| Company Name | Oriana Residential Nominee No.3 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09637970 |
| 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
| 25 June 2017 | Confirmation statement made on 15 June 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) |
| 24 January 2017 | Director's details changed for Mr Marcus Campbell Geddes on 11 January 2017 (2 pages) |
| 24 January 2017 | Secretary's details changed for Ls Company Secretaries Limited on 11 January 2017 (1 page) |
| 11 January 2017 | Accounts for a dormant company made up to 31 March 2016 (4 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) |
| 28 December 2016 | Previous accounting period shortened from 30 June 2016 to 31 March 2016 (3 pages) |
| 21 July 2016 | Appointment of Mr Martin Richard Worthington as a director on 1 July 2016 (2 pages) |
| 21 July 2016 | Termination of appointment of Christopher Marshall Gill as a director on 14 July 2016 (1 page) |
| 29 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 15 June 2015 | Incorporation Statement of capital on 2015-06-15
|