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READINGVIEW NOMINEES LIMITED

READINGVIEW NOMINEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameREADINGVIEW NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03324722
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of READINGVIEW NOMINEES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is READINGVIEW NOMINEES LIMITED located?

    Registered Office Address
    C/O Tmf Group 13th Floor
    One Angel Court
    EC2R 7HJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of READINGVIEW NOMINEES LIMITED?

    Previous Company Names
    Company NameFromUntil
    SPRINGLANE SYSTEMS LIMITEDFeb 26, 1997Feb 26, 1997

    What are the latest accounts for READINGVIEW NOMINEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for READINGVIEW NOMINEES LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2026
    Next Confirmation Statement DueJan 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2025
    OverdueNo

    What are the latest filings for READINGVIEW NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 31, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Abdulla Khaleefa Gaith Khaleefa Alqubaisi on Jan 09, 2025

    		2 pagesCH01

    Director's details changed for Sultan Omran Sultan Matar Alhallami on Sep 15, 2025

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Director's details changed for Mr Hamad Mohammed Hamad Rauda Alameri on Jan 06, 2025

    		2 pagesCH01

    Confirmation statement made on Dec 31, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Abdulla Khaleefa Gaith Khaleefa Alqubaisi on Nov 13, 2024

    		2 pagesCH01

    Director's details changed for Mr Christian Simon Gartner on Jun 02, 2022

    		2 pagesCH01

    Director's details changed for Sultan Omran Sultan Matar Alhallami on Nov 09, 2024

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Director's details changed for Sultan Omran Sulan Matar Alhallami on Jan 15, 2016

    		2 pagesCH01

    Director's details changed for Mr Hamad Mohammed Hamad Rauda Alameri on Sep 02, 2024

    		2 pagesCH01

    Cessation of Government of the Emirate of Abu Dhabi as a person with significant control on Jul 08, 2024

    		1 pagesPSC07

    Notification of Abu Dhabi Investment Authority as a person with significant control on Jul 08, 2024

    		2 pagesPSC02

    Statement of capital following an allotment of shares on Apr 04, 2024

    • Capital: GBP 1,002
    		3 pagesSH01

    Confirmation statement made on Dec 31, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge 033247220003 in full

    		1 pagesMR04

    Satisfaction of charge 033247220004 in full

    		1 pagesMR04

    Satisfaction of charge 033247220005 in full

    		1 pagesMR04

    Satisfaction of charge 033247220006 in full

    		1 pagesMR04

    Termination of appointment of Abdulla Heyab Matar Saeed Alketbi as a director on Oct 03, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Director's details changed for Mr Christian Simon Gartner on Jul 24, 2023

    		2 pagesCH01

    Director's details changed for Abdulla Heyab Matar Saeed Alketbi on Jul 24, 2023

    		2 pagesCH01

    Director's details changed for Abdulla Khaleefa Gaith Khaleefa Alqubaisi on Jul 24, 2023

