ORIENT PETROLEUM (UK) LIMITED
9 BERNERS PLACE, LONDON W1T 3AD- Active
- Private Limited Company
- Company No. 05460237
- Last Updated: 01 Mar 2024
Company Profile
ORIENT PETROLEUM (UK) LIMITED was incorporated on Monday, May 23, 2005 as a Private Limited Company with registered address in LONDON. ORIENT PETROLEUM (UK) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 19 years 3 months and 27 days.
| Name | ORIENT PETROLEUM (UK) LIMITED |
|---|---|
| Company number | 05460237 |
| Company type | Private Limited Company |
| Incorporation date | 23 May 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 BERNERS PLACE LONDON W1T 3AD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Hasan Ali Hashwani Nationality: Belgian |
Dates: Thursday, February 11, 2021 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
| Midwinter Capital Limited EC4N 7AR |
Dates: Friday, March 1, 2019 - Wednesday, November 18, 2020
ownership of shares 75 to 100 percent as trust
|
| Mr Luc Hafner Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - Wednesday, November 18, 2020
significant influence or control as trust
|
| Mr Sadruddin Hashwani Nationality: Pakistani |
Dates: Wednesday, April 6, 2016 - Thursday, February 11, 2021
ownership of shares 75 to 100 percent as firm
|
| Mr Jonathan Edward Burt Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 18, 2020
significant influence or control as trust
|
| Rothschild & Co 75008 |
Dates: Wednesday, April 6, 2016 - Friday, March 1, 2019
ownership of shares 75 to 100 percent as trust
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 June 2017 |
| Last confirmation statement dated | 23 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ORIENT PETROLEUM (UK) LIMITED | 23 May 2005 |
| PRINCE STREET NUMBER 67 LIMITED | 24 Oct 2005 |