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SAVANNAH RESOURCES PLC

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

This company is commonly known as Savannah Resources Plc. The company was founded 13 years ago and was given the registration number 07307107. The firm's registered office is in LONDON. You can find them at Salisbury House, London Wall, London, . This company's SIC code is 08990 - Other mining and quarrying n.e.c..

Company Information

Name:SAVANNAH RESOURCES PLC
Company Number:07307107
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 08990 - Other mining and quarrying n.e.c.

Office Address & Contact

Registered Address:Salisbury House, London Wall, London, United Kingdom, EC2M 5PS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Salisbury House, London Wall, London, United Kingdom, EC2M 5PS

Secretary26 April 2017Active
Salisbury House, London Wall, London, United Kingdom, EC2M 5PS

Secretary12 April 2018Active
Salisbury House, London Wall, London, United Kingdom, EC2M 5PS

Director10 November 2022Active
Salisbury House, London Wall, London, United Kingdom, EC2M 5PS

Director02 October 2013Active
Salisbury House, London Wall, London, United Kingdom, EC2M 5PS

Director12 September 2023Active
Salisbury House, London Wall, London, United Kingdom, EC2M 5PS

Director07 April 2022Active
Salisbury House, London Wall, London, United Kingdom, EC2M 5PS

Director25 February 2015Active
Salisbury House, London Wall, London, United Kingdom, EC2M 5PS

Director26 November 2018Active
Salisbury House, London Wall, London, United Kingdom, EC2M 5PS

Director12 September 2023Active
Third Floor, 55 Gower Street, London, WC1E 6HQ

Secretary07 July 2010Active
Salisbury House, London Wall, London, United Kingdom, EC2M 5PS

Director21 May 2013Active
55, Gower Street, London, United Kingdom, WC1E 6HQ

Director06 February 2013Active
Third Floor 55, Gower Street, London, WC1E 6HQ

Director22 October 2010Active
Third Floor, 55 Gower Street, London, WC1E 6HQ

Director26 August 2010Active
55, Gower Street, London, United Kingdom, WC1E 6HQ

Director06 February 2013Active
55, Gower Street, London, United Kingdom, WC1E 6HQ

Director06 February 2013Active
55, Gower Street, London, WC1E 6HQ

Director03 August 2010Active
Third Floor, 55 Gower Street, London, WC1E 6HQ

Director26 August 2010Active
Third Floor 55, Gower Street, London, WC1E 6HQ

Director22 October 2010Active
Third Floor, 55 Gower Street, London, WC1E 6HQ

Director07 July 2010Active
Salisbury House, London Wall, London, United Kingdom, EC2M 5PS

Director12 July 2016Active
Salisbury House, London Wall, London, United Kingdom, EC2M 5PS

Director12 July 2016Active
Salisbury House, London Wall, London, United Kingdom, EC2M 5PS

Director12 July 2016Active
Salisbury House, London Wall, London, United Kingdom, EC2M 5PS

Director12 July 2016Active
55, Gower Street, London, Uk, WC1E 6HQ

Director08 March 2011Active

People with Significant Control

Mr Hussain Jaad Mohd Ali Abdulrasool
Notified on:11 October 2017
Status:Active
Date of birth:July 1947
Nationality:Omani
Country of residence:Sultanate Of Oman
Address:Wj Towell & Co Llc, PO BOX 1040, Ruwi, Muscat, Sultanate Of Oman,
Nature of control:
  • Significant influence or control as trust
Mr Imad Kamal Abdul Redha Sultan
Notified on:11 October 2017
Status:Active
Date of birth:September 1970
Nationality:Omani
Country of residence:Sultanate Of Oman
Address:Wj Towell & Co Llc, PO BOX 1040, Ruwi, Muscat, Sultanate Of Oman,
Nature of control:
  • Significant influence or control as trust
Mr Maqbool Ali Sultan
Notified on:11 October 2017
Status:Active
Date of birth:December 1946
Nationality:Omani
Country of residence:Sultanate Of Oman
Address:Wj Towell & Co Llc, PO BOX 1040, Ruwi, Muscat, Sultanate Of Oman,
Nature of control:
  • Significant influence or control as trust
Mr Murtadha Ahmed Sultan
Notified on:11 October 2017
Status:Active
Date of birth:March 1952
Nationality:Omani
Country of residence:Sultanate Of Oman
Address:Wj Towell & Co Llc, PO BOX 1040, Ruwi, Muscat, Sultanate Of Oman,
Nature of control:
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Officers

Appoint person director company with name date.

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2023-10-12Capital

Capital allotment shares.

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2023-09-20Officers

Termination director company with name termination date.

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2023-09-15Officers

Appoint person director company with name date.

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2023-09-15Officers

Termination director company with name termination date.

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2023-09-15Officers

Appoint person director company with name date.

Download
2023-07-13Confirmation statement

Confirmation statement with no updates.

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2023-06-21Accounts

Accounts with accounts type group.

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2022-11-14Officers

Appoint person director company with name date.

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2022-07-12Confirmation statement

Confirmation statement with updates.

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2022-07-07Officers

Termination director company with name termination date.

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2022-06-27Resolution

Resolution.

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2022-06-17Accounts

Accounts with accounts type group.

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2022-04-08Officers

Termination director company with name termination date.

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2022-04-08Officers

Appoint person director company with name date.

Download
2022-04-08Officers

Termination director company with name termination date.

Download
2022-01-18Capital

Capital allotment shares.

Download
2021-07-27Confirmation statement

Confirmation statement with updates.

Download
2021-07-27Capital

Capital allotment shares.

Download
2021-07-27Resolution

Resolution.

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2021-07-05Accounts

Accounts with accounts type group.

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2021-02-15Persons with significant control

Notification of a person with significant control statement.

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2021-02-12Persons with significant control

Cessation of a person with significant control.

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2021-02-12Persons with significant control

Cessation of a person with significant control.

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2021-02-12Persons with significant control

Cessation of a person with significant control.

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