Oracle Nominees Limited - Accounts

Oracle Nominees Limited - Accounts

ORACLE NOMINEES LIMITED - Company Information

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Oracle Nominees Limited 03303176 true false 0 2014-01-01 2014-12-31 The directors acknowledge their responsibilities for: (a) ensuring that the company keeps accounting records which comply with section 386 and 387 of the Companies Act 2006; and (b) preparing accounts which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to accounts, so far as applicable to the company. 03303176 2014-01-01 2014-12-31 03303176 2013-12-31 03303176 2014-12-31 03303176 uk-bus:Director1 2014-01-01 2014-12-31 03303176 uk-bus:Director2 2014-01-01 2014-12-31 03303176 uk-bus:Director2 2014-05-20 03303176 uk-bus:Director3 2014-01-01 2014-12-31 03303176 uk-bus:Director3 2014-05-20 03303176 uk-bus:Director4 2014-01-01 2014-12-31 03303176 uk-bus:Director4 2014-04-25 03303176 uk-bus:Director5 2014-01-01 2014-12-31 03303176 uk-bus:Director6 2014-01-01 2014-12-31 03303176 uk-bus:Director6 2014-05-20 03303176 uk-bus:Director7 2014-01-01 2014-12-31 03303176 uk-bus:Director7 2014-05-20 03303176 uk-bus:Director8 2014-01-01 2014-12-31 03303176 uk-bus:Director9 2014-01-01 2014-12-31 03303176 uk-bus:Director9 2014-05-20 03303176 uk-bus:Director10 2014-01-01 2014-12-31 03303176 uk-bus:Director10 2014-05-20 03303176 uk-bus:Director11 2014-01-01 2014-12-31 03303176 uk-bus:Director11 2014-04-25 03303176 uk-bus:CompanySecretary 2014-01-01 2014-12-31 03303176 uk-bus:CompanySecretary 2011-09-23 03303176 uk-bus:OrdinaryShareClass1 2014-01-01 2014-12-31 03303176 uk-bus:OrdinaryShareClass1 2014-12-31 03303176 uk-bus:OrdinaryShareClass1 2013-12-31 iso4217:GBP xbrli:shares
Registered Number: 03303176

Oracle Nominees Limited

Report of Directors and Abbreviated Company Accounts

31 December 2014
Oracle Nominees Limited Registered Number: 03303176

REPORT OF DIRECTORS

The directors present their report and accounts for the year ended 31 December 2014.


Review of Business

The company is dormant and has not traded during the financial year or subsequent to the year end.


Directors

The following persons served as directors during the year:
  Appointment DateCessation Date
Khaled Mohamed Abdul Hussain Al Khajeh
Mohamed Ahmed Darwish Karam Al Qubaisi 20 May 2014
Majed Salem Khalifa Rashed Al Romaithi 20 May 2014
Warren Stuart Austin 25 April 2014
Peter Frank Cooper
Mohamed Mahash Saeed Salem Al Hameli 20 May 2014
Christopher John Kingham 20 May 2014
Martin Plocica
Abdulla Khaleefa Gaith Khaleefa Al Qubaisi 20 May 2014
Charles Andrew Scragg 20 May 2014
Richard Geoffrey Shaw 25 April 2014

Approved by the board on 20 July 2015 and signed on its behalf by:





Rachel Sarah Booth

For and on behalf of

Hammerson Company Secretarial Limited

Secretary

Registered Office:
Kings Place
90 York Way
London
N1 9GE
United Kingdom
Oracle Nominees Limited Registered Number: 03303176

BALANCE SHEET

as at 31 December 2014
  Notes   2014   2013
      £   £
Current Assets
Debtors 2   1   1
Total assets less current liabilities     1   1
 
Capital and reserves
Called up share capital 3   1   1
Total Shareholders funds     1   1


The company was entitled to exemption under section 480 of the Companies Act 2006 for the year ended 31 December 2014.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:

  1. ensuring that the company keeps accounting records which comply with section 386 and 387 of the Companies Act 2006; and
  2. preparing accounts which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to accounts, so far as applicable to the company.
The abbreviated accounts have been prepared in accordance with the special provisions of part 15 of the Companies Act 2006 relating to small companies.

The accounts were approved by the board on 20 July 2015 and signed on its behalf by:




Warren Stuart Austin

Director
Oracle Nominees Limited Registered Number: 03303176

NOTES TO THE ACCOUNTS

for the year ended 31 December 2014
1 Accounting policies
  The following principal accounting policies have been applied consistently throughout the current and preceding year.

a) Basis of accounting

The financial statements are prepared under the historical cost convention and in accordance with applicable United Kingdom accounting standards. The financial statements are in compliance with the Companies Act 2006.
 
2 Debtors
 
  2014   2013
  £   £
Other debtors 1   1
 
3 Share capital
 
  2014   2013
  £   £
Allotted, called up and fully paid
1 Ordinary shares of £1 each 1   1
 
4 ULTIMATE PARENT COMPANIES AND CONTROLLING PARTIES
  At 31 December 2014, the Company’s ultimate parent companies were Hammerson plc and Akaria Investments Limited, which are registered in England and Wales and Jersey respectively. At 31 December 2014, the Company’s immediate parent company was Oracle Shopping Centre Limited, which is registered in England and Wales.

The consolidated financial statements of the ultimate controlling parties are available from:

Hammerson plc
Company Secretarial Dept.
Kings Place
90 York Way
London N1 9GE.

Akaria Investments Ltd
28-30 The Parade
St. Helier
Jersey JE1 1EQ