Target Resources Limited

Company Name	Target Resources Limited
Company Status	Active
Company Number	05566717
Category	Private Limited Company
Incorporation Date	19 September 2005(18 years, 7 months ago)
Previous Names	3

Business Activity

Section B	Mining and Quarrying
SIC 1450	Other mining and quarrying
SIC 08990	Other mining and quarrying n.e.c.

Directors

Director Name	Mr Nissim Levy
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	20 October 2005(1 month after company formation)
Appointment Duration	18 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 38 Wigmore Street London W1U 2RU

Director Name	Mr Yair Ziv
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	20 October 2005(1 month after company formation)
Appointment Duration	18 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 38 Wigmore Street London W1U 2RU

Secretary Name	Mr David Ian Bressloff
Nationality	British
Status	Current
Appointed	20 October 2005(1 month after company formation)
Appointment Duration	18 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 38 Wigmore St London W1J 2RU

Director Name	Andrew Greenblatt
Date of Birth	April 1968 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	02 March 2007(1 year, 5 months after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Correspondence Address	No 22 F 355 South End Avenue New York New York 10280 United States

Director Name	Mr John Alan Carrick Smith
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2005(1 month after company formation)
Appointment Duration	4 years (resigned 10 November 2009)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	Bakers Farmhouse Higher Halstock Leigh Yeovil Somerset BA22 9QY

Director Name	Mr Peter Mark Patrick O'Kane
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2005(1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 12 March 2009)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Whichford Shipston On Stour Warwickshire CV36 5PQ

Director Name	Mr Freddy Shalteel Hager
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2006(4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 07 May 2011)
Role	Diamond Trader
Country of Residence	United Kingdom
Correspondence Address	44 Middleway London NW11 6SG

Director Name	Paul Nikola Samson
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 July 2008(2 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 07 May 2009)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Unit 6 518 Toorak Road Toorak Victoria 3142 Australia

Director Name	Ludgate Nominees Limited (Corporation)
Status	Resigned
Appointed	19 September 2005(same day as company formation)
Correspondence Address	7 Pilgrim Street London EC4V 6LB

Director Name	Ludgate Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	19 September 2005(same day as company formation)
Correspondence Address	7 Pilgrim Street London EC4V 6LB

Secretary Name	Ludgate Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	19 September 2005(same day as company formation)
Correspondence Address	7 Pilgrim Street London EC4V 6LB

Contact

Website	target-resources.co.uk
Email address	[email protected]
Telephone	020 72582300
Telephone region	London

Location

Registered Address	110 Middleton Avenue London E4 8EE
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Valley
Built Up Area	Greater London

Shareholders

-	OTHER 9.86% -
7.3m at £0.01	Lynchwood Nominees LTD A/c 2006420 5.94% Ordinary
6.5m at £0.01	Chase Nominees LTD 5.30% Ordinary
6.5m at £0.01	Svs (Nominees) LTD A/c Pool 5.26% Ordinary
4.6m at £0.01	Chase Nominees LTD A/c Cmbl 3.74% Ordinary
4.2m at £0.01	Joshua Mailman 3.41% Ordinary
4.2m at £0.01	Milestone Holdings Nominees LTD 3.40% Ordinary
4m at £0.01	Joshua Mailman Foundation 3.28% Ordinary
36m at £0.01	Bbhisl Nominees LTD A/c 120165 29.12% Ordinary
3.6m at £0.01	Forest Nominees Limited A/c Gc1 2.94% Ordinary
3m at £0.01	Commerz Nominees LTD A/c Clearnom 2.43% Ordinary
2.6m at £0.01	Red Eagle Resources PLC 2.11% Ordinary
2.5m at £0.01	J M Finn Nominees Limited 2.06% Ordinary
2.5m at £0.01	Bbhisl Nominees Limited A/c 128252 2.00% Ordinary
13.6m at £0.01	Nissim Levy 11.03% Ordinary
2m at £0.01	Barclayshare Nominees Limited 1.64% Ordinary
1.9m at £0.01	Hsbc Global Custody Nominee (Uk) Limited A/c 883031 1.53% Ordinary
1.9m at £0.01	Securities Services Nominees Limited A/c 2013190 1.52% Ordinary
1.6m at £0.01	Vidacos Nominees Limited A/c Fgn 1.26% Ordinary
1.3m at £0.01	Platform Securities Nominees Limited A/c Kkchar 1.09% Ordinary
1.3m at £0.01	Puma Nominees Limited A/c Smprinc 1.09% Ordinary

