ORIENTAL GAS COMPANY, LIMITED(THE)

Profile ORIENTAL GAS COMPANY, LIMITED(THE)

Actual on 01.11.2020
Company name
ORIENTAL GAS COMPANY, LIMITED(THE)
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Company number
00000121
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 26 September 1856
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Accounts

Actual

Next accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Tuesday, 12 January 2021 due by Tuesday, 23 February 2021

Last statement dated Sunday, 12 January 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
8TH FLOOR 167, FLEET STREET, LONDON, EC4A 2EA
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PSC and Officers ORIENTAL GAS COMPANY, LIMITED(THE)

Officers

(as of 28.10.2020)

JALAN, Divya
Status: Active
Appointed on: Thursday, 10 September 2020
Correspondence address: Dover Park, India, India West Bengal, Kolkata, 14
Nationality: Indian
Date of birth: October 1996
Role: Director
Occupation: Company Director
Country of residence: India
KINGSWAY SECRETARIAL LIMITED
Status: Active
Appointed on: Monday, 18 April 2005
Correspondence address: Fleet Street, England, London, EC4A 2EA, 8th Floor, 167
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 121
SMITH, Alistair Henry Ellis
Status: Active
Appointed on: Thursday, 10 September 2020
Correspondence address: 167, Fleet Street, England, London, London, EC4A 2EA, 8th Floor,
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Chartered Accountant
Country of residence: England
BURN, Colin Mackenzie
Status: Not active
Resigned on: Friday, 12 January 1996
Correspondence address: Sir John Lyon House 5 High Timber Street, Upper Thames Street, London, EC4V 3LD
Nationality: British
Date of birth: July 1917
Role: Director
Occupation: Consultant
JALAN, Bajrang Prasad
Status: Not active
Resigned on: Friday, 23 June 1995
Correspondence address: 14 Dover Park, India, Calcutta 700019, FOREIGN
Nationality: Indian
Date of birth: June 1937
Role: Director
Occupation: Businessman
ROBINOW, Richard Michael
Status: Not active
Resigned on: Friday, 28 April 1995
Correspondence address: Park Village East, London, NW1 7PZ, 28
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ROBINSON, Keith Marshall
Status: Not active
Appointed on: Thursday, 17 June 2004
Resigned on: Monday, 18 April 2005
Correspondence address: 15 Green Lane, Oxhey, Watford, WD19 4NL
Role: Secretary
ROBINSON, Keith Marshall
Status: Not active
Appointed on: Monday, 08 March 2004
Resigned on: Monday, 18 April 2005
Correspondence address: 15 Green Lane, Oxhey, Watford, WD19 4NL
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
CRAIG, Henry Crichton
Status: Not active
Resigned on: Monday, 22 May 1995
Correspondence address: PO BOX 641 Wellington House, Union Street, Jersey Channel Islands, St Helier, CHANNEL
Nationality: British
Date of birth: March 1935
Role: Director
Occupation: Chartered Accountant
PELICAN SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 17 February 1992
Resigned on: Monday, 22 May 1995
Correspondence address: PO BOX 641, 1 Seaton Place, Jersey, St Helier, JE4 8YJ
Role: Secretary
GUPTA, Ajoy Kumar
Status: Not active
Appointed on: Tuesday, 18 December 2001
Resigned on: Sunday, 01 July 2007
Correspondence address: Vatika 4th Floor, 19 Kabir Road, India, West Bengal 700026, Kolkata
Nationality: Indian
Date of birth: November 1951
Role: Director
Occupation: Service
RAHEJA, Anand
Status: Not active
Appointed on: Thursday, 30 November 1995
Resigned on: Sunday, 31 December 1995
Correspondence address: B-21 Narain Vihar, India, New Delhi, 110028
Nationality: Indian
Date of birth: October 1962
Role: Director
Occupation: Investment Banker
AHMAD, Kaisar
Status: Not active
Appointed on: Tuesday, 18 February 2003
Resigned on: Thursday, 17 June 2004
Correspondence address: Flat 9 33 Knightsbridge, London, SW1X 7NL
Role: Secretary
AHMAD, Kaisar
Status: Not active
Appointed on: Wednesday, 05 December 2001
Resigned on: Thursday, 17 June 2004
Correspondence address: Flat 9 33 Knightsbridge, London, SW1X 7NL
Nationality: Usa
Date of birth: July 1937
Role: Director
Occupation: Chartered Accountant
SEN, Dilsher
Status: Not active
Appointed on: Wednesday, 05 December 2001
Resigned on: Thursday, 17 June 2004
Correspondence address: 16 Saint Johns Way, Kent, Rochester, ME1 3NT
