Introduction
Watch Company
O
ORIEL PROPERTIES LIMITED
ORIEL PROPERTIES LIMITED is an active company incorporated on 12 September 2019 with the registered office located in Bishopsgate. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. ORIEL PROPERTIES LIMITED was registered 6 years ago.(SIC: 99999)
Status
active
Active since 6 years ago
Company No
12204083
LTD Company
Age
6 Years
Incorporated 12 September 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 17 October 2025 (5 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Dormant
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 September 2025 (6 months ago)
Submitted on 25 September 2025 (6 months ago)
Next Due
Due by 25 September 2026
For period ending 11 September 2026
Address
The Roma Building 32/38 Scrutton Street Bishopsgate, EC2A 4RQ,
3 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Director Left
Jun 24
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BARD, Sarah
Active32/38 Scrutton Street, BishopsgateEC2A 4RQ
Born April 1982
Director
Appointed 12 Sept 2019
BARD, Sarah
32/38 Scrutton Street, BishopsgateEC2A 4RQ
Born April 1982
Director
12 Sept 2019
Active
KRANTZ, Martyn
Active32/38 Scrutton Street, BishopsgateEC2A 4RQ
Born January 1959
Director
Appointed 12 Sept 2019
KRANTZ, Martyn
32/38 Scrutton Street, BishopsgateEC2A 4RQ
Born January 1959
Director
12 Sept 2019
Active
BARD, Rebecca
Resigned32/38 Scrutton Street, BishopsgateEC2A 4RQ
Born March 1985
Director
Appointed 12 Sept 2019
Resigned 17 Jun 2024
BARD, Rebecca
32/38 Scrutton Street, BishopsgateEC2A 4RQ
Born March 1985
Director
12 Sept 2019
Resigned 17 Jun 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Rebecca Bard
Ceased32/38 Scrutton Street, BishopsgateEC2A 4RQ
Born March 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Sept 2019
Ceased 03 Aug 2023
Rebecca Bard
32/38 Scrutton Street, BishopsgateEC2A 4RQ
Born March 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Sept 2019
Ceased 03 Aug 2023
Ceased
Sarah Bard
Active32/38 Scrutton Street, BishopsgateEC2A 4RQ
Born April 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Sept 2019
Sarah Bard
32/38 Scrutton Street, BishopsgateEC2A 4RQ
Born April 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Sept 2019
Active
Filing History
17
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 June 2024
7 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 August 2023