Oracle Shopping Centre Limited

Company Name	Oracle Shopping Centre Limited
Company Status	Active
Company Number	03289107
Category	Private Limited Company
Incorporation Date	9 December 1996(27 years, 4 months ago)
Previous Name	Shelfco (No. 1268) Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Khaled Mohamed Abdul Husain Al Khajeh
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Emirati
Status	Current
Appointed	21 March 2012(15 years, 3 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	211 Corniche Road PO Box 3600 Abu Dhabi United Arab Emirates

Director Name	Mr Abdulla Khaleefa Gaith Khaleefa Al Qubaisi
Date of Birth	February 1990 (Born 34 years ago)
Nationality	Emirati
Status	Current
Appointed	20 May 2014(17 years, 5 months after company formation)
Appointment Duration	9 years, 11 months
Role	Associate
Country of Residence	United Arab Emirates
Correspondence Address	211 Corniche Road PO Box 3600 Abu Dhabi United Arab Emirates

Director Name	Abdulla Heyab Matar Saeed Alketbi
Date of Birth	January 1990 (Born 34 years ago)
Nationality	Emirati
Status	Current
Appointed	22 November 2017(20 years, 11 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Simon Charles Travis
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 May 2020(23 years, 5 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Harry Alexander Badham
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	11 November 2021(24 years, 11 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Gregoire Peureux
Date of Birth	December 1977 (Born 46 years ago)
Nationality	French
Status	Current
Appointed	11 November 2021(24 years, 11 months after company formation)
Appointment Duration	2 years, 5 months
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Christian Simon Gartner
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Austrian
Status	Current
Appointed	26 May 2022(25 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	211 Corniche Road PO Box 3600 Abu Dhabi United Arab Emirates

Secretary Name	Hammerson Company Secretarial Limited (Corporation)
Status	Current
Appointed	23 September 2011(14 years, 9 months after company formation)
Appointment Duration	12 years, 7 months
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Peter William Beaumont Cole
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1997(2 months, 1 week after company formation)
Appointment Duration	6 years, 1 month (resigned 26 March 2003)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Walnut Tree Farm Walnut Tree Road Pirton Hitchin Hertfordshire SG5 3PX

Secretary Name	Mr Stuart John Haydon
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1997(2 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 19 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	156 Woodland Way West Wickham Kent BR4 9LU

Director Name	Fardan Hassan Ibrahim Al Fardan
Date of Birth	October 1962 (Born 61 years ago)
Nationality	United Arab Emirates
Status	Resigned
Appointed	15 July 1997(7 months, 1 week after company formation)
Appointment Duration	13 years, 9 months (resigned 01 May 2011)
Role	Company Director
Correspondence Address	PO Box 498, Building No.431 King Faisal Street, Al Manaser Area Abu Dhabi Foreign

Director Name	Sheikh Ahmed Saqar Al Nahyan
Date of Birth	October 1968 (Born 55 years ago)
Nationality	UAE
Status	Resigned
Appointed	15 July 1997(7 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 12 March 2001)
Role	Analyst
Correspondence Address	Adia Building Real Estate Dept PO Box 3600 Abu Dhabi United Arab Emirates

Director Name	Khalifa Nasser Bin Huwaileel Al-Mansoori
Date of Birth	August 1959 (Born 64 years ago)
Nationality	UAE
Status	Resigned
Appointed	15 July 1997(7 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 15 June 2000)
Role	President And Company Director
Correspondence Address	Adia Building Corniche Road Abu Dhabi Foreign

Director Name	Abdulla Mohamed Al Kindi
Date of Birth	January 1962 (Born 62 years ago)
Nationality	UAE
Status	Resigned
Appointed	23 July 1998(1 year, 7 months after company formation)
Appointment Duration	10 years, 10 months (resigned 10 June 2009)
Role	Manager
Correspondence Address	PO Box 44575 Abu Dhabi United Arab Emirates

Secretary Name	Clare Frances Carson
Nationality	British
Status	Resigned
Appointed	19 July 1999(2 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 September 2000)
Role	Company Director
Correspondence Address	61 Queens Road East Sheen SW14 8PH

Director Name	Khalil Mohamed Sharif Mohamed Aqeel Foulathi
Date of Birth	December 1951 (Born 72 years ago)
Nationality	UAE
Status	Resigned
Appointed	15 June 2000(3 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 21 February 2007)
Role	Company Director
Correspondence Address	Corniche Al-Qurm Villa 949 Abu Dhabi Foreign

