CompaniesInTheUK

ORIENTAL DRAGON LIMITED

Company number 07457878 ·

Active - Proposal to Strike off

1 active / 5 ceased · persons with significant control

Mr Ganga Bhattarai

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-11-01
Date of birth
July 1973
Nationality
British
Country of residence
England
Correspondence address
C/O The Accounting Practice Ltd, 2nd Floor, 2 Alexandra Terrace, Alexandra Road, Aldershot, GU11 3HU, England

Mr Dev Chhetri

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-12-01
Ceased on
2022-11-01
Date of birth
August 1986
Nationality
British
Country of residence
England
Correspondence address
C/O The Accounting Practice Ltd, 2nd Floor, 2 Alexandra Terrace, Alexandra Road, Aldershot, GU11 3HU, England

Mr Madhab Raj Uprety

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-02-08
Ceased on
2018-08-03
Date of birth
February 1973
Nationality
British,German
Country of residence
England
Correspondence address
50, Salisbury Road, Hounslow, TW4 6JQ, England

Mrs Suwan Thapa Kc

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-08-26
Ceased on
2017-06-15
Date of birth
July 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
3, Fir Tree Road, Guildford, GU1 1JJ, United Kingdom

Mr Binod Uprety

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-08-26
Ceased on
2017-06-15
Date of birth
March 1974
Nationality
Belgian
Country of residence
United Kingdom
Correspondence address
84, Gordon Close, Ashford, Kent, TN24 8RQ, United Kingdom

Mrs Rachana Uprety

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-08-26
Ceased on
2018-02-01
Date of birth
December 1981
Nationality
Nepalese
Country of residence
England
Correspondence address
86, Waltham Avenue, Guildford, GU2 9QE, United Kingdom