Oriana Lp Limited LONDON


Founded in 2007, Oriana Lp, classified under reg no. 06371950 is an active company. Currently registered at 100 Victoria Street SW1E 5JL, London the company has been in the business for seventeen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022. Since Thu, 22nd Nov 2007 Oriana Lp Limited is no longer carrying the name Shelfco (no. 3490).

The firm has one director. Martin W., appointed on 15 June 2022. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Oriana Lp Limited Address / Contact

Office Address 100 Victoria Street
Town London
Post code SW1E 5JL
Country of origin United Kingdom

Company Information / Profile

Registration Number 06371950
Date of Incorporation Mon, 17th Sep 2007
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated Wed, 21st Jun 2023

Company staff

Martin W.

Position: Director

Appointed: 15 June 2022

Land Securities Management Services Limited

Position: Corporate Director

Appointed: 01 March 2013

Ls Company Secretaries Limited

Position: Corporate Secretary

Appointed: 01 March 2013

Ls Director Limited

Position: Corporate Director

Appointed: 26 September 2008

James G.

Position: Director

Appointed: 30 June 2021

Resigned: 15 June 2022

Adrian D.

Position: Secretary

Appointed: 08 January 2011

Resigned: 31 March 2015

Land Securities Management Limited

Position: Corporate Director

Appointed: 26 September 2008

Resigned: 30 April 2013

Martin W.

Position: Director

Appointed: 26 September 2008

Resigned: 30 June 2021

Christine S.

Position: Secretary

Appointed: 29 July 2008

Resigned: 08 January 2011

Land Securities Management Services Limited

Position: Corporate Director

Appointed: 22 November 2007

Resigned: 26 September 2008

Peter D.

Position: Secretary

Appointed: 22 November 2007

Resigned: 29 July 2008

Eps Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 September 2007

Resigned: 22 November 2007

Mikjon Limited

Position: Corporate Nominee Director

Appointed: 17 September 2007

Resigned: 22 November 2007

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we found, there is Land Securities Spv's Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Land Securities Management Limited that entered London, England as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Land Securities Spv's Limited

100 Victoria Street, London, SW1E 5JL, England

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 4365195
Notified on 1 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Land Securities Management Limited

100 Victoria Street, London, SW1E 5JL, England

Legal authority Companies Act
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 6452683
Notified on 6 April 2016
Ceased on 1 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Shelfco (no. 3490) November 22, 2007

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Miscellaneous Officers Persons with significant control Resolution
Wed, 1st Nov 2023 - the day director's appointment was terminated
filed on: 3rd, November 2023
Free Download (1 page)

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