Oriana (Hanway St) Limited

Company Name	Oriana (Hanway St) Limited
Company Status	Dissolved
Company Number	06606809
Category	Private Limited Company
Incorporation Date	30 May 2008(15 years, 11 months ago)
Dissolution Date	2 January 2018 (6 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Paul Baron Bray
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2008(same day as company formation)
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	Closed
Appointed	30 May 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11-15 Wigmore Street London W1A 2JZ

Director Name	Mr Marcus Campbell Geddes
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2014(5 years, 7 months after company formation)
Appointment Duration	4 years (closed 02 January 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	Closed
Appointed	25 March 2014(5 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (closed 02 January 2018)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr Martin Richard Worthington
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2016(8 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (closed 02 January 2018)
Role	Accountant
Country of Residence	England
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	Closed
Appointed	31 March 2017(8 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (closed 02 January 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	11-15 Wigmore Street London W1A 2JZ

Secretary Name	LS Company Secretaries Limited (Corporation)
Status	Closed
Appointed	20 February 2012(3 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (closed 02 January 2018)
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr Eric George Oliver Roseman
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11-15 Wigmore Street London W1A 2JZ

Director Name	Mr Christopher Marshall Gill
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2008(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Mr Richard Frank Hilary Linnell
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2008(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	85 Ennerdale Road Kew Richmond Surrey TW9 2DN

Director Name	Mr David Leslie Frank Holt
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2008(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	58 Woodland Gardens London N10 3UA

Secretary Name	Mr Peter Maxwell Dudgeon
Nationality	British
Status	Resigned
Appointed	30 May 2008(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	41 Links Road Epsom Surrey KT17 3PP

Secretary Name	Ms Christine Ann Shaw
Nationality	British
Status	Resigned
Appointed	29 July 2008(2 months 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	Marc Peter Cadwaladr
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2008(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 10 August 2010)
Role	Chartered Accountant
Correspondence Address	41 Bucharest Road Earlsfield London SW18 3AS

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, 3 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(1 year, 9 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, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 January 2014)
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(2 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 January 2014)
Role	Company Director
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Mr Timothy Kennar Allibone
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2011(2 years, 9 months after company formation)
Appointment Duration	3 years (resigned 25 March 2014)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	30 May 2008(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 May 2008(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
Turnover	£146,000
Gross Profit	£108,000
Net Worth	-£5,005,000
Current Liabilities	£12,495,000

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

22 March 2013	Delivered on: 27 March 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from each obligor to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and property k/a 44 oxford street t/no.295817 Fixed security its rights and interests in the rental income any disposal proceeds and any lease repayment proceeds 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

22 March 2013

Delivered on: 27 March 2013
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from each obligor to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H land and property k/a 44 oxford street t/no.295817 Fixed security its rights and interests in the rental income any disposal proceeds and any lease repayment proceeds 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