Secretary Name	Mr Stuart John Haydon
Nationality	British
Status	Resigned
Appointed	12 September 2000(3 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	156 Woodland Way West Wickham Kent BR4 9LU

Secretary Name	Mr Stuart John Haydon
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2000(3 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	156 Woodland Way West Wickham Kent BR4 9LU

Director Name	Mr John Andrew Bywater
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2000(3 years, 12 months after company formation)
Appointment Duration	6 years, 3 months (resigned 14 March 2007)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Craigens Hill Foot Lane Burn Bridge Harrogate North Yorkshire HG3 1NT

Director Name	Meqdad Yousef Al Mubarak
Date of Birth	July 1969 (Born 54 years ago)
Nationality	United Arab Emirates
Status	Resigned
Appointed	12 March 2001(4 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 29 September 2007)
Role	Manager
Correspondence Address	Al-Rawdha-Villa No 295 PO Box 6904 Abu Dhabi United Arab Emirates

Director Name	Mrs Vanessa Forster
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2003(6 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 May 2007)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	7 Parkwood House Parkwood Road Wimbledon SW19 7AQ

Secretary Name	Nicola Perepeczko Walters
Nationality	British
Status	Resigned
Appointed	26 March 2003(6 years, 3 months after company formation)
Appointment Duration	1 year (resigned 23 April 2004)
Role	Company Director
Correspondence Address	178a Worple Road Wimbledon London SW20 8PR

Director Name	Mr David John Atkins
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2007(10 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 26 October 2011)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Majed Salem Khalifa Rashed Al Romaithi
Date of Birth	January 1970 (Born 54 years ago)
Nationality	United Arab Emirates
Status	Resigned
Appointed	14 March 2007(10 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 20 May 2014)
Role	Service
Country of Residence	United Arab Emirates
Correspondence Address	Villa No.2. Al Murror, Are: East 48 Plot No.71 Abu Dhabi 3600 Foreign

Director Name	Bodour Mohamed Al Tamimi
Date of Birth	December 1981 (Born 42 years ago)
Nationality	UAE
Status	Resigned
Appointed	29 September 2007(10 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 September 2008)
Role	Company Director
Correspondence Address	PO Box 3600 2 Corniche Street Corniche Area Abu Dhabi Foreign

Director Name	Salem Khamis Al Darmaki
Date of Birth	July 1983 (Born 40 years ago)
Nationality	United Arab Emirates
Status	Resigned
Appointed	10 September 2008(11 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 March 2012)
Role	Analyst
Correspondence Address	PO Box 360 Abu Dhabi Investments Authority (Real E Building No. 2 Corniche Street Corniche Area United Arab Emirates

Director Name	Mohamed Alhay Al Hameli
Date of Birth	December 1973 (Born 50 years ago)
Nationality	United Arab Emirates
Status	Resigned
Appointed	10 June 2009(12 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 March 2012)
Role	Senior Analyst
Correspondence Address	P.O.Box 3600 Abu Dhabi United Arab Emirates

Director Name	Mr Mohamed Rashid Mohamed Obaid Al-Muhairi
Date of Birth	July 1977 (Born 46 years ago)
Nationality	United Arab Emirates
Status	Resigned
Appointed	01 May 2011(14 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 21 March 2012)
Role	Manager
Country of Residence	United Arab Emirates
Correspondence Address	Real Estate Department 211 Corniche PO Box 3600 Abu Dhabi United Arab Emirates

Director Name	Mr Peter Frank Cooper
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2011(14 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 April 2019)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Mohamed Ahmed Darwish Karam Al Qubaisi
Date of Birth	January 1984 (Born 40 years ago)
Nationality	United Arab Emirates
Status	Resigned
Appointed	21 March 2012(15 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 January 2016)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	211 Corniche Road PO Box 3600 Abu Dhabi United Arab Emirates

Director Name	Mr Warren Stuart Austin
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2014(17 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 11 November 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Sultan Omran Sulan Matar Alhallami
Date of Birth	November 1986 (Born 37 years ago)
Nationality	Emirati
Status	Resigned
Appointed	15 January 2016(19 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 22 November 2017)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Mark Richard Bourgeois
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2017(20 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 11 November 2021)
Role	Managing Director Uk And Ireland
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Andrew John Berger-North
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2019(22 years, 4 months after company formation)
Appointment Duration	1 year (resigned 05 May 2020)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9GE

Secretary Name	E P S Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 December 1996(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 6NX

Contact

Website	theoracle.com
Email address	[email protected]
Telephone	020 78871000
Telephone region	London