    		2 pagesCH01
    View All Filings

    Who are the officers of READINGVIEW NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    One Angel Court
    EC2R 7HJ London
    13th Floor
    United Kingdom
    		Secretary
    One Angel Court
    EC2R 7HJ London
    13th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06902863
    		140723560001
    ALAMERI, Hamad Mohammed Hamad Rauda
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Director
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		United Arab EmiratesEmirati311642270002
    ALHALLAMI, Sultan Omran Sultan Matar
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Director
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		United Arab EmiratesEmirati290906110012
    ALQUBAISI, Abdulla Khaleefa Gaith Khaleefa
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Director
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		United Arab EmiratesEmirati194535770013
    GARTNER, Christian Simon
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Director
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		United Arab EmiratesAustrian296699170003
    AL FARDAN, Fardan Hassan Ibrahim
    814 Brighton Road
    CR8 2BR Purley
    Palmerston House
    Surrey
    		Secretary
    814 Brighton Road
    CR8 2BR Purley
    Palmerston House
    Surrey
    		Emirati33077230001
    AL MUHAIRI, Mohamed Rashid Mohamed Obaid
    814 Brighton Road
    CR8 2BR Purley
    Palmerston House
    Surrey
    United Kingdom
    		Secretary
    814 Brighton Road
    CR8 2BR Purley
    Palmerston House
    Surrey
    United Kingdom
    		160240840001
    ALQUBAISI, Mohamed Ahmed Darwish Karam
    Luton
    LU1 3AE Bedfordshire
    400 Capability Green
    England
    		Secretary
    Luton
    LU1 3AE Bedfordshire
    400 Capability Green
    England
    		198058110001
    ALREMEITHI, Khadem Mohamed Matar Mohamed
    Capability Green
    LU1 3AE Luton
    400
    Bedfordshire
    United Kingdom
    		Secretary
    Capability Green
    LU1 3AE Luton
    400
    Bedfordshire
    United Kingdom
    		United Arab Emirates198058010001
    GHOBASH, Adnan Saif Saeed
    Adia Building
    Real Estate Dept
    PO BOX 3600
    Abu Dhabi
    United Arab Emirates
    		Secretary
    Adia Building
    Real Estate Dept
    PO BOX 3600
    Abu Dhabi
    United Arab Emirates
    		Uae54391450001
    MANACOR (JERSEY) LIMITED
    28 - 30 The Parade
    JE1 1EQ St Helier
    Equity Trust House
    Jersey
    		Secretary
    28 - 30 The Parade
    JE1 1EQ St Helier
    Equity Trust House
    Jersey
    Legal FormLIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityJERSEY
    Registration Number10518
    		160241060001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    AL FARDAN, Fardan Hassan Ibrahim
    814 Brighton Road
    CR8 2BR Purley
    Palmerston House
    Surrey
    		Director
    814 Brighton Road
    CR8 2BR Purley
    Palmerston House
    Surrey
    		Emirati33077230001
    AL KINDI, Abdulla Mohamed
    Adia Building 12th Floor
    Corniche Road
    Abu Dhabi
    United Arab Emirates
    		Director
    Adia Building 12th Floor
    Corniche Road
    Abu Dhabi
    United Arab Emirates
    		Uae48413460001
    AL MARAR, Mohamed Jabara Hassan Matar
    814 Brighton Road
    CR8 2BR Purley
    Palmerston House
    Surrey
    		Director
    814 Brighton Road
    CR8 2BR Purley
    Palmerston House
    Surrey
    		Emirati133180100001
    AL MUHAIRI, Mohamed Rashid Mohamed Obaid
    814 Brighton Road
    CR8 2BR Purley
    Palmerston House
    Surrey
    United Kingdom
    		Director
    814 Brighton Road
    CR8 2BR Purley
    Palmerston House
    Surrey
    United Kingdom
    		U A EEmirati160234340001
    AL-MANSOORI, Khalifa Nasser Bin Huwaileel
    Adia Building
    Corniche Road
    FOREIGN Abu Dhabi
    United Arab Emirates
    		Director
    Adia Building
    Corniche Road
    FOREIGN Abu Dhabi
    United Arab Emirates
    		Uae33077240001
    ALHAMELI, Mohamed Mahash Saeed Salem
    211 Corniche, PO BOX 3600
    Abu Dhabi
    Abu Dhabi Investment Authority
    United Arab Emirates
    		Director
    211 Corniche, PO BOX 3600
    Abu Dhabi
    Abu Dhabi Investment Authority
    United Arab Emirates
    		United Arab EmiratesUnited Arab Emirates197998340001
    ALKETBI, Abdulla Heyab Matar Saeed
