ORIEL SECURITIES LIMITED
LONDON INGLEBY (1485) LIMITED

Hellopages » City of London » City of London » EC2V 6ET
Company number 04373759
Status Active
Incorporation Date 14 February 2002
Company Type Private Limited Company
Address 150 CHEAPSIDE, LONDON, EC2V 6ET
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration two hundred and ten events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Group of companies' accounts made up to 31 December 2015; Termination of appointment of Simon William Bragg as a director on 10 June 2016. The most likely internet sites of ORIEL SECURITIES LIMITED are www.orielsecurities.co.uk, and www.oriel-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oriel Securities Limited is a Private Limited Company. The company registration number is 04373759. Oriel Securities Limited has been working since 14 February 2002. The present status of the company is Active. The registered address of Oriel Securities Limited is 150 Cheapside London Ec2v 6et. . GOODWILLE LIMITED is a Secretary of the company. O'LEARY, Eithne Maria is a Director of the company. OWEN, John Richard is a Director of the company. Secretary GORDON, Susan Elizabeth has been resigned. Secretary MCMILLAN, Adrian David Graeme has been resigned. Secretary MERCHANT, David Michael Richard Jason has been resigned. Nominee Secretary INGLEBY NOMINEES LIMITED has been resigned. Director ARCH, David Andrew has been resigned. Director BRAGG, Simon William has been resigned. Director BRAGG, Simon William has been resigned. Director BROWN, John Ernest has been resigned. Director BRUMBY, Mark Andrew has been resigned. Director CRAWLEY, Richard Christopher Anthony has been resigned. Director GORDON, Susan Elizabeth has been resigned. Director HUNT, Alexandra Carol has been resigned. Director HYSLOP, Nicholas John has been resigned. Director JOHNSON, Peter Thomas has been resigned. Director KNOX, David Paul has been resigned. Director MCMILLAN, Adrian David Graeme has been resigned. Director MEINERTZHAGEN, Peter Richard has been resigned. Director MERCHANT, David Michael Richard Jason has been resigned. Director MONK, Andrew Anthony has been resigned. Director OLEARY, Eithne Maria has been resigned. Director PEARCE, Christopher Donovan James has been resigned. Director POULTER, Glenn Robert has been resigned. Director REDFERN, Nicholas Charles has been resigned. Director ROBINS, David Anthony has been resigned. Director SANDHU, Bimaljit Singh has been resigned. Director STOKES, Mark Ernest Lawrence has been resigned. Director SUTTON, Jonathan Davenport has been resigned. Director TAYLOR, Ian Roper has been resigned. Director THOMPSON, Paul James has been resigned. Director WILDERS, Brendan Joseph Martin has been resigned. Director WOOD, Richard John has been resigned. Nominee Director INGLEBY HOLDINGS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
GOODWILLE LIMITED
Appointed Date: 26 November 2014
Director
O'LEARY, Eithne Maria
Appointed Date: 12 March 2013
57 years old
Director
OWEN, John Richard
Appointed Date: 05 December 2014
65 years old

