ORIENTAL GAS COMPANY, LIMITED(THE)
LONDON

Hellopages » City of London » City of London » EC4A 2EA

Company number 00000121
Status Active
Incorporation Date 26 September 1856
Company Type Private Limited Company
Address 8TH FLOOR 167, FLEET STREET, LONDON, EC4A 2EA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption full accounts made up to 30 June 2015; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 550,000 . The most likely internet sites of ORIENTAL GAS COMPANY, LIMITED(THE) are www.orientalgascompany.co.uk, and www.oriental-gas-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and sixty-nine years and four months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oriental Gas Company Limited The is a Private Limited Company. The company registration number is 00000121. Oriental Gas Company Limited The has been working since 26 September 1856. The present status of the company is Active. The registered address of Oriental Gas Company Limited The is 8th Floor 167 Fleet Street London Ec4a 2ea. . KINGSWAY SECRETARIAL LIMITED is a Secretary of the company. GUGGENBUEHL-EVEN, Alastair Daniel is a Director of the company. JALAN, Sandeep Kumar is a Director of the company. Secretary AHMAD, Kaisar has been resigned. Secretary DENNEHEY, Michael Anthony Reginald has been resigned. Secretary PELICAN SECRETARIES LIMITED has been resigned. Secretary ROBINSON, Keith Marshall has been resigned. Secretary SUKUMARAN, Joni has been resigned. Secretary SYMS, Martin Lester has been resigned. Secretary THATAI, Pradeep Kumar has been resigned. Director AHMAD, Kaisar has been resigned. Director BURN, Colin Mackenzie has been resigned. Director CRAIG, Henry Crichton has been resigned. Director GUPTA, Ajoy Kumar has been resigned. Director HUGELSHOFER, Markus has been resigned. Director JALAN, Bajarang Prasad has been resigned. Director JALAN, Bajrang Prasad has been resigned. Director NIVEN, Craig Lees Baxter has been resigned. Director RAHEJA, Anand has been resigned. Director RANDHAWA, Harpal Singh has been resigned. Director RANDHAWA, Kirpal Singh, Lt General has been resigned. Director ROBINOW, Richard Michael has been resigned. Director ROBINSON, Keith Marshall has been resigned. Director ROOME, Geoffrey David has been resigned. Director SEN, Dilsher has been resigned. Director SINGHI, Sundeep has been resigned. Director VAN DEN BRUL, Gerard Nicholas has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KINGSWAY SECRETARIAL LIMITED
Appointed Date: 18 April 2005
Director
GUGGENBUEHL-EVEN, Alastair Daniel
Appointed Date: 02 June 2009
66 years old
Director
JALAN, Sandeep Kumar
Appointed Date: 09 March 2015
62 years old

Resigned Directors

Secretary
AHMAD, Kaisar
Resigned: 17 June 2004
Appointed Date: 18 February 2003
Secretary
DENNEHEY, Michael Anthony Reginald
Resigned: 18 February 2003
Appointed Date: 05 December 2001
Secretary
PELICAN SECRETARIES LIMITED
Resigned: 22 May 1995
Appointed Date: 17 February 1992
Secretary
ROBINSON, Keith Marshall
Resigned: 18 April 2005
Appointed Date: 17 June 2004
Secretary
SUKUMARAN, Joni
Resigned: 05 December 2001
Appointed Date: 21 April 1999
Secretary
SYMS, Martin Lester
Resigned: 22 August 1995
Appointed Date: 22 May 1995
Secretary
THATAI, Pradeep Kumar
Resigned: 28 April 1999
Appointed Date: 22 August 1995
Director
AHMAD, Kaisar
Resigned: 17 June 2004
Appointed Date: 05 December 2001
88 years old
Director
BURN, Colin Mackenzie
Resigned: 12 January 1996
108 years old
Director
CRAIG, Henry Crichton
Resigned: 22 May 1995
90 years old
Director
GUPTA, Ajoy Kumar
Resigned: 01 July 2007
Appointed Date: 18 December 2001
74 years old
Director
HUGELSHOFER, Markus
Resigned: 02 June 2009
Appointed Date: 08 March 2004
69 years old
Director
JALAN, Bajarang Prasad
Resigned: 14 January 2015
Appointed Date: 02 June 2009
88 years old
Director
JALAN, Bajrang Prasad
Resigned: 23 June 1995
88 years old
Director
NIVEN, Craig Lees Baxter
Resigned: 22 January 1997
Appointed Date: 22 May 1995
69 years old
Director
RAHEJA, Anand
Resigned: 31 December 1995
Appointed Date: 30 November 1995
63 years old
Director
RANDHAWA, Harpal Singh
Resigned: 05 December 2001
Appointed Date: 22 May 1995
62 years old
Director
RANDHAWA, Kirpal Singh, Lt General
Resigned: 05 December 2001
Appointed Date: 01 February 1996
93 years old
Director
ROBINOW, Richard Michael
Resigned: 28 April 1995
80 years old
Director
ROBINSON, Keith Marshall
Resigned: 18 April 2005
Appointed Date: 08 March 2004
77 years old
Director
ROOME, Geoffrey David
Resigned: 05 December 2001
Appointed Date: 25 April 1997
74 years old
Director
SEN, Dilsher
Resigned: 17 June 2004
Appointed Date: 05 December 2001
58 years old
Director
SINGHI, Sundeep
Resigned: 02 June 2009
Appointed Date: 22 June 2006
47 years old
Director
VAN DEN BRUL, Gerard Nicholas
Resigned: 05 December 2001
Appointed Date: 25 April 1997
69 years old

ORIENTAL GAS COMPANY, LIMITED(THE) Events

22 Mar 2017
Confirmation statement made on 12 January 2017 with updates
15 Apr 2016
Total exemption full accounts made up to 30 June 2015
29 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 550,000
29 Feb 2016
Secretary's details changed for Kingsway Secretarial Limited on 1 January 2016
15 Apr 2015
Total exemption full accounts made up to 30 June 2014
...
... and 155 more events
20 Jul 1987
Secretary resigned;director resigned
06 May 1987
Director resigned;new director appointed
06 May 1987
New director appointed
16 Mar 1987
Return made up to 14/04/86; full list of members
03 Sep 1986
Full accounts made up to 30 June 1985

ORIENTAL GAS COMPANY, LIMITED(THE) Charges

9 March 2012
Charge over investment portfolio and credit balances
Delivered: 14 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC, Singapore Branch
Description: All rights, benefits and interests to and under the…
27 July 2005
Memorandum of charge
Delivered: 5 August 2005
Status: Outstanding
Persons entitled: Ing Asia Private Bank Limited
Description: Rights, title and interest in and to all securities which…
1 July 1997
Cash collateral agreement
Delivered: 12 July 1997
Status: Satisfied on 8 August 1997
Persons entitled: Standard Bank London Limited
Description: Cash deposit of £1,000,000.
1 July 1997
Blocked account agreement
Delivered: 12 July 1997
Status: Satisfied on 8 August 1997
Persons entitled: Standard Bank London Limited
Description: Cash deposit of £1,000,000.

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