ORACLE NOMINEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-25 with no updates |
| 02/01/252 January 2025 | Micro company accounts made up to 2023-12-31 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-25 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/10/239 October 2023 | Appointment of Mr Hamad Mohammed Hamad Rauda Alameri as a director on 2023-10-05 |
| 09/10/239 October 2023 | Termination of appointment of Abdulla Heyab Matar Saeed Alketbi as a director on 2023-10-05 |
| 27/09/2327 September 2023 | Micro company accounts made up to 2022-12-31 |
| 22/08/2322 August 2023 | Change of details for Oracle Shopping Centre Limited as a person with significant control on 2023-01-16 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-25 with no updates |
| 19/01/2319 January 2023 | Secretary's details changed for Hammerson Company Secretarial Limited on 2023-01-16 |
| 16/01/2316 January 2023 | Registered office address changed from Kings Place 90 York Way London N1 9GE to Marble Arch House 66 Seymour Street London W1H 5BX on 2023-01-16 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/11/224 November 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-25 with no updates |
| 25/11/2125 November 2021 | Appointment of Mr Harry Alexander Badham as a director on 2021-11-11 |
| 25/11/2125 November 2021 | Appointment of Mr Gregoire Peureux as a director on 2021-11-11 |
| 23/11/2123 November 2021 | Termination of appointment of Warren Stuart Austin as a director on 2021-11-11 |
| 23/11/2123 November 2021 | Termination of appointment of Mark Richard Bourgeois as a director on 2021-11-11 |
| 09/11/219 November 2021 | Director's details changed for Mr. Simon Charles Travis on 2021-10-11 |
| 08/07/218 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 06/08/206 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 06/05/206 May 2020 | DIRECTOR APPOINTED MR. SIMON CHARLES TRAVIS |
| 06/05/206 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BERGER-NORTH |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 29/05/1929 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/05/192 May 2019 | DIRECTOR APPOINTED MR ANDREW JOHN BERGER-NORTH |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER COOPER |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 13/09/1813 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 22/11/1722 November 2017 | DIRECTOR APPOINTED MR ABDULLA HEYAB MATAR SAEED ALKETBI |
| 22/11/1722 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MOHAMED HAMELI |
| 22/08/1722 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 17/03/1717 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PLOCICA |
| 17/03/1717 March 2017 | DIRECTOR APPOINTED MR MARK RICHARD BOURGEOIS |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/08/1611 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 26/01/1626 January 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/12/1518 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. KHALED MOHAMED ABDUL HUSAIN AL KHAJEH / 01/06/2015 |
| 27/07/1527 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 25/06/1525 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN STUART AUSTIN / 01/06/2015 |
| 25/06/1525 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRANK COOPER / 01/06/2015 |
| 03/06/153 June 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMERSON COMPANY SECRETARIAL LIMITED / 01/06/2015 |
| 02/06/152 June 2015 | REGISTERED OFFICE CHANGED ON 02/06/2015 FROM 10 GROSVENOR STREET LONDON W1K 4BJ |
| 20/01/1520 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/11/1428 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PLOCICA / 19/10/2014 |
| 13/06/1413 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/06/143 June 2014 | DIRECTOR APPOINTED MR ABDULLA KHALEEFA GAITH KHALEEFA AL QUBAISI |
| 03/06/143 June 2014 | DIRECTOR APPOINTED MR MOHAMED MAHASH SAEED SALEM AL HAMELI |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MAJED AL ROMAITHI |
| 02/06/142 June 2014 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN KINGHAM |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SCRAGG |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MOHAMED AL QUBAISI |
| 25/04/1425 April 2014 | DIRECTOR APPOINTED MR WARREN STUART AUSTIN |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHAW |
| 13/02/1413 February 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 09/07/139 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 26/03/1326 March 2013 | APPOINTMENT TERMINATED, DIRECTOR KHALIL FOULATHI |
| 21/02/1321 February 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 19/09/1219 September 2012 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HUTCHINGS |
| 14/08/1214 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 20/07/1220 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD GEOFFREY SHAW / 14/07/2012 |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED MR. KHALED MOHAMED ABDUL HUSSAIN AL KHAJEH |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED MR. CHARLES ANDREW SCRAGG |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MOHAMED AL-MUHAIRI |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MOHAMED AL HAMELI |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, DIRECTOR SALEM AL DARMAKI |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED MR. MOHAMED AHMED DARWISH KARAM AL QUBAISI |
| 15/03/1215 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD GEOFFREY SHAW / 26/10/2011 |
| 17/01/1217 January 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 26/10/1126 October 2011 | DIRECTOR APPOINTED MR. MARTIN PLOCICA |
| 26/10/1126 October 2011 | DIRECTOR APPOINTED MR. PETER FRANK COOPER |
| 26/10/1126 October 2011 | DIRECTOR APPOINTED MR. RICHARD GEOFFREY SHAW |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, DIRECTOR SHEILA KING |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID ATKINS |
