ORACLE SHOPPING CENTRE LIMITED
Overview
| Company Name | ORACLE SHOPPING CENTRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03289107 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ORACLE SHOPPING CENTRE LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is ORACLE SHOPPING CENTRE LIMITED located?
| Registered Office Address | Marble Arch House 66 Seymour Street W1H 5BX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ORACLE SHOPPING CENTRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHELFCO (NO. 1268) LIMITED | Dec 09, 1996 | Dec 09, 1996 |
What are the latest accounts for ORACLE SHOPPING CENTRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ORACLE SHOPPING CENTRE LIMITED?
| Last Confirmation Statement Made Up To | Apr 25, 2027 |
|---|---|
| Next Confirmation Statement Due | May 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 25, 2026 |
| Overdue | No |
What are the latest filings for ORACLE SHOPPING CENTRE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 25, 2026 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 42 pages | AA | ||
Cessation of Readingview Nominees Limited as a person with significant control on Nov 20, 2025 | 1 pages | PSC07 | ||
Change of details for Hammerson Oracle Properties Limited as a person with significant control on Nov 20, 2025 | 2 pages | PSC05 | ||
Termination of appointment of Khaled Mohamed Abdul Husain Al Khajeh as a director on Nov 20, 2025 | 1 pages | TM01 | ||
Termination of appointment of Christian Simon Gartner as a director on Nov 20, 2025 | 1 pages | TM01 | ||
Termination of appointment of Hamad Mohammed Hamad Rauda Alameri as a director on Nov 20, 2025 | 1 pages | TM01 | ||
Termination of appointment of Abdulla Khaleefa Gaith Khaleefa Al Qubaisi as a director on Nov 20, 2025 | 1 pages | TM01 | ||
Appointment of Richard Geoffrey Shaw as a director on Aug 21, 2025 | 2 pages | AP01 | ||
Termination of appointment of Simon Charles Travis as a director on Aug 07, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 25, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 42 pages | AA | ||
Confirmation statement made on Apr 25, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Hamad Mohammed Hamad Rauda Alameri as a director on Oct 05, 2023 | 2 pages | AP01 | ||
Termination of appointment of Abdulla Heyab Matar Saeed Alketbi as a director on Oct 05, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 45 pages | AA | ||
Change of details for Hammerson Oracle Properties Limited as a person with significant control on Jan 16, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Apr 25, 2023 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Hammerson Company Secretarial Limited on Jan 16, 2023 | 1 pages | CH04 | ||
Registered office address changed from Kings Place 90 York Way London N1 9GE United Kingdom to Marble Arch House 66 Seymour Street London W1H 5BX on Jan 16, 2023 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2021 | 42 pages | AA | ||
Appointment of Mr Christian Simon Gartner as a director on May 26, 2022 | 2 pages | AP01 | ||
Termination of appointment of Christopher John Kingham as a director on May 26, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 25, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Harry Alexander Badham as a director on Nov 11, 2021 | 2 pages | AP01 | ||
Who are the officers of ORACLE SHOPPING CENTRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAMMERSON COMPANY SECRETARIAL LIMITED | Secretary | 66 Seymour Street W1H 5BX London Marble Arch House England |
| 163656260001 | ||||||||||
| BADHAM, Harry Alexander | Director | 66 Seymour Street W1H 5BX London Marble Arch House England | England | British | 284273930002 | |||||||||
| PEUREUX, Gregoire Thibault Gaston Lucien | Director | 66 Seymour Street W1H 5BX London Marble Arch House England | United Kingdom | French | 282101270001 | |||||||||
| SHAW, Richard Geoffrey | Director | 66 Seymour Street W1H 5BX London Marble Arch House England | United Kingdom | British | 164073580003 | |||||||||
| CARSON, Clare Frances | Secretary | 61 Queens Road SW14 8PH East Sheen | British | 93821550001 | ||||||||||
| HAYDON, Stuart John | Secretary | Grosvenor Street W1K 4BJ London 10 England | British | 3175210001 | ||||||||||
| HAYDON, Stuart John | Secretary | 156 Woodland Way BR4 9LU West Wickham Kent | British | 3175210001 | ||||||||||
| HAYDON, Stuart John | Secretary | 156 Woodland Way BR4 9LU West Wickham Kent | British | 3175210001 | ||||||||||
| WALTERS, Nicola Perepeczko | Secretary | 178a Worple Road Wimbledon SW20 8PR London | British | 88635930002 | ||||||||||