Financials

Year	2014
Net Worth	-£7,494,239
Cash	£5,929
Current Liabilities	£6,737,096

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	19 September 2023 (7 months, 1 week ago)
Next Return Due	3 October 2024 (5 months, 1 week from now)

Filing History

1 October 2020	Confirmation statement made on 19 September 2020 with updates (11 pages)
30 September 2020	Total exemption full accounts made up to 31 October 2019 (13 pages)
1 November 2019	Confirmation statement made on 19 September 2019 with updates (18 pages)
26 July 2019	Certificate of re-registration from Public Limited Company to Private (1 page)
26 July 2019	Re-registration from a public company to a private limited company (2 pages)
26 July 2019	Re-registration of Memorandum and Articles (18 pages)
26 July 2019	Resolutions RES02 ‐ Resolution of re-registration (1 page)
18 April 2019	Group of companies' accounts made up to 31 October 2018 (30 pages)
25 September 2018	Confirmation statement made on 19 September 2018 with updates (18 pages)
31 July 2018	Director's details changed for Mr Yair Ziv on 24 July 2018 (2 pages)
31 July 2018	Secretary's details changed for David Ian Bressloff on 24 July 2018 (3 pages)
31 July 2018	Director's details changed for Mr Nissim Levy on 24 July 2018 (2 pages)
3 May 2018	Group of companies' accounts made up to 31 October 2017 (30 pages)
5 October 2017	Confirmation statement made on 19 September 2017 with no updates (30 pages)
5 October 2017	Confirmation statement made on 19 September 2017 with no updates (30 pages)
3 May 2017	Group of companies' accounts made up to 31 October 2016 (32 pages)
3 May 2017	Group of companies' accounts made up to 31 October 2016 (32 pages)
18 October 2016	Confirmation statement made on 19 September 2016 with updates (20 pages)
18 October 2016	Confirmation statement made on 19 September 2016 with updates (20 pages)
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 (2 pages)
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 (2 pages)
7 May 2016	Group of companies' accounts made up to 31 October 2015 (30 pages)
7 May 2016	Group of companies' accounts made up to 31 October 2015 (30 pages)
5 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1,234,704.33 (29 pages)
5 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1,234,704.33 (29 pages)
12 May 2015	Group of companies' accounts made up to 31 October 2014 (29 pages)
12 May 2015	Group of companies' accounts made up to 31 October 2014 (29 pages)
29 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 1,234,704.33 (27 pages)
29 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 1,234,704.33 (27 pages)
2 May 2014	Group of companies' accounts made up to 31 October 2013 (29 pages)
2 May 2014	Group of companies' accounts made up to 31 October 2013 (29 pages)
27 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 1,234,704.33 (35 pages)
27 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 1,234,704.33 (35 pages)
8 May 2013	Group of companies' accounts made up to 31 October 2012 (29 pages)
8 May 2013	Group of companies' accounts made up to 31 October 2012 (29 pages)
17 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (29 pages)
17 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (29 pages)
2 May 2012	Group of companies' accounts made up to 31 October 2011 (33 pages)
2 May 2012	Group of companies' accounts made up to 31 October 2011 (33 pages)
7 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (29 pages)
7 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (29 pages)
22 July 2011	Group of companies' accounts made up to 31 October 2010 (34 pages)
22 July 2011	Group of companies' accounts made up to 31 October 2010 (34 pages)
25 May 2011	Termination of appointment of Freddy Hager as a director (2 pages)
25 May 2011	Termination of appointment of Freddy Hager as a director (2 pages)
7 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (32 pages)
7 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (32 pages)
22 September 2010	Group of companies' accounts made up to 31 October 2009 (33 pages)
