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Name

Oriana Residential Nominee NO.1 Limited
Address
100 Victoria Street
London
SW1E 5JL
VAT ID no VAT ID available
Company No. 09452153 Show on Companies House
Company Register StatusDissolved
Incorporation Date21 February 2015
AccountsDORMANT
last accounts made up to 31 March 2020
Sector (SIC)68209 - Rental and operating of own or leased real estate
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Land Securities Spv's Limited Status: Active Notified: 01/03/2019 Companies House Number: 04365195 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Oriana Nominee No.1 Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2019 Companies House Number: 06371952 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Ls Company Secretaries Limited, London, United Kingdom Status: Active Notified: 21/02/2015 Role: Secretary
    Worthington, Martin Richard London, United Kingdom Status: Active Notified: 01/07/2016 Date of Birth: 05/1978 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Bray, Paul Baron London, United Kingdom Status: Ceased Notified: 03/03/2015 Ceased: 12/04/2018 Occupation: Accountant Role: Director Country of Residence: England Nationality: British