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Company Information for ORIENT PETROLEUM (UK) LIMITED
9 BERNERS PLACE, LONDON, W1T 3AD,
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Company Registration Number
 05460237 Private Limited Company
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Company Overview
About Orient Petroleum (uk) Ltd
ORIENT PETROLEUM (UK) LIMITED was founded on 2005-05-23 and has its registered office in London. The organisation's status is listed as "Active". Orient Petroleum (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||
|---|---|---|
| ORIENT PETROLEUM (UK) LIMITED | ||
| Legal Registered Office | ||
| 9 BERNERS PLACE LONDON W1T 3AD Other companies in WC1H | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05460237 | |
|---|---|---|
| Company ID Number | 05460237 | |
| Date formed | 2005-05-23 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 23/05/2016 | |
| Return next due | 20/06/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB110479735 |
| Last Datalog update: | 2024-05-05 15:08:31 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ORIENT PETROLEUM (UK) LIMITED
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Company Officers of ORIENT PETROLEUM (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROSHNI SUBEDAR |
||
KAMRAN AHMED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RUSTOM BEJON KANGA |
Director | ||
HASAN HASHWANI |
Director | ||
NMGW SECRETARIES LIMITED |
Company Secretary | ||
NMGW DIRECTORS LIMITED |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
| REGISTERED OFFICE CHANGED ON 23/07/23 FROM 64 North Row London W1K 7DA England | ||
| Change of details for Mr Hasan Ali Hashwani as a person with significant control on 2023-07-19 | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES | ||
| Director's details changed for Kamran Ahmed on 2023-06-20 | ||
| SECRETARY'S DETAILS CHNAGED FOR MISS ROSHNI SUBEDAR on 2023-06-20 | ||
| SECRETARY'S DETAILS CHNAGED FOR MISS ROSHNI SUBEDAR on 2023-06-19 | ||
| Director's details changed for Kamran Ahmed on 2023-06-19 | ||
| Change of details for Mr Hasan Ali Hashwani as a person with significant control on 2023-06-20 | ||
| REGISTERED OFFICE CHANGED ON 04/05/23 FROM Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| REGISTERED OFFICE CHANGED ON 07/09/22 FROM 52 Brook Street London W1K 5DS United Kingdom | ||
| Director's details changed for Kamran Ahmed on 2022-09-06 | ||
| CH01 | Director's details changed for Kamran Ahmed on 2022-09-06 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/09/22 FROM 52 Brook Street London W1K 5DS United Kingdom | |
| CH01 | Director's details changed for Kamran Ahmed on 2021-10-12 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES | |
| CH01 | Director's details changed for Kamran Ahmed on 2021-08-05 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/21, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CH01 | Director's details changed for Kamran Ahmed on 2021-06-19 | |
| PSC07 | CESSATION OF SADRUDDIN HASHWANI AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HASAN ALI HASHWANI | |
| PSC07 | CESSATION OF MIDWINTER CAPITAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC04 | Change of details for Mr Sadruddin Hashwani as a person with significant control on 2020-11-18 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES | |
| PSC04 | Change of details for Mr Sadruddin Hashwani as a person with significant control on 2017-01-02 | |
| PSC04 | Change of details for Mr Sadruddin Hashwani as a person with significant control on 2017-01-02 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES | |
| PSC02 | Notification of Midwinter Capital Limited as a person with significant control on 2019-03-01 | |
| PSC02 | Notification of Midwinter Capital Limited as a person with significant control on 2019-03-01 | |
| PSC07 | CESSATION OF ROTHSCHILD & CO AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC07 | CESSATION OF ROTHSCHILD & CO AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/07/18 FROM 16 Upper Woburn Place London WC1H 0AF | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 23/05/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 23/05/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 23/05/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AR01 | 23/05/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 23/05/12 ANNUAL RETURN FULL LIST | |
| AR01 | 23/05/11 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 31/05/10 ANNUAL RETURN FULL LIST | |
| 363a | Return made up to 23/05/09; full list of members | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RUSTOM KANGA | |
| 363a | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / KAMRAN AHMED / 15/10/2007 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / RUSTOM KANGA / 31/03/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/01/08 FROM: 18 HANOVER SQUARE LONDON W1S 1HX | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 12/06/07 FROM: FOURTH FLOOR ONE VICTORIA STREET BRISTOL BS1 6AA | |
| 363a | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/10/06 FROM: 8 BAKER STREET LONDON W1U 3LL | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 31/10/05 FROM: FOURTH FLOOR ONE VICTORIA STREET BRISTOL BS1 6AA | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED PRINCE STREET NUMBER 67 LIMITED CERTIFICATE ISSUED ON 24/10/05 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to ORIENT PETROLEUM (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ORIENT PETROLEUM (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | STAFFORDSHIRE COUNTY COUNCIL | |
| RENT DEPOSIT DEED | Outstanding | WARNER ESTATE PROPERTY LIMITED |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ORIENT PETROLEUM (UK) LIMITED
Intangible Assets
Patents
We have not found any records of ORIENT PETROLEUM (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ORIENT PETROLEUM (UK) LIMITED
Income
Government Income
We have not found government income sources for ORIENT PETROLEUM (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ORIENT PETROLEUM (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ORIENT PETROLEUM (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ORIENT PETROLEUM (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ORIENT PETROLEUM (UK) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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