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ORYX PROPERTY SERVICES LIMITED

ORYX PROPERTY SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameORYX PROPERTY SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08313224
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ORYX PROPERTY SERVICES LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ORYX PROPERTY SERVICES LIMITED located?

    Registered Office Address
    109 Baker Street
    1st Floor
    W1U 6RP London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ORYX PROPERTY SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    SNRDCO 3093 LIMITEDNov 29, 2012Nov 29, 2012

    What are the latest accounts for ORYX PROPERTY SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ORYX PROPERTY SERVICES LIMITED?

    Last Confirmation Statement Made Up ToOct 18, 2026
    Next Confirmation Statement DueNov 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 18, 2025
    OverdueNo

    What are the latest filings for ORYX PROPERTY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 18, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    		24 pagesAA

    Register inspection address has been changed from One Fleet Place London EC4M 7WS England to 109 Baker Street 1st Floor London W1U 6RP

    		1 pagesAD02

    Confirmation statement made on Oct 18, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		24 pagesAA

    Registered office address changed from 109 Baker Street 1st Floor London W1U 6RP England to 109 Baker Street 1st Floor London W1U 6RP on Jul 25, 2024

    		1 pagesAD01

    Registered office address changed from 109 Baker Street, 1st Floor, London 109 Baker Street 1st Floor London W1U 6RP England to 109 Baker Street 1st Floor London W1U 6RP on Jul 25, 2024

    		1 pagesAD01

    Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 109 Baker Street, 1st Floor, London 109 Baker Street 1st Floor London W1U 6RP on Jul 25, 2024

    		1 pagesAD01

    Appointment of Vistra Secretaries Limited as a secretary on Jun 18, 2024

    		2 pagesAP04

    Termination of appointment of Dentons Secretaries Limited as a secretary on Jun 18, 2024

    		1 pagesTM02

    Confirmation statement made on Nov 25, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		22 pagesAA

    Confirmation statement made on Nov 25, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		22 pagesAA

    Confirmation statement made on Nov 29, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		22 pagesAA

    Confirmation statement made on Nov 29, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		22 pagesAA

    Confirmation statement made on Nov 29, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		18 pagesAA

    Confirmation statement made on Nov 29, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    		19 pagesAA

    Confirmation statement made on Nov 29, 2017 with updates

    		4 pagesCS01

    Register(s) moved to registered inspection location One Fleet Place London EC4M 7WS

    		1 pagesAD03

    Register inspection address has been changed to One Fleet Place London EC4M 7WS

    		1 pagesAD02
    View All Filings

    Who are the officers of ORYX PROPERTY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VISTRA SECRETARIES LIMITED
    22-24 New Street
    JE1 4TR St Helier
    4th Floor, St Paul’S Gate
    Jersey
    		Secretary
    22-24 New Street
    JE1 4TR St Helier
    4th Floor, St Paul’S Gate
    Jersey
    Legal FormLIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityJERSEY
    Registration Number70505
    		325478040001
    AL-THANI, Abdulla Thani, Sheikh
    11-12 St. James's Square
    SW1Y 4LB London
    3rd Floor
    United Kingdom
    		Director
    11-12 St. James's Square
    SW1Y 4LB London
    3rd Floor
    United Kingdom
    		QatarQatari238941810001
    AL-THANI, Khalid Thani A. T., Sheik
    11-12 St. James's Square
    SW1Y 4LB London
    3rd Floor
    United Kingdom
    		Director
    11-12 St. James's Square
    SW1Y 4LB London
    3rd Floor
    United Kingdom
    		QatarQatari216746160001
    AL-THANI, Khalifa Thani, Sheikh
    11-12 St. James's Square
    SW1Y 4LB London
    3rd Floor
    United Kingdom
    		Director
    11-12 St. James's Square
    SW1Y 4LB London
    3rd Floor
    United Kingdom
    		QatarQatari238941090001
    AL-THANI, Thani Abdulla
    Gharrafah
    Doha
    Ap
    Qatar
    		Director
    Gharrafah
    Doha
    Ap
    Qatar
    		QatarQatari175173010001
    ALHASAN, Bilal
    Grasmere Avenue
    W3 6JT London
    27
    England
    		Secretary
    Grasmere Avenue
    W3 6JT London
    27
    England
    		185938040001
    DENTONS SECRETARIES LIMITED
    Fleet Place
    EC4M 7WS London
    One
    England
    		Secretary
    Fleet Place
    EC4M 7WS London
    One
    England
    Identification TypeUK Limited Company
    Registration Number03929157
    		98515470015
    DENTONS SECRETARIES LIMITED
    Fleet Place
    EC4M 7WS London
    One
    		Secretary
    Fleet Place
    EC4M 7WS London
    One
    Identification TypeEuropean Economic Area
    Registration Number03929157
    		98515470015
    HARRIS, Andrew David
    Fleet Place
    EC4M 7WS London
    One
    		Director
    Fleet Place
    EC4M 7WS London
    One
    		United KingdomBritish135336690001
    SNR DENTON DIRECTORS LIMITED
    Fleet Place
    EC4M 7WS London
    One
    		Director
    Fleet Place
    EC4M 7WS London
    One
    Identification TypeEuropean Economic Area
    Registration Number01872070
    		111005580002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ORYX PROPERTY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sheik Thani Abdulla Al-Thani
    39th Floor
    West Bay, PO BOX 30503
    Doha
    Ezdan Tower 4
    Qatar
    		Apr 06, 2016
    39th Floor
    West Bay, PO BOX 30503
    Doha
    Ezdan Tower 4
    Qatar
    		No
    Nationality: Qatari
    Country of Residence: Qatar
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0