22 September 2010	Group of companies' accounts made up to 31 October 2009 (33 pages)
21 November 2009	Register inspection address has been changed (2 pages)
21 November 2009	Register inspection address has been changed (2 pages)
21 November 2009	Register(s) moved to registered inspection location (2 pages)
21 November 2009	Register(s) moved to registered inspection location (2 pages)
11 November 2009	Termination of appointment of John Carrick Smith as a director (2 pages)
11 November 2009	Termination of appointment of John Carrick Smith as a director (2 pages)
7 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (51 pages)
7 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (51 pages)
17 June 2009	Group of companies' accounts made up to 31 October 2008 (46 pages)
17 June 2009	Group of companies' accounts made up to 31 October 2008 (46 pages)
12 May 2009	Appointment terminated director paul samson (1 page)
12 May 2009	Appointment terminated director paul samson (1 page)
17 March 2009	Appointment terminated director peter o'kane (1 page)
17 March 2009	Appointment terminated director peter o'kane (1 page)
5 December 2008	Return made up to 19/09/08; bulk list available separately (8 pages)
5 December 2008	Return made up to 19/09/08; bulk list available separately (8 pages)
4 December 2008	Director's change of particulars / yair ziv / 04/04/2008 (1 page)
4 December 2008	Director's change of particulars / yair ziv / 04/04/2008 (1 page)
19 November 2008	Ad 17/11/08\gbp si [email protected]=2362.13\gbp ic 1232341.88/1234704.01\ (2 pages)
19 November 2008	Ad 17/11/08\gbp si [email protected]=2362.13\gbp ic 1232341.88/1234704.01\ (2 pages)
18 September 2008	Ad 16/09/08\gbp si [email protected]=7086.4\gbp ic 1225255.48/1232341.88\ (2 pages)
18 September 2008	Ad 16/09/08\gbp si [email protected]=7086.4\gbp ic 1225255.48/1232341.88\ (2 pages)
29 August 2008	Director appointed paul nikola samson (1 page)
29 August 2008	Director appointed paul nikola samson (1 page)
22 July 2008	Ad 22/10/07\gbp si [email protected]=266666.64\gbp ic 958588.84/1225255.48\ (3 pages)
22 July 2008	Ad 22/10/07\gbp si [email protected]=266666.64\gbp ic 958588.84/1225255.48\ (3 pages)
22 July 2008	Ad 10/07/08\gbp si [email protected]=8000\gbp ic 950588.84/958588.84\ (2 pages)
22 July 2008	Ad 10/07/08\gbp si [email protected]=8000\gbp ic 950588.84/958588.84\ (2 pages)
27 May 2008	Group of companies' accounts made up to 31 October 2007 (47 pages)
27 May 2008	Group of companies' accounts made up to 31 October 2007 (47 pages)
2 May 2008	Ad 29/04/08\gbp si [email protected]=33500.84\gbp ic 917088/950588.84\ (2 pages)
2 May 2008	Ad 29/04/08\gbp si [email protected]=33500.84\gbp ic 917088/950588.84\ (2 pages)
29 October 2007	Return made up to 19/09/07; full list of members 363(288) ‐ Director's particulars changed (46 pages)
29 October 2007	Return made up to 19/09/07; full list of members 363(288) ‐ Director's particulars changed (46 pages)
25 October 2007	New director appointed (1 page)
25 October 2007	New director appointed (1 page)
21 October 2007	New director appointed (1 page)
21 October 2007	New director appointed (1 page)
22 June 2007	Ad 31/05/07--------- Â£ si [email protected]=26000 Â£ ic 891087/917087 (2 pages)
22 June 2007	Ad 31/05/07--------- Â£ si [email protected]=26000 Â£ ic 891087/917087 (2 pages)
8 June 2007	Group of companies' accounts made up to 31 October 2006 (43 pages)
8 June 2007	Group of companies' accounts made up to 31 October 2006 (43 pages)
12 March 2007	Statement of affairs (46 pages)
12 March 2007	Statement of affairs (46 pages)
12 March 2007	Ad 23/02/07--------- Â£ si [email protected]=23495 Â£ ic 867592/891087 (3 pages)
12 March 2007	Ad 23/02/07--------- Â£ si [email protected]=23495 Â£ ic 867592/891087 (3 pages)
18 October 2006	Return made up to 19/09/06; full list of members (29 pages)
18 October 2006	Return made up to 19/09/06; full list of members (29 pages)
16 August 2006	Ad 12/07/06--------- Â£ si [email protected]=80214 Â£ ic 787376/867590 (6 pages)
