Oriana Gp Limited

Company Name	Oriana Gp Limited
Company Status	Active
Company Number	06371951
Category	Private Limited Company
Incorporation Date	17 September 2007(16 years, 7 months ago)
Previous Name	Shelfco (No. 3489) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Martin Richard Worthington
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 July 2016(8 years, 9 months after company formation)
Appointment Duration	7 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	100 Victoria Street London SW1E 5JL

Secretary Name	LS Company Secretaries Limited (Corporation)
Status	Current
Appointed	20 February 2012(4 years, 5 months after company formation)
Appointment Duration	12 years, 2 months
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	LS Director Limited (Corporation)
Status	Current
Appointed	09 May 2018(10 years, 7 months after company formation)
Appointment Duration	5 years, 11 months
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Land Securities Management Services Limited (Corporation)
Status	Current
Appointed	09 May 2018(10 years, 7 months after company formation)
Appointment Duration	5 years, 11 months
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr Christopher Marshall Gill
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2007(2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 14 July 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Mr David Leslie Frank Holt
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2007(2 months after company formation)
Appointment Duration	11 months (resigned 20 October 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	58 Woodland Gardens London N10 3UA

Director Name	Mr Richard Frank Hilary Linnell
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2007(2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 September 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	85 Ennerdale Road Kew Richmond Surrey TW9 2DN

Secretary Name	Mr Peter Maxwell Dudgeon
Nationality	British
Status	Resigned
Appointed	22 November 2007(2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 29 July 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	41 Links Road Epsom Surrey KT17 3PP

Director Name	Mr Eric George Oliver Roseman
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2007(2 months, 2 weeks after company formation)
Appointment Duration	9 years, 3 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	11-15 Wigmore Street London W1A 2JZ

Director Name	Mr Paul Baron Bray
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2007(2 months, 2 weeks after company formation)
Appointment Duration	10 years, 4 months (resigned 12 April 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	11-15 Wigmore Street London W1A 2JZ

Director Name	Mr Jonathan Paul White
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2007(2 months, 2 weeks after company formation)
Appointment Duration	10 years, 4 months (resigned 12 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	11-15 Wigmore Street London W1A 2JZ

Director Name	Marc Peter Cadwaladr
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2008(7 months, 1 week after company formation)
Appointment Duration	5 months, 4 weeks (resigned 20 October 2008)
Role	Chartered Accountant
Correspondence Address	41 Bucharest Road Earlsfield London SW18 3AS

Secretary Name	Ms Christine Ann Shaw
Nationality	British
Status	Resigned
Appointed	29 July 2008(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 08 January 2011)
Role	Company Director
Correspondence Address	68 Cook Road Horsham West Sussex RH12 5GG

Director Name	Mr Jonathan Charles Fennell Evans
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2009(1 year, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	80 St Marks Road Henley-On-Thames Oxfordshire RG9 1LW

Director Name	Mr Richard Frank Hilary Linnell
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2010(2 years, 5 months after company formation)
Appointment Duration	1 year (resigned 25 February 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	85 Ennerdale Road Kew Richmond Surrey TW9 2DN

Director Name	Mr Scott Cameron Parsons
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 August 2010(2 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 December 2013)
Role	Property Director
Country of Residence	England
Correspondence Address	5 Strand London WC2N 5AF

Secretary Name	Adrian Michael De Souza
Nationality	British
Status	Resigned
Appointed	08 January 2011(3 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 February 2012)
Role	Company Director
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Mr Marcus Campbell Geddes
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2013(5 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 09 May 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr Nicholas Keith Bates
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2014(6 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 May 2018)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr Timothy Kennar Allibone
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(9 years, 6 months after company formation)
Appointment Duration	1 year (resigned 12 April 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	11-15 Wigmore Street London W1A 2JZ

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	17 September 2007(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 September 2007(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Location

Registered Address	100 Victoria Street London SW1E 5JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£9,723
Current Liabilities	£14,682

