WESTERN TETHYAN RESOURCES LIMITED

WESTERN TETHYAN RESOURCES LIMITED is an active private limited company, incorporated on 7 August 2020. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on King William Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. WESTERN TETHYAN RESOURCES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2ND FLOOR REGIS HOUSE
Address Line 2	45 KING WILLIAM STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC4R 9AN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	20/08/2024
Last Made Up Date	06/08/2023

Return

Next Due Date	04/09/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:

WESTERN TETHYAN RESOURCES LIMITED

Directors

(The company's officers)

MR MENTOR DEMI

(~41 year old Kosovan national)

2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN, UNITED KINGDOM

Current Director
Gives occupation as GEOLOGIST
Usually resident in KOSOVO

Appointed on 01/06/2021

MR DIDIER JEAN CLAUDE FOHLEN

(~67 year old French national)

1 CHEMIN DU LAVOIR, OULINS, 28260, FRANCE

Current Director
Gives occupation as CEO
Usually resident in FRANCE

Appointed on 01/06/2021

MR ADRIANUS LEONARDUS WILHELMUS LIPS

(~53 year old Dutch national)

FRANSE KERKSTRAAT 6, VOORBURG, 2271CN, NETHERLANDS

Current Director
Gives occupation as SELF-EMPLOYED
Usually resident in NETHERLANDS

Appointed on 01/06/2021

MR WILLIAM JAMES BENEDICT PAYNE (ACA)

(~59 year old British national)

2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 07/08/2020

MR CHRISTOPHER JOHN STUART SANGSTER

(~65 year old British national)

2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN, UNITED KINGDOM

Current Director
Gives occupation as MINING ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 07/08/2020

Connections

(Shared officers)

ARIANA EXPLORATION & DEVELOPMENT LIMITED

MR WILLIAM JAMES BENEDICT PAYNE (ACA)

ARIANA RESOURCES PLC

MR WILLIAM JAMES BENEDICT PAYNE (ACA)

AZETS HOLDINGS LIMITED

MR WILLIAM JAMES BENEDICT PAYNE (ACA)

DUNDAS PROPERTY DEVELOPMENTS LIMITED

MR WILLIAM JAMES BENEDICT PAYNE (ACA)

EDHOTELINVEST LIMITED

MR WILLIAM JAMES BENEDICT PAYNE (ACA)

FERENSWAY LIMITED

MR WILLIAM JAMES BENEDICT PAYNE (ACA)

FIREANGEL SAFETY TECHNOLOGY LIMITED

MR WILLIAM JAMES BENEDICT PAYNE (ACA)

JERMYN EAGLE LIMITED

MR WILLIAM JAMES BENEDICT PAYNE (ACA)

MARLOWE INVESTMENTS (KENT) LIMITED

MR WILLIAM JAMES BENEDICT PAYNE (ACA)

Source: Companies House

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)