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ORIANA RESIDENTIAL NOMINEE NO.1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Oriana Residential Nominee No.1 Limited. The company was founded 10 years ago and was given the registration number 09452153. 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.

Company Information

Name:ORIANA RESIDENTIAL NOMINEE NO.1 LIMITED
Company Number:09452153
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2015
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:100 Victoria Street, London, United Kingdom, SW1E 5JL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Victoria Street, London, United Kingdom, SW1E 5JL

Corporate Secretary21 February 2015Active
100, Victoria Street, London, United Kingdom, SW1E 5JL

Director01 July 2016Active
11-15, Wigmore Street, London, United Kingdom, W1A 2JZ

Director31 March 2017Active
11-15, Wigmore Street, London, United Kingdom, W1A 2JZ

Director03 March 2015Active
100, Victoria Street, London, United Kingdom, SW1E 5JL

Director03 March 2015Active
5, Strand, London, United Kingdom, WC2N 5AF

Director21 February 2015Active
11-15, Wigmore Street, London, United Kingdom, W1A 2JZ

Director03 March 2015Active
100, Victoria Street, London, United Kingdom, SW1E 5JL

Corporate Director09 May 2018Active
5, Strand, London, United Kingdom, WC2N 5AF

Corporate Director21 February 2015Active
100, Victoria Street, London, United Kingdom, SW1E 5JL

Corporate Director09 May 2018Active
5, Strand, London, United Kingdom, WC2N 5AF

Corporate Director21 February 2015Active

People with Significant Control

Land Securities Spv's Limited
Notified on:01 March 2019
Status:Active
Country of residence:England
Address:100, Victoria Street, London, England, SW1E 5JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Oriana Nominee No.1 Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:100, Victoria Street, London, United Kingdom, SW1E 5JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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