ORIEL PARKS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4AW

Company number 07378247
Status Active
Incorporation Date 16 September 2010
Company Type Private Limited Company
Address 5TH FLOOR, 24 OLD BOND STREET, LONDON, W1S 4AW
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Director's details changed for Mr Christopher Campbell on 1 September 2016; Confirmation statement made on 16 September 2016 with updates; Satisfaction of charge 073782470002 in full. The most likely internet sites of ORIEL PARKS LIMITED are www.orielparks.co.uk, and www.oriel-parks.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Oriel Parks Limited is a Private Limited Company. The company registration number is 07378247. Oriel Parks Limited has been working since 16 September 2010. The present status of the company is Active. The registered address of Oriel Parks Limited is 5th Floor 24 Old Bond Street London W1s 4aw. . RJP SECRETARIES LIMITED is a Secretary of the company. CAMPBELL, Christopher is a Director of the company. EMMERSON, Philip Raymond is a Director of the company. GOLD ROUND LIMITED is a Director of the company. Secretary CONSTABLE, Jamie Christopher has been resigned. Secretary WARD, Peter Martin has been resigned. Secretary LPE SERVICES LIMITED has been resigned. Director CONSTABLE, Jamie Christopher has been resigned. Director STALEY, Sarah Marie has been resigned. Director THREEV DIRECTORS LLP has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
RJP SECRETARIES LIMITED
Appointed Date: 16 September 2010
Director
CAMPBELL, Christopher
Appointed Date: 26 August 2015
44 years old
Director
EMMERSON, Philip Raymond
Appointed Date: 01 September 2015
54 years old
Director
GOLD ROUND LIMITED
Appointed Date: 26 August 2015

Resigned Directors

Secretary
CONSTABLE, Jamie Christopher
Resigned: 26 August 2015
Appointed Date: 01 May 2011
Secretary
WARD, Peter Martin
Resigned: 26 August 2015
Appointed Date: 01 May 2011
Secretary
LPE SERVICES LIMITED
Resigned: 22 July 2014
Appointed Date: 16 September 2010
Director
CONSTABLE, Jamie Christopher
Resigned: 26 August 2015
Appointed Date: 08 April 2011
61 years old
Director
STALEY, Sarah Marie
Resigned: 08 April 2011
Appointed Date: 16 September 2010
45 years old
Director
THREEV DIRECTORS LLP
Resigned: 26 August 2015
Appointed Date: 16 September 2010

Persons With Significant Control

Mr Peter Martin Ward
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jamie Christopher Constable
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Rcapital Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ORIEL PARKS LIMITED Events

29 Sep 2016
Director's details changed for Mr Christopher Campbell on 1 September 2016
22 Sep 2016
Confirmation statement made on 16 September 2016 with updates
04 Aug 2016
Satisfaction of charge 073782470002 in full
26 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Jan 2016
Registration of charge 073782470002, created on 8 January 2016
...
... and 23 more events
29 Jul 2011
Appointment of Mr Jamie Christopher Constable as a secretary
12 Apr 2011
Appointment of Mr Jamie Christopher Constable as a director
12 Apr 2011
Termination of appointment of Sarah Staley as a director
12 Apr 2011
Particulars of a mortgage or charge / charge no: 1
16 Sep 2010
Incorporation

ORIEL PARKS LIMITED Charges

8 January 2016
Charge code 0737 8247 0002
Delivered: 9 January 2016
Status: Satisfied on 4 August 2016
Persons entitled: Creditforce Limited
Description: Contains fixed charge…
8 April 2011
Debenture
Delivered: 12 April 2011
Status: Satisfied on 16 May 2012
Persons entitled: Praxis Nominees Limited
Description: Fixed and floating charge over the undertaking and all…

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