Oriel Investments (UK) Limited

General information

Name:

Oriel Investments (UK) Ltd

Office Address:

60 Kingston Road KT3 3JG New Malden

Number: 04864755

Incorporation date: 2003-08-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 04864755 twenty one years ago, Oriel Investments (UK) Limited was set up as a Private Limited Company. The official office address is 60 Kingston Road, New Malden. The company's name is Oriel Investments (UK) Limited. This company's former customers may remember the firm also as Aorangi 102, which was used until 15th August 2007. This company's classified under the NACE and SIC code 68209 which means Other letting and operating of own or leased real estate. The latest financial reports describe the period up to 2022-03-31 and the most recent confirmation statement was released on 2023-04-21.

Regarding this specific limited company, the full scope of director's duties have so far been done by Christopher O. who was designated to this position in 2007 in June. Since 25th June 2007 Ferdous G., had been supervising the following limited company up to the moment of the resignation in 2023. Furthermore another director, including John D. gave up the position on 25th June 2007.

  • Previous company's names
  • Oriel Investments (UK) Limited 2007-08-15
  • Aorangi 102 Limited 2003-08-13

Financial data based on annual reports

Company staff

Christopher O.

Role: Director

Appointed: 25 June 2007

Latest update: 31 January 2024

Christopher O.

Role: Secretary

Appointed: 25 June 2007

Latest update: 31 January 2024

People with significant control

Christopher O. is the individual who controls this firm and has 3/4 to full of voting rights.

Christopher O.
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
right to manage directors
G & O Group Limited
Address: 60 Kingston Road, New Malden, Surrey, KT3 3JG, England
Legal authority Companies Act 2006
Legal form Limted Liability Company
Country registered England
Place registered Companies House
Registration number 06133302
Notified on 6 April 2016
Ceased on 23 March 2023
Nature of control:
over 3/4 of shares
Ferdous G.
Notified on 6 April 2016
Ceased on 23 March 2023
Nature of control:
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 05 May 2024
Confirmation statement last made up date 21 April 2023
Annual Accounts 6 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 6 December 2013
Annual Accounts 23 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 23 December 2014
Annual Accounts 18 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 18 December 2015

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Micro company accounts made up to 31st March 2023 (AA)
filed on: 26th, January 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
20
Company Age

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