Oriel Investments (UK) Limited. Head office in New Malden. Check Director.

Oriel Investments (UK) Limited, New Malden

Oriel Investments (Uk) Limited is a private limited company. Formerly, it was called Aorangi 102 Limited (it was changed on 2007-08-15). Situated at 60 Kingston Road, New Malden KT3 3JG, the aforementioned 20 years old company was incorporated on 2003-08-13 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (SIC: 68100), "development of building projects" (SIC: 41100).
1 director can be found in the business: Christopher O. (appointed on 25 June 2007). Moving on to the secretaries (1 in total), we can name: Christopher O. (appointed on 25 June 2007).

About
Name: Oriel Investments (UK) Limited
Number: 04864755
Incorporation date: 2003-08-13
End of financial year: 31 March


Address:	60 Kingston Road New Malden KT3 3JG
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

Company staff

People with significant control

Christopher O.

6 April 2016

Nature of control:	75,01-100% voting rights right to appoint and remove directors

G & O Group Limited

6 April 2016 - 23 March 2023

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
Nature of control:	75,01-100% shares

Ferdous G.

6 April 2016 - 23 March 2023

Nature of control:	right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31
Current Assets	211,959	228,595	216,343	226,390
Shareholder Funds	24,878	48,249	64,986	77,901
Total Assets Less Current Liabilities	24,878	48,249	64,986	77,901

The target date for Oriel Investments (Uk) Limited confirmation statement filing is 2024-05-05. The most current one was submitted on 2023-04-21. The target date for the next annual accounts filing is 31 December 2023. Latest accounts filing was filed for the time up to 31 March 2022.

3 persons of significant control are listed in the official register, namely: Christopher O. who owns 3/4 to full of voting rights. G & O Group Limited owns over 3/4 of shares. The corporate PSC is located at Kingston Road, KT3 3JG New Malden, Surrey.

Company filing

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Type		Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 26th, January 2024 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 26th, January 2024 \| accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 26th, July 2023 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 26th, July 2023 \| incorporation	Free Download (11 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 13th, February 2023 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 22nd, December 2021 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 17th, March 2021 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 19th, December 2019 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 20th, December 2018 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 27th, December 2017 \| accounts	Free Download (6 pages)
AD01	Change of registered address from 60 Kingston Road New Malden Surrey KT3 3LZ England on 30th March 2017 to 60 Kingston Road New Malden Surrey KT3 3JG filed on: 30th, March 2017 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 17th, January 2017 \| accounts	Free Download (5 pages)
AD01	Change of registered address from Oriel House 52-54 Coombe Road New Malden Surrey KT3 4QF on 10th May 2016 to 60 Kingston Road New Malden Surrey KT3 3LZ filed on: 10th, May 2016 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 21st, December 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 13th August 2015 filed on: 14th, August 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 14th August 2015: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 30th, December 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 13th August 2014 filed on: 15th, August 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 15th August 2014: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 12th, December 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 13th August 2013 filed on: 11th, September 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 7th, January 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 13th August 2012 filed on: 12th, September 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 6th, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 13th August 2011 filed on: 7th, September 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 10th, January 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 13th August 2010 filed on: 24th, September 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 28th, January 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 13th August 2009 filed on: 23rd, October 2009 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to 31st March 2008 filed on: 28th, January 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 15th October 2008 with complete member list filed on: 15th, October 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 29th, April 2008 \| accounts	Free Download (5 pages)
225	Curr sho from 30/06/2008 to 31/03/2008 filed on: 5th, April 2008 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 18th September 2007 with complete member list filed on: 18th, September 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 18th September 2007 with complete member list filed on: 18th, September 2007 \| annual return	Free Download (7 pages)
CERTNM	Company name changed aorangi 102 LIMITEDcertificate issued on 15/08/07 filed on: 15th, August 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed aorangi 102 LIMITEDcertificate issued on 15/08/07 filed on: 15th, August 2007 \| change of name	Free Download (2 pages)
287	Registered office changed on 13/08/07 from: 52 hickmans close godstone surrey RH9 8EB filed on: 13th, August 2007 \| address	Free Download (1 page)
287	Registered office changed on 13/08/07 from: 52 hickmans close godstone surrey RH9 8EB filed on: 13th, August 2007 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 21st, March 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 21st, March 2007 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 25th August 2006 with complete member list filed on: 25th, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 25th August 2006 with complete member list filed on: 25th, August 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 10th, March 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 10th, March 2006 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 22nd August 2005 with complete member list filed on: 22nd, August 2005 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 22nd August 2005 with complete member list filed on: 22nd, August 2005 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 15th, March 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 15th, March 2005 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 19th August 2004 with complete member list filed on: 19th, August 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 19th August 2004 with complete member list filed on: 19th, August 2004 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/08/04 to 30/06/04 filed on: 26th, September 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/04 to 30/06/04 filed on: 26th, September 2003 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, August 2003 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 13th, August 2003 \| incorporation	Free Download (19 pages)

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