 10 Bloomsbury Way London WC1A 2SL

Director Name	Ms Elvie Contador Gumboc
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Filipino
Status	Current
Appointed	01 February 2023(11 years, 8 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	Philippines
Correspondence Address	C/O Lu Oliphant Solicitors Llp The Bloomsbury Buil 10 Bloomsbury Way London WC1A 2SL

Director Name	Ms Sheryll Anne Concepcion
Date of Birth	February 1988 (Born 36 years ago)
Nationality	Filipino
Status	Current
Appointed	01 July 2023(12 years after company formation)
Appointment Duration	9 months, 3 weeks
Role	Company Director
Country of Residence	Philippines
Correspondence Address	C/O Lu Oliphant Solicitors Llp The Bloomsbury Buil 10 Bloomsbury Way London WC1A 2SL

Director Name	Ms Emma Ruth Villapando Gonzales
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Filipino
Status	Current
Appointed	02 October 2023(12 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Company Director
Country of Residence	Philippines
Correspondence Address	C/O Lu Oliphant Solicitors Llp The Bloomsbury Buil 10 Bloomsbury Way London WC1A 2SL

Director Name	Edilberto Jr. Chua Del Valle
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Filipino
Status	Resigned
Appointed	09 June 2011(same day as company formation)
Role	Company Director
Country of Residence	Philippines
Correspondence Address	C/O Lu Oliphant Solicitors, Premier House 112 Stat Edgware Middlesex HA8 7BJ

Director Name	Rosaleo Maligya Montenegro
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Filipino
Status	Resigned
Appointed	09 June 2011(same day as company formation)
Role	Company Director
Country of Residence	Philippines
Correspondence Address	C/O Lu Oliphant Solicitors, Premier House 112 Stat Edgware Middlesex HA8 7BJ

Director Name	Ms Lenyver Coronel Tecson
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2013(2 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Euston Office One Euston Square 40 Melton Street London NW1 2FD

Director Name	Mr William Thomas Furlong Mirasol
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Filipino
Status	Resigned
Appointed	19 December 2013(2 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 2017)
Role	Company Director
Country of Residence	Republic Of The Philippines
Correspondence Address	The Euston Office One Euston Square 40 Melton Street London NW1 2FD

Director Name	Ms Anna Lorena Vo Tatlonghari
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Filipino
Status	Resigned
Appointed	19 December 2013(2 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 February 2023)
Role	Company Director
Country of Residence	Republic Of The Philippines
Correspondence Address	C/O Lu Oliphant Solicitors Llp The Bloomsbury Buil 10 Bloomsbury Way London WC1A 2SL

Director Name	Ms Angelita Caballero Dela Rosa
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Filipino
Status	Resigned
Appointed	01 August 2017(6 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 01 July 2023)
Role	Chief Finance Officer
Country of Residence	Philippines
Correspondence Address	6750 Bldg Ayala Center Ayala Avenue Makati City Philippines

Contact

Website	www.atayala.com

Location

Registered Address	C/O Lu Oliphant Solicitors Llp The Bloomsbury Building 10 Bloomsbury Way London WC1A 2SL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

30k at £1	Ayala Land International Sales, Inc 100.00% Ordinary

Financials

Year	2014
Net Worth	£45,205
Cash	£18,937
Current Liabilities	£22,448

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	28 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	28 December

Returns

Latest Return	9 June 2023 (10 months, 2 weeks ago)
Next Return Due	23 June 2024 (2 months from now)