Location

Registered Address	Marble Arch House 66 Seymour Street London W1H 5BX
Address Matches	Over 100 other UK companies use this postal address

Shareholders

250 at £1	Hammerson Oracle Properties LTD 25.00% Ordinary B
250 at £1	Readingview Nominees LTD 25.00% Ordinary A
125 at £1	Hammerson Oracle Properties LTD 12.50% Ordinary E
125 at £1	Hammerson Oracle Properties LTD 12.50% Ordinary F
125 at £1	Readingview Nominees LTD 12.50% Ordinary C
125 at £1	Readingview Nominees LTD 12.50% Ordinary D

Financials

Year	2014
Turnover	£311,000
Gross Profit	£260,000
Net Worth	£5,848,000
Cash	£57,000
Current Liabilities	£684,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	25 April 2023 (1 year ago)
Next Return Due	9 May 2024 (1 week, 6 days from now)

Charges

29 June 1998	Delivered on: 13 July 1998 Persons entitled: Bicc Developments Limited Classification: Legal charge Secured details: All of the "secured obligations" due or to become due from the company to the chargee being Â£186,666.06 being the actual sum due under clause 2.1(c) of the main agreement (as therein defined), the bicc income (as therein defined) payable pursuant to clause 3.3(a) of the second supplemental agreement (as therein defined), the sum of Â£500,000 being the payment due under clause 9.1 of the main agreement on the date which is the second anniversary of the completion date (as therein defined), the sum of Â£4,000,000 which is the second stage payment due under clause 9.2 of the main agreement, the sum of Â£9,000,000 which is the third stage payment due under clause 9.2 of the main agreement and a contingent amount of up to Â£17,000,000 plus vat being the profit share payments calculated due pursuant to the provisions of clause 9.4 of and schedule 1 to the main agreement together with interest payable thereon under the main agreement. Particulars: The benefit of the development agreement (as defined) the ground lease (as defined) and all other agreements which the company has the benefit for the acquisition of any interest in the site being the land bounded by gun street minster street broad street duke street london street mill lane and bridge street shown on the plan to the main agreement. See the mortgage charge document for full details. Outstanding

29 June 1998

Delivered on: 13 July 1998
Persons entitled: Bicc Developments Limited

Classification: Legal charge
Secured details: All of the "secured obligations" due or to become due from the company to the chargee being Â£186,666.06 being the actual sum due under clause 2.1(c) of the main agreement (as therein defined), the bicc income (as therein defined) payable pursuant to clause 3.3(a) of the second supplemental agreement (as therein defined), the sum of Â£500,000 being the payment due under clause 9.1 of the main agreement on the date which is the second anniversary of the completion date (as therein defined), the sum of Â£4,000,000 which is the second stage payment due under clause 9.2 of the main agreement, the sum of Â£9,000,000 which is the third stage payment due under clause 9.2 of the main agreement and a contingent amount of up to Â£17,000,000 plus vat being the profit share payments calculated due pursuant to the provisions of clause 9.4 of and schedule 1 to the main agreement together with interest payable thereon under the main agreement.
Particulars: The benefit of the development agreement (as defined) the ground lease (as defined) and all other agreements which the company has the benefit for the acquisition of any interest in the site being the land bounded by gun street minster street broad street duke street london street mill lane and bridge street shown on the plan to the main agreement. See the mortgage charge document for full details.
Outstanding

