Company information:
Oriana Residential Nominee No.1 Limited (No: 09452153)
Address: 100 VICTORIA STREET, LONDON, SW1E 5JL, UNITED KINGDOM
Status: Active
Incorporated: 21-Feb-2015
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 20-Jan-2021
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-2015 )
Resigned Director: TIMOTHY KENNAR ALLIBONE ( DOB: Mar-1972 From: Mar-2017 To: Apr-2018 )
Resigned Director: PAUL BARON BRAY ( DOB: Jul-1965 From: Mar-2015 To: Apr-2018 )
Resigned Director: MARCUS CAMPBELL GEDDES ( DOB: Aug-1975 From: Mar-2015 To: May-2018 )
Resigned Director: CHRISTOPHER MARSHALL GILL ( DOB: Jul-1958 From: Feb-2015 To: Jul-2016 )
Resigned Director: LAND SECURITIES MANAGEMENT SERVICES LIMITED ( From: Feb-2015 To: Mar-2015 )
Resigned Director: LS DIRECTOR LIMITED ( From: Feb-2015 To: Mar-2015 )
Resigned Director: ERIC GEORGE OLIVER ROSEMAN ( DOB: May-1949 From: Mar-2015 To: Mar-2017 )
Persons of Significant Control:
Oriana Nominee No.1 Limited, 100 Victoria Street, London, SW1E 5JL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-03-01)
Land Securities Spv's Limited, 100 Victoria Street, London, SW1E 5JL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-03-01)
Company Accounts Summary (£)
| Item | 2018-03 | 2019-03 | 2020-03 | Chart |
|---|---|---|---|---|
| Net assets (liabilities) | 1 | 1 | 1 | 1,1,1 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1,1,1 |