Oriental Developments Limited

NI040478

active

ltd

northern ireland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

1 Tullybeg Avenue, Coleraine, BT51 3DT

Incorporated 27/03/2001

Previously known as

Greythorn Contractors Limited · until 14/05/2001

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

29/03/2027

On track

Confirmation statement

Last: 17/07/2026

Due 31/07/2027

On track

Industry

41100

Development of building projects

68209

Other letting and operating of own or leased real estate

Officers

Mr Sumeet Raju Ghaie

secretary · Since 27/03/2001

BRITISH · NORTHERN IRELAND · Age 57

Also on 4 other boards

Mr Sumeet Raju Ghaie

director · Since 05/05/2026

BRITISH · NORTHERN IRELAND · Age 57

Also on 4 other boards

Sumeet Raju Ghaie

secretary · Since 27/03/2001

British

Sumeet Raju Ghaie

director · Since 05/05/2026

British · Northern Ireland · Age 57

Former

Dorothy May Kane

director · Resigned 11/05/2001

Eleanor Shirley Mcneill

director · Resigned 11/05/2001

Rattan Chand Ghaie

director · Resigned 05/05/2026

Nirmal Ghaie

director · Resigned 05/05/2026

Persons with Significant Control

Sumeet Raju Ghaie

significant-influence-or-control-as-trust

British · Northern Ireland · Age 57

1 Tullybeg Avenue, BT51 3DT

Notified 06/04/2017

Former PSCs

Mr Rattan Chand Ghaie

Ceased 23/05/2017

Mr Rattan Chand Ghaie

Ceased 06/04/2017

Mrs Nirmal Ghaie

Ceased 06/04/2017

Charges2 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 19/08/2016Registered 26/08/2016

charge

satisfied