Filing History

9 October 2023	Appointment of Mr Hamad Mohammed Hamad Rauda Alameri as a director on 5 October 2023 (2 pages)
9 October 2023	Termination of appointment of Abdulla Heyab Matar Saeed Alketbi as a director on 5 October 2023 (1 page)
9 October 2023	Full accounts made up to 31 December 2022 (45 pages)
22 August 2023	Change of details for Hammerson Oracle Properties Limited as a person with significant control on 16 January 2023 (2 pages)
4 May 2023	Confirmation statement made on 25 April 2023 with no updates (3 pages)
19 January 2023	Secretary's details changed for Hammerson Company Secretarial Limited on 16 January 2023 (1 page)
16 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 16 January 2023 (1 page)
4 November 2022	Full accounts made up to 31 December 2021 (42 pages)
26 May 2022	Appointment of Mr Christian Simon Gartner as a director on 26 May 2022 (2 pages)
26 May 2022	Termination of appointment of Christopher John Kingham as a director on 26 May 2022 (1 page)
9 May 2022	Confirmation statement made on 25 April 2022 with no updates (3 pages)
25 November 2021	Appointment of Mr Harry Alexander Badham as a director on 11 November 2021 (2 pages)
25 November 2021	Appointment of Mr Gregoire Peureux as a director on 11 November 2021 (2 pages)
23 November 2021	Termination of appointment of Mark Richard Bourgeois as a director on 11 November 2021 (1 page)
23 November 2021	Termination of appointment of Warren Stuart Austin as a director on 11 November 2021 (1 page)
9 November 2021	Director's details changed for Mr. Simon Charles Travis on 11 October 2021 (2 pages)
8 July 2021	Full accounts made up to 31 December 2020 (43 pages)
6 May 2021	Confirmation statement made on 25 April 2021 with no updates (3 pages)
6 August 2020	Full accounts made up to 31 December 2019 (41 pages)
6 May 2020	Termination of appointment of Andrew John Berger-North as a director on 5 May 2020 (1 page)
6 May 2020	Appointment of Mr. Simon Charles Travis as a director on 5 May 2020 (2 pages)
4 May 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
7 June 2019	Full accounts made up to 31 December 2018 (37 pages)
2 May 2019	Appointment of Mr Andrew John Berger-North as a director on 30 April 2019 (2 pages)
2 May 2019	Termination of appointment of Peter Frank Cooper as a director on 30 April 2019 (1 page)
25 April 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
18 September 2018	Full accounts made up to 31 December 2017 (37 pages)
25 April 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
22 November 2017	Appointment of Mr Abdulla Heyab Matar Saeed Alketbi as a director on 22 November 2017 (2 pages)
22 November 2017	Termination of appointment of Sultan Omran Sultan Matar Alhallami as a director on 22 November 2017 (1 page)
22 November 2017	Termination of appointment of Sultan Omran Sultan Matar Alhallami as a director on 22 November 2017 (1 page)
22 November 2017	Appointment of Mr Abdulla Heyab Matar Saeed Alketbi as a director on 22 November 2017 (2 pages)
19 October 2017	Satisfaction of charge 1 in full (2 pages)
19 October 2017	Satisfaction of charge 1 in full (2 pages)
4 July 2017	Full accounts made up to 31 December 2016 (35 pages)
4 July 2017	Full accounts made up to 31 December 2016 (35 pages)
4 May 2017	Confirmation statement made on 25 April 2017 with updates (7 pages)
4 May 2017	Confirmation statement made on 25 April 2017 with updates (7 pages)
17 March 2017	Appointment of Mr Mark Richard Bourgeois as a director on 17 March 2017 (2 pages)
17 March 2017	Appointment of Mr Mark Richard Bourgeois as a director on 17 March 2017 (2 pages)
17 March 2017	Termination of appointment of Martin Plocica as a director on 17 March 2017 (1 page)
17 March 2017	Termination of appointment of Martin Plocica as a director on 17 March 2017 (1 page)
21 June 2016	Full accounts made up to 31 December 2015 (36 pages)
21 June 2016	Full accounts made up to 31 December 2015 (36 pages)
24 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1,000 (11 pages)
24 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1,000 (11 pages)
10 February 2016	Termination of appointment of Mohamed Ahmed Darwish Karam Al Qubaisi as a director on 15 January 2016 (1 page)
10 February 2016	Appointment of Mr Sultan Omran Sultan Matar Alhallami as a director on 15 January 2016 (2 pages)
10 February 2016	Appointment of Mr Sultan Omran Sultan Matar Alhallami as a director on 15 January 2016 (2 pages)
10 February 2016	Termination of appointment of Mohamed Ahmed Darwish Karam Al Qubaisi as a director on 15 January 2016 (1 page)
18 December 2015	Director's details changed for Mr. Mohamed Ahmed Darwish Karam Al Qubaisi on 1 June 2015 (2 pages)
