TARGET RESOURCES PLC
LONDON LUDGATE 360 LIMITED

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Company number 05566717
Status Active
Incorporation Date 19 September 2005
Company Type Public Limited Company
Address 5TH FLOOR, 38 WIGMORE STREET, LONDON, W1U 2RU
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Registered office address changed from 16th Floor Marble Arch Tower 55 Bryanston Street London W1H 7AA to 5th Floor 38 Wigmore Street London W1U 2RU on 18 May 2016; Group of companies' accounts made up to 31 October 2015. The most likely internet sites of TARGET RESOURCES PLC are www.targetresources.co.uk, and www.target-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Target Resources Plc is a Public Limited Company. The company registration number is 05566717. Target Resources Plc has been working since 19 September 2005. The present status of the company is Active. The registered address of Target Resources Plc is 5th Floor 38 Wigmore Street London W1u 2ru. . BRESSLOFF, David Ian is a Secretary of the company. GREENBLATT, Andrew is a Director of the company. LEVY, Nissim is a Director of the company. ZIV, Yair is a Director of the company. Secretary LUDGATE SECRETARIAL SERVICES LTD has been resigned. Director CARRICK SMITH, John Alan has been resigned. Director HAGER, Freddy Shalteel has been resigned. Director O'KANE, Peter Mark Patrick has been resigned. Director SAMSON, Paul Nikola has been resigned. Director LUDGATE NOMINEES LIMITED has been resigned. Director LUDGATE SECRETARIAL SERVICES LTD has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Secretary
BRESSLOFF, David Ian
Appointed Date: 20 October 2005
Director
GREENBLATT, Andrew
Appointed Date: 02 March 2007
57 years old
Director
LEVY, Nissim
Appointed Date: 20 October 2005
77 years old
Director
ZIV, Yair
Appointed Date: 20 October 2005
69 years old

Resigned Directors

Secretary
LUDGATE SECRETARIAL SERVICES LTD
Resigned: 20 October 2005
Appointed Date: 19 September 2005
Director
CARRICK SMITH, John Alan
Resigned: 10 November 2009
Appointed Date: 20 October 2005
68 years old
Director
HAGER, Freddy Shalteel
Resigned: 07 May 2011
Appointed Date: 17 January 2006
77 years old
Director
O'KANE, Peter Mark Patrick
Resigned: 12 March 2009
Appointed Date: 20 October 2005
68 years old
Director
SAMSON, Paul Nikola
Resigned: 07 May 2009
Appointed Date: 28 July 2008
78 years old
Director
LUDGATE NOMINEES LIMITED
Resigned: 20 October 2005
Appointed Date: 19 September 2005
Director
LUDGATE SECRETARIAL SERVICES LTD
Resigned: 20 October 2005
Appointed Date: 19 September 2005

TARGET RESOURCES PLC Events

18 Oct 2016
Confirmation statement made on 19 September 2016 with updates
18 May 2016
Registered office address changed from 16th Floor Marble Arch Tower 55 Bryanston Street London W1H 7AA to 5th Floor 38 Wigmore Street London W1U 2RU on 18 May 2016
07 May 2016
Group of companies' accounts made up to 31 October 2015
05 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1,234,704.33
12 May 2015
Group of companies' accounts made up to 31 October 2014
...
... and 65 more events
04 Nov 2005
Registered office changed on 04/11/05 from: 7 pilgrim street, london, EC4V 6LB
04 Nov 2005
Secretary resigned;director resigned
04 Nov 2005
Director resigned
18 Oct 2005
Company name changed ludgate 360 LIMITED\certificate issued on 18/10/05
19 Sep 2005
Incorporation

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