ORIEL RESOURCES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 0PW

Company number 04818143
Status Active
Incorporation Date 2 July 2003
Company Type Private Limited Company
Address 33 CAVENDISH SQUARE, LONDON, W1G 0PW
Home Country United Kingdom
Nature of Business 07290 - Mining of other non-ferrous metal ores
Phone, email, etc

Since the company registration two hundred and twenty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Confirmation statement made on 25 July 2016 with updates. The most likely internet sites of ORIEL RESOURCES LIMITED are www.orielresources.co.uk, and www.oriel-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Oriel Resources Limited is a Private Limited Company. The company registration number is 04818143. Oriel Resources Limited has been working since 02 July 2003. The present status of the company is Active. The registered address of Oriel Resources Limited is 33 Cavendish Square London W1g 0pw. . BARCZA, Nicholas Adrian, Dr is a Director of the company. SWAN, David John is a Director of the company. Secretary KOTECHA, Manish Suresh has been resigned. Secretary MARTIN, Irina has been resigned. Secretary PEREDERIY, Ekaterina Gennadievna has been resigned. Secretary PROKOPYUK, Dmitry Vasilievich has been resigned. Secretary SWAN, David John has been resigned. Secretary SCRIP SECRETARIES LIMITED has been resigned. Secretary ST JAMES'S SQUARE SECRETARIES LIMITED has been resigned. Director BAKER, Edward Max has been resigned. Director BARATOV, Takhirzhan Tursunovich has been resigned. Director BARCZA, Nicholas Adrian, Dr has been resigned. Director BUSH, Geoffrey Thomas has been resigned. Director CLARKE, Nicholas Royston has been resigned. Director DATTELS, Stephen Roland has been resigned. Director DOUGLAS, Daniel Conleith has been resigned. Director HUSSEY, William John has been resigned. Director IVANUSHKIN, Alexey Gennadievich has been resigned. Director KOTECHA, Manish Suresh has been resigned. Director KURZIN, Sergey Vladimirovich, Dr has been resigned. Director MACKENZIE OF FRAMWELLGATE, Brian, Lord has been resigned. Director NESIS, Alexander Natanovich has been resigned. Director REYNOLDS, John Douglas has been resigned. Director RICHER, Roger Thomas has been resigned. Director RIEGER, Ehud has been resigned. Director SWAN, David John has been resigned. Director TAYLOR, Sebastian John Breden has been resigned. Director WILSON, Paul Craig has been resigned. Director WOODYER, Neil has been resigned. Director ST JAMES'S SQUARE DIRECTORS LIMITED has been resigned. Director ST JAMES'S SQUARE SECRETARIES LIMITED has been resigned. The company operates in "Mining of other non-ferrous metal ores".


Current Directors

Director
BARCZA, Nicholas Adrian, Dr
Appointed Date: 14 May 2011
79 years old
Director
SWAN, David John
Appointed Date: 01 March 2016
70 years old

Resigned Directors

Secretary
KOTECHA, Manish Suresh
Resigned: 02 February 2004
Appointed Date: 04 August 2003
Secretary
MARTIN, Irina
Resigned: 27 April 2004
Appointed Date: 02 February 2004
Secretary
PEREDERIY, Ekaterina Gennadievna
Resigned: 31 December 2013
Appointed Date: 01 November 2013
Secretary
PROKOPYUK, Dmitry Vasilievich
Resigned: 31 October 2013
Appointed Date: 03 June 2008
Secretary
SWAN, David John
Resigned: 03 June 2008
Appointed Date: 20 May 2004
Secretary
SCRIP SECRETARIES LIMITED
Resigned: 20 May 2004
Appointed Date: 27 April 2004
Secretary
ST JAMES'S SQUARE SECRETARIES LIMITED
Resigned: 04 August 2003
Appointed Date: 02 July 2003
Director
BAKER, Edward Max
Resigned: 14 July 2005
Appointed Date: 13 October 2003
73 years old
Director
BARATOV, Takhirzhan Tursunovich
Resigned: 02 October 2008
Appointed Date: 14 July 2005
65 years old
Director
BARCZA, Nicholas Adrian, Dr
Resigned: 13 October 2006
Appointed Date: 01 November 2004
79 years old
Director
BUSH, Geoffrey Thomas
Resigned: 03 June 2008
Appointed Date: 30 April 2004
73 years old
Director
CLARKE, Nicholas Royston
Resigned: 02 October 2008
Appointed Date: 01 June 2004
73 years old
Director
DATTELS, Stephen Roland
Resigned: 01 March 2005
Appointed Date: 03 July 2003
78 years old
Director
DOUGLAS, Daniel Conleith
Resigned: 07 November 2003
Appointed Date: 04 August 2003
77 years old
Director
HUSSEY, William John
Resigned: 15 February 2004
Appointed Date: 09 February 2004
78 years old
Director
IVANUSHKIN, Alexey Gennadievich
Resigned: 17 March 2016
Appointed Date: 02 October 2008
63 years old
Director
KOTECHA, Manish Suresh
Resigned: 07 November 2003
Appointed Date: 04 August 2003
55 years old
Director
KURZIN, Sergey Vladimirovich, Dr
Resigned: 19 September 2008
Appointed Date: 01 December 2003
65 years old
Director
MACKENZIE OF FRAMWELLGATE, Brian, Lord
Resigned: 13 October 2006
Appointed Date: 01 February 2004
82 years old
Director
NESIS, Alexander Natanovich
Resigned: 03 June 2008
Appointed Date: 06 December 2006
62 years old
Director
REYNOLDS, John Douglas
Resigned: 03 June 2008
Appointed Date: 01 March 2005
83 years old
Director
RICHER, Roger Thomas
Resigned: 03 June 2008
Appointed Date: 01 March 2005
73 years old
Director
RIEGER, Ehud
Resigned: 03 June 2008
Appointed Date: 06 December 2006
63 years old
Director
SWAN, David John
Resigned: 13 October 2006
Appointed Date: 01 March 2005
70 years old
Director
TAYLOR, Sebastian John Breden
Resigned: 08 December 2005
Appointed Date: 07 November 2003
73 years old
Director
WILSON, Paul Craig
Resigned: 13 May 2011
Appointed Date: 02 October 2008
51 years old
Director
WOODYER, Neil
Resigned: 03 June 2008
Appointed Date: 06 December 2006
82 years old
Director
ST JAMES'S SQUARE DIRECTORS LIMITED
Resigned: 04 August 2003
Appointed Date: 02 July 2003
Director
ST JAMES'S SQUARE SECRETARIES LIMITED
Resigned: 04 August 2003
Appointed Date: 02 July 2003