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Lawyer
Country of residence: England
HUGELSHOFER, Markus
Status: Not active
Appointed on: Monday, 08 March 2004
Resigned on: Tuesday, 02 June 2009
Correspondence address: Hirschendraben 34, Switzerland, Zurich, FOREIGN
Nationality: Swiss
Date of birth: July 1956
Role: Director
Occupation: Lawyer
SINGHI, Sundeep
Status: Not active
Appointed on: Thursday, 22 June 2006
Resigned on: Tuesday, 02 June 2009
Correspondence address: 1a, Nando Mullick Lane, 5th Floor, India, West Bengal 700 006, Kolkata
Nationality: Indian
Date of birth: June 1978
Role: Director
Occupation: Auditor Accountant
DENNEHEY, Michael Anthony Reginald
Status: Not active
Appointed on: Wednesday, 05 December 2001
Resigned on: Tuesday, 18 February 2003
Correspondence address: 79 Bute Road, Barkingside, Essex, Ilford, IG6 1AG
Role: Secretary
SYMS, Martin Lester
Status: Not active
Appointed on: Monday, 22 May 1995
Resigned on: Tuesday, 22 August 1995
Correspondence address: Upton Cottage, Upton East Knoylt, Wiltshire, Salisbury, SP3 6BW
Role: Secretary
RANDHAWA, Harpal Singh
Status: Not active
Appointed on: Monday, 22 May 1995
Resigned on: Wednesday, 05 December 2001
Correspondence address: 27 Thurloe Square, London, SW7 2SD
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Merchant Banker
Country of residence: United Kingdom
RANDHAWA, Kirpal Singh, Lt General
Status: Not active
Appointed on: Thursday, 01 February 1996
Resigned on: Wednesday, 05 December 2001
Correspondence address: E21 Pushpanjali Farms, India, New Delhi, Bijwasan, 110061
Nationality: Indian
Date of birth: June 1932
Role: Director
Occupation: Company Director
ROOME, Geoffrey David
Status: Not active
Appointed on: Friday, 25 April 1997
Resigned on: Wednesday, 05 December 2001
Correspondence address: 51 Blenheim Crescent, London, W11 2EF
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Lawyer
SUKUMARAN, Joni
Status: Not active
Appointed on: Wednesday, 21 April 1999
Resigned on: Wednesday, 05 December 2001
Correspondence address: 136 Herent Drive, Essex, Ilford, IG5 0HH
Role: Secretary
VAN DEN BRUL, Gerard Nicholas
Status: Not active
Appointed on: Friday, 25 April 1997
Resigned on: Wednesday, 05 December 2001
Correspondence address: Drinkstone Park, Bury St Edmunds, Suffolk, IP30 9ST
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Investment Banker
DE QUARVAIN, Martin Alfred
Status: Not active
Appointed on: Saturday, 01 July 2017
Resigned on: Wednesday, 06 March 2019
Correspondence address: Floor 167, Fleet Street, London, EC4A 2EA, 8th
Nationality: Swiss
Date of birth: May 1961
Role: Director
Occupation: Managing Director
Country of residence: Mauritius
GUGGENBUEHL-EVEN, Alastair Daniel
Status: Not active
Appointed on: Tuesday, 02 June 2009
Resigned on: Wednesday, 06 March 2019
Correspondence address: General Guisan-Quai 32, Switzerland, Zh 8002, Zuerich
Nationality: Swiss
Date of birth: April 1959
Role: Director
Occupation: Ceo
Country of residence: Switzerland
JALAN, Bajarang Prasad
Status: Not active
Appointed on: Tuesday, 02 June 2009
Resigned on: Wednesday, 14 January 2015
Correspondence address: 14 Dover Park, India, West Bengal 700 019, Kolkata, Saket
Nationality: Indian
Date of birth: June 1937
Role: Director
Occupation: Business Executive
Country of residence: India
JALAN, Sandeep Kumar
Status: Not active
Appointed on: Monday, 09 March 2015
Resigned on: Wednesday, 15 July 2020
Correspondence address: Floor 167, Fleet Street, London, EC4A 2EA, 8th
Nationality: Indian
Date of birth: July 1963
Role: Director
Occupation: Business Executive
Country of residence: India
NIVEN, Craig Lees Baxter
Status: Not active
Appointed on: Monday, 22 May 1995
Resigned on: Wednesday, 22 January 1997
Correspondence address: May Cottage, Depden Green, Suffolk, Bury St Edmunds, IP29 4BY
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Company Director
Country of residence: Gb
THATAI, Pradeep Kumar
Status: Not active
Appointed on: Tuesday, 22 August 1995
Resigned on: Wednesday, 28 April 1999
Correspondence address: Little Acorns Beresford Drive, Kent, Bromley, BR1 2DU
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.11.2020)

Missing name
Status: Active
Notified on: Thursday, 12 January 2017
Legal form: Persons With Significant Control Statement