Oriana Residential Nominee No.4 Limited

Company Name	Oriana Residential Nominee No.4 Limited
Company Status	Dissolved
Company Number	09637906
Category	Private Limited Company
Incorporation Date	15 June 2015(8 years, 10 months ago)
Dissolution Date	2 July 2019 (4 years, 9 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 Martin Richard Worthington
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2016(1 year after company formation)
Appointment Duration	3 years (closed 02 July 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	100 Victoria Street London SW1E 5JL

Secretary Name	LS Company Secretaries Limited (Corporation)
Status	Closed
Appointed	15 June 2015(same day as company formation)
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Land Securities Management Services Limited (Corporation)
Status	Closed
Appointed	09 May 2018(2 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (closed 02 July 2019)
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	LS Director Limited (Corporation)
Status	Closed
Appointed	09 May 2018(2 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (closed 02 July 2019)
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	15 June 2015(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Strand London Greater London WC2N 5AF

Director Name	Mr Eric George Oliver Roseman
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2015(same day as company formation)
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	15 June 2015(same day as company formation)
Role	Accountant
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	Resigned
Appointed	15 June 2015(same day as company formation)
Role	Chartered Surveyor
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	Resigned
Appointed	31 March 2017(1 year, 9 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

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

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

2 July 2019	Final Gazette dissolved via voluntary strike-off (1 page)
16 April 2019	First Gazette notice for voluntary strike-off (1 page)
9 April 2019	Resolutions RES13 ‐ Re-strike off 28/03/2019 (1 page)
4 April 2019	Application to strike the company off the register (3 pages)
5 March 2019	Notification of Land Securities Spv's Limited as a person with significant control on 1 March 2019 (2 pages)
5 March 2019	Cessation of Oriana Nominee No.1 Limited as a person with significant control on 1 March 2019 (1 page)
2 November 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
2 November 2018	Statement of company's objects (2 pages)
1 November 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
18 June 2018	Confirmation statement made on 15 June 2018 with updates (4 pages)
10 May 2018	Appointment of Land Securities Management Services Limited as a director on 9 May 2018 (2 pages)
10 May 2018	Appointment of Ls Director Limited as a director on 9 May 2018 (2 pages)
9 May 2018	Termination of appointment of Marcus Campbell Geddes as a director on 9 May 2018 (1 page)
26 April 2018	Termination of appointment of Timothy Kennar Allibone as a director on 12 April 2018 (1 page)
25 April 2018	Termination of appointment of Paul Baron Bray as a director on 12 April 2018 (1 page)
1 December 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
25 June 2017	Confirmation statement made on 15 June 2017 with updates (6 pages)
25 June 2017	Confirmation statement made on 15 June 2017 with updates (6 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)
3 April 2017	Appointment of Mr Timothy Kennar Allibone as a director on 31 March 2017 (2 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 Martin Richard Worthington on 11 January 2017 (2 pages)
10 January 2017	Registered office address changed from 5 Strand London Greater London WC2N 5AF United Kingdom 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 Greater London WC2N 5AF United Kingdom 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)
9 January 2017	Accounts for a dormant company made up to 31 March 2016 (4 pages)
9 January 2017	Accounts for a dormant company made up to 31 March 2016 (4 pages)
15 December 2016	Previous accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
15 December 2016	Previous accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
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)
27 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (7 pages)
27 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (7 pages)
15 June 2015	Incorporation Statement of capital on 2015-06-15 GBP 1 (39 pages)
15 June 2015	Incorporation Statement of capital on 2015-06-15 GBP 1 (39 pages)

Oriana Residential Nominee No.4 Limited

Business Activity

Directors

Location

Accounts

Filing History

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