Oriental Developments Limited

NI040478

active

Private Limited Company

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, BT51 3DT

Incorporated 27/03/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

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

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 31/08/2011Registered 20/09/2011Satisfied 21/07/2023

charge

satisfied

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 31/08/2011Registered 20/09/2011Satisfied 21/07/2023

charge

satisfied

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 31/08/2011Registered 20/09/2011Satisfied 21/07/2023

charge

outstanding

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 31/08/2011Registered 20/09/2011

charge

satisfied

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 31/08/2011Registered 20/09/2011Satisfied 21/07/2023

charge

satisfied

SANTANDER UK PLC

Created 31/08/2011Registered 09/09/2011Satisfied 21/07/2023

charge

satisfied

SANTANDER UK PLC

Created 31/08/2011Registered 05/09/2011Satisfied 21/07/2023

charge

satisfied

CLAYSON HOLDINGS LIMITED

Created 04/12/2008Registered 11/12/2008Satisfied 15/08/2011

charge

satisfied

CLAYSON HOLDINGS LIMITED

Created 18/09/2008Registered 29/09/2008Satisfied 28/07/2011

charge

satisfied

NORTHERN BANK LTD

Created 31/08/2001Registered 10/09/2001Satisfied 21/07/2023

charge

satisfied

NORTHERN BANK LTD

Created 31/07/2001Registered 07/08/2001Satisfied 01/12/2014

charge

satisfied

DONEGALL SQUARE WEST · NORTHERN BANK

Created 27/07/2001Registered 31/07/2001Satisfied 01/12/2014

charge

satisfied

NORTHERN BANK · DONEGALL SQUARE WEST

Created 27/07/2001Registered 31/07/2001Satisfied 01/12/2014