Filing History

13 November 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
18 June 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
23 July 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
20 June 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
21 June 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
1 June 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
15 December 2017	Registered office address changed from C/O Lu Oliphant Solicitors Llp the Euston Office One Euston Square 40 Melton Street London NW1 2FD to C/O Lu Oliphant Solicitors Llp the Bloomsbury Building 10 Bloomsbury Way London WC1A 2SL on 15 December 2017 (1 page)
16 August 2017	Appointment of Ms Angelita Caballero Dela Rosa as a director on 1 August 2017 (2 pages)
16 August 2017	Appointment of Ms Angelita Caballero Dela Rosa as a director on 1 August 2017 (2 pages)
15 August 2017	Termination of appointment of William Thomas Furlong Mirasol as a director on 31 July 2017 (1 page)
15 August 2017	Termination of appointment of William Thomas Furlong Mirasol as a director on 31 July 2017 (1 page)
25 July 2017	Notification of a person with significant control statement (2 pages)
25 July 2017	Notification of a person with significant control statement (2 pages)
25 July 2017	Confirmation statement made on 9 June 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 9 June 2017 with no updates (3 pages)
17 May 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
17 May 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
4 October 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
4 October 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
22 August 2016	Termination of appointment of Lenyver Coronel Tecson as a director on 15 May 2016 (1 page)
22 August 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-08-22 GBP 30,000 (6 pages)
22 August 2016	Termination of appointment of Lenyver Coronel Tecson as a director on 15 May 2016 (1 page)
22 August 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-08-22 GBP 30,000 (6 pages)
6 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
6 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
3 July 2015	Secretary's details changed for Chi Wai Lu on 29 June 2015 (1 page)
3 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 30,000 (4 pages)
3 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 30,000 (4 pages)
3 July 2015	Secretary's details changed for Chi Wai Lu on 29 June 2015 (1 page)
3 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 30,000 (4 pages)
24 December 2014	Current accounting period extended from 28 June 2014 to 28 December 2014 (1 page)
24 December 2014	Current accounting period extended from 28 June 2014 to 28 December 2014 (1 page)
22 September 2014	Registered office address changed from C/O Lu Oliphant Solicitors, Premier House 112 Station Road Edgware Middlesex HA8 7BJ to C/O Lu Oliphant Solicitors Llp the Euston Office One Euston Square 40 Melton Street London NW1 2FD on 22 September 2014 (1 page)
22 September 2014	Registered office address changed from C/O Lu Oliphant Solicitors, Premier House 112 Station Road Edgware Middlesex HA8 7BJ to C/O Lu Oliphant Solicitors Llp the Euston Office One Euston Square 40 Melton Street London NW1 2FD on 22 September 2014 (1 page)
30 August 2014	Accounts for a small company made up to 30 June 2013 (5 pages)
30 August 2014	Accounts for a small company made up to 30 June 2013 (5 pages)
5 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-05 GBP 30,000 (4 pages)
5 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-05 GBP 30,000 (4 pages)
1 July 2014	Current accounting period shortened from 29 June 2013 to 28 June 2013 (1 page)
1 July 2014	Current accounting period shortened from 29 June 2013 to 28 June 2013 (1 page)
31 March 2014	Previous accounting period shortened from 30 June 2013 to 29 June 2013 (1 page)
31 March 2014	Previous accounting period shortened from 30 June 2013 to 29 June 2013 (1 page)
7 January 2014	Appointment of Mr William Thomas Furlong Mirasol as a director (2 pages)
7 January 2014	Appointment of Mr William Thomas Furlong Mirasol as a director (2 pages)
7 January 2014	Appointment of Ms Anna Lorena Vo Tatlonghari as a director (2 pages)
7 January 2014	Appointment of Ms Anna Lorena Vo Tatlonghari as a director (2 pages)
6 January 2014	Appointment of Ms Lenyver Coronel Tecson as a director (2 pages)
6 January 2014	Termination of appointment of Rosaleo Montenegro as a director (1 page)
6 January 2014	Termination of appointment of Edilberto Del Valle as a director (1 page)
6 January 2014	Appointment of Ms Lenyver Coronel Tecson as a director (2 pages)
6 January 2014	Termination of appointment of Edilberto Del Valle as a director (1 page)
6 January 2014	Termination of appointment of Rosaleo Montenegro as a director (1 page)
5 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
5 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
5 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
15 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
15 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
29 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
29 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
29 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
9 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
9 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Ayalaland International Marketing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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