18 December 2015	Director's details changed for Mr. Khaled Mohamed Abdul Husain Al Khajeh on 1 June 2015 (2 pages)
18 December 2015	Director's details changed for Mr. Khaled Mohamed Abdul Husain Al Khajeh on 1 June 2015 (2 pages)
18 December 2015	Director's details changed for Mr. Mohamed Ahmed Darwish Karam Al Qubaisi on 1 June 2015 (2 pages)
18 December 2015	Director's details changed for Mr. Mohamed Ahmed Darwish Karam Al Qubaisi on 1 June 2015 (2 pages)
18 December 2015	Director's details changed for Mr. Khaled Mohamed Abdul Husain Al Khajeh on 1 June 2015 (2 pages)
21 July 2015	Full accounts made up to 31 December 2014 (34 pages)
21 July 2015	Full accounts made up to 31 December 2014 (34 pages)
25 June 2015	Director's details changed for Mr Warren Stuart Austin on 1 June 2015 (2 pages)
25 June 2015	Director's details changed for Mr Peter Frank Cooper on 1 June 2015 (2 pages)
25 June 2015	Director's details changed for Mr Warren Stuart Austin on 1 June 2015 (2 pages)
25 June 2015	Director's details changed for Mr Peter Frank Cooper on 1 June 2015 (2 pages)
25 June 2015	Director's details changed for Mr Warren Stuart Austin on 1 June 2015 (2 pages)
25 June 2015	Director's details changed for Mr Peter Frank Cooper on 1 June 2015 (2 pages)
3 June 2015	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015 (1 page)
3 June 2015	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015 (1 page)
3 June 2015	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015 (1 page)
2 June 2015	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2 June 2015 (1 page)
27 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1,000 (12 pages)
27 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1,000 (12 pages)
28 November 2014	Director's details changed for Mr Martin Plocica on 19 October 2014 (2 pages)
28 November 2014	Director's details changed for Mr Martin Plocica on 19 October 2014 (2 pages)
13 June 2014	Full accounts made up to 31 December 2013 (35 pages)
13 June 2014	Full accounts made up to 31 December 2013 (35 pages)
28 May 2014	Appointment of Mr Abdulla Khaleefa Gaith Khaleefa Al Qubaisi as a director (2 pages)
28 May 2014	Appointment of Mr Abdulla Khaleefa Gaith Khaleefa Al Qubaisi as a director (2 pages)
27 May 2014	Termination of appointment of Majed Al Romaithi as a director (1 page)
27 May 2014	Termination of appointment of Charles Scragg as a director (1 page)
27 May 2014	Appointment of Mr Christopher John Kingham as a director (2 pages)
27 May 2014	Termination of appointment of Majed Al Romaithi as a director (1 page)
27 May 2014	Appointment of Mr Christopher John Kingham as a director (2 pages)
27 May 2014	Termination of appointment of Charles Scragg as a director (1 page)
23 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 1,000 (12 pages)
23 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 1,000 (12 pages)
25 April 2014	Appointment of Mr Warren Stuart Austin as a director (2 pages)
25 April 2014	Termination of appointment of Richard Shaw as a director (1 page)
25 April 2014	Appointment of Mr Warren Stuart Austin as a director (2 pages)
25 April 2014	Termination of appointment of Richard Shaw as a director (1 page)
18 July 2013	Full accounts made up to 31 December 2012 (35 pages)
18 July 2013	Full accounts made up to 31 December 2012 (35 pages)
22 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (12 pages)
22 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (12 pages)
7 May 2013	Termination of appointment of Khalil Foulathi as a director (1 page)
7 May 2013	Termination of appointment of Khalil Foulathi as a director (1 page)
19 September 2012	Termination of appointment of Lawrence Hutchings as a director (1 page)
19 September 2012	Termination of appointment of Lawrence Hutchings as a director (1 page)
14 August 2012	Full accounts made up to 31 December 2011 (35 pages)
14 August 2012	Full accounts made up to 31 December 2011 (35 pages)
21 July 2012	Director's details changed for Mr. Richard Geoffrey Shaw on 14 July 2012 (2 pages)
21 July 2012	Director's details changed for Mr. Richard Geoffrey Shaw on 14 July 2012 (2 pages)
10 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (11 pages)
10 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (11 pages)
22 March 2012	Appointment of Mr. Mohamed Ahmed Darwish Karam Al Qubaisi as a director (2 pages)
22 March 2012	Termination of appointment of Mohamed Al Hameli as a director (1 page)
22 March 2012	Termination of appointment of Mohamed Al-Muhairi as a director (1 page)
22 March 2012	Appointment of Mr. Khaled Mohamed Abdul Hussain Al Khajeh as a director (2 pages)
22 March 2012	Appointment of Mr. Charles Andrew Scragg as a director (2 pages)
