ORIANA NOMINEE NO. 1 LIMITED
Company is dissolved
General Information
NAME
ORIANA NOMINEE NO. 1 LIMITED
COMPANY NUMBER
06371952
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
17/09/2007
(15 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/06/2019
ACCOUNTS MADE UP TO
31/03/2018
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
17/09/2007
23/11/2007
SHELFCO (NO. 3491) LIMITED
LONDON
SW1E 5JL
West Building
100 Victoria Street
London
SW1E 5JL
Credit Risk Overview
Want to learn more about ORIANA NOMINEE NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2023 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
| 26/04/2023 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 26/04/2023 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
Credit Risk Overview
Want to learn more about ORIANA NOMINEE NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ORIANA NOMINEE NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ORIANA NOMINEE NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 89 Past: 771 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 100 Past: 764 |
View Report |
|
Born in Jun 1955 |
Resigned | Secretary |
Current: 13 Past: 1001 |
View Report |
|
Born in Jul 1965 |
Resigned | Director |
Current: 47 Past: 38 |
View Report |
|
Born in Jul 1958 |
Resigned | Director |
Current: 0 Past: 163 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2023 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
| 26/04/2023 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 26/04/2023 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
| 26/04/2023 | New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
| 20/04/2023 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 20/04/2023 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
| 20/04/2023 | New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
| 02/07/2019 | New Confirmation Statement filed |
| 06/11/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 28/05/2018 | LAND SECURITIES MANAGEMENT SERVICES LIMITED (924621824) has left the board |
| 28/05/2018 | LS DIRECTOR LIMITED (924621821) has left the board |
| 28/05/2018 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
| 28/05/2018 | New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
| 14/05/2018 | Marcus Campbell Geddes (918062957) has left the board |
| 14/05/2018 | Nicholas Keith Bates (905825798) has left the board |
| 14/05/2018 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (924621824) Appointed |
| 14/05/2018 | New Board Member LS DIRECTOR LIMITED (924621821) Appointed |
| 24/04/2018 | Jonathan Paul White (900424312) has left the board |
| 24/04/2018 | Timothy Kennar Allibone (913623514) has left the board |
| 24/04/2018 | Paul Baron Bray (909884048) has left the board |
| 12/12/2017 | New Accounts filed |
| 05/07/2017 | New Annual Return filed |
| 12/04/2017 | Timothy Kennar Allibone (922843291) has left the board |
| 12/04/2017 | New Board Member Timothy Kennar Allibone (913623514) Appointed |
| 05/04/2017 | Eric George Oliver Roseman (903150916) has left the board |
| 05/04/2017 | New Board Member Timothy Kennar Allibone (922843291) Appointed |
| 12/01/2017 | Change in Reg. Office |
| 04/12/2016 | New Accounts filed |
| 18/07/2016 | Christopher Marshall Gill (913382502) has left the board |
| 06/07/2016 | New Board Member Martin Richard Worthington (920965306) Appointed |
| 26/06/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 26/07/2015 | New Annual Return filed |
| 01/07/2015 | LS COMPANY SECRETARIES LIMITED (916761972) has left the board |
| 01/07/2015 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 20/10/2014 | New Accounts filed |
| 21/07/2014 | New Annual Return filed |
| 31/03/2014 | Timothy Kennar Allibone (913623514) has left the board |
| 31/03/2014 | New Board Member Nicholas Keith Bates (905825798) Appointed |
| 24/12/2013 | Scott Cameron Parsons (911167123) has left the board |
| 08/10/2013 | New Accounts filed |
| 20/08/2013 | New Board Member Marcus Campbell Geddes (918062957) Appointed |
| 02/08/2013 | New Annual Return filed |
| 09/10/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
