REABOLD RESOURCES PLC

REABOLD RESOURCES PLC is an active public limited company, incorporated on 8 April 1998. The nature of the business is Activities of open-ended investment companies. 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: Group. REABOLD RESOURCES PLC previously had the company name ADVENTIS GROUP PLC. The company has seven mortgage charges, none of which are outstanding.

Company Information

Company Number03542727
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date08/04/1998
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE BROADGATE TOWER, 8TH FLOOR
Address Line 220 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 CategoryGROUP

Confirmation Statement

Next Due Date22/04/2024
Last Made Up Date08/04/2023

Return

Next Due Date06/05/2017
Last Made Up Date08/04/2016

Mortgages

Number of Mortgage Charges7
Number of Outstanding Charges0
Number of Satisfied Charges7
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64304 - Activities of open-ended investment companies

Company Name History

From 20/12/2012 onwards:
REABOLD RESOURCES PLC
Prior to 20/12/2012:
ADVENTIS GROUP PLC

Directors

(The company's officers)
JEREMY SAMUEL EDELMAN
(~56 year old British national)
THE BROADGATE TOWER, 8TH FLOOR 20 PRIMROSE STREET, LONDON, EC2A 2EW, ENGLAND
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in MONACO
Appointed on 19/12/2012
MR MICHAEL CRAIG FELTON
(~57 year old British national)
THE BROADGATE TOWER, 8TH FLOOR 20 PRIMROSE STREET, LONDON, EC2A 2EW, ENGLAND
  • Current Director
  • Gives occupation as FUND MANAGER
  • Usually resident in ENGLAND
Appointed on 17/09/2018
MR MARCOS ESTANISLAO MOZETIC
(~72 year old Argentine,spanish national)
THE BROADGATE TOWER, 8TH FLOOR 20 PRIMROSE STREET, LONDON, EC2A 2EW, ENGLAND
  • Current Director
  • Gives occupation as EXPLORATION GEOLOGIST
  • Usually resident in SPAIN
Appointed on 17/09/2018
MR SACHIN SHARAD OZA
(~50 year old British national)
THE BROADGATE TOWER, 8TH FLOOR 20 PRIMROSE STREET, LONDON, EC2A 2EW, ENGLAND
  • Current Director
  • Gives occupation as OIL AND GAS EXECUTIVE
  • Usually resident in UNITED KINGDOM
Appointed on 19/10/2017
MR ANTHONY JOHN SAMAHA
(~56 year old Australian national)
THE BROADGATE TOWER, 8TH FLOOR 20 PRIMROSE STREET, LONDON, EC2A 2EW, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/12/2012
MR STEPHEN ANTHONY WILLIAMS
(~43 year old British national)
THE BROADGATE TOWER, 8TH FLOOR 20 PRIMROSE STREET, LONDON, EC2A 2EW, ENGLAND
  • Current Director
  • Gives occupation as OIL AND GAS EXECUTIVE
  • Usually resident in UNITED KINGDOM
Appointed on 19/10/2017
MR CHRISTOPHER THOMAS CONNOLLY
THE BROADGATE TOWER, 8TH FLOOR 20 PRIMROSE STREET, LONDON, EC2A 2EW, ENGLAND
  • Current Secretary
Appointed on 09/05/2022

Connections

(Shared officers)
CORALLIAN ENERGY LIMITED
  • MR SACHIN SHARAD OZA
DANUBE PETROLEUM LIMITED
  • MR SACHIN SHARAD OZA
  • MR STEPHEN ANTHONY WILLIAMS
GAELIC RESOURCES LIMITED
  • MR SACHIN SHARAD OZA
  • MR STEPHEN ANTHONY WILLIAMS
  • MR MICHAEL CRAIG FELTON
  • MR MICHAEL CRAIG FELTON
LUMIN WEALTH MANAGEMENT LIMITED
  • MR MICHAEL CRAIG FELTON
  • MR STEPHEN ANTHONY WILLIAMS
  • MR SACHIN SHARAD OZA
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)

REABOLD RESOURCES PLC: Maps

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

Map of REABOLD RESOURCES PLC at local scale
Map of REABOLD RESOURCES PLC at local scale
Map of REABOLD RESOURCES PLC at district scale
Map of REABOLD RESOURCES 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)