22 March 2012	Termination of appointment of Salem Al Darmaki as a director (1 page)
22 March 2012	Appointment of Mr. Mohamed Ahmed Darwish Karam Al Qubaisi as a director (2 pages)
22 March 2012	Termination of appointment of Salem Al Darmaki as a director (1 page)
22 March 2012	Appointment of Mr. Charles Andrew Scragg as a director (2 pages)
22 March 2012	Termination of appointment of Mohamed Al-Muhairi as a director (1 page)
22 March 2012	Appointment of Mr. Khaled Mohamed Abdul Hussain Al Khajeh as a director (2 pages)
22 March 2012	Termination of appointment of Mohamed Al Hameli as a director (1 page)
15 March 2012	Director's details changed for Mr. Richard Geoffrey Shaw on 26 October 2011 (2 pages)
15 March 2012	Director's details changed for Mr. Richard Geoffrey Shaw on 26 October 2011 (2 pages)
26 October 2011	Appointment of Mr. Martin Plocica as a director (2 pages)
26 October 2011	Termination of appointment of David Atkins as a director (1 page)
26 October 2011	Appointment of Mr. Martin Plocica as a director (2 pages)
26 October 2011	Appointment of Mr. Richard Geoffrey Shaw as a director (2 pages)
26 October 2011	Appointment of Mr. Peter Frank Cooper as a director (2 pages)
26 October 2011	Termination of appointment of Sheila King as a director (1 page)
26 October 2011	Termination of appointment of David Atkins as a director (1 page)
26 October 2011	Termination of appointment of Sheila King as a director (1 page)
26 October 2011	Appointment of Mr. Peter Frank Cooper as a director (2 pages)
26 October 2011	Appointment of Mr. Richard Geoffrey Shaw as a director (2 pages)
17 October 2011	Termination of appointment of Nicholas Hardie as a director (1 page)
17 October 2011	Termination of appointment of Nicholas Hardie as a director (1 page)
12 October 2011	Director's details changed for Sheila Maureen King on 11 October 2011 (2 pages)
12 October 2011	Director's details changed for Sheila Maureen King on 11 October 2011 (2 pages)
10 October 2011	Termination of appointment of Stuart Haydon as a secretary (1 page)
10 October 2011	Appointment of Hammerson Company Secretarial Limited as a secretary (2 pages)
10 October 2011	Termination of appointment of Stuart Haydon as a secretary (1 page)
10 October 2011	Appointment of Hammerson Company Secretarial Limited as a secretary (2 pages)
26 August 2011	Full accounts made up to 31 December 2010 (34 pages)
26 August 2011	Full accounts made up to 31 December 2010 (34 pages)
16 June 2011	Termination of appointment of Fardan Al Fardan as a director (1 page)
16 June 2011	Appointment of Mr. Mohamed Rashid Mohamed Obaid Al-Muhairi as a director (2 pages)
16 June 2011	Termination of appointment of Fardan Al Fardan as a director (1 page)
16 June 2011	Appointment of Mr. Mohamed Rashid Mohamed Obaid Al-Muhairi as a director (2 pages)
27 April 2011	Annual return made up to 25 April 2011 with a full list of shareholders (14 pages)
27 April 2011	Annual return made up to 25 April 2011 with a full list of shareholders (14 pages)
4 October 2010	Full accounts made up to 31 December 2009 (32 pages)
4 October 2010	Full accounts made up to 31 December 2009 (32 pages)
13 September 2010	Director's details changed for Sheila Maureen King on 13 September 2010 (2 pages)
13 September 2010	Director's details changed for Sheila Maureen King on 13 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr David John Atkins on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr David John Atkins on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr David John Atkins on 8 September 2010 (2 pages)
7 September 2010	Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010 (2 pages)
7 September 2010	Director's details changed for Sheila Maureen King on 7 September 2010 (2 pages)
7 September 2010	Director's details changed for Sheila Maureen King on 7 September 2010 (2 pages)
7 September 2010	Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010 (2 pages)
7 September 2010	Director's details changed for Sheila Maureen King on 7 September 2010 (2 pages)
7 September 2010	Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010 (2 pages)
3 September 2010	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 (2 pages)
3 September 2010	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 (2 pages)
3 September 2010	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 (2 pages)
18 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (12 pages)
18 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (12 pages)
7 August 2009	Full accounts made up to 31 December 2008 (31 pages)
7 August 2009	Full accounts made up to 31 December 2008 (31 pages)
