ORIANA GP LIMITED - LONDON


Company Profile Company Filings

Overview

ORIANA GP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ORIANA GP LIMITED was incorporated 16 years ago on 17/09/2007 and has the registered number: 06371951. The accounts status is DORMANT and accounts are next due on 31/12/2024.

ORIANA GP LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

100 VICTORIA STREET
LONDON
SW1E 5JL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SHELFCO (NO. 3489) LIMITED (until 22/11/2007)

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LS DIRECTOR LIMITED Corporate Director 2018-05-09 CURRENT
LAND SECURITIES MANAGEMENT SERVICES LIMITED Corporate Director 2018-05-09 CURRENT
MR MARTIN RICHARD WORTHINGTON May 1978 British Director 2016-07-01 CURRENT
LS COMPANY SECRETARIES LIMITED Corporate Secretary 2012-02-20 CURRENT
MR JONATHAN CHARLES FENNELL EVANS Aug 1963 British Director 2009-09-03 UNTIL 2010-02-24 RESIGNED
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
DAVID LESLIE FRANK HOLT Dec 1958 United Kingdom Director 2007-11-22 UNTIL 2008-10-20 RESIGNED
MIKJON LIMITED Corporate Nominee Director 2007-09-17 UNTIL 2007-11-22 RESIGNED
MARC PETER CADWALADR Jul 1972 British Director 2008-10-20 UNTIL 2010-08-10 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
MARC PETER CADWALADR Jul 1972 British Director 2008-04-25 UNTIL 2008-10-20 RESIGNED
EPS SECRETARIES LIMITED Corporate Nominee Secretary 2007-09-17 UNTIL 2007-11-22 RESIGNED
MR MARCUS CAMPBELL GEDDES Aug 1975 British Director 2013-07-18 UNTIL 2018-05-09 RESIGNED
MR CHRISTOPHER MARSHALL GILL Jul 1958 British Director 2007-11-22 UNTIL 2016-07-14 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 2007-11-22 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

Persons with Significant Control

Name Active from Born Address Level of control
Frogmore Real Estate Partners, L.P. 2016-04-06 - 2018-04-12 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Land Securities Management Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAND SECURITIES CONSULTING LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
LANDSCAPE SOFTWARE LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
CENTRAL DISTRICT ALLIANCE LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
LANDSEC 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
HOTEL (PL PROPERTY) HOLDING LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
LS ONC HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
ORIANA NOMINEE NO. 1 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ORIANA NOMINEE NO. 2 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LAND SECURITIES MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
HNJV LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
EMPRESS STATE NOMINEE NO 2 LIMITED LONDON Dissolved... MICRO ENTITY 74990 - Non-trading company
EMPRESS STATE GP LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
EMPRESS STATE NOMINEE NO 1 LIMITED LONDON Dissolved... MICRO ENTITY 74990 - Non-trading company
ORIANA (HANWAY ST) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
LS TIMBER SQUARE LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
20 FENCHURCH STREET NOMINEE NO.1 LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
20 FENCHURCH STREET NOMINEE NO. 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
RECORE NOMINEES LIMITED RICHMOND Dissolved... DORMANT 74990 - Non-trading company
RECORE LONDON LLP LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-06-12 31-03-2024 335 equity
ACCOUNTS - Final Accounts preparation 2023-08-01 31-03-2023 335 equity
ACCOUNTS - Final Accounts preparation 2022-10-04 31-03-2022 335 equity
ACCOUNTS - Final Accounts preparation 2021-08-26 31-03-2021 335 equity
ACCOUNTS - Final Accounts preparation 2019-12-18 31-03-2019 375 equity

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