This company is commonly known as Oriana Gp Limited. The company was founded 16 years ago and was given the registration number 06371951. The firm's registered office is in LONDON. You can find them at 100 Victoria Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | ORIANA GP LIMITED |
|---|---|---|
| Company Number | : | 06371951 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 September 2007 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 100 Victoria Street, London, United Kingdom, SW1E 5JL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 100, Victoria Street, London, United Kingdom, SW1E 5JL | Corporate Secretary | 20 February 2012 | Active |
| 100, Victoria Street, London, United Kingdom, SW1E 5JL | Director | 01 July 2016 | Active |
| 100, Victoria Street, London, United Kingdom, SW1E 5JL | Corporate Director | 09 May 2018 | Active |
| 100, Victoria Street, London, United Kingdom, SW1E 5JL | Corporate Director | 09 May 2018 | Active |
| 5, Strand, London, WC2N 5AF | Secretary | 08 January 2011 | Active |
| 41 Links Road, Epsom, KT17 3PP | Secretary | 22 November 2007 | Active |
| 68, Cook Road, Horsham, RH12 5GG | Secretary | 29 July 2008 | Active |
| Lacon House, Theobalds Road, London, WC1X 8RW | Corporate Nominee Secretary | 17 September 2007 | Active |
| 11-15, Wigmore Street, London, United Kingdom, W1A 2JZ | Director | 31 March 2017 | Active |
| 5, Strand, London, United Kingdom, WC2N 5AF | Director | 25 February 2011 | Active |
| 100, Victoria Street, London, United Kingdom, SW1E 5JL | Director | 25 March 2014 | Active |
| 11-15, Wigmore Street, London, United Kingdom, W1A 2JZ | Director | 06 December 2007 | Active |
| 41, Bucharest Road, Earlsfield, London, SW18 3AS | Director | 20 October 2008 | Active |
| 41, Bucharest Road, Earlsfield, London, SW18 3AS | Director | 25 April 2008 | Active |
| 80, St Marks Road, Henley-On-Thames, RG9 1LW | Director | 03 September 2009 | Active |
| 100, Victoria Street, London, United Kingdom, SW1E 5JL | Director | 18 July 2013 | Active |
| 5, Strand, London, United Kingdom, WC2N 5AF | Director | 22 November 2007 | Active |
| 58 Woodland Gardens, London, N10 3UA | Director | 22 November 2007 | Active |
| 85, Ennerdale Road, Kew, Richmond, TW9 2DN | Director | 24 February 2010 | Active |
| 85 Ennerdale Road, Kew, Richmond, TW9 2DN | Director | 22 November 2007 | Active |
| 5, Strand, London, United Kingdom, WC2N 5AF | Director | 10 August 2010 | Active |
| 11-15, Wigmore Street, London, Uk, W1A 2JZ | Director | 06 December 2007 | Active |
| 11-15, Wigmore Street, London, W1A 2JZ | Director | 06 December 2007 | Active |
| Lacon House, Theobalds Road, London, WC1X 8RW | Corporate Nominee Director | 17 September 2007 | Active |
| Frogmore Real Estate Partners, L.P. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 11-15, Wigmore Street, London, England, W1A 2JZ |
| Nature of control | : |
|
| Land Securities Management Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 100, Victoria Street, London, England, SW1E 5JL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-17 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-11-15 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-02 | Resolution | Resolution. | Download |
| 2018-11-02 | Change of constitution | Statement of companys objects. | Download |
| 2018-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-11 | Officers | Termination director company with name termination date. | Download |
| 2018-05-09 | Officers | Appoint corporate director company with name date. | Download |
| 2018-05-09 | Officers | Termination director company with name termination date. | Download |
| 2018-05-09 | Officers | Appoint corporate director company with name date. | Download |
| 2018-04-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-04-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-04-20 | Officers | Termination director company with name termination date. | Download |
| 2018-04-20 | Officers | Termination director company with name termination date. | Download |
| 2018-04-20 | Officers | Termination director company with name termination date. | Download |
| 2017-12-01 | Accounts | Accounts with accounts type full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.