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Director
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		United Arab EmiratesEmirati250042630002
    ALKHAJEH, Khaled Mohamed Abul Husain, Mr.
    6 St Andrew Street
    EC4A 3AE London
    5th Floor
    England
    		Director
    6 St Andrew Street
    EC4A 3AE London
    5th Floor
    England
    		United Arab EmiratesEmirati167326250006
    ALKHAJEH, Khaled Mohamed Abul Husain, Mr.
    Capability Green
    LU1 3AE Luton
    400
    Bedfordshire
    		Director
    Capability Green
    LU1 3AE Luton
    400
    Bedfordshire
    		United Arab EmiratesEmirati167326250006
    ALQUBAISI, Mohamed Ahmed Darwish Karam, Mr.
    Capability Green
    LU1 3AE Luton
    400
    Bedfordshire
    		Director
    Capability Green
    LU1 3AE Luton
    400
    Bedfordshire
    		United Arab EmiratesUnited Arab Emirates167325340006
    ALREMEITHI, Khadem Mohamed Matar Mohamed
    Capability Green
    LU1 3AE Luton
    400
    Bedfordshire
    		Director
    Capability Green
    LU1 3AE Luton
    400
    Bedfordshire
    		United Arab EmiratesUnited Arab Emirates198058010001
    ALROMAITHI, Majed Salem Khalifa Rashed
    Capability Green
    LU1 3AE Luton
    400
    Bedfordshire
    United Kingdom
    		Director
    Capability Green
    LU1 3AE Luton
    400
    Bedfordshire
    United Kingdom
    		United Arab EmiratesUnited Arab Emirates126913380002
    ANAND, Joginder Franz, Dr
    6 St. Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    		Director
    6 St. Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    		United Arab EmiratesBritish248376220002
    ANAND, Joginder Franz, Dr
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group
    United Kingdom
    		Director
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group
    United Kingdom
    		United Arab EmiratesBritish248376220003
    FOULATHI, Khalil Mohamed Sharif Mohamed Aqeel
    P.O.Box 3600
    Abu Dhabi
    United Arab Emirates
    		Director
    P.O.Box 3600
    Abu Dhabi
    United Arab Emirates
    		Uae76413910001
    GHOBASH, Adnan Saif Saeed
    Adia Building
    Real Estate Dept
    PO BOX 3600
    Abu Dhabi
    United Arab Emirates
    		Director
    Adia Building
    Real Estate Dept
    PO BOX 3600
    Abu Dhabi
    United Arab Emirates
    		Uae54391450001
    KHOURI, Khaled Abudulla Neamat Mohamed
    Villa 715-D, Al Qaram Street
    FOREIGN Abu Dhabi
    United Arab Emirates
    		Director
    Villa 715-D, Al Qaram Street
    FOREIGN Abu Dhabi
    United Arab Emirates
    		Uae111415160001
    KINGHAM, Christopher John
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group
    United Kingdom
    		Director
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group
    United Kingdom
    		United Arab EmiratesBritish188026300010
    SCHWARZBURG, Martin
    211 Corniche Street
    Abu Dhabi
    Adia Building
    PO BOX 3600
    Uae
    		Director
    211 Corniche Street
    Abu Dhabi
    Adia Building
    PO BOX 3600
    Uae
    		German135252140001
    SCRAGG, Charles Andrew, Mr.
    Capability Green
    LU1 3AE Luton
    400
    Bedfordshire
    United Kingdom
    		Director
    Capability Green
    LU1 3AE Luton
    400
    Bedfordshire
    United Kingdom
    		United Arab EmiratesBritish248413030001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of READINGVIEW NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Abu Dhabi Investment Authority
    211 Corniche
    P.O. Box 3600
    Abu Dhabi
    Abu Dhabi Investment Authority
    United Arab Emirates
    		Jul 08, 2024
    211 Corniche
    P.O. Box 3600
    Abu Dhabi
    Abu Dhabi Investment Authority
    United Arab Emirates
    		No
    Legal FormPublic Investment Institution
    Legal AuthorityLaw No. (5) Of 1981 Concerning The Re-Organization Of The Abu Dhabi Investment Authority, As Amended.
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Government Of The Emirate Of Abu Dhabi
    211 Corniche
    P.O. Box 3600
    Abu Dhabi
    Abu Dhabi Investment Authority
    United Arab Emirates
    		Apr 06, 2016
    211 Corniche
    P.O. Box 3600
    Abu Dhabi
    Abu Dhabi Investment Authority
    United Arab Emirates
    		Yes
    Legal FormGovernment
    Legal AuthorityLaws Of The United Arab Emirates
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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