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Oriel Resources Limited LONDON

Oriel Resources started in year 2003 as Private Limited Company with registration number 04818143. The Oriel Resources company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 17 Hanover Square. Postal code: W1S 1BN.

The company has one director. Nicholas B., appointed on 14 May 2011. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Oriel Resources Limited Address / Contact

Office Address 17 Hanover Square
Town London
Post code W1S 1BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 04818143
Date of Incorporation Wed, 2nd Jul 2003
Industry Mining of other non-ferrous metal ores
End of financial Year 31st December
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 15th Jan 2024 (2024-01-15)
Last confirmation statement dated Sun, 1st Jan 2023

Company staff

Nicholas B.

Position: Director

Appointed: 14 May 2011

David S.

Position: Director

Appointed: 01 March 2016

Resigned: 21 September 2018

Ekaterina P.

Position: Secretary

Appointed: 01 November 2013

Resigned: 31 December 2013

Paul W.

Position: Director

Appointed: 02 October 2008

Resigned: 13 May 2011

Alexey I.

Position: Director

Appointed: 02 October 2008

Resigned: 17 March 2016

Dmitry P.

Position: Secretary

Appointed: 03 June 2008

Resigned: 31 October 2013

Neil W.

Position: Director

Appointed: 06 December 2006

Resigned: 03 June 2008

Alexander N.

Position: Director

Appointed: 06 December 2006

Resigned: 03 June 2008

Ehud R.

Position: Director

Appointed: 06 December 2006

Resigned: 03 June 2008

Takhirzhan B.

Position: Director

Appointed: 14 July 2005

Resigned: 02 October 2008

Roger R.

Position: Director

Appointed: 01 March 2005

Resigned: 03 June 2008

John R.

Position: Director

Appointed: 01 March 2005

Resigned: 03 June 2008

David S.

Position: Director

Appointed: 01 March 2005

Resigned: 13 October 2006

Nicholas B.

Position: Director

Appointed: 01 November 2004

Resigned: 13 October 2006

Nicholas C.

Position: Director

Appointed: 01 June 2004

Resigned: 02 October 2008

David S.

Position: Secretary

Appointed: 20 May 2004

Resigned: 03 June 2008

Geoffrey B.

Position: Director

Appointed: 30 April 2004

Resigned: 03 June 2008

Scrip Secretaries Limited

Position: Corporate Secretary

Appointed: 27 April 2004

Resigned: 20 May 2004

William H.

Position: Director

Appointed: 09 February 2004

Resigned: 15 February 2004

Irina M.

Position: Secretary

Appointed: 02 February 2004

Resigned: 27 April 2004

Brian M.

Position: Director

Appointed: 01 February 2004

Resigned: 13 October 2006

Sergey K.

Position: Director

Appointed: 01 December 2003

Resigned: 19 September 2008

Sebastian T.

Position: Director

Appointed: 07 November 2003

Resigned: 08 December 2005

Edward B.

Position: Director

Appointed: 13 October 2003

Resigned: 14 July 2005

Daniel D.

Position: Director

Appointed: 04 August 2003

Resigned: 07 November 2003

Manish K.

Position: Secretary

Appointed: 04 August 2003

Resigned: 02 February 2004

Manish K.

Position: Director

Appointed: 04 August 2003

Resigned: 07 November 2003

Stephen D.

Position: Director

Appointed: 03 July 2003

Resigned: 01 March 2005

St James's Square Secretaries Limited

Position: Corporate Director

Appointed: 02 July 2003

Resigned: 04 August 2003

St James's Square Directors Limited

Position: Corporate Director

Appointed: 02 July 2003

Resigned: 04 August 2003

St James's Square Secretaries Limited

Position: Corporate Secretary

Appointed: 02 July 2003

Resigned: 04 August 2003

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As we found, there is Mechel Pao from Moscow, Russia. The abovementioned PSC is classified as "a pao", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Igor Z. This PSC has significiant influence or control over the company,. Then there is Igor Z., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Mechel Pao

Krasnoarmeyskaya Street 1, Moscow, 125167, Russia

Legal authority The Civil Code
Legal form Pao
Country registered Russia
Place registered Russian Federation
Registration number 1037703012896
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Igor Z.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Igor Z.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
Full accounts data made up to December 31, 2021
filed on: 31st, August 2022 		Free Download (23 pages)

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