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(13 years, 5 months after company formation) |
Appointment Duration | 9 years, 10 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(16 years, 11 months after company formation) |
Appointment Duration | 6 years, 4 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(19 years, 4 months after company formation) |
Appointment Duration | 3 years, 10 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(20 years, 11 months after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Chief Operating Officer |
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(20 years, 11 months after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Company Director |
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(21 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 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(10 years, 9 months after company formation) |
Appointment Duration | 12 years, 6 months |
Correspondence Address | Kings Place 90 York Way London N1 9GE |
Director Name | Mr Iain Farlane Sim Harris |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2000(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 1 Red Lion Cottages Aldenham Hertfordshire WD25 8BB |
Director Name | Mr John Andrew William Dodds |
---|---|
Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2000(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | South Cockerham Hacche Lane South Molton Devon EX36 3EH |
Director Name | Mr Peter William Beaumont Cole |
---|---|
Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2000(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Walnut Tree Farm Walnut Tree Road Pirton Hitchin Hertfordshire SG5 3PX |
Director Name | Mr John Andrew Bywater |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2000(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Craigens Hill Foot Lane Burn Bridge Harrogate North Yorkshire HG3 1NT |
Secretary Name | Mr Stuart John Haydon |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 December 2000(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 156 Woodland Way West Wickham Kent BR4 9LU |
Director Name | Mr Nicholas Alan Scott Hardie |
---|---|
Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2001(7 months, 3 weeks after company formation) |
Appointment Duration | 