ORACLE SHOPPING CENTRE LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Confirmation statement made on 2025-04-25 with no updates |
| 09/01/259 January 2025 | Full accounts made up to 2023-12-31 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-04-25 with no updates |
| 09/10/239 October 2023 | Full accounts made up to 2022-12-31 |
| 09/10/239 October 2023 | Termination of appointment of Abdulla Heyab Matar Saeed Alketbi as a director on 2023-10-05 |
| 09/10/239 October 2023 | Appointment of Mr Hamad Mohammed Hamad Rauda Alameri as a director on 2023-10-05 |
| 22/08/2322 August 2023 | Change of details for Hammerson Oracle Properties Limited as a person with significant control on 2023-01-16 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-04-25 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 United Kingdom to Marble Arch House 66 Seymour Street London W1H 5BX on 2023-01-16 |
| 04/11/224 November 2022 | Full accounts made up to 2021-12-31 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-04-25 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 | Full accounts made up to 2020-12-31 |
| 06/08/206 August 2020 | FULL ACCOUNTS 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 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 07/06/197 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/05/192 May 2019 | DIRECTOR APPOINTED MR ANDREW JOHN BERGER-NORTH |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER COOPER |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 18/09/1818 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 22/11/1722 November 2017 | DIRECTOR APPOINTED MR ABDULLA HEYAB MATAR SAEED ALKETBI |
| 22/11/1722 November 2017 | APPOINTMENT TERMINATED, DIRECTOR SULTAN ALHALLAMI |
| 19/10/1719 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/07/174 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 17/03/1717 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PLOCICA |
| 17/03/1717 March 2017 | DIRECTOR APPOINTED MR MARK RICHARD BOURGEOIS |
| 21/06/1621 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/05/1624 May 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MOHAMED AL QUBAISI |
| 10/02/1610 February 2016 | DIRECTOR APPOINTED MR SULTAN OMRAN SULTAN MATAR ALHALLAMI |
| 18/12/1518 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MOHAMED AHMED DARWISH KARAM AL QUBAISI / 01/06/2015 |
| 18/12/1518 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. KHALED MOHAMED ABDUL HUSAIN AL KHAJEH / 01/06/2015 |
| 21/07/1521 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/06/1525 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRANK COOPER / 01/06/2015 |
| 25/06/1525 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN STUART AUSTIN / 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 |
| 27/05/1527 May 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 28/11/1428 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PLOCICA / 19/10/2014 |
| 13/06/1413 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/05/1428 May 2014 | DIRECTOR APPOINTED MR ABDULLA KHALEEFA GAITH KHALEEFA AL QUBAISI |
| 27/05/1427 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SCRAGG |
| 27/05/1427 May 2014 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN KINGHAM |
| 27/05/1427 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MAJED AL ROMAITHI |
| 23/05/1423 May 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHAW |
| 25/04/1425 April 2014 | DIRECTOR APPOINTED MR WARREN STUART AUSTIN |
| 18/07/1318 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/05/1322 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 07/05/137 May 2013 | APPOINTMENT TERMINATED, DIRECTOR KHALIL FOULATHI |
| 19/09/1219 September 2012 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HUTCHINGS |
| 14/08/1214 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/07/1221 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD GEOFFREY SHAW / 14/07/2012 |
| 10/05/1210 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED MR. CHARLES ANDREW SCRAGG |
| 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. KHALED MOHAMED ABDUL HUSSAIN AL KHAJEH |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MOHAMED AL-MUHAIRI |
| 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 |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID ATKINS |
| 26/10/1126 October 2011 | DIRECTOR APPOINTED MR. RICHARD GEOFFREY SHAW |
| 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 | APPOINTMENT TERMINATED, DIRECTOR SHEILA KING |
| 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 | APPOINTMENT TERMINATED, SECRETARY STUART HAYDON |
| 10/10/1110 October 2011 | CORPORATE SECRETARY APPOINTED HAMMERSON COMPANY SECRETARIAL LIMITED |
