Company information:
Oriana Gp Limited (No: 06371951)
Address: 100 VICTORIA STREET, LONDON, SW1E 5JL, UNITED KINGDOM
Status: Active
Incorporated: 17-Sep-2007
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 07-Apr-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: LAND SECURITIES MANAGEMENT SERVICES LIMITED ( From: May-2018 )
Current Director: LS DIRECTOR LIMITED ( From: May-2018 )
Current Director: MARTIN RICHARD WORTHINGTON ( DOB: May-1978 From: Jul-2016 )
Current Secretary: LS COMPANY SECRETARIES LIMITED ( From: Feb-2012 )
Resigned Director: TIMOTHY KENNAR ALLIBONE ( DOB: Mar-1972 From: Feb-2011 To: Mar-2014 )
Resigned Director: NICHOLAS KEITH BATES ( DOB: Aug-1962 From: Mar-2014 To: May-2018 )
Resigned Director: PAUL BARON BRAY ( DOB: Jul-1965 From: Dec-2007 To: Apr-2018 )
Resigned Director: MARC PETER CADWALADR ( From: Oct-2008 To: Aug-2010 )
Resigned Director: JONATHAN CHARLES FENNELL EVANS ( DOB: Aug-1963 From: Sep-2009 To: Feb-2010 )
Resigned Director: MARCUS CAMPBELL GEDDES ( DOB: Aug-1975 From: Jul-2013 To: May-2018 )
Resigned Director: CHRISTOPHER MARSHALL GILL ( DOB: Jul-1958 From: Nov-2007 To: Jul-2016 )
Resigned Director: DAVID LESLIE FRANK HOLT ( DOB: Dec-1958 From: Nov-2007 To: Oct-2008 )
Resigned Director: RICHARD FRANK HILARY LINNELL ( DOB: Jan-1958 From: Feb-2010 To: Feb-2011 )
Resigned Director: MIKJON LIMITED ( From: Sep-2007 To: Nov-2007 )
Resigned Director: SCOTT CAMERON PARSONS ( DOB: Jun-1969 From: Aug-2010 To: Dec-2013 )
Resigned Director: ERIC GEORGE OLIVER ROSEMAN ( DOB: May-1949 From: Dec-2007 To: Mar-2017 )
Resigned Director: JONATHAN PAUL WHITE ( DOB: Jul-1951 From: Dec-2007 To: Apr-2018 )
Resigned Secretary: ADRIAN MICHAEL DE SOUZA ( From: Jan-2011 To: Feb-2012 )
Resigned Secretary: PETER MAXWELL DUDGEON ( DOB: Jun-1955 From: Nov-2007 To: Jul-2008 )
Resigned Secretary: EPS SECRETARIES LIMITED ( From: Sep-2007 To: Nov-2007 )
Resigned Secretary: CHRISTINE ANN SHAW ( From: Jul-2008 To: Jan-2011 )
Persons of Significant Control:
Land Securities Management Limited, 11-15 Wigmore Street, London, W1A 2JZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Frogmore Real Estate Partners, L.P., 11-15 Wigmore Street, London, W1A 2JZ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-04-12)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 849,000 | 335,000 | 335,000 | 335,000 | 335,000 | 335,000 | 0.0,0.0,849000.0,335000.0,335000.0,335000.0,335000.0,335000.0 | ||
| Net current assets (liabilities) | -19,000 | -474,000 | 0.0,-19000.0,-474000.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | -19,000 | 375,000 | 335,000 | 335,000 | 335,000 | 335,000 | 335,000 | 0.0,-19000.0,375000.0,335000.0,335000.0,335000.0,335000.0,335000.0 | |
| Equity / share capital and reserves | -18,000 | -19,000 | 375,000 | 335,000 | 335,000 | 335,000 | 335,000 | 335,000 | -18000.0,-19000.0,375000.0,335000.0,335000.0,335000.0,335000.0,335000.0 |