Filing History

2 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2017	Resolutions RES13 ‐ Application for strike off 06/09/2017 (1 page)
23 October 2017	Resolutions RES13 ‐ Application for strike off 06/09/2017 (1 page)
17 October 2017	First Gazette notice for voluntary strike-off (1 page)
17 October 2017	First Gazette notice for voluntary strike-off (1 page)
4 October 2017	Application to strike the company off the register (3 pages)
4 October 2017	Application to strike the company off the register (3 pages)
21 September 2017	Statement of company's objects (2 pages)
21 September 2017	Statement of company's objects (2 pages)
15 September 2017	Statement of capital following an allotment of shares on 6 September 2017 GBP 3,799,048 (8 pages)
15 September 2017	Statement of capital following an allotment of shares on 6 September 2017 GBP 3,799,048 (8 pages)
13 September 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
13 September 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (6 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	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)
24 February 2017	Satisfaction of charge 1 in full (4 pages)
24 February 2017	Satisfaction of charge 2 in full (4 pages)
24 February 2017	Satisfaction of charge 2 in full (4 pages)
24 February 2017	Satisfaction of charge 1 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	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 (1 page)
11 January 2017	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 (1 page)
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	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 (1 page)
28 November 2016	Full accounts made up to 31 March 2016 (14 pages)
28 November 2016	Full accounts made up to 31 March 2016 (14 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)
4 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1 (9 pages)
4 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1 (9 pages)
31 December 2015	Full accounts made up to 31 March 2015 (15 pages)
31 December 2015	Full accounts made up to 31 March 2015 (15 pages)
10 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1 (9 pages)
10 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1 (9 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 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 Eric George Oliver Roseman 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 Jonathan Paul White on 20 September 2014 (3 pages)
25 September 2014	Director's details changed for Mr Paul Baron Bray on 20 September 2014 (3 pages)
28 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1 (9 pages)
28 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1 (9 pages)
28 March 2014	Termination of appointment of Timothy Allibone as a director (1 page)
28 March 2014	Termination of appointment of Timothy Allibone as a director (1 page)
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)
21 January 2014	Appointment of Mr Marcus Campbell Geddes as a director (2 pages)
21 January 2014	Appointment of Mr Marcus Campbell Geddes as a director (2 pages)
20 January 2014	Termination of appointment of Scott Parsons as a director (1 page)
20 January 2014	Termination of appointment of Scott Parsons as a director (1 page)
20 January 2014	Termination of appointment of Adrian De Souza as a secretary (1 page)
20 January 2014	Termination of appointment of Adrian De Souza as a secretary (1 page)
9 October 2013	Section 519 (2 pages)
9 October 2013	Section 519 (2 pages)
1 October 2013	Full accounts made up to 31 March 2013 (10 pages)
1 October 2013	Full accounts made up to 31 March 2013 (10 pages)
24 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (9 pages)
24 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (9 pages)
27 March 2013	Particulars of a mortgage or charge / charge no: 2 (8 pages)
27 March 2013	Particulars of a mortgage or charge / charge no: 2 (8 pages)
20 March 2013	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
20 March 2013	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
17 January 2013	Memorandum and Articles of Association (18 pages)
17 January 2013	Memorandum and Articles of Association (18 pages)
17 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 November 2012	Particulars of a mortgage or charge / charge no: 1 (15 pages)
22 November 2012	Particulars of a mortgage or charge / charge no: 1 (15 pages)
3 October 2012	Full accounts made up to 31 March 2012 (10 pages)
3 October 2012	Full accounts made up to 31 March 2012 (10 pages)
11 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (9 pages)
11 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (9 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	Secretary's details changed for Adrian Michael De Souza on 30 March 2012 (2 pages)
18 April 2012	Secretary's details changed for Adrian Michael De Souza 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)
31 August 2011	Full accounts made up to 31 March 2011 (10 pages)
31 August 2011	Full accounts made up to 31 March 2011 (10 pages)
14 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (9 pages)
14 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (9 pages)
6 June 2011	Termination of appointment of Richard Linnell as a director (1 page)
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	Appointment of Mr Timothy Kennar Allibone as a director (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)
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)
31 August 2010	Full accounts made up to 31 March 2010 (10 pages)
31 August 2010	Full accounts made up to 31 March 2010 (10 pages)
17 August 2010	Termination of appointment of Marc Cadwaladr as a director (2 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)
22 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (18 pages)
22 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (18 pages)
1 March 2010	Appointment of Richard Frank Hilary Linnel as a director (3 pages)
1 March 2010	Appointment of Richard Frank Hilary Linnel 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)
9 January 2010	Full accounts made up to 31 March 2009 (10 pages)
9 January 2010	Full accounts made up to 31 March 2009 (10 pages)
7 September 2009	Appointment terminated director richard linnell (1 page)
7 September 2009	Appointment terminated director richard linnell (1 page)
7 September 2009	Director appointed jonathan charles fennell evans (3 pages)
7 September 2009	Director appointed jonathan charles fennell evans (3 pages)
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)
3 June 2009	Return made up to 30/05/09; full list of members (5 pages)
3 June 2009	Secretary's change of particulars / christine shaw / 22/12/2008 (1 page)
3 June 2009	Return made up to 30/05/09; full list of members (5 pages)
3 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 (17 pages)
10 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 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 david holt (1 page)
24 October 2008	Appointment terminated director david holt (1 page)
6 August 2008	Secretary appointed christine ann shaw (2 pages)
6 August 2008	Appointment terminated secretary peter dudgeon (1 page)
6 August 2008	Appointment terminated secretary peter dudgeon (1 page)
6 August 2008	Secretary appointed christine ann shaw (2 pages)
9 June 2008	Secretary appointed peter maxwell dudgeon (2 pages)
9 June 2008	Director appointed christopher marshall gill (5 pages)
9 June 2008	Appointment terminated secretary eps secretaries LIMITED (1 page)
9 June 2008	Director appointed david leslie frank holt (5 pages)
9 June 2008	Director appointed christopher marshall gill (5 pages)
9 June 2008	Appointment terminated secretary eps secretaries LIMITED (1 page)
9 June 2008	Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page)
9 June 2008	Appointment terminated director mikjon LIMITED (1 page)
9 June 2008	Director appointed david leslie frank holt (5 pages)
9 June 2008	Director appointed richard frank hilary linnell (2 pages)
9 June 2008	Secretary appointed peter maxwell dudgeon (2 pages)
9 June 2008	Director appointed paul baron bray (5 pages)
9 June 2008	Director appointed richard frank hilary linnell (2 pages)
9 June 2008	Director appointed eric george oliver roseman (5 pages)
9 June 2008	Director appointed jonathan paul white (7 pages)
9 June 2008	Director appointed paul baron bray (5 pages)
9 June 2008	Appointment terminated director mikjon LIMITED (1 page)
9 June 2008	Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page)
9 June 2008	Director appointed jonathan paul white (7 pages)
9 June 2008	Director appointed eric george oliver roseman (5 pages)
30 May 2008	Incorporation (27 pages)
30 May 2008	Incorporation (27 pages)