| 17/10/1117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDIE |
| 12/10/1112 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MAUREEN KING / 11/10/2011 |
| 10/10/1110 October 2011 | CORPORATE SECRETARY APPOINTED HAMMERSON COMPANY SECRETARIAL LIMITED |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, SECRETARY STUART HAYDON |
| 16/08/1116 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/07/1121 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/06/1117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR FARDAN AL FARDAN |
| 16/06/1116 June 2011 | DIRECTOR APPOINTED MR. MOHAMED RASHID MOHAMED OBAID AL-MUHAIRI |
| 19/01/1119 January 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 03/10/103 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MAUREEN KING / 13/09/2010 |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ATKINS / 08/09/2010 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE FRANCIS HUTCHINGS / 08/09/2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MAUREEN KING / 07/09/2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALAN SCOTT HARDIE / 07/09/2010 |
| 03/09/103 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART JOHN HAYDON / 01/09/2010 |
| 26/01/1026 January 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 07/08/097 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/06/0916 June 2009 | APPOINTMENT TERMINATED DIRECTOR ABDULLA AL KINDI |
| 16/06/0916 June 2009 | DIRECTOR APPOINTED MOHAMED ALHAY AL HAMELI |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED LAWRENCE FRANCIS HUTCHINGS |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED SHEILA MAUREEN KING |
| 16/01/0916 January 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | DIRECTOR APPOINTED SALEM KHAMIS AL DARMAKI |
| 03/12/083 December 2008 | APPOINTMENT TERMINATED DIRECTOR MEQDAD AL MUBARAK |
| 22/07/0822 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 19/06/0719 June 2007 | DIRECTOR RESIGNED |
| 06/06/076 June 2007 | NEW DIRECTOR APPOINTED |
| 24/03/0724 March 2007 | NEW DIRECTOR APPOINTED |
| 24/03/0724 March 2007 | DIRECTOR RESIGNED |
| 15/02/0715 February 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 09/08/069 August 2006 | REGISTERED OFFICE CHANGED ON 09/08/06 FROM: 100 PARK LANE LONDON W1K 7AR |
| 02/03/062 March 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 20/07/0520 July 2005 | S366A DISP HOLDING AGM 05/07/05 |
| 14/02/0514 February 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 28/04/0428 April 2004 | SECRETARY RESIGNED |
| 28/04/0428 April 2004 | NEW SECRETARY APPOINTED |
| 18/02/0418 February 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0418 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0311 November 2003 | SECRETARY'S PARTICULARS CHANGED |
| 06/06/036 June 2003 | NEW DIRECTOR APPOINTED |
| 06/06/036 June 2003 | DIRECTOR RESIGNED |
| 06/06/036 June 2003 | DIRECTOR RESIGNED |
| 06/06/036 June 2003 | SECRETARY RESIGNED |
| 06/06/036 June 2003 | NEW DIRECTOR APPOINTED |
| 06/06/036 June 2003 | NEW SECRETARY APPOINTED |
| 16/04/0316 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 08/02/038 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/035 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/035 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0325 January 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 21/01/0221 January 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | NEW DIRECTOR APPOINTED |
| 26/06/0126 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/05/012 May 2001 | DIRECTOR RESIGNED |
| 23/01/0123 January 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | DIRECTOR RESIGNED |
| 16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
| 06/12/006 December 2000 | DIRECTOR RESIGNED |
| 17/11/0017 November 2000 | SECRETARY RESIGNED |
| 17/11/0017 November 2000 | NEW DIRECTOR APPOINTED |
| 17/11/0017 November 2000 | NEW SECRETARY APPOINTED |
| 04/04/004 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/03/0024 March 2000 | ALTERARTICLES20/03/00 |
| 24/03/0024 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/03/0014 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/001 February 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS |
| 11/08/9911 August 1999 | NEW SECRETARY APPOINTED |
| 11/08/9911 August 1999 | SECRETARY RESIGNED |
| 25/04/9925 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/01/9925 January 1999 | NEW DIRECTOR APPOINTED |
| 25/01/9925 January 1999 | RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS |
| 25/01/9925 January 1999 | DIRECTOR RESIGNED |
| 13/07/9813 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/9820 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/01/9828 January 1998 | RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS |
| 21/08/9721 August 1997 | NEW DIRECTOR APPOINTED |
| 21/08/9721 August 1997 | NEW DIRECTOR APPOINTED |
| 21/08/9721 August 1997 | NEW DIRECTOR APPOINTED |
| 23/07/9723 July 1997 | NEW DIRECTOR APPOINTED |
| 07/07/977 July 1997 | ADOPT MEM AND ARTS 24/06/97 |
| 04/06/974 June 1997 | NEW SECRETARY APPOINTED |
| 04/06/974 June 1997 | NEW DIRECTOR APPOINTED |
| 04/06/974 June 1997 | NEW DIRECTOR APPOINTED |
| 04/06/974 June 1997 | DIRECTOR RESIGNED |
| 04/06/974 June 1997 | NEW DIRECTOR APPOINTED |
| 04/06/974 June 1997 | SECRETARY RESIGNED |
| 23/05/9723 May 1997 | ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97 |
| 23/05/9723 May 1997 | REGISTERED OFFICE CHANGED ON 23/05/97 FROM: 50 STRATTON STREET LONDON W1X 6NX |
| 20/05/9720 May 1997 | COMPANY NAME CHANGED SHELFCO (NO. 1279) LIMITED CERTIFICATE ISSUED ON 20/05/97 |
| 16/01/9716 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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