| E P S SECRETARIES LIMITED | Nominee Secretary | 50 Stratton Street W1X 6NX London | 900004930001 | |||||||||||
| AL DARMAKI, Salem Khamis | Director | Abu Dhabi Investments Authority (Real Estate) Building No. 2 Corniche Street PO BOX 360 Corniche Area United Arab Emirates | United Arab Emirates | 134987070001 | ||||||||||
| AL FARDAN, Fardan Hassan Ibrahim | Director | PO BOX 498, Building No.431 King Faisal Street, Al Manaser Area FOREIGN Abu Dhabi United Arab Emirates | United Arab Emirates | 33077230004 | ||||||||||
| AL HAMELI, Mohamed Alhay | Director | P.O.Box 3600 Abu Dhabi United Arab Emirates | United Arab Emirates | 138976750001 | ||||||||||
| AL KHAJEH, Khaled Mohamed Abdul Husain, Mr. | Director | 66 Seymour Street W1H 5BX London Marble Arch House England | United Arab Emirates | Emirati | 167326250001 | |||||||||
| AL KINDI, Abdulla Mohamed | Director | PO BOX 44575 Abu Dhabi United Arab Emirates United Arab Emirates | Uae | 48413460002 | ||||||||||
| AL MUBARAK, Meqdad Yousef | Director | Al-Rawdha-Villa No 295 PO BOX 6904 Abu Dhabi United Arab Emirates | United Arab Emirates | 76720580001 | ||||||||||
| AL NAHYAN, Ahmed Saqar, Sheikh | Director | Adia Building Real Estate Dept PO BOX 3600 Abu Dhabi United Arab Emirates | Uae | 54391250001 | ||||||||||
| AL QUBAISI, Mohamed Ahmed Darwish Karam, Mr. | Director | Corniche Road PO BOX 3600 Abu Dhabi 211 United Arab Emirates | United Arab Emirates | United Arab Emirates | 167325340001 | |||||||||
| AL ROMAITHI, Majed Salem Khalifa Rashed | Director | Villa No.2. Al Murror, Are: East 48, Plot No.71 FOREIGN Abu Dhabi 3600 Uae | United Arab Emirates | United Arab Emirates | 122033760001 | |||||||||
| AL TAMIMI, Bodour Mohamed | Director | PO BOX 3600 2 Corniche Street FOREIGN Corniche Area Abu Dhabi Uae | Uae | 127044540001 | ||||||||||
| AL-MANSOORI, Khalifa Nasser Bin Huwaileel | Director | Adia Building Corniche Road FOREIGN Abu Dhabi United Arab Emirates | Uae | 33077240001 | ||||||||||
| AL-MUHAIRI, Mohamed Rashid Mohamed Obaid, Mr. | Director | 211 Corniche P O Box 3600 Abu Dhabi Real Estate Department United Arab Emirates | United Arab Emirates | United Arab Emirates | 160881390001 | |||||||||
| ALAMERI, Hamad Mohammed Hamad Rauda | Director | 66 Seymour Street W1H 5BX London Marble Arch House England | United Arab Emirates | Emirati | 314472810001 | |||||||||
| ALHALLAMI, Sultan Omran Sultan Matar | Director | 90 York Way N1 9GE London Kings Place United Kingdom | United Arab Emirates | Emirati | 290906110001 | |||||||||
| ALKETBI, Abdulla Heyab Matar Saeed | Director | 66 Seymour Street W1H 5BX London Marble Arch House England | United Arab Emirates | Emirati | 250042630001 | |||||||||
| ATKINS, David John | Director | Grosvenor Street W1K 4BJ London 10 England | United Kingdom | British | 144036070001 | |||||||||
| AUSTIN, Warren Stuart | Director | 90 York Way N1 9GE London Kings Place United Kingdom | United Kingdom | British | 135050800001 | |||||||||
| BERGER-NORTH, Andrew John | Director | 90 York Way N1 9GE London Kings Place United Kingdom | England | British | 134630050001 | |||||||||
| BOURGEOIS, Mark Richard | Director | 90 York Way N1 9GE London Kings Place United Kingdom | England | British | 60776880004 | |||||||||
| BYWATER, John Andrew | Director | Craigens Hill Foot Lane Burn Bridge HG3 1NT Harrogate North Yorkshire | England | British | 71820020003 | |||||||||
| COLE, Peter William Beaumont | Director | Walnut Tree Farm Walnut Tree Road Pirton SG5 3PX Hitchin Hertfordshire | England | British | 51145990001 | |||||||||
| COOPER, Peter Frank | Director | 90 York Way N1 9GE London Kings Place United Kingdom | United Kingdom | British | 164076850001 | |||||||||
| FORSTER, Vanessa | Director | 7 Parkwood House Parkwood Road SW19 7AQ Wimbledon | England | British | 126248600001 | |||||||||
| FOULATHI, Khalil Mohamed Sharif Mohamed Aqeel | Director | Corniche Al-Qurm Villa 949 FOREIGN Abu Dhabi United Arab Emirates | Uae | 76413910005 | ||||||||||
| GARTNER, Christian Simon | Director | Corniche Road PO BOX 3600 Abu Dhabi 211 United Arab Emirates | United Arab Emirates | Austrian | 296268260001 |
Who are the persons with significant control of ORACLE SHOPPING CENTRE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Readingview Nominees Limited | Apr 06, 2016 | Capability Green LU1 3AE Luton 400 Bedfordshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hammerson Oracle Properties Limited | Apr 06, 2016 | 66 Seymour Street W1H 5BX London Marble Arch House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0