16 June 2009	Director appointed mohamed alhay al hameli (2 pages)
16 June 2009	Appointment terminated director abdulla al kindi (1 page)
16 June 2009	Appointment terminated director abdulla al kindi (1 page)
16 June 2009	Director appointed mohamed alhay al hameli (2 pages)
27 April 2009	Return made up to 25/04/09; full list of members (6 pages)
27 April 2009	Return made up to 25/04/09; full list of members (6 pages)
25 March 2009	Director appointed sheila maureen king (2 pages)
25 March 2009	Director appointed lawrence francis hutchings (11 pages)
25 March 2009	Director appointed sheila maureen king (2 pages)
25 March 2009	Director appointed lawrence francis hutchings (11 pages)
2 October 2008	Director appointed salem khamis al darmaki (2 pages)
2 October 2008	Appointment terminated director bodour al tamimi (1 page)
2 October 2008	Director appointed salem khamis al darmaki (2 pages)
2 October 2008	Appointment terminated director bodour al tamimi (1 page)
16 September 2008	Full accounts made up to 31 December 2007 (33 pages)
16 September 2008	Full accounts made up to 31 December 2007 (33 pages)
23 May 2008	Return made up to 25/04/08; full list of members (6 pages)
23 May 2008	Return made up to 25/04/08; full list of members (6 pages)
15 January 2008	New director appointed (2 pages)
15 January 2008	New director appointed (2 pages)
20 December 2007	Director resigned (1 page)
20 December 2007	Director resigned (1 page)
25 September 2007	Full accounts made up to 31 December 2006 (30 pages)
25 September 2007	Full accounts made up to 31 December 2006 (30 pages)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
15 June 2007	Return made up to 25/04/07; full list of members (4 pages)
15 June 2007	Return made up to 25/04/07; full list of members (4 pages)
14 June 2007	New director appointed (1 page)
14 June 2007	New director appointed (1 page)
24 March 2007	Director resigned (1 page)
24 March 2007	Director resigned (1 page)
24 March 2007	New director appointed (13 pages)
24 March 2007	New director appointed (13 pages)
22 August 2006	Full accounts made up to 31 December 2005 (34 pages)
22 August 2006	Full accounts made up to 31 December 2005 (34 pages)
9 August 2006	Registered office changed on 09/08/06 from: 100 park lane london W1K 7AR (1 page)
9 August 2006	Registered office changed on 09/08/06 from: 100 park lane london W1K 7AR (1 page)
28 June 2006	Return made up to 25/04/06; full list of members (4 pages)
28 June 2006	Return made up to 25/04/06; full list of members (4 pages)
20 June 2006	Director's particulars changed (1 page)
20 June 2006	Director's particulars changed (1 page)
13 September 2005	Registered office changed on 13/09/05 from: 100 park lane london W1Y 4AR (1 page)
13 September 2005	Registered office changed on 13/09/05 from: 100 park lane london W1Y 4AR (1 page)
27 June 2005	Return made up to 25/04/05; full list of members (10 pages)
27 June 2005	Return made up to 25/04/05; full list of members (10 pages)
25 May 2005	Full accounts made up to 31 December 2004 (32 pages)
25 May 2005	Full accounts made up to 31 December 2004 (32 pages)
29 July 2004	Full accounts made up to 31 December 2003 (35 pages)
29 July 2004	Full accounts made up to 31 December 2003 (35 pages)
27 May 2004	Return made up to 25/04/04; full list of members (10 pages)
27 May 2004	Return made up to 25/04/04; full list of members (10 pages)
28 April 2004	Secretary resigned (1 page)
28 April 2004	Secretary resigned (1 page)
28 April 2004	New secretary appointed (2 pages)
28 April 2004	New secretary appointed (2 pages)
11 November 2003	Secretary's particulars changed (1 page)
11 November 2003	Secretary's particulars changed (1 page)
3 June 2003	New director appointed (2 pages)
3 June 2003	Return made up to 25/04/03; full list of members (10 pages)
3 June 2003	Secretary resigned (1 page)
3 June 2003	Return made up to 25/04/03; full list of members (10 pages)
3 June 2003	New secretary appointed (2 pages)
3 June 2003	Director resigned (1 page)
3 June 2003	Director resigned (1 page)
3 June 2003	Director resigned (1 page)
3 June 2003	New director appointed (2 pages)
3 June 2003	Secretary resigned (1 page)
3 June 2003	New director appointed (12 pages)
3 June 2003	New director appointed (12 pages)
3 June 2003	New secretary appointed (2 pages)
3 June 2003	Director resigned (1 page)
2 May 2003	Full accounts made up to 31 December 2002 (32 pages)
2 May 2003	Full accounts made up to 31 December 2002 (32 pages)
8 February 2003	Director's particulars changed (1 page)
8 February 2003	Director's particulars changed (1 page)
5 February 2003	Director's particulars changed (1 page)
5 February 2003	Director's particulars changed (1 page)
