ORACLE NOMINEES (NO.2) LIMITED - LONDON


Company Profile Company Filings

Overview

ORACLE NOMINEES (NO.2) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ORACLE NOMINEES (NO.2) LIMITED was incorporated 23 years ago on 12/12/2000 and has the registered number: 04123192. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

ORACLE NOMINEES (NO.2) LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

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
23/12/2023 06/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HAMMERSON COMPANY SECRETARIAL LIMITED Corporate Secretary 2011-09-23 CURRENT
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
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 SIMON CHARLES TRAVIS Jun 1969 British Director 2020-05-05 CURRENT
MR. KHALED MOHAMED ABUL HUSAIN ALKHAJEH Nov 1974 Emirati Director 2012-03-21 CURRENT
MR JOHN ANDREW BYWATER Apr 1947 British Director 2000-12-12 UNTIL 2007-03-14 RESIGNED
MR STUART JOHN HAYDON British Secretary 2000-12-12 UNTIL 2003-03-27 RESIGNED
MR NICHOLAS ALAN SCOTT HARDIE Jan 1955 British Director 2001-08-01 UNTIL 2011-10-14 RESIGNED
NICOLA PEREPECZKO WALTERS Secretary 2003-03-27 UNTIL 2004-04-23 RESIGNED
MR STUART JOHN HAYDON British Secretary 2004-04-23 UNTIL 2011-09-22 RESIGNED
MR. CHARLES ANDREW SCRAGG Aug 1969 British Director 2012-03-21 UNTIL 2014-05-20 RESIGNED
MR PETER WILLIAM BEAUMONT COLE Feb 1959 British Director 2000-12-12 UNTIL 2008-12-16 RESIGNED
MR PETER FRANK COOPER Jun 1963 British Director 2011-10-26 UNTIL 2019-04-30 RESIGNED
MR JOHN ANDREW WILLIAM DODDS Feb 1956 British Director 2000-12-12 UNTIL 2001-08-24 RESIGNED
MRS VANESSA FORSTER Feb 1965 British Director 2003-03-27 UNTIL 2007-05-30 RESIGNED
MR MOHAMED MAHASH SAEED SALEM AL HAMELI Dec 1984 Emirati Director 2014-05-20 UNTIL 2017-11-22 RESIGNED
GEOFFREY HARCROFT WRIGHT Feb 1943 British Director 2000-12-12 UNTIL 2006-06-30 RESIGNED
MR IAIN FARLANE SIM HARRIS Dec 1962 British Director 2000-12-12 UNTIL 2003-11-21 RESIGNED
MR ANDREW JOHN BERGER-NORTH Feb 1961 British Director 2019-04-30 UNTIL 2020-05-05 RESIGNED
MR LAWRENCE FRANCIS HUTCHINGS Jun 1966 British Director 2009-03-16 UNTIL 2012-09-12 RESIGNED
SHEILA MAUREEN KING Nov 1960 British Director 2009-03-16 UNTIL 2011-10-26 RESIGNED
MR CHRISTOPHER JOHN KINGHAM Jan 1978 British Director 2014-05-20 UNTIL 2022-05-26 RESIGNED
MR MARTIN PLOCICA Aug 1962 American Director 2011-10-26 UNTIL 2017-03-17 RESIGNED
MR DAVID JOHN ATKINS Apr 1966 British Director 2007-02-21 UNTIL 2011-10-26 RESIGNED
MR RICHARD GEOFFREY SHAW Nov 1973 British Director 2011-10-26 UNTIL 2014-04-25 RESIGNED
MARK RICHARD BOURGEOIS May 1968 British Director 2017-03-17 UNTIL 2021-11-11 RESIGNED
MR WARREN STUART AUSTIN Nov 1966 British Director 2014-04-25 UNTIL 2021-11-11 RESIGNED
MICHAEL JOHN BAKER Aug 1963 British Director 2001-08-01 UNTIL 2006-06-30 RESIGNED
SALEM KHAMIS AL DARMAKI Jul 1983 United Arab Emirates Director 2008-12-16 UNTIL 2012-03-21 RESIGNED
FARDAN HASSAN IBRAHIM AL FARDAN Oct 1962 Emirati Director 2008-12-16 UNTIL 2011-05-01 RESIGNED
MOHAMED ALHAY AL HAMELI Dec 1973 United Arab Emirates Director 2009-06-10 UNTIL 2012-03-21 RESIGNED
MR. MOHAMED AHMED DARWISH KARAM ALQUBAISI Jan 1984 United Arab Emirates Director 2012-03-21 UNTIL 2014-05-20 RESIGNED
MAJED SALEM KHALIFA RASHED AL ROMAITHI Jan 1970 United Arab Emirates Director 2008-12-16 UNTIL 2014-05-20 RESIGNED
MR. MOHAMED RASHID MOHAMED OBAID AL-MUHAIRI Jul 1977 United Arab Emirates Director 2011-05-01 UNTIL 2012-03-21 RESIGNED
ABDULLA HEYAB MATAR SAEED ALKETBI Jan 1990 Emirati Director 2017-11-22 UNTIL 2023-10-05 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

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ORACLE NOMINEES (NO.2) LIMITED 2023-09-28 31-12-2022 £1 equity
Oracle Nominees (No. 2) Limited - Accounts 2017-08-23 31-12-2016 £1 equity
Oracle Nominees (No. 2) Limited - Accounts 2016-08-12 31-12-2015 £1 equity
Oracle Nominees (No. 2) Limited - Accounts 2015-07-28 31-12-2014 £1 equity

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