ORACLE NOMINEES (NO.1) LIMITED
Overview
| Company Name | ORACLE NOMINEES (NO.1) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04123205 |
| 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 NOMINEES (NO.1) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ORACLE NOMINEES (NO.1) LIMITED located?
| Registered Office Address | Marble Arch House 66 Seymour Street W1H 5BX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ORACLE NOMINEES (NO.1) 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 NOMINEES (NO.1) LIMITED?
| Last Confirmation Statement Made Up To | Dec 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 23, 2025 |
| Overdue | No |
What are the latest filings for ORACLE NOMINEES (NO.1) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 23, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Khaled Mohamed Abdul Husain Al Khajeh 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 | ||
Termination of appointment of Christian Simon Gartner 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 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Dec 23, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 23, 2023 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 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Change of details for Oracle Shopping Centre Limited as a person with significant control on Jan 16, 2023 | 2 pages | PSC05 | ||
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 to Marble Arch House 66 Seymour Street London W1H 5BX on Jan 16, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Dec 23, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 4 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 Dec 23, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Harry Alexander Badham as a director on Nov 11, 2021 | 2 pages | AP01 | ||
Appointment of Mr Gregoire Peureux as a director on Nov 11, 2021 | 2 pages | AP01 | ||
Termination of appointment of Mark Richard Bourgeois as a director on Nov 11, 2021 | 1 pages | TM01 | ||
Who are the officers of ORACLE NOMINEES (NO.1) 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 | 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 | |||||||||
| 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 | ||||||||||
| WALTERS, Nicola Perepeczko | Secretary | 178a Worple Road Wimbledon SW20 8PR London | British | 88635930002 | ||||||||||
| 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 QUBAISI, Mohamed Ahmed Darwish Karam, Mr. | Director | 10 Grosvenor Street London W1K 4BJ | United Arab Emirates | United Arab Emirates | 167325340001 | |||||||||
| AL ROMAITHI, Majed Salem Khalifa Rashed | Director | 10 Grosvenor Street London W1K 4BJ | United Arab Emirates | United Arab Emirates | 122033760001 | |||||||||
| 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 | 314473220001 | |||||||||
| 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 | |||||||||
| BAKER, Michael John | Director | 18 Seaton Close Lynden Gate Putney Heath SW15 3TJ London | British | 77729120001 | ||||||||||
| BERGER-NORTH, Andrew John | Director | 90 York Way N1 9GE London Kings Place | England | British | 134630050001 | |||||||||
| BOURGEOIS, Mark Richard | Director | 90 York Way N1 9GE London Kings Place | 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 | |||||||||
| DODDS, John Andrew William | Director | South Cockerham Hacche Lane EX36 3EH South Molton Devon | England | British | 27325060004 | |||||||||
| FORSTER, Vanessa | Director | 7 Parkwood House Parkwood Road SW19 7AQ Wimbledon | England | British | 126248600001 | |||||||||
| GARTNER, Christian Simon | Director | Corniche Road PO BOX 3600 Abu Dhabi 211 United Arab Emirates | United Arab Emirates | Austrian | 296268260001 | |||||||||
| HAMELI, Mohamed Mahash Saeed Salem Al | Director | Corniche Road PO BOX 3600 Abu Dhabi 211 United Arab Emirates | United Arab Emirates | Emirati | 188199000001 | |||||||||
| HARDIE, Nicholas Alan Scott | Director | Grosvenor Street W1K 4BJ London 10 England | England | British | 56627250001 | |||||||||
| HARRIS, Iain Farlane Sim | Director | 1 Red Lion Cottages WD25 8BB Aldenham Hertfordshire | England | British | 56363000001 | |||||||||
| HUTCHINGS, Lawrence Francis | Director | Grosvenor Street W1K 4BJ London 10 England | England | British | 134630060001 | |||||||||
| KING, Sheila Maureen | Director | Grosvenor Street W1K 4BJ London 10 England | England | British | 137221940003 | |||||||||
| KINGHAM, Christopher John | Director | Corniche Road PO BOX 3600 Abu Dhabi 211 United Arab Emirates | United Arab Emirates | British | 188026300001 | |||||||||
| PLOCICA, Martin | Director | 90 York Way N1 9GE London Kings Place United Kingdom | United Kingdom | American | 172383770002 | |||||||||
| QUBAISI, Abdulla Khaleefa Gaith Khaleefa Al | Director | Corniche Road PO BOX 3600 Abu Dhabi 211 United Arab Emirates | United Arab Emirates | Emirati | 188044780001 |
Who are the persons with significant control of ORACLE NOMINEES (NO.1) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Oracle Shopping Centre Limited | Apr 06, 2016 | 66 Seymour Street W1H 5BX London Marble Arch House England | No | ||||||||||
| |||||||||||||
Natures of 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