5 February 2003	Director's particulars changed (1 page)
5 February 2003	Director's particulars changed (1 page)
11 July 2002	Full accounts made up to 31 December 2001 (40 pages)
11 July 2002	Full accounts made up to 31 December 2001 (40 pages)
23 May 2002	Return made up to 25/04/02; full list of members (10 pages)
23 May 2002	Return made up to 25/04/02; full list of members (10 pages)
11 July 2001	Full accounts made up to 31 December 2000 (31 pages)
11 July 2001	Full accounts made up to 31 December 2000 (31 pages)
3 July 2001	New director appointed (2 pages)
3 July 2001	New director appointed (2 pages)
7 June 2001	Return made up to 25/04/01; full list of members (10 pages)
7 June 2001	Return made up to 25/04/01; full list of members (10 pages)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
16 January 2001	New director appointed (3 pages)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
16 January 2001	New director appointed (3 pages)
6 December 2000	Director resigned (1 page)
6 December 2000	Director resigned (1 page)
17 November 2000	New secretary appointed (2 pages)
17 November 2000	New director appointed (2 pages)
17 November 2000	Secretary resigned (1 page)
17 November 2000	New secretary appointed (2 pages)
17 November 2000	Secretary resigned (1 page)
17 November 2000	New director appointed (2 pages)
15 May 2000	Return made up to 25/04/00; full list of members (19 pages)
15 May 2000	Return made up to 25/04/00; full list of members (19 pages)
18 April 2000	Full accounts made up to 31 December 1999 (28 pages)
18 April 2000	Full accounts made up to 31 December 1999 (28 pages)
14 March 2000	Director's particulars changed (1 page)
14 March 2000	Director's particulars changed (1 page)
11 August 1999	Secretary resigned (1 page)
11 August 1999	New secretary appointed (2 pages)
11 August 1999	Secretary resigned (1 page)
11 August 1999	New secretary appointed (2 pages)
29 April 1999	Full accounts made up to 31 December 1998 (22 pages)
29 April 1999	Full accounts made up to 31 December 1998 (22 pages)
10 September 1998	New director appointed (2 pages)
10 September 1998	New director appointed (2 pages)
10 September 1998	Director resigned (1 page)
10 September 1998	Director resigned (1 page)
13 July 1998	Particulars of mortgage/charge (11 pages)
13 July 1998	Particulars of mortgage/charge (11 pages)
20 May 1998	Return made up to 25/04/98; full list of members (15 pages)
20 May 1998	Return made up to 25/04/98; full list of members (15 pages)
20 April 1998	Full accounts made up to 31 December 1997 (10 pages)
20 April 1998	Full accounts made up to 31 December 1997 (10 pages)
31 December 1997	Return made up to 09/12/97; full list of members (12 pages)
31 December 1997	Return made up to 09/12/97; full list of members (12 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	New director appointed (2 pages)
23 July 1997	Resolutions SRES13 ‐ Special resolution (15 pages)
23 July 1997	Ad 15/07/97--------- Â£ si 375@1=375 Â£ ic 625/1000 (4 pages)
23 July 1997	Resolutions SRES13 ‐ Special resolution (15 pages)
23 July 1997	Ad 15/07/97--------- Â£ si 375@1=375 Â£ ic 625/1000 (4 pages)
23 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
23 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
27 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 June 1997	Memorandum and Articles of Association (5 pages)
27 June 1997	Memorandum and Articles of Association (5 pages)
25 March 1997	New secretary appointed (2 pages)
25 March 1997	New director appointed (3 pages)
25 March 1997	New director appointed (3 pages)
25 March 1997	New director appointed (3 pages)
25 March 1997	New director appointed (3 pages)
25 March 1997	New secretary appointed (2 pages)
25 March 1997	New director appointed (3 pages)
25 March 1997	New director appointed (3 pages)
26 February 1997	Registered office changed on 26/02/97 from: 50 stratton street london W1X 6NX (1 page)
26 February 1997	Director resigned (1 page)
26 February 1997	Secretary resigned (1 page)
26 February 1997	Secretary resigned (1 page)
26 February 1997	Registered office changed on 26/02/97 from: 100 park lane london W1Y 4AR (1 page)
26 February 1997	Registered office changed on 26/02/97 from: 100 park lane london W1Y 4AR (1 page)
26 February 1997	Director resigned (1 page)
26 February 1997	Registered office changed on 26/02/97 from: 50 stratton street london W1X 6NX (1 page)
24 February 1997	Company name changed shelfco (no. 1268) LIMITED\certificate issued on 24/02/97 (2 pages)
24 February 1997	Company name changed shelfco (no. 1268) LIMITED\certificate issued on 24/02/97 (2 pages)
9 December 1996	Incorporation (24 pages)
9 December 1996	Incorporation (24 pages)