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 Number | 03542727 |
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Company Category | Public Limited Company |
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Company Status | Active |
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Incorporation Date | 08/04/1998 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE BROADGATE TOWER, 8TH FLOOR |
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Address Line 2 | 20 PRIMROSE STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC2A 2EW |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 22/04/2024 |
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Last Made Up Date | 08/04/2023 |
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Return
Next Due Date | 06/05/2017 |
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Last Made Up Date | 08/04/2016 |
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Mortgages
Number of Mortgage Charges | 7 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 7 |
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Number of Partially Satisfied Charges | 0 |
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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
Appointed on 09/05/2022
Connections
(Shared officers)
DANUBE PETROLEUM LIMITED
- MR SACHIN SHARAD OZA
- MR STEPHEN ANTHONY WILLIAMS
GAELIC RESOURCES LIMITED
- MR SACHIN SHARAD OZA
- MR STEPHEN ANTHONY WILLIAMS
LUMIN WEALTH MANAGEMENT LIMITED
- MR STEPHEN ANTHONY WILLIAMS
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 district scale
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)