This company is commonly known as Oriel Parks Limited. The company was founded 13 years ago and was given the registration number 07378247. The firm's registered office is in LONDON. You can find them at 5th Floor, 24 Old Bond Street, London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | ORIEL PARKS LIMITED |
|---|---|---|
| Company Number | : | 07378247 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 16 September 2010 |
| End of financial year | : | 30 September 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor, 24 Old Bond Street, London, W1S 4AW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL | Corporate Secretary | 16 September 2010 | Active |
| 5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW | Director | 26 August 2015 | Active |
| 5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW | Director | 01 September 2015 | Active |
| 5th Floor, 24 Old Bond Street, United Kingdom, W1S 4AW | Corporate Director | 26 August 2015 | Active |
| 2, Ac Court, High Street, Thames Ditton, United Kingdom, KT7 0SR | Secretary | 01 May 2011 | Active |
| 2, Ac Court, High Street, Thames Ditton, United Kingdom, KT7 0SR | Secretary | 01 May 2011 | Active |
| 5, Great College Street, London, SW1P 3SJ | Corporate Secretary | 16 September 2010 | Active |
| 2, Ac Court, High Street, Thames Ditton, United Kingdom, KT7 0SR | Director | 08 April 2011 | Active |
| 3rd Floor, 35 Davies Street, London, England, W1K 4LS | Director | 16 September 2010 | Active |
| 2, Ac Court, High Street, Thames Ditton, England, KT7 0SR | Corporate Director | 16 September 2010 | Active |
| Rcapital Nominees Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5th Floor, 24 Old Bond Street, London, United Kingdom, W1S 4AW |
| Nature of control | : |
|
| Mr Peter Martin Ward | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 5th Floor, 24 Old Bond Street, London, United Kingdom, W1S 4AW |
| Nature of control | : |
|
| Mr Jamie Christopher Constable | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 5th Floor, 24 Old Bond Street, London, United Kingdom, W1S 4AW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-16 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-11-17 | Gazette | Gazette notice voluntary. | Download |
| 2020-11-05 | Dissolution | Dissolution application strike off company. | Download |
| 2019-09-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-18 | Officers | Change person director company with change date. | Download |
| 2019-09-18 | Officers | Change person director company with change date. | Download |
| 2019-08-13 | Officers | Change corporate secretary company with change date. | Download |
| 2019-07-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-27 | Officers | Change person director company with change date. | Download |
| 2018-10-15 | Officers | Change person director company with change date. | Download |
| 2018-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-29 | Persons with significant control | Second filing cessation of a person with significant control. | Download |
| 2017-09-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-06-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-29 | Officers | Change person director company with change date. | Download |
| 2016-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-06-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2015-09-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-24 | Officers | Change person director company with change date. | Download |
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