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ORIANA GP LIMITED

Company number 06371951

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Apr 2018 TM01 Termination of appointment of Jonathan Paul White as a director on 12 April 2018
01 Dec 2017 AA Full accounts made up to 31 March 2017
05 Jul 2017 CS01 Confirmation statement made on 21 June 2017 with updates
04 Jul 2017 PSC02 Notification of Frogmore Real Estate Partners, L.P. as a person with significant control on 6 April 2016
04 Jul 2017 PSC02 Notification of Land Securities Management Limited as a person with significant control on 6 April 2016
03 Apr 2017 TM01 Termination of appointment of Eric George Oliver Roseman as a director on 31 March 2017
03 Apr 2017 AP01 Appointment of Mr Timothy Kennar Allibone as a director on 31 March 2017
24 Feb 2017 MR04 Satisfaction of charge 2 in full
24 Feb 2017 MR04 Satisfaction of charge 3 in full
12 Jan 2017 CH01 Director's details changed for Mr Marcus Campbell Geddes on 11 January 2017
11 Jan 2017 CH01 Director's details changed for Mr Nicholas Keith Bates on 11 January 2017
11 Jan 2017 CH01 Director's details changed for Mr Martin Richard Worthington on 11 January 2017
10 Jan 2017 CH04 Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017
10 Jan 2017 AD01 Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017
28 Nov 2016 AA Full accounts made up to 31 March 2016
14 Jul 2016 TM01 Termination of appointment of Christopher Marshall Gill as a director on 14 July 2016
04 Jul 2016 AP01 Appointment of Mr Martin Richard Worthington as a director on 1 July 2016
22 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1,000
31 Dec 2015 AA Full accounts made up to 31 March 2015
22 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1,000
14 Oct 2014 AA Full accounts made up to 31 March 2014
25 Sep 2014 CH01 Director's details changed for Mr Eric George Oliver Roseman on 20 September 2014
25 Sep 2014 CH01 Director's details changed for Mr Paul Baron Bray on 20 September 2014
25 Sep 2014 CH01 Director's details changed for Mr Jonathan Paul White on 20 September 2014
16 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1,000