ORIANA NOMINEE NO. 2 LIMITED - LONDON
Company Profile | Company Filings |
Overview
ORIANA NOMINEE NO. 2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ORIANA NOMINEE NO. 2 LIMITED was incorporated 16 years ago on 17/09/2007 and has the registered number: 06371953. The accounts status is DORMANT.
ORIANA NOMINEE NO. 2 LIMITED was incorporated 16 years ago on 17/09/2007 and has the registered number: 06371953. The accounts status is DORMANT.
ORIANA NOMINEE NO. 2 LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2018 |
Registered Office
100 VICTORIA STREET
LONDON
SW1E 5JL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LAND SECURITIES MANAGEMENT SERVICES LIMITED | Corporate Director | 2018-05-09 | CURRENT | ||
LS DIRECTOR LIMITED | Corporate Director | 2018-05-09 | CURRENT | ||
LS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2012-02-20 | CURRENT | ||
MR MARTIN RICHARD WORTHINGTON | May 1978 | British | Director | 2016-07-01 | CURRENT |
ADRIAN MICHAEL DE SOUZA | Secretary | 2011-01-08 UNTIL 2012-02-20 | RESIGNED | ||
MS CHRISTINE ANN SHAW | Jul 1953 | Secretary | 2008-07-29 UNTIL 2011-01-08 | RESIGNED | |
MR PETER MAXWELL DUDGEON | Jun 1955 | British | Secretary | 2007-11-22 UNTIL 2008-07-29 | RESIGNED |
MARC PETER CADWALADR | Jul 1972 | British | Director | 2008-10-20 UNTIL 2010-08-10 | RESIGNED |
DAVID LESLIE FRANK HOLT | Dec 1958 | United Kingdom | Director | 2007-12-06 UNTIL 2008-10-20 | RESIGNED |
MR CHRISTOPHER MARSHALL GILL | Jul 1958 | British | Director | 2007-12-06 UNTIL 2016-07-14 | RESIGNED |
MR MARCUS CAMPBELL GEDDES | Aug 1975 | British | Director | 2013-07-18 UNTIL 2018-05-09 | RESIGNED |
MARC PETER CADWALADR | Jul 1972 | British | Director | 2008-04-25 UNTIL 2008-10-20 | RESIGNED |
MR JONATHAN CHARLES FENNELL EVANS | Aug 1963 | British | Director | 2009-09-03 UNTIL 2010-02-24 | RESIGNED |
MR TIMOTHY KENNAR ALLIBONE | Mar 1972 | British | Director | 2011-02-25 UNTIL 2014-03-25 | RESIGNED |
MR PAUL BARON BRAY | Jul 1965 | British | Director | 2007-12-06 UNTIL 2018-04-12 | RESIGNED |
MR NICHOLAS KEITH BATES | Aug 1962 | British | Director | 2014-03-25 UNTIL 2018-05-09 | RESIGNED |
MR RICHARD FRANK HILARY LINNELL | Jan 1958 | British | Director | 2007-12-06 UNTIL 2009-09-03 | RESIGNED |
MR TIMOTHY KENNAR ALLIBONE | Mar 1972 | British | Director | 2017-03-31 UNTIL 2018-04-12 | RESIGNED |
MR SCOTT CAMERON PARSONS | Jun 1969 | British | Director | 2010-08-10 UNTIL 2013-12-05 | RESIGNED |
MR ERIC GEORGE OLIVER ROSEMAN | May 1949 | British | Director | 2007-12-06 UNTIL 2017-03-31 | RESIGNED |
MR JONATHAN PAUL WHITE | Jul 1951 | British | Director | 2007-12-06 UNTIL 2018-04-12 | RESIGNED |
MR RICHARD FRANK HILARY LINNELL | Jan 1958 | British | Director | 2010-02-24 UNTIL 2011-02-25 | RESIGNED |
EPS SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-09-17 UNTIL 2007-11-22 | RESIGNED | ||
MIKJON LIMITED | Corporate Nominee Director | 2007-09-17 UNTIL 2007-11-22 | RESIGNED | ||
LAND SECURITIES MANAGEMENT SERVICES LIMITED | Corporate Director | 2007-11-22 UNTIL 2007-12-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Oriana Gp Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |