ORACLE SHOPPING CENTRE LIMITED
Active - Accounts Filed
General Information
NAME
ORACLE SHOPPING CENTRE LIMITED
COMPANY NUMBER
03289107
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
09/12/1996
(27 years and 11 months old)
WEBSITE
www.theoracle.com
CONFIRMATION STATEMENT MADE UP TO
25/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
09/12/1996
24/02/1997
SHELFCO (NO. 1268) LIMITED
LONDON
W1H 5BX
Telephone: 04118965900
TPS: No
Management Suite
Riverside Level The Oracle Centre
Reading
Berkshire
RG1 2AG
Telephone: 9659000
Marble Arch House
66 Seymour Street
London
W1H 5BX
W1H 5BX
Credit Risk Overview
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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 |
|---|---|---|
| ORACLE SHOPPING CENTRE LIMITED | Active - Accounts Filed | View Report |
| ORACLE NOMINEES (NO.1) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 11/10/2023 | Abdulla Heyab Matar Saeed Alketbi (925004263) has left the board |
Credit Risk Overview
Want to learn more about ORACLE SHOPPING CENTRE 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 ORACLE SHOPPING CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ORACLE SHOPPING CENTRE 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
HAMMERSON COMPANY SECRETARIAL LIMITED 23/09/2011 - Present (13 years and 1 months) Born in N/A |
Active | Secretary |
Current: 92 Past: 120 |
View Report |
|
21/03/2012 - Present (12 years and 8 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 41 Past: 12 |
View Report |
|
Abdulla Khaleefa Gaith Khaleefa Al Qubaisi 20/05/2014 - Present (10 years and 6 months) Born in Feb 1990 (age: 34) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
22/11/2017 - Present (7years) Born in Jan 1990 (age: 34) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
05/05/2020 - Present (4 years and 6 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 37 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ORACLE SHOPPING CENTRE LIMITED | Active - Accounts Filed | View Report |
| ORACLE NOMINEES (NO.1) LIMITED | Active - Accounts Filed | View Report |
| ORACLE NOMINEES (NO.2) LIMITED | Active - Accounts Filed | View Report |
| ORACLE NOMINEES LIMITED | Active - Accounts Filed | View Report |
| READING RESIDENTIAL PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 11/10/2023 | Abdulla Heyab Matar Saeed Alketbi (925004263) has left the board |
| 11/10/2023 | New Board Member Hamad Mohammed Hamad Rauda Alameri (931447281) Appointed |
| 09/05/2023 | New Confirmation Statement filed |
| 09/11/2022 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 30/05/2022 | Christopher John Kingham (918802630) has left the board |
| 30/05/2022 | New Board Member Christian Simon Gartner (929626826) Appointed |
| 05/04/2022 | New Accounts filed |
| 03/01/2022 | New Board Member Abdulla Heyab Matar Saeed Alketbi (925004263) Appointed |
| 03/01/2022 | New Board Member Abdulla Heyab Matar Saeed Alketbi (925004263) Appointed |
| 29/11/2021 | New Board Member Harry Alexander Badham (928427393) Appointed |
| 29/11/2021 | New Board Member Gregoire Peureux (928210127) Appointed |
| 25/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 25/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 25/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 25/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 25/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 25/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 25/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 25/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 11/05/2021 | New Confirmation Statement filed |
| 11/08/2020 | New Accounts filed |
| 08/05/2020 | Andrew John Berger-North (913463005) has left the board |
| 08/05/2020 | New Board Member Simon Charles Travis (913910593) Appointed |
| 08/05/2020 | New Confirmation Statement filed |
| 13/06/2019 | New Accounts filed |
| 06/05/2019 | Peter Frank Cooper (916407685) has left the board |
| 06/05/2019 | New Board Member Andrew John Berger-North (913463005) Appointed |
| 30/04/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 29/04/2018 | New Confirmation Statement filed |
| 01/12/2017 | Abdulla Heyab Matar Saeed Alketbi (924044857) has left the board |
| 01/12/2017 | New Board Member Abdulla Heyab Matar Saeed Alketbi (924044807) Appointed |
| 24/11/2017 | New Board Member Abdulla Heyab Matar Saeed Alketbi (924044857) Appointed |
| 24/11/2017 | Sultan Omran Sultan Matar Alhallami (920469313) has left the board |
| 28/06/2017 | New Accounts filed |
| 09/05/2017 | New Annual Return filed |
| 21/03/2017 | Martin Plocica (917238377) has left the board |
| 21/03/2017 | New Board Member Mark Richard Bourgeois (906077688) Appointed |
| 24/06/2016 | New Accounts filed |
| 28/05/2016 | New Annual Return filed |
| 11/04/2016 | Sultan Omran Sultan Matar Alhallami (920504070) has left the board |
| 11/04/2016 | New Board Member Sultan Omran Sultan Matar Alhallami (920469313) Appointed |
| 30/03/2016 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 30/03/2016 | HAMMERSON COMPANY SECRETARIAL LIMITED (916366171) has left the board |
| 12/02/2016 | New Board Member Sultan Omran Sultan Matar Alhallami (920504070) Appointed |
| 12/02/2016 | Mohamed Ahmed Darwish Karam Alqubaisi (916732534) has left the board |
| 12/02/2016 | Mohamed Ahmed Darwish Karam Alqubaisi (916732534) has left the board |
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