This company is commonly known as Oriana Residential Nominee No.1 Limited. The company was founded 9 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.
| 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 | : |
|
| 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 | 21 February 2015 | Active |
| 100, Victoria Street, London, United Kingdom, SW1E 5JL | Director | 01 July 2016 | Active |
| 11-15, Wigmore Street, London, United Kingdom, W1A 2JZ | Director | 31 March 2017 | Active |
| 11-15, Wigmore Street, London, United Kingdom, W1A 2JZ | Director | 03 March 2015 | Active |
| 100, Victoria Street, London, United Kingdom, SW1E 5JL | Director | 03 March 2015 | Active |
| 5, Strand, London, United Kingdom, WC2N 5AF | Director | 21 February 2015 | Active |
| 11-15, Wigmore Street, London, United Kingdom, W1A 2JZ | Director | 03 March 2015 | Active |
| 100, Victoria Street, London, United Kingdom, SW1E 5JL | Corporate Director | 09 May 2018 | Active |
| 5, Strand, London, United Kingdom, WC2N 5AF | Corporate Director | 21 February 2015 | Active |
| 100, Victoria Street, London, United Kingdom, SW1E 5JL | Corporate Director | 09 May 2018 | Active |
| 5, Strand, London, United Kingdom, WC2N 5AF | Corporate Director | 21 February 2015 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-16 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-15 | Gazette | Gazette notice voluntary. | Download |
| 2020-12-03 | Dissolution | Dissolution application strike off company. | Download |
| 2020-12-01 | Officers | Termination director company with name termination date. | Download |
| 2020-12-01 | Officers | Termination director company with name termination date. | Download |
| 2020-06-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-03-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-02 | Resolution | Resolution. | Download |
| 2018-11-02 | Change of constitution | Statement of companys objects. | Download |
| 2018-05-10 | Officers | Appoint corporate director company with name date. | Download |
| 2018-05-10 | Officers | Appoint corporate director company with name date. | Download |
| 2018-05-09 | Officers | Termination director company with name termination date. | Download |
| 2018-04-26 | Officers | Termination director company with name termination date. | Download |
| 2018-04-25 | Officers | Termination director company with name termination date. | Download |
| 2018-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-03 | Officers | Termination director company with name termination date. | Download |
| 2017-04-03 | Officers | Appoint person director company with name date. | Download |
| 2017-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
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