ORACLE NOMINEES (NO.1) LIMITED
Active - Accounts Filed
General Information
NAME
ORACLE NOMINEES (NO.1) LIMITED
COMPANY NUMBER
04123205
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
12/12/2000
(23 years and 11 months old)
WEBSITE
http://theoracle.com
CONFIRMATION STATEMENT MADE UP TO
23/12/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1H 5BX
Telephone: 01189659000
TPS: No
100 Park Lane
London
W1K 7AR
Marble Arch House
66 Seymour Street
London
W1H 5BX
W1H 5BX
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 08/01/2024 | New Confirmation Statement 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 (931447322) Appointed |
Credit Risk Overview
Want to learn more about ORACLE NOMINEES (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 ORACLE NOMINEES (NO.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ORACLE NOMINEES (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 |
|---|---|---|---|---|
|
HAMMERSON COMPANY SECRETARIAL LIMITED 23/09/2011 - Present (13 years and 2 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 |
|---|---|
| 08/01/2024 | New Confirmation Statement 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 (931447322) Appointed |
| 03/10/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 09/11/2022 | New Accounts filed |
| 08/06/2022 | New Board Member Christian Simon Gartner (929626826) Appointed |
| 30/05/2022 | Christopher John Kingham (918802630) has left the board |
| 30/05/2022 | New Board Member Christian Simon Gartner (929626840) Appointed |
| 05/04/2022 | New Confirmation Statement filed |
| 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 |
| 08/01/2021 | New Confirmation Statement filed |
| 02/08/2020 | 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 |
| 27/12/2019 | New Confirmation Statement filed |
| 03/06/2019 | 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 |
| 02/01/2019 | New Confirmation Statement filed |
| 16/09/2018 | New Accounts filed |
| 30/12/2017 | New Confirmation Statement filed |
| 01/12/2017 | New Board Member Abdulla Heyab Matar Saeed Alketbi (924044807) Appointed |
| 01/12/2017 | Abdulla Heyab Matar Saeed Alketbi (924044859) has left the board |
| 24/11/2017 | New Board Member Abdulla Heyab Matar Saeed Alketbi (924044859) Appointed |
| 24/11/2017 | Mohamed Mahash Saeed Salem Al Hameli (918819900) has left the board |
| 26/08/2017 | New Accounts filed |
| 21/03/2017 | Martin Plocica (917238377) has left the board |
| 21/03/2017 | New Board Member Mark Richard Bourgeois (906077688) Appointed |
| 30/12/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 30/03/2016 | HAMMERSON COMPANY SECRETARIAL LIMITED (916366166) has left the board |
| 30/03/2016 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 25/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 04/06/2015 | Change in Reg. Office |
| 24/12/2014 | New Annual Return filed |
| 18/06/2014 | New Accounts filed |
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