Persons With Significant Control

Mr Igor Vladimirovich Zyuzin
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Igor Vladimirovich Zyuzin
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

ORIEL RESOURCES LIMITED Events

22 Feb 2017
Confirmation statement made on 31 December 2016 with updates
18 Aug 2016
Full accounts made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 25 July 2016 with updates
15 Jul 2016
Confirmation statement made on 2 July 2016 with updates
18 Apr 2016
Termination of appointment of Alexey Gennadievich Ivanushkin as a director on 17 March 2016
...
... and 210 more events
23 Aug 2003
Ad 11/08/03--------- £ si [email protected]=241000 £ ic 2/241002
12 Aug 2003
New director appointed
12 Aug 2003
New secretary appointed;new director appointed
11 Aug 2003
Director resigned
02 Jul 2003
Incorporation

ORIEL RESOURCES LIMITED Charges

13 May 2014
Charge code 0481 8143 0012
Delivered: 16 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
6 September 2010
Agreement on pledge of shares
Delivered: 16 September 2010
Status: Satisfied on 20 December 2013
Persons entitled: Unicredit Bank Ag as Joint & Several Creditor of the Finance Parties
Description: As security for the performance of the secured obligations…
11 March 2010
Shares pledge agreement executed outside the united kingdom over property situated there
Delivered: 31 March 2010
Status: Satisfied on 17 December 2013
Persons entitled: Jsc Vtb Bank
Description: Subject of the pledge being- 149, 936 common shares, each…
11 March 2010
Shares pledge agreement executed outside the united kingdom over property situated there
Delivered: 31 March 2010
Status: Satisfied on 17 December 2013
Persons entitled: Jsc Vtb Bank
Description: Subject of the pledge being- 149, 936 common shares, each…
12 June 2007
A security agreement
Delivered: 26 June 2007
Status: Satisfied on 25 February 2010
Persons entitled: Westlb, London Branch (The Offshore Security Trustee)
Description: All rights in and to the investments. See the mortgage…
12 June 2007
A deed of subordination and assignment
Delivered: 26 June 2007
Status: Satisfied on 25 February 2010
Persons entitled: Westlb Ag, London Branch (The Offshore Security Trustee)
Description: All rights title and interest in and benefits and claims…
14 May 2007
Charge of deposit
Delivered: 22 May 2007
Status: Satisfied on 9 May 2014
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
30 November 2006
Charge of deposit
Delivered: 5 December 2006
Status: Satisfied on 18 December 2013
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
10 March 2006
Charge of deposit
Delivered: 17 March 2006
Status: Satisfied on 25 February 2010
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
24 January 2005
Charge of deposit
Delivered: 10 February 2005
Status: Satisfied on 31 August 2006
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of $15,094,603.18 credited to account…
12 March 2004
Charge of deposit
Delivered: 18 March 2004
Status: Satisfied on 15 March 2007
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £50,113 credited to account…
13 January 2004
Charge of deposit
Delivered: 16 January 2004
Status: Satisfied on 31 August 2006
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £60,000 credited to account…

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