AMEDEO RESOURCES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amedeo Resources Limited. The company was founded 20 years ago and was given the registration number 05216336. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	AMEDEO RESOURCES LIMITED
Company Number	:	05216336
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 August 2004
End of financial year	:	31 December 2021
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
21, West Nile Street, 2/1, Glasgow, Scotland, G1 2PS	Secretary	19 April 2023	Active
Unit 10, Enterprise Court, Blackpool Business Park, Amy Johnson Way, Blackpool, England, FY4 2RW	Director	19 April 2023	Active
Unit 10, Enterprise Court, Blackpool Business Park, Amy Johnson Way, Blackpool, England, FY4 2RW	Director	23 June 2021	Active
Ty Hir Monmouth Road, Raglan, Usk, NP15 2ET	Secretary	26 November 2007	Active
201 Temple Chambers 3-7, Temple Avenue, London, EC4Y 0DT	Secretary	01 January 2014	Active
201 Temple Chambers 3-7, Temple Avenue, London, EC4Y 0DT	Secretary	29 June 2017	Active
2nd Floor, 7 Leonard Street, London, EC2A 4AQ	Corporate Nominee Secretary	27 August 2004	Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX	Corporate Secretary	22 June 2019	Active
44 Southampton Buildings, London, WC2A 1AP	Corporate Secretary	27 August 2004	Active
76 George Street, Edinburgh, EH2 3BU	Corporate Secretary	14 September 2004	Active
201, Temple Chambers, 3-7 Temple Avenue, London, United Kingdom, EC4Y 0DT	Corporate Secretary	29 June 2017	Active
Naylands, Slaugham, Haywards Heath, RH17 6AG	Director	24 September 2004	Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX	Director	11 November 2019	Active
11, Grosvenor Crescent, Belgravia, London, SW1X 7EE	Director	25 March 2009	Active
Herman Gortersingel 15, Voorschoten, The Netherlands, Netherlands, 2251 ZP	Director	08 July 2010	Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX	Director	11 November 2019	Active
Tregout Farm, Crossways, Newcastle, NP25 5NS	Director	27 August 2004	Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX	Director	17 May 2019	Active
201 Temple Chambers 3-7, Temple Avenue, London, EC4Y 0DT	Director	12 September 2013	Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX	Director	19 September 2012	Active
201 Temple Chambers 3-7, Temple Avenue, London, EC4Y 0DT	Director	04 April 2012	Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX	Director	19 December 2019	Active
201 Temple Chambers 3-7, Temple Avenue, London, EC4Y 0DT	Director	24 September 2013	Active
201 Temple Chambers 3-7, Temple Avenue, London, EC4Y 0DT	Director	16 December 2011	Active
201 Temple Chambers 3-7, Temple Avenue, London, EC4Y 0DT	Director	04 October 2012	Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX	Director	17 May 2019	Active
2nd Floor, 7 Leonard Street, London, EC2A 4AQ	Corporate Nominee Director	27 August 2004	Active
2nd Floor, 7 Leonard Street, London, EC2A 4AQ	Corporate Nominee Director	27 August 2004	Active

People with Significant Control

Abdelkrim Bensalem
Notified on	:	12 September 2019
Status	:	Active
Date of birth	:	December 1952
Nationality	:	Swiss
Country of residence	:	England
Address	:	Unit 10, Enterprise Court, Blackpool Business Park, Blackpool, England, FY4 2RW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Glen Lian Seng Lau
Notified on	:	01 July 2019
Status	:	Active
Date of birth	:	February 1965
Nationality	:	Singaporean
Country of residence	:	United Kingdom
Address	:	27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Mr Yap Kim Yam
Notified on	:	01 August 2018
Status	:	Active
Date of birth	:	June 1963
Nationality	:	Singaporean
Country of residence	:	United Kingdom
Address	:	27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Ghanim Al Saad
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1964
Nationality	:	Qatari
Country of residence	:	United Kingdom
Address	:	27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control	:	Ownership of shares 50 to 75 percent

Mr Ghanim Al Saad
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1964
Nationality	:	Qatari
Country of residence	:	United Kingdom
Address	:	27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

AMEDEO RESOURCES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement