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CADENCE MINERALS PLC

CADENCE MINERALS PLC is an active public limited company, incorporated on 17 September 2004. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Primrose Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Full. CADENCE MINERALS PLC has three previous names, the most recent of which was RARE EARTH MINERALS PLC. The company has four mortgage charges, one of which is outstanding.

Company Information

Company Number05234262
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date17/09/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 120 PRIMROSE STREET
Post TownLONDON
CountryENGLAND
PostcodeEC2A 2EW

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date08/09/2024
Last Made Up Date25/08/2023

Return

Next Due Date15/10/2016
Last Made Up Date17/09/2015

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges1
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 24/03/2017 onwards:
CADENCE MINERALS PLC
From 29/11/2010 to 24/03/2017:
RARE EARTH MINERALS PLC
From 01/03/2005 to 29/11/2010:
ZEST GROUP PLC
Prior to 01/03/2005:
BOREDALE PLC

Directors

(The company's officers)
MR ADRIAN FAIRBOURN
(~54 year old British national)
20 PRIMROSE STREET, LONDON, EC2A 2EW, ENGLAND
  • Current Director
  • Gives occupation as FINANCE
  • Usually resident in UNITED STATES
Appointed on 02/02/2011
MR KIRAN CALDAS MORZARIA
(~50 year old British national)
20 PRIMROSE STREET, LONDON, EC2A 2EW, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/07/2015
MR DONALD IAN GEORGE LAYMAN STRANG
(~56 year old Australian national)
20 PRIMROSE STREET, LONDON, EC2A 2EW, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in AUSTRALIA
Appointed on 19/09/2013
MR ANDREW PAUL SUCKLING
(~52 year old British national)
20 PRIMROSE STREET, LONDON, EC2A 2EW, ENGLAND
  • Current Director
  • Gives occupation as FUND MANAGER
  • Usually resident in UNITED STATES
Appointed on 22/04/2015
MR DONALD IAN GEORGE LAYMAN STRANG
20 PRIMROSE STREET, LONDON, EC2A 2EW, ENGLAND
  • Current Secretary
Appointed on 19/09/2013

Connections

(Shared officers)
  • MR KIRAN CALDAS MORZARIA
  • MR DONALD IAN GEORGE LAYMAN STRANG
EUROPEAN METALS (UK) LIMITED
  • MR KIRAN CALDAS MORZARIA
  • MR ADRIAN FAIRBOURN
  • MR DONALD IAN GEORGE LAYMAN STRANG
  • MR KIRAN CALDAS MORZARIA
  • MR DONALD IAN GEORGE LAYMAN STRANG
  • MR DONALD IAN GEORGE LAYMAN STRANG
  • MR KIRAN CALDAS MORZARIA
STILLWATER PROPERTY LIMITED
  • MR DONALD IAN GEORGE LAYMAN STRANG
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CADENCE MINERALS PLC: Maps

Maps show the location of the postcode of the registered office, EC2A 2EW.

Map of CADENCE MINERALS PLC at local scale
Map of CADENCE MINERALS PLC at local scale
Map of CADENCE MINERALS PLC at district scale
Map of CADENCE MINERALS PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2A 2EW

Other companies with registered offices in EC2A 2EW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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