READING RESIDENTIAL PROPERTIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
READING RESIDENTIAL PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
READING RESIDENTIAL PROPERTIES LIMITED was incorporated 24 years ago on 10/12/1999 and has the registered number: 03894973. The accounts status is FULL and accounts are next due on 30/09/2024.
READING RESIDENTIAL PROPERTIES LIMITED was incorporated 24 years ago on 10/12/1999 and has the registered number: 03894973. The accounts status is FULL and accounts are next due on 30/09/2024.
READING RESIDENTIAL PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MARBLE ARCH HOUSE
LONDON
W1H 5BX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/12/2023 | 05/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HAMAD MOHAMMED HAMAD RAUDA ALAMERI | Apr 1992 | Emirati | Director | 2023-10-05 | CURRENT |
| MR HARRY ALEXANDER BADHAM | Oct 1976 | British | Director | 2021-11-11 | CURRENT |
| MR CHRISTIAN SIMON GARTNER | Jan 1977 | Austrian | Director | 2022-05-26 | CURRENT |
| HAMMERSON COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2011-09-23 | CURRENT | ||
| MR GREGOIRE PEUREUX | Dec 1977 | French | Director | 2021-11-11 | CURRENT |
| MR ABDULLA KHALEEFA GAITH KHALEEFA AL QUBAISI | Feb 1990 | Emirati | Director | 2014-05-20 | CURRENT |
| MR. KHALED MOHAMED ABUL HUSAIN ALKHAJEH | Nov 1974 | Emirati | Director | 2012-03-21 | CURRENT |
| MR SIMON CHARLES TRAVIS | Jun 1969 | British | Director | 2020-05-05 | CURRENT |
| MR ANDREW JOHN BERGER-NORTH | Feb 1961 | British | Director | 2019-04-30 UNTIL 2020-05-05 | RESIGNED |
| MRS VANESSA FORSTER | Feb 1965 | British | Director | 2003-03-26 UNTIL 2007-05-30 | RESIGNED |
| MARK RICHARD BOURGEOIS | May 1968 | British | Director | 2017-03-17 UNTIL 2021-11-11 | RESIGNED |
| MR JOHN ANDREW BYWATER | Apr 1947 | British | Director | 1999-12-10 UNTIL 2007-03-14 | RESIGNED |
| KHALIL MOHAMED SHARIF MOHAMED AQEEL FOULATHI | Dec 1951 | Uae | Director | 2000-06-15 UNTIL 2007-02-21 | RESIGNED |
| MR PETER WILLIAM BEAUMONT COLE | Feb 1959 | British | Director | 1999-12-10 UNTIL 2003-03-26 | RESIGNED |
| MR PETER FRANK COOPER | Jun 1963 | British | Director | 2011-10-26 UNTIL 2019-04-30 | RESIGNED |
| KHALIFA NASSER BIN HUWAILEEL AL-MANSOORI | Aug 1959 | Uae | Director | 2000-03-20 UNTIL 2000-06-15 | RESIGNED |
| SHEILA MAUREEN KING | Nov 1960 | British | Director | 2009-03-16 UNTIL 2011-10-26 | RESIGNED |
| MR WARREN STUART AUSTIN | Nov 1966 | British | Director | 2014-04-25 UNTIL 2021-11-11 | RESIGNED |
| MR DAVID JOHN ATKINS | Apr 1966 | British | Director | 2007-02-21 UNTIL 2011-10-26 | RESIGNED |
| MR STUART JOHN HAYDON | British | Secretary | 2004-04-23 UNTIL 2011-09-22 | RESIGNED | |
| CLARE FRANCES BARRETT | Nov 1970 | British | Secretary | 1999-12-10 UNTIL 2000-09-12 | RESIGNED |
| MR STUART JOHN HAYDON | British | Secretary | 2000-09-12 UNTIL 2003-03-26 | RESIGNED | |
| NICOLA PEREPECZKO WALTERS | Secretary | 2003-03-26 UNTIL 2004-04-23 | RESIGNED | ||
| MR MARTIN PLOCICA | Aug 1962 | American | Director | 2011-10-26 UNTIL 2017-03-17 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-12-10 UNTIL 1999-12-10 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-12-10 UNTIL 1999-12-10 | RESIGNED | ||
| MR RICHARD GEOFFREY SHAW | Nov 1973 | British | Director | 2011-10-26 UNTIL 2014-04-25 | RESIGNED |
| MR. CHARLES ANDREW SCRAGG | Aug 1969 | British | Director | 2012-03-21 UNTIL 2014-05-20 | RESIGNED |
| MR. MOHAMED AHMED DARWISH KARAM ALQUBAISI | Jan 1984 | United Arab Emirates | Director | 2012-03-21 UNTIL 2016-01-15 | RESIGNED |
| SHEIKH AHMED SAQAR AL NAHYAN | Oct 1968 | Uae | Director | 2000-03-20 UNTIL 2001-03-12 | RESIGNED |
| MEQDAD YOUSEF AL MUBARAK | Jul 1969 | United Arab Emirates | Director | 2001-03-12 UNTIL 2008-09-10 | RESIGNED |
| ABDULLA MOHAMED AL KINDI | Jan 1962 | Uae | Director | 2000-03-20 UNTIL 2009-06-10 | RESIGNED |
| MOHAMED ALHAY AL HAMELI | Dec 1973 | United Arab Emirates | Director | 2009-06-10 UNTIL 2012-03-21 | RESIGNED |
| FARDAN HASSAN IBRAHIM AL FARDAN | Oct 1962 | Emirati | Director | 2000-03-20 UNTIL 2011-05-01 | RESIGNED |
| SALEM KHAMIS AL DARMAKI | Jul 1983 | United Arab Emirates | Director | 2008-09-10 UNTIL 2012-03-21 | RESIGNED |
| SULTAN OMRAN SULAN MATAR ALHALLAMI | Nov 1986 | Emirati | Director | 2016-01-15 UNTIL 2017-11-22 | RESIGNED |
| MR. MOHAMED RASHID MOHAMED OBAID AL-MUHAIRI | Jul 1977 | United Arab Emirates | Director | 2011-05-01 UNTIL 2012-03-21 | RESIGNED |
| MAJED SALEM KHALIFA RASHED AL ROMAITHI | Jan 1970 | United Arab Emirates | Director | 2007-03-14 UNTIL 2014-05-20 | RESIGNED |
| MR CHRISTOPHER JOHN KINGHAM | Jan 1978 | British | Director | 2014-05-20 UNTIL 2022-05-26 | RESIGNED |
| ABDULLA HEYAB MATAR SAEED ALKETBI | Jan 1990 | Emirati | Director | 2017-11-22 UNTIL 2023-10-05 | RESIGNED |
| MR IAIN FARLANE SIM HARRIS | Dec 1962 | British | Director | 1999-12-10 UNTIL 2003-03-26 | RESIGNED |
| MR LAWRENCE FRANCIS HUTCHINGS | Jun 1966 | British | Director | 2009-03-16 UNTIL 2012-09-12 | RESIGNED |
| MR NICHOLAS ALAN SCOTT HARDIE | Jan 1955 | British | Director | 2003-03-26 UNTIL 2011-10-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Oracle Shopping Centre Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |