Oriana Residential Nominee No.2 Limited

Active - Proposal To Strike Off
Incorporated on 21 Feb 2015

Reg Address: 100 Victoria Street, London SW1E 5JL, United Kingdom

Company Number 09452146
Company Status Active - Proposal To Strike Off
Incorporation Date 21 Feb 2015
Total Assets £1
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2020
Accounts Type -
Accounts Next Due 31 Dec 2021
Ruturns Last Made 21 Feb 2016
Ruturns Next Due 21 Mar 2017
Confirmation Statement Last Made 6 Jan 2021
Confirmation Statement Next Due 20 Jan 2022
Average Number of Employees -

Summary The company with name "Oriana Residential Nominee No.2 Limited" is a private limited company and located in 100 Victoria Street, London SW1E 5JL. Oriana Residential Nominee No.2 Limited is currently in active - proposal to strike off status and it was incorporated on 21 Feb 2015 (9 years 7 months 2 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2019
Accounts Period Covered End Date

31 Mar 2020
Total Assets

£1
Total Liabilities

-
Equity

£1 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

£1
Net Assets

£1 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Oriana Residential Nominee No.2 Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	LS DIRECTOR LIMITED	Corporate Director	9 May 2018	-	Resigned 25 Nov 2020
2	LAND SECURITIES MANAGEMENT SERVICES LIMITED	Corporate Director	9 May 2018	-	Resigned 25 Nov 2020
3	Timothy Kennar Allibone	Director	31 Mar 2017	British	Resigned 12 Apr 2018
4	Timothy Kennar Allibone	Director	31 Mar 2017	British	Resigned 12 Apr 2018
5	Martin Richard Worthington	Director	1 Jul 2016	British	Active
6	Eric George Oliver Roseman	Director	3 Mar 2015	British	Resigned 31 Mar 2017
7	Paul Baron Bray	Director	3 Mar 2015	British	Resigned 12 Apr 2018
8	Marcus Campbell Geddes	Director	3 Mar 2015	British	Resigned 9 May 2018
9	Paul Baron Bray	Director	3 Mar 2015	British	Resigned 12 Apr 2018
10	LS COMPANY SECRETARIES LIMITED	Corporate Secretary	21 Feb 2015	-	Active
11	LS DIRECTOR LIMITED	Corporate Director	21 Feb 2015	-	Resigned 3 Mar 2015
12	Christopher Marshall Gill	Director	21 Feb 2015	British	Resigned 14 Jul 2016
13	LAND SECURITIES MANAGEMENT SERVICES LIMITED	Corporate Director	21 Feb 2015	-	Resigned 3 Mar 2015

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Land Securities Spv's Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	1 Mar 2019	-	Active
2	Oriana Nominee No.1 Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Ceased 1 Mar 2019

Latest Filing Activity

List of company filings like confirmation statements, accounts for Oriana Residential Nominee No.2 Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	16 Mar 2021	Download PDF 1 Pages
2	Confirmation Statement - Updates	6 Jan 2021	Download PDF 5 Pages
3	Gazette - Notice Voluntary	15 Dec 2020	Download PDF 1 Pages
4	Dissolution - Application Strike Off Company	3 Dec 2020	Download PDF 1 Pages
5	Officers - Termination Director Company With Name Termination Date	1 Dec 2020	Download PDF 1 Pages
6	Officers - Termination Director Company With Name Termination Date	1 Dec 2020	Download PDF 1 Pages
7	Accounts - Dormant	30 Jun 2020	Download PDF 6 Pages
8	Confirmation Statement - Updates	6 Jan 2020	Download PDF 4 Pages
9	Accounts - Dormant	9 Dec 2019	Download PDF 6 Pages
10	Persons With Significant Control - Notification Of A Person With Significant Control	5 Mar 2019	Download PDF 2 Pages
11	Persons With Significant Control - Cessation Of A Person With Significant Control	5 Mar 2019	Download PDF 1 Pages
12	Confirmation Statement - Updates	11 Feb 2019	Download PDF 4 Pages
13	Accounts - Dormant	2 Nov 2018	Download PDF 4 Pages
14	Resolution	2 Nov 2018	Download PDF 27 Pages
15	Change Of Constitution - Statement Of Companys Objects	2 Nov 2018	Download PDF 2 Pages
16	Officers - Appoint Corporate Director Company With Name Date	10 May 2018	Download PDF 2 Pages
17	Officers - Appoint Corporate Director Company With Name Date	10 May 2018	Download PDF 2 Pages
18	Officers - Termination Director Company With Name Termination Date	9 May 2018	Download PDF 1 Pages
19	Officers - Termination Director Company With Name Termination Date	26 Apr 2018	Download PDF 1 Pages
20	Officers - Termination Director Company With Name Termination Date	25 Apr 2018	Download PDF 1 Pages
21	Confirmation Statement - Updates	12 Feb 2018	Download PDF 4 Pages
22	Accounts - Dormant	1 Dec 2017	Download PDF 4 Pages
23	Officers - Termination Director Company With Name Termination Date	3 Apr 2017	Download PDF 1 Pages
24	Officers - Appoint Person Director Company With Name Date	3 Apr 2017	Download PDF 2 Pages
25	Confirmation Statement - Updates	27 Feb 2017	Download PDF 7 Pages
26	Officers - Change Person Director Company With Change Date	12 Jan 2017	Download PDF 2 Pages
27	Officers - Change Person Director Company With Change Date	11 Jan 2017	Download PDF 2 Pages
28	Officers - Change Corporate Secretary Company With Change Date	10 Jan 2017	Download PDF 1 Pages
29	Address - Change Registered Office Company With Date Old New	10 Jan 2017	Download PDF 1 Pages
30	Accounts - Dormant	28 Nov 2016	Download PDF 4 Pages
31	Officers - Termination Director Company With Name Termination Date	14 Jul 2016	Download PDF 1 Pages
32	Officers - Appoint Person Director Company With Name Date	4 Jul 2016	Download PDF 2 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	22 Feb 2016	Download PDF 7 Pages
34	Accounts - Change Account Reference Date Company Current Extended	5 Aug 2015	Download PDF 1 Pages
35	Resolution	1 Apr 2015	Download PDF 28 Pages
36	Officers - Termination Director Company With Name Termination Date	1 Apr 2015	Download PDF 2 Pages
37	Officers - Termination Director Company With Name Termination Date	1 Apr 2015	Download PDF 2 Pages
38	Officers - Appoint Person Director Company With Name Date	1 Apr 2015	Download PDF 3 Pages
39	Officers - Appoint Person Director Company With Name Date	1 Apr 2015	Download PDF 3 Pages
40	Officers - Appoint Person Director Company With Name Date	1 Apr 2015	Download PDF 3 Pages
41	Incorporation - Company	21 Feb 2015	Download PDF 38 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	20 Fenchurch Street Developer Limited Mutual People: Martin Richard Worthington	Active - Proposal To Strike Off
2	20 Fenchurch Street Nominee No. 2 Limited Mutual People: Martin Richard Worthington	Active
3	20 Fenchurch Street Nominee No.1 Limited Mutual People: Martin Richard Worthington	Active
4	20 Fenchurch Street (Gp) Limited Mutual People: Martin Richard Worthington	Active
5	Westgate Oxford Alliance Gp Limited Mutual People: Martin Richard Worthington	Active
6	Westgate Oxford Alliance Nominee No.1 Limited Mutual People: Martin Richard Worthington	Active
7	Westgate Oxford Alliance Nominee No.2 Limited Mutual People: Martin Richard Worthington	Active
8	Nova Estate Management Company Limited Mutual People: Martin Richard Worthington	Active
9	Land Securities Capital Markets Plc Mutual People: Martin Richard Worthington	Active
10	Ls Oval Limited Mutual People: Martin Richard Worthington	Active
11	Mayfield Poulton Limited Mutual People: Martin Richard Worthington	Active
12	Mayfield Medlock Limited Mutual People: Martin Richard Worthington	Active
13	Mayfield Republic Limited Mutual People: Martin Richard Worthington	Active
14	Ls Property Finance Company Limited Mutual People: Martin Richard Worthington	Active
15	Ls Rome Limited Mutual People: Martin Richard Worthington	Active
16	Ls Company 26 Limited Mutual People: Martin Richard Worthington	Active
17	Ls Myo The Forge Limited Mutual People: Martin Richard Worthington	Active
18	Ls Company 30 Limited Mutual People: Martin Richard Worthington	Active
19	Ls New Street Square Investments Limited Mutual People: Martin Richard Worthington	Active
20	Ls Company 31 Limited Mutual People: Martin Richard Worthington	Active
21	Ls Company 32 Limited Mutual People: Martin Richard Worthington	Active
22	Ls Company 33 Limited Mutual People: Martin Richard Worthington	Active
23	Ls Company 34 Limited Mutual People: Martin Richard Worthington	Active
24	Ls Company 35 Limited Mutual People: Martin Richard Worthington	Active
25	Ls Company 38 Limited Mutual People: Martin Richard Worthington	Active
26	Ls Company 39 Limited Mutual People: Martin Richard Worthington	Active
27	Ls Ewer Street Limited Mutual People: Martin Richard Worthington	Active
28	Land Securities (Finance) Limited Mutual People: Martin Richard Worthington	Active
29	Oriana Gp Limited Mutual People: Martin Richard Worthington	Active
30	Land Securities Property Holdings Limited Mutual People: Martin Richard Worthington	Active
31	Land Securities Management Services Limited. Mutual People: Martin Richard Worthington	Active
32	Ls Director Limited Mutual People: Martin Richard Worthington	Active
33	Landsec Investment Services Limited Mutual People: Martin Richard Worthington	Active
34	Ls Company 27 Limited Mutual People: Martin Richard Worthington	Active
35	Ls Company 36 Limited Mutual People: Martin Richard Worthington	Active
36	Ls Company 37 Limited Mutual People: Martin Richard Worthington	Active
37	Ls London Holdings One Limited Mutual People: Martin Richard Worthington	Active
38	Ls 25 Lavington Street Developer Limited Mutual People: Martin Richard Worthington	Active
39	Oriana Residential Nominee No.1 Limited Mutual People: Martin Richard Worthington	Active - Proposal To Strike Off
40	Watchmaker Finance Limited Mutual People: Martin Richard Worthington	Liquidation
41	Ls Easton Park Development Limited Mutual People: Martin Richard Worthington	Active
42	Qam Nominee No 2 Limited Mutual People: Martin Richard Worthington	dissolved
43	Qam Nominee No 1 Limited Mutual People: Martin Richard Worthington	dissolved
44	X-Leisure (Boldon) Limited Mutual People: LS COMPANY SECRETARIES LIMITED	Active