ORIANA RESIDENTIAL NOMINEE NO.3 LIMITED
Overview
| Company Name | ORIANA RESIDENTIAL NOMINEE NO.3 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09637970 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ORIANA RESIDENTIAL NOMINEE NO.3 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ORIANA RESIDENTIAL NOMINEE NO.3 LIMITED located?
| Registered Office Address | 100 Victoria Street SW1E 5JL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ORIANA RESIDENTIAL NOMINEE NO.3 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for ORIANA RESIDENTIAL NOMINEE NO.3 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Notification of Land Securities Spv's Limited as a person with significant control on Mar 01, 2019 | 2 pages | PSC02 | ||||||||||||||
Cessation of Oriana Nominee No.1 Limited as a person with significant control on Mar 01, 2019 | 1 pages | PSC07 | ||||||||||||||
Resolutions Resolutions | 27 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Jun 15, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Ls Director Limited as a director on May 09, 2018 | 2 pages | AP02 | ||||||||||||||
Appointment of Land Securities Management Services Limited as a director on May 09, 2018 | 2 pages | AP02 | ||||||||||||||
Termination of appointment of Marcus Campbell Geddes as a director on May 09, 2018 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Timothy Kennar Allibone as a director on Apr 12, 2018 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Paul Baron Bray as a director on Apr 12, 2018 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Jun 15, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Appointment of Mr Timothy Kennar Allibone as a director on Mar 31, 2017 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Eric George Oliver Roseman as a director on Mar 31, 2017 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Marcus Campbell Geddes on Jan 11, 2017 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Ls Company Secretaries Limited on Jan 11, 2017 | 1 pages | CH04 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 4 pages | AA | ||||||||||||||
Registered office address changed from 5 Strand London Greater London WC2N 5AF United Kingdom to 100 Victoria Street London SW1E 5JL on Jan 10, 2017 | 1 pages | AD01 | ||||||||||||||
Previous accounting period shortened from Jun 30, 2016 to Mar 31, 2016 | 3 pages | AA01 | ||||||||||||||
Appointment of Mr Martin Richard Worthington as a director on Jul 01, 2016 | 2 pages | AP01 | ||||||||||||||
Who are the officers of ORIANA RESIDENTIAL NOMINEE NO.3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LS COMPANY SECRETARIES LIMITED | Secretary | Victoria Street SW1E 5JL London 100 England |
| 159674790001 | ||||||||||
| WORTHINGTON, Martin Richard | Director | Victoria Street SW1E 5JL London 100 England | England | British | Accountant | 209653060001 | ||||||||
| LAND SECURITIES MANAGEMENT SERVICES LIMITED | Director | Victoria Street SW1E 5JL London 100 United Kingdom |
| 74974580001 | ||||||||||
| LS DIRECTOR LIMITED | Director | Victoria Street SW1E 5JL London 100 United Kingdom |
| 133814600001 | ||||||||||
| ALLIBONE, Timothy Kennar | Director | Wigmore Street W1A 2JZ London 11-15 United Kingdom | England | British | Chartered Surveyor | 136235140002 | ||||||||
| BRAY, Paul Baron | Director | Wigmore Street W1A 2JZ London 11-15 United Kingdom | England | British | Accountant | 98840480001 | ||||||||
| GEDDES, Marcus Campbell | Director | Victoria Street SW1E 5JL London 100 England | England | British | Chartered Surveyor | 180629570001 | ||||||||
| GILL, Christopher Marshall | Director | Strand WC2N 5AF London 5 Greater London United Kingdom | United Kingdom | British | Chartered Accountant | 133825020001 | ||||||||
| ROSEMAN, Eric George Oliver | Director | Wigmore Street W1A 2JZ London 11-15 United Kingdom | England | British | Company Director | 31509160002 |
Who are the persons with significant control of ORIANA RESIDENTIAL NOMINEE NO.3 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Land Securities Spv's Limited | Mar 01, 2019 | Victoria Street SW1E 5JL London 100 England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Oriana Nominee No.1 Limited | Apr 06, 2016 | Victoria Street SW1E 5JL London 100 | Yes | ||||||||||
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Natures of Control
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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