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ORIENT PETROLEUM (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Orient Petroleum (uk) Limited. The company was founded 19 years ago and was given the registration number 05460237. The firm's registered office is in LONDON. You can find them at 52 Brook Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ORIENT PETROLEUM (UK) LIMITED
Company Number:05460237
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2005
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:52 Brook Street, London, United Kingdom, W1K 5DS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Berners Place, London, England, W1T 3AD

Secretary22 September 2005Active
9, Berners Place, London, England, W1T 3AD

Director22 September 2005Active
3rd Floor Crown House, 37-41 Prince Street, Bristol, BS1 4PS

Corporate Secretary23 May 2005Active
Boulevard Helvetique 18, 1207 Geneva, Switzerland, FOREIGN

Director22 September 2005Active
Boulevard Helvetique 18, Second Floor, Geneva, Switzerland,

Director22 September 2005Active
3rd Floor Crown House, 37-41 Prince Street, Bristol, BS1 4PS

Director23 May 2005Active

People with Significant Control

Mr Hasan Ali Hashwani
Notified on:11 February 2021
Status:Active
Date of birth:October 1977
Nationality:Belgian
Country of residence:United Kingdom
Address:9, Berners Place, London, United Kingdom, W1T 3AD
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
Midwinter Capital Limited
Notified on:01 March 2019
Status:Active
Country of residence:United Kingdom
Address:1 King William Street, London, United Kingdom, EC4N 7AR
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mr Sadruddin Hashwani
Notified on:06 April 2016
Status:Active
Date of birth:February 1940
Nationality:Pakistani
Country of residence:United Arab Emirates
Address:Level 16, Park Place Tower, Dubai, United Arab Emirates,
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
Mr Luc Hafner
Notified on:06 April 2016
Status:Active
Date of birth:December 1945
Nationality:Swiss
Country of residence:Switzerland
Address:Borel & Barbey, 2 Rue Jargonnant, Geneva, Switzerland, 1207
Nature of control:
  • Significant influence or control as trust
Mr Jonathan Edward Burt
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:United Kingdom
Address:Harcus Sinclair, 3 Lincolns Inn Fields, London, United Kingdom, WC2A 3AA
Nature of control:
  • Significant influence or control as trust
Rothschild & Co
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:23 Avenue De Messine, Paris, France, 75008
Nature of control:
  • Ownership of shares 75 to 100 percent as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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