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ORIENTAL DEVELOPMENTS LIMITED

Active
NI040478·incorporated 2001-03-27

ORIENTAL DEVELOPMENTS LIMITED is an active UK private limited company, incorporated on 27 March 2001 at Companies House (number NI040478; OpenRegistry canonical ID GB-NI040478-oriental-developments-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 118,167 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-03-27
Registered Address
1 TULLYBEG AVENUE, COLERAINE, BT51 3DT
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-29. Financial year-end: 29/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2016-03-27. Next confirmation statement due 2017-04-24.

Mortgages and charges

14 charges recorded against the company at Companies House: 2 outstanding, 12 satisfied, 0 partially satisfied.

Persons with significant control

ORIENTAL DEVELOPMENTS LIMITED has 1 person with significant control on file:

  • Sumeet Raju Ghaie born 1968 resident in Northern Ireland, British national. Notified 2017-04-06.
    • Significant Influence Or Control As Trust

3 historical PSC records have ceased:

  • Mr Rattan Chand Ghaie born 1943 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-05-23.
    • Has significant influence or control
  • Mr Rattan Chand Ghaie born 1948 resident in Northern Ireland, British national. Notified 2017-04-06. Ceased 2017-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mrs Nirmal Ghaie born 1948 resident in United Kingdom, British national. Notified 2017-04-06. Ceased 2017-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):