Resigned Directors

Secretary
GORDON, Susan Elizabeth
Resigned: 31 May 2013
Appointed Date: 01 April 2011
Secretary
MCMILLAN, Adrian David Graeme
Resigned: 31 March 2011
Appointed Date: 14 March 2002
Secretary
MERCHANT, David Michael Richard Jason
Resigned: 18 August 2014
Appointed Date: 31 May 2013
Nominee Secretary
INGLEBY NOMINEES LIMITED
Resigned: 14 March 2002
Appointed Date: 14 February 2002
Director
ARCH, David Andrew
Resigned: 28 February 2014
Appointed Date: 27 July 2010
67 years old
Director
BRAGG, Simon William
Resigned: 10 June 2016
Appointed Date: 22 February 2013
61 years old
Director
BRAGG, Simon William
Resigned: 08 October 2012
Appointed Date: 09 August 2002
61 years old
Director
BROWN, John Ernest
Resigned: 31 July 2014
Appointed Date: 28 September 2006
81 years old
Director
BRUMBY, Mark Andrew
Resigned: 06 May 2005
Appointed Date: 07 June 2002
65 years old
Director
CRAWLEY, Richard Christopher Anthony
Resigned: 30 November 2009
Appointed Date: 02 October 2007
66 years old
Director
GORDON, Susan Elizabeth
Resigned: 12 April 2013
Appointed Date: 01 June 2012
58 years old
Director
HUNT, Alexandra Carol
Resigned: 31 October 2011
Appointed Date: 16 December 2008
58 years old
Director
HYSLOP, Nicholas John
Resigned: 30 June 2006
Appointed Date: 01 July 2005
60 years old
Director
JOHNSON, Peter Thomas
Resigned: 31 December 2010
Appointed Date: 15 December 2006
71 years old
Director
KNOX, David Paul
Resigned: 22 February 2013
Appointed Date: 01 June 2012
60 years old
Director
MCMILLAN, Adrian David Graeme
Resigned: 31 March 2011
Appointed Date: 14 March 2002
64 years old
Director
MEINERTZHAGEN, Peter Richard
Resigned: 28 November 2012
Appointed Date: 01 January 2011
79 years old
Director
MERCHANT, David Michael Richard Jason
Resigned: 18 August 2014
Appointed Date: 01 April 2011
53 years old
Director
MONK, Andrew Anthony
Resigned: 12 October 2006
Appointed Date: 14 March 2002
64 years old
Director
OLEARY, Eithne Maria
Resigned: 31 December 2010
Appointed Date: 27 April 2007
57 years old
Director
PEARCE, Christopher Donovan James
Resigned: 23 November 2006
Appointed Date: 29 September 2006
72 years old
Director
POULTER, Glenn Robert
Resigned: 16 January 2012
Appointed Date: 01 January 2011
62 years old
Director
REDFERN, Nicholas Charles
Resigned: 03 April 2007
Appointed Date: 30 June 2006
66 years old
Director
ROBINS, David Anthony
Resigned: 31 July 2014
Appointed Date: 21 February 2007
76 years old
Director
SANDHU, Bimaljit Singh
Resigned: 10 October 2012
Appointed Date: 05 February 2010
64 years old
Director
STOKES, Mark Ernest Lawrence
Resigned: 30 June 2006
Appointed Date: 01 July 2005
65 years old
Director
SUTTON, Jonathan Davenport
Resigned: 31 January 2011
Appointed Date: 30 April 2007
64 years old
Director
TAYLOR, Ian Roper
Resigned: 29 September 2006
Appointed Date: 07 June 2002
70 years old
Director
THOMPSON, Paul James
Resigned: 30 September 2012
Appointed Date: 01 January 2011
66 years old
Director
WILDERS, Brendan Joseph Martin
Resigned: 30 September 2011
Appointed Date: 06 May 2005
71 years old
Director
WOOD, Richard John
Resigned: 31 July 2014
Appointed Date: 10 October 2012
68 years old
Nominee Director
INGLEBY HOLDINGS LIMITED
Resigned: 14 March 2002
Appointed Date: 14 February 2002

Persons With Significant Control

Oriel Securities Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ORIEL SECURITIES LIMITED Events

27 Feb 2017
Confirmation statement made on 14 February 2017 with updates
13 Oct 2016
Group of companies' accounts made up to 31 December 2015
15 Jul 2016
Termination of appointment of Simon William Bragg as a director on 10 June 2016
12 Apr 2016
Statement of capital on 12 April 2016
  • GBP 1,000
12 Apr 2016
Statement by Directors
...
... and 200 more events
03 Apr 2002
New secretary appointed;new director appointed
03 Apr 2002
New director appointed
21 Mar 2002
Accounting reference date shortened from 28/02/03 to 31/12/02
12 Mar 2002
Company name changed ingleby (1485) LIMITED\certificate issued on 12/03/02
14 Feb 2002
Incorporation

ORIEL SECURITIES LIMITED Charges

23 January 2003
Rent deposit charge
Delivered: 5 February 2003
Status: Satisfied on 16 June 2005
Persons entitled: 120 Cheapside Nominee (No.1) Limited and 120 Cheapside Nominee (No.2) Limited
Description: All moneys from time to time standing to the credit of…
23 January 2003
Rent deposit charge
Delivered: 5 February 2003
Status: Satisfied on 16 June 2005
Persons entitled: 120 Cheapside Nominee (No.1) Limited and 120 Cheapside Nominee (No.2) Limited
Description: All moneys from time to time standing to the credit of…

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