| 26/08/1126 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/06/1116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR FARDAN AL FARDAN |
| 16/06/1116 June 2011 | DIRECTOR APPOINTED MR. MOHAMED RASHID MOHAMED OBAID AL-MUHAIRI |
| 27/04/1127 April 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MAUREEN KING / 13/09/2010 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE FRANCIS HUTCHINGS / 08/09/2010 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ATKINS / 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 |
| 18/05/1018 May 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 07/08/097 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/06/0916 June 2009 | DIRECTOR APPOINTED MOHAMED ALHAY AL HAMELI |
| 16/06/0916 June 2009 | APPOINTMENT TERMINATED DIRECTOR ABDULLA AL KINDI |
| 27/04/0927 April 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED LAWRENCE FRANCIS HUTCHINGS |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED SHEILA MAUREEN KING |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED DIRECTOR BODOUR AL TAMIMI |
| 02/10/082 October 2008 | DIRECTOR APPOINTED SALEM KHAMIS AL DARMAKI |
| 16/09/0816 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/05/0823 May 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 20/12/0720 December 2007 | DIRECTOR RESIGNED |
| 25/09/0725 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/06/0719 June 2007 | DIRECTOR RESIGNED |
| 15/06/0715 June 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | NEW DIRECTOR APPOINTED |
| 24/03/0724 March 2007 | NEW DIRECTOR APPOINTED |
| 24/03/0724 March 2007 | DIRECTOR RESIGNED |
| 22/08/0622 August 2006 | FULL ACCOUNTS 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 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0513 September 2005 | REGISTERED OFFICE CHANGED ON 13/09/05 FROM: 100 PARK LANE LONDON W1Y 4AR |
| 27/06/0527 June 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/07/0429 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/05/0427 May 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | SECRETARY RESIGNED |
| 28/04/0428 April 2004 | NEW SECRETARY APPOINTED |
| 11/11/0311 November 2003 | SECRETARY'S PARTICULARS CHANGED |
| 03/06/033 June 2003 | SECRETARY RESIGNED |
| 03/06/033 June 2003 | DIRECTOR RESIGNED |
| 03/06/033 June 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | DIRECTOR RESIGNED |
| 03/06/033 June 2003 | NEW DIRECTOR APPOINTED |
| 03/06/033 June 2003 | NEW DIRECTOR APPOINTED |
| 03/06/033 June 2003 | NEW SECRETARY APPOINTED |
| 02/05/032 May 2003 | FULL ACCOUNTS 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 |
| 11/07/0211 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/05/0223 May 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/07/013 July 2001 | NEW DIRECTOR APPOINTED |
| 07/06/017 June 2001 | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | DIRECTOR RESIGNED |
| 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 | NEW DIRECTOR APPOINTED |
| 17/11/0017 November 2000 | SECRETARY RESIGNED |
| 17/11/0017 November 2000 | NEW SECRETARY APPOINTED |
| 15/05/0015 May 2000 | RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/03/0014 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/9911 August 1999 | NEW SECRETARY APPOINTED |
| 11/08/9911 August 1999 | SECRETARY RESIGNED |
| 05/05/995 May 1999 | RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS |
| 29/04/9929 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/09/9810 September 1998 | NEW DIRECTOR APPOINTED |
| 10/09/9810 September 1998 | DIRECTOR RESIGNED |
| 13/07/9813 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/9820 May 1998 | RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS |
| 20/04/9820 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 31/12/9731 December 1997 | RETURN MADE UP TO 09/12/97; 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 |
| 23/07/9723 July 1997 | ADOPT MEM AND ARTS 15/07/97 |
| 23/07/9723 July 1997 | REDESIGNATION OF SHARES 15/07/97 |
| 27/06/9727 June 1997 | ALTER MEM AND ARTS 16/06/97 |
| 27/06/9727 June 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/03/9725 March 1997 | NEW SECRETARY APPOINTED |
| 25/03/9725 March 1997 | NEW DIRECTOR APPOINTED |
| 25/03/9725 March 1997 | NEW DIRECTOR APPOINTED |
| 25/03/9725 March 1997 | NEW DIRECTOR APPOINTED |
| 26/02/9726 February 1997 | REGISTERED OFFICE CHANGED ON 26/02/97 FROM: 100 PARK LANE LONDON W1Y 4AR |
| 26/02/9726 February 1997 | REGISTERED OFFICE CHANGED ON 26/02/97 FROM: 50 STRATTON STREET LONDON W1X 6NX |
| 26/02/9726 February 1997 | DIRECTOR RESIGNED |
| 26/02/9726 February 1997 | SECRETARY RESIGNED |
| 24/02/9724 February 1997 | COMPANY NAME CHANGED SHELFCO (NO. 1268) LIMITED CERTIFICATE ISSUED ON 24/02/97 |
| 09/12/969 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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