ORIEL INVESTMENTS (UK) LIMITED
NEW MALDEN AORANGI 102 LIMITED

Hellopages » Greater London » Kingston upon Thames » KT3 3JG

Company number 04864755
Status Active
Incorporation Date 13 August 2003
Company Type Private Limited Company
Address 60 KINGSTON ROAD, NEW MALDEN, SURREY, ENGLAND, KT3 3JG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Registered office address changed from 60 Kingston Road New Malden Surrey KT3 3LZ England to 60 Kingston Road New Malden Surrey KT3 3JG on 30 March 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 August 2016 with updates. The most likely internet sites of ORIEL INVESTMENTS (UK) LIMITED are www.orielinvestmentsuk.co.uk, and www.oriel-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Oriel Investments Uk Limited is a Private Limited Company. The company registration number is 04864755. Oriel Investments Uk Limited has been working since 13 August 2003. The present status of the company is Active. The registered address of Oriel Investments Uk Limited is 60 Kingston Road New Malden Surrey England Kt3 3jg. . O'DELL, Christopher John is a Secretary of the company. GOSSAIN, Ferdous Sultana is a Director of the company. O'DELL, Christopher John is a Director of the company. Secretary DE GOLDI, John Charles Thomas has been resigned. Secretary STL SECRETARIES LTD has been resigned. Director COOMBS, Luke Matthew Richard has been resigned. Director DE GOLDI, John Charles Thomas has been resigned. Nominee Director STL DIRECTORS LTD. has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
O'DELL, Christopher John
Appointed Date: 25 June 2007
Director
GOSSAIN, Ferdous Sultana
Appointed Date: 25 June 2007
63 years old
Director
O'DELL, Christopher John
Appointed Date: 25 June 2007
72 years old

Resigned Directors

Secretary
DE GOLDI, John Charles Thomas
Resigned: 25 June 2007
Appointed Date: 13 August 2003
Secretary
STL SECRETARIES LTD
Resigned: 13 August 2003
Appointed Date: 13 August 2003
Director
COOMBS, Luke Matthew Richard
Resigned: 25 June 2007
Appointed Date: 13 August 2003
64 years old
Director
DE GOLDI, John Charles Thomas
Resigned: 25 June 2007
Appointed Date: 13 August 2003
64 years old
Nominee Director
STL DIRECTORS LTD.
Resigned: 13 August 2003
Appointed Date: 13 August 2003

Persons With Significant Control

Mr Christopher John O'Dell
Notified on: 6 April 2016
72 years old
Nature of control: Right to appoint and remove directors
Mrs Ferdous Sultana Gossain
Notified on: 6 April 2016
63 years old
Nature of control: Right to appoint and remove directors
G & O Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ORIEL INVESTMENTS (UK) LIMITED Events

30 Mar 2017
Registered office address changed from 60 Kingston Road New Malden Surrey KT3 3LZ England to 60 Kingston Road New Malden Surrey KT3 3JG on 30 March 2017
17 Jan 2017
Total exemption small company accounts made up to 31 March 2016
14 Sep 2016
Confirmation statement made on 13 August 2016 with updates
10 May 2016
Registered office address changed from Oriel House 52-54 Coombe Road New Malden Surrey KT3 4QF to 60 Kingston Road New Malden Surrey KT3 3LZ on 10 May 2016
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 34 more events
24 Sep 2003
New director appointed
06 Sep 2003
New secretary appointed;new director appointed
06 Sep 2003
Secretary resigned
06 Sep 2003
Director resigned
13 Aug 2003
Incorporation

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