ORIENTAL DEVELOPMENTS LIMITED
1 TULLYBEG AVENUE, COLERAINE BT51 3DT- Active
- Private Limited Company
- Company No. NI040478
- Last Updated: 01 Mar 2024
Company Profile
ORIENTAL DEVELOPMENTS LIMITED was incorporated on Tuesday, March 27, 2001 as a Private Limited Company with no registered address. ORIENTAL DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 23 years 6 months and 3 days.
| Name | ORIENTAL DEVELOPMENTS LIMITED |
|---|---|
| Company number | NI040478 |
| Company type | Private Limited Company |
| Incorporation date | 27 Mar 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 TULLYBEG AVENUE COLERAINE BT51 3DT |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Nirmal Ghaie Nationality: British |
Dates: Thursday, April 6, 2017 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
|
| Mr Rattan Chand Ghaie Nationality: British |
Dates: Thursday, April 6, 2017 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
|
| Mr Rattan Chand Ghaie Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 23, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 30 June 2023, (-458 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 24 April 2017 |
| Last confirmation statement dated | 27 March 2016 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| ORIENTAL DEVELOPMENTS LIMITED | 27 Mar 2001 |