16 August 2006	Ad 12/07/06--------- Â£ si [email protected]=80214 Â£ ic 787376/867590 (6 pages)
24 July 2006	Full accounts made up to 31 October 2005 (14 pages)
24 July 2006	Full accounts made up to 31 October 2005 (14 pages)
20 July 2006	Ad 06/07/06--------- Â£ si [email protected]=78736 Â£ ic 708640/787376 (2 pages)
20 July 2006	Ad 06/07/06--------- Â£ si [email protected]=78736 Â£ ic 708640/787376 (2 pages)
29 June 2006	Location of register of members (non legible) (1 page)
29 June 2006	Location of register of members (non legible) (1 page)
15 March 2006	Ad 07/11/05--------- Â£ si [email protected]=599998 Â£ ic 108642/708640 (4 pages)
15 March 2006	Ad 07/11/05--------- Â£ si [email protected]=599998 Â£ ic 108642/708640 (4 pages)
15 March 2006	Statement of affairs (11 pages)
15 March 2006	Statement of affairs (11 pages)
25 January 2006	New director appointed (1 page)
25 January 2006	New director appointed (1 page)
3 January 2006	Ad 20/12/05--------- Â£ si [email protected]=24000 Â£ ic 84642/108642 (2 pages)
3 January 2006	Ad 20/12/05--------- Â£ si [email protected]=24000 Â£ ic 84642/108642 (2 pages)
9 December 2005	Ad 30/11/05--------- Â£ si [email protected]=84640 Â£ ic 2/84642 (4 pages)
9 December 2005	Ad 30/11/05--------- Â£ si [email protected]=84640 Â£ ic 2/84642 (4 pages)
18 November 2005	New director appointed (2 pages)
18 November 2005	New director appointed (2 pages)
16 November 2005	New director appointed (2 pages)
16 November 2005	New director appointed (2 pages)
16 November 2005	New director appointed (2 pages)
16 November 2005	New director appointed (2 pages)
16 November 2005	New director appointed (2 pages)
16 November 2005	New director appointed (2 pages)
16 November 2005	New secretary appointed (2 pages)
16 November 2005	New secretary appointed (2 pages)
8 November 2005	S-div 27/10/05 (1 page)
8 November 2005	Accounting reference date shortened from 30/09/06 to 31/10/05 (1 page)
8 November 2005	S-div 27/10/05 (1 page)
8 November 2005	Nc inc already adjusted 27/10/05 (1 page)
8 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 November 2005	Nc inc already adjusted 27/10/05 (1 page)
8 November 2005	Accounting reference date shortened from 30/09/06 to 31/10/05 (1 page)
7 November 2005	Auditor's statement (5 pages)
7 November 2005	Application for reregistration from private to PLC (1 page)
7 November 2005	Application for reregistration from private to PLC (1 page)
7 November 2005	Certificate of re-registration from Private to Public Limited Company (1 page)
7 November 2005	Balance Sheet (4 pages)
7 November 2005	Certificate of re-registration from Private to Public Limited Company (1 page)
7 November 2005	Declaration on reregistration from private to PLC (1 page)
7 November 2005	Re-registration of Memorandum and Articles (66 pages)
7 November 2005	Auditor's statement (5 pages)
7 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 November 2005	Auditor's report (2 pages)
7 November 2005	Declaration on reregistration from private to PLC (1 page)
7 November 2005	Balance Sheet (4 pages)
7 November 2005	Auditor's report (2 pages)
7 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 November 2005	Re-registration of Memorandum and Articles (66 pages)
4 November 2005	Director resigned (1 page)
4 November 2005	Director resigned (1 page)
4 November 2005	Secretary resigned;director resigned (1 page)
4 November 2005	Registered office changed on 04/11/05 from: 7 pilgrim street, london, EC4V 6LB (1 page)
4 November 2005	Registered office changed on 04/11/05 from: 7 pilgrim street, london, EC4V 6LB (1 page)
4 November 2005	Secretary resigned;director resigned (1 page)
18 October 2005	Company name changed ludgate 360 LIMITED\certificate issued on 18/10/05 (2 pages)
18 October 2005	Company name changed ludgate 360 LIMITED\certificate issued on 18/10/05 (2 pages)
19 September 2005	Incorporation (18 pages)
19 September 2005	Incorporation (18 pages)

Target Resources Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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