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Simwell Resources Limited, SW13 9LW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SIMWELL RESOURCES LIMITED

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

This company is commonly known as Simwell Resources Limited. The company was founded 12 years ago and was given the registration number 07905535. The firm's registered office is in LONDON. You can find them at 30 Suite A, Barnes High Street, London, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:SIMWELL RESOURCES LIMITED
Company Number:07905535
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2012
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:30 Suite A, Barnes High Street, London, United Kingdom, SW13 9LW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Broadgate Tower, 8th Floor, Primrose Street, London, England, EC2A 2EW

Secretary03 January 2023Active
The Broadgate Tower, 8th Floor, Primrose Street, London, England, EC2A 2EW

Director03 January 2023Active
The Broadgate Tower, 8th Floor, Primrose Street, London, England, EC2A 2EW

Director03 January 2023Active
The Broadgate Tower, 8th Floor, Primrose Street, London, England, EC2A 2EW

Director03 January 2023Active
30, Suite A, Barnes High Street, London, United Kingdom, SW13 9LW

Secretary11 January 2012Active
1c, Barnes High Street, Barnes, London, England, SW13 9LB

Director22 February 2012Active
30, Suite A, Barnes High Street, London, United Kingdom, SW13 9LW

Director11 January 2012Active
196, Kristiansand Way, Letchworth Garden City, United Kingdom, SG6 1TY

Director12 January 2012Active
30, Suite A, Barnes High Street, London, United Kingdom, SW13 9LW

Director20 May 2015Active

People with Significant Control

Reabold Resources Plc
Notified on:03 January 2023
Status:Active
Country of residence:England
Address:The Broadgate Tower, 8th Floor, London, England, EC2A 2EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Comtrack Ventures Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Cyprus
Address:Castella Court Flat 211, Piale Pashia Street, Larnaca 6028, Cyprus,
Nature of control:
  • Ownership of shares 50 to 75 percent
Dr Gabriel Onnig Simonian
Notified on:06 April 2016
Status:Active
Date of birth:July 1950
Nationality:British
Country of residence:United Kingdom
Address:30, Suite A, London, United Kingdom, SW13 9LW
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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