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ORIANA RESIDENTIAL NOMINEE NO.1 LIMITED

ORIANA RESIDENTIAL NOMINEE NO.1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameORIANA RESIDENTIAL NOMINEE NO.1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09452153
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ORIANA RESIDENTIAL NOMINEE NO.1 LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ORIANA RESIDENTIAL NOMINEE NO.1 LIMITED located?

    Registered Office Address
    100 Victoria Street
    SW1E 5JL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ORIANA RESIDENTIAL NOMINEE NO.1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for ORIANA RESIDENTIAL NOMINEE NO.1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Jan 06, 2021 with updates

    		5 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Land Securities Management Services Limited as a director on Nov 25, 2020

    		1 pagesTM01

    Termination of appointment of Ls Director Limited as a director on Nov 25, 2020

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Jan 06, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		6 pagesAA

    Notification of Land Securities Spv's Limited as a person with significant control on Mar 01, 2019

    		2 pagesPSC02

    Cessation of Oriana Nominee No.1 Limited as a person with significant control on Mar 01, 2019

    		1 pagesPSC07

    Confirmation statement made on Feb 09, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		4 pagesAA

    Resolutions

    Resolutions
    		27 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Appointment of Ls Director Limited as a director on May 09, 2018

    		2 pagesAP02

    Appointment of Land Securities Management Services Limited as a director on May 09, 2018

    		2 pagesAP02

    Termination of appointment of Marcus Campbell Geddes as a director on May 09, 2018

    		1 pagesTM01

    Termination of appointment of Timothy Kennar Allibone as a director on Apr 12, 2018

    		1 pagesTM01

    Termination of appointment of Paul Baron Bray as a director on Apr 12, 2018

    		1 pagesTM01

    Confirmation statement made on Feb 09, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		4 pagesAA

    Termination of appointment of Eric George Oliver Roseman as a director on Mar 31, 2017

    		1 pagesTM01

    Appointment of Mr Timothy Kennar Allibone as a director on Mar 31, 2017

    		2 pagesAP01

    Confirmation statement made on Feb 21, 2017 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of ORIANA RESIDENTIAL NOMINEE NO.1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LS COMPANY SECRETARIES LIMITED
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		Secretary
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number4365193
    		159674790001
    WORTHINGTON, Martin Richard
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		Director
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		EnglandBritish209653060001
    ALLIBONE, Timothy Kennar
    Wigmore Street
    W1A 2JZ London
    11-15
    United Kingdom
    		Director
    Wigmore Street
    W1A 2JZ London
    11-15
    United Kingdom
    		EnglandBritish136235140002
    BRAY, Paul Baron
    Wigmore Street
    W1A 2JZ London
    11-15
    United Kingdom
    		Director
    Wigmore Street
    W1A 2JZ London
    11-15
    United Kingdom
    		EnglandBritish98840480001
    GEDDES, Marcus Campbell
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		Director
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		EnglandBritish180629570001
    GILL, Christopher Marshall
    Strand
    WC2N 5AF London
    5
    Greater London
    United Kingdom
    		Director
    Strand
    WC2N 5AF London
    5
    Greater London
    United Kingdom
    		United KingdomBritish133825020001
    ROSEMAN, Eric George Oliver
    Wigmore Street
    W1A 2JZ London
    11-15
    United Kingdom
    		Director
    Wigmore Street
    W1A 2JZ London
    11-15
    United Kingdom
    		EnglandBritish31509160002
    LAND SECURITIES MANAGEMENT SERVICES LIMITED
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		Director
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4156575
    		74974580001
    LAND SECURITIES MANAGEMENT SERVICES LIMITED
    Strand
    WC2N 5AF London
    5
    Greater London
    United Kingdom
    		Director
    Strand
    WC2N 5AF London
    5
    Greater London
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4156575
    		74974580001
    LS DIRECTOR LIMITED
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		Director
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04299372
    		133814600001
    LS DIRECTOR LIMITED
    Strand
    WC2N 5AF London
    5
    Greater London
    United Kingdom
    		Director
    Strand
    WC2N 5AF London
    5
    Greater London
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04299372
    		133814600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ORIANA RESIDENTIAL NOMINEE NO.1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Land Securities Spv's Limited
    Victoria Street
    SW1E 5JL London
    100
    England
    		Mar 01, 2019
    Victoria Street
    SW1E 5JL London
    100
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityU.K.
    Place RegisteredEngland And Wales
    Registration Number04365195
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		Apr 06, 2016
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number6371952
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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