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months, 1 week from now)

Charges

15 November 2012	Delivered on: 22 November 2012 Persons entitled: The Royal Bank of Scotland PLC Acting as Agent and Security Trustee for the Finance Parties (The Agent) Classification: Composite debentures Secured details: All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and property k/a 4 oxford street and 1 tottenham court road t/n 20337, 12-24 oxford street and 2-5 tottenham court road t/n's NGL699167, NGL539271, 238341 and NGL721843 and 26-32 oxford street and 19-49 (odd) and 55 hanway street t/n LN115430 and 181046 (for further properties charged please refer to form MG01) fixed and floating charge over all assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery see image for full details. Outstanding
15 November 2012	Delivered on: 22 November 2012 Persons entitled: The Royal Bank of Scotland PLC Acting as Agent and Security Trustee for the Finance Parties (The Agent) Classification: Composite debentures Secured details: All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and property k/a 4 oxford street and 1 tottenham court road t/n 20337, 12-24 oxford street and 2-5 tottenham court road t/n's NGL699167, NGL539271, 238341 and NGL721843 and 26-32 oxford street and 19-49 (odd) and 55 hanway street t/n LN115430 and 181046 (for further properties charged please refer to form MG01) fixed and floating charge over all assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery see image for full details. Outstanding
30 May 2008	Delivered on: 19 June 2008 Persons entitled: Royal Bank of Scotland PLC (Security Trustee) Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including book debts, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

31 July 2023	Accounts for a dormant company made up to 31 March 2023 (6 pages)
20 June 2023	Confirmation statement made on 20 June 2023 with updates (5 pages)
3 October 2022	Accounts for a dormant company made up to 31 March 2022 (6 pages)
20 June 2022	Confirmation statement made on 20 June 2022 with updates (5 pages)
25 August 2021	Accounts for a dormant company made up to 31 March 2021 (6 pages)
21 June 2021	Confirmation statement made on 21 June 2021 with updates (3 pages)
29 March 2021	Full accounts made up to 31 March 2020 (13 pages)
3 July 2020	Confirmation statement made on 21 June 2020 with updates (5 pages)
17 December 2019	Full accounts made up to 31 March 2019 (15 pages)
26 June 2019	Confirmation statement made on 21 June 2019 with updates (4 pages)
13 February 2019	Satisfaction of charge 1 in full (1 page)
15 November 2018	Full accounts made up to 31 March 2018 (29 pages)
2 November 2018	Statement of company's objects (2 pages)
2 November 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
26 June 2018	Confirmation statement made on 21 June 2018 with updates (5 pages)
11 May 2018	Termination of appointment of Marcus Campbell Geddes as a director on 9 May 2018 (1 page)
9 May 2018	Appointment of Ls Director Limited as a director on 9 May 2018 (2 pages)
9 May 2018	Appointment of Land Securities Management Services Limited as a director on 9 May 2018 (2 pages)
9 May 2018	Termination of appointment of Nicholas Keith Bates as a director on 9 May 2018 (1 page)
20 April 2018	Change of details for Land Securities Management Limited as a person with significant control on 12 April 2018 (2 pages)
20 April 2018	Termination of appointment of Jonathan Paul White as a director on 12 April 2018 (1 page)
20 April 2018	Cessation of Frogmore Real Estate Partners, L.P. as a person with significant control on 12 April 2018 (1 page)
20 April 2018	Termination of appointment of Paul Baron Bray as a director on 12 April 2018 (1 page)
20 April 2018	Termination of appointment of Timothy Kennar Allibone as a director on 12 April 2018 (1 page)
1 December 2017	Full accounts made up to 31 March 2017 (27 pages)
1 December 2017	Full accounts made up to 31 March 2017 (27 pages)
5 July 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
5 July 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
4 July 2017	Notification of Land Securities Management Limited as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Frogmore Real Estate Partners, L.P. as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Frogmore Real Estate Partners, L.P. as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Land Securities Management Limited as a person with significant control on 6 April 2016 (2 pages)
3 April 2017	Appointment of Mr Timothy Kennar Allibone as a director on 31 March 2017 (2 pages)
3 April 2017	Termination of appointment of Eric George Oliver Roseman as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Eric George Oliver Roseman as a director on 31 March 2017 (1 page)
3 April 2017	Appointment of Mr Timothy Kennar Allibone as a director on 31 March 2017 (2 pages)
24 February 2017	Satisfaction of charge 2 in full (4 pages)
24 February 2017	Satisfaction of charge 3 in full (4 pages)
24 February 2017	Satisfaction of charge 3 in full (4 pages)
24 February 2017	Satisfaction of charge 2 in full (4 pages)
12 January 2017	Director's details changed for Mr Marcus Campbell Geddes on 11 January 2017 (2 pages)
12 January 2017	Director's details changed for Mr Marcus Campbell Geddes on 11 January 2017 (2 pages)
11 January 2017	Director's details changed for Mr Martin Richard Worthington on 11 January 2017 (2 pages)
11 January 2017	Director's details changed for Mr Nicholas Keith Bates on 11 January 2017 (2 pages)
11 January 2017	Director's details changed for Mr Martin Richard Worthington on 11 January 2017 (2 pages)
11 January 2017	Director's details changed for Mr Nicholas Keith Bates on 11 January 2017 (2 pages)
10 January 2017	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 (1 page)
10 January 2017	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 (1 page)
10 January 2017	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 (1 page)
10 January 2017	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 (1 page)
28 November 2016	Full accounts made up to 31 March 2016 (26 pages)
28 November 2016	Full accounts made up to 31 March 2016 (26 pages)
14 July 2016	Termination of appointment of Christopher Marshall Gill as a director on 14 July 2016 (1 page)
14 July 2016	Termination of appointment of Christopher Marshall Gill as a director on 14 July 2016 (1 page)
4 July 2016	Appointment of Mr Martin Richard Worthington as a director on 1 July 2016 (2 pages)
4 July 2016	Appointment of Mr Martin Richard Worthington as a director on 1 July 2016 (2 pages)
22 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1,000 (10 pages)
22 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1,000 (10 pages)
31 December 2015	Full accounts made up to 31 March 2015 (11 pages)
31 December 2015	Full accounts made up to 31 March 2015 (11 pages)
22 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1,000 (10 pages)
22 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1,000 (10 pages)
14 October 2014	Full accounts made up to 31 March 2014 (10 pages)
14 October 2014	Full accounts made up to 31 March 2014 (10 pages)
25 September 2014	Director's details changed for Mr Paul Baron Bray on 20 September 2014 (3 pages)
25 September 2014	Director's details changed for Mr Paul Baron Bray on 20 September 2014 (3 pages)
25 September 2014	Director's details changed for Mr Eric George Oliver Roseman on 20 September 2014 (3 pages)
25 September 2014	Director's details changed for Mr Jonathan Paul White on 20 September 2014 (3 pages)
25 September 2014	Director's details changed for Mr Jonathan Paul White on 20 September 2014 (3 pages)
25 September 2014	Director's details changed for Mr Eric George Oliver Roseman on 20 September 2014 (3 pages)
16 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1,000 (10 pages)
16 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1,000 (10 pages)
27 March 2014	Appointment of Mr Nicholas Keith Bates as a director (2 pages)
27 March 2014	Appointment of Mr Nicholas Keith Bates as a director (2 pages)
27 March 2014	Termination of appointment of Timothy Allibone as a director (1 page)
27 March 2014	Termination of appointment of Timothy Allibone as a director (1 page)
20 December 2013	Termination of appointment of Scott Parsons as a director (1 page)
20 December 2013	Termination of appointment of Scott Parsons as a director (1 page)
9 October 2013	Section 519 (2 pages)
9 October 2013	Section 519 (2 pages)
2 October 2013	Full accounts made up to 31 March 2013 (21 pages)
2 October 2013	Full accounts made up to 31 March 2013 (21 pages)
16 August 2013	Appointment of Mr Marcus Campbell Geddes as a director (2 pages)
16 August 2013	Appointment of Mr Marcus Campbell Geddes as a director (2 pages)
29 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (10 pages)
29 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (10 pages)
17 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 January 2013	Memorandum and Articles of Association (18 pages)
17 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 January 2013	Memorandum and Articles of Association (18 pages)
22 November 2012	Particulars of a mortgage or charge / charge no: 2 (15 pages)
22 November 2012	Particulars of a mortgage or charge / charge no: 3 (14 pages)
22 November 2012	Particulars of a mortgage or charge / charge no: 2 (15 pages)
22 November 2012	Particulars of a mortgage or charge / charge no: 3 (14 pages)
3 October 2012	Full accounts made up to 31 March 2012 (20 pages)
3 October 2012	Full accounts made up to 31 March 2012 (20 pages)
18 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (10 pages)
18 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (10 pages)
2 May 2012	Director's details changed for Mr Christopher Marshall Gill on 30 March 2012 (2 pages)
2 May 2012	Director's details changed for Mr Christopher Marshall Gill on 30 March 2012 (2 pages)
18 April 2012	Director's details changed for Mr Timothy Kennar Allibone on 30 March 2012 (2 pages)
18 April 2012	Director's details changed for Mr Timothy Kennar Allibone on 30 March 2012 (2 pages)
12 April 2012	Director's details changed for Mr Scott Cameron Parsons on 30 March 2012 (2 pages)
12 April 2012	Director's details changed for Mr Scott Cameron Parsons on 30 March 2012 (2 pages)
19 March 2012	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
19 March 2012	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
16 March 2012	Termination of appointment of Adrian De Souza as a secretary (1 page)
16 March 2012	Termination of appointment of Adrian De Souza as a secretary (1 page)
10 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (10 pages)
10 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (10 pages)
31 August 2011	Full accounts made up to 31 March 2011 (20 pages)
31 August 2011	Full accounts made up to 31 March 2011 (20 pages)
18 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
18 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
6 June 2011	Appointment of Mr Timothy Kennar Allibone as a director (2 pages)
6 June 2011	Termination of appointment of Richard Linnell as a director (1 page)
6 June 2011	Appointment of Mr Timothy Kennar Allibone as a director (2 pages)
6 June 2011	Termination of appointment of Richard Linnell as a director (1 page)
25 January 2011	Appointment of Adrian Michael De Souza as a secretary (3 pages)
25 January 2011	Termination of appointment of Christine Shaw as a secretary (2 pages)
25 January 2011	Appointment of Adrian Michael De Souza as a secretary (3 pages)
25 January 2011	Termination of appointment of Christine Shaw as a secretary (2 pages)
24 November 2010	Full accounts made up to 31 March 2010 (21 pages)
24 November 2010	Full accounts made up to 31 March 2010 (21 pages)
25 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (19 pages)
25 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (19 pages)
17 August 2010	Termination of appointment of Marc Cadwaladr as a director (2 pages)
17 August 2010	Appointment of Scott Cameron Parsons as a director (3 pages)
17 August 2010	Appointment of Scott Cameron Parsons as a director (3 pages)
17 August 2010	Termination of appointment of Marc Cadwaladr as a director (2 pages)
1 March 2010	Appointment of Richard Frank Hilary Linnell as a director (3 pages)
1 March 2010	Appointment of Richard Frank Hilary Linnell as a director (3 pages)
26 February 2010	Termination of appointment of Jonathan Evans as a director (2 pages)
26 February 2010	Termination of appointment of Jonathan Evans as a director (2 pages)
7 December 2009	Full accounts made up to 31 March 2009 (9 pages)
7 December 2009	Full accounts made up to 31 March 2009 (9 pages)
28 September 2009	Return made up to 17/09/09; full list of members (5 pages)
28 September 2009	Return made up to 17/09/09; full list of members (5 pages)
7 September 2009	Director appointed jonathan charles fennell evans (3 pages)
7 September 2009	Appointment terminated director richard linnell (1 page)
7 September 2009	Director appointed jonathan charles fennell evans (3 pages)
7 September 2009	Appointment terminated director richard linnell (1 page)
6 June 2009	Secretary's change of particulars / christine shaw / 22/12/2008 (1 page)
6 June 2009	Secretary's change of particulars / christine shaw / 22/12/2008 (1 page)
10 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
10 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
29 January 2009	Full accounts made up to 31 March 2008 (19 pages)
29 January 2009	Full accounts made up to 31 March 2008 (19 pages)
4 November 2008	Director appointed marc peter cadwaladr (2 pages)
4 November 2008	Director appointed marc peter cadwaladr (2 pages)
24 October 2008	Appointment terminated director marc cadwaladr (1 page)
24 October 2008	Appointment terminated director david holt (1 page)
24 October 2008	Appointment terminated director david holt (1 page)
24 October 2008	Appointment terminated director marc cadwaladr (1 page)
9 October 2008	Return made up to 17/09/08; full list of members (10 pages)
9 October 2008	Return made up to 17/09/08; full list of members (10 pages)
6 August 2008	Secretary appointed christine ann shaw (2 pages)
6 August 2008	Appointment terminated secretary peter dudgeon (1 page)
6 August 2008	Secretary appointed christine ann shaw (2 pages)
6 August 2008	Appointment terminated secretary peter dudgeon (1 page)
19 June 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
19 June 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
21 May 2008	Director appointed marc peter cadwaladr (2 pages)
21 May 2008	Director appointed marc peter cadwaladr (2 pages)
17 March 2008	Director's change of particulars / jonathan white / 12/03/2008 (1 page)
17 March 2008	Director's change of particulars / jonathan white / 12/03/2008 (1 page)
18 December 2007	Accounting reference date shortened from 30/09/08 to 31/03/08 (1 page)
18 December 2007	Accounting reference date shortened from 30/09/08 to 31/03/08 (1 page)
17 December 2007	New director appointed (3 pages)
17 December 2007	New director appointed (3 pages)
17 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
17 December 2007	New director appointed (3 pages)
17 December 2007	New director appointed (3 pages)
17 December 2007	Ad 06/12/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
17 December 2007	New director appointed (3 pages)
17 December 2007	Ad 06/12/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
17 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
17 December 2007	New director appointed (3 pages)
11 December 2007	Registered office changed on 11/12/07 from: lacon house theobalds road london WC1X 8RW (1 page)
11 December 2007	New director appointed (3 pages)
11 December 2007	Director resigned (1 page)
11 December 2007	New director appointed (2 pages)
11 December 2007	Director resigned (1 page)
11 December 2007	New director appointed (3 pages)
11 December 2007	Registered office changed on 11/12/07 from: lacon house theobalds road london WC1X 8RW (1 page)
11 December 2007	New director appointed (3 pages)
11 December 2007	Secretary resigned (1 page)
11 December 2007	New secretary appointed (3 pages)
11 December 2007	Secretary resigned (1 page)
11 December 2007	New director appointed (2 pages)
11 December 2007	New director appointed (3 pages)
11 December 2007	New secretary appointed (3 pages)
29 November 2007	Memorandum and Articles of Association (6 pages)
29 November 2007	Memorandum and Articles of Association (6 pages)
22 November 2007	Company name changed shelfco (no. 3489) LIMITED\certificate issued on 22/11/07 (3 pages)
22 November 2007	Company name changed shelfco (no. 3489) LIMITED\certificate issued on 22/11/07 (3 pages)
17 September 2007	Incorporation (24 pages)
17 September 2007	Incorporation (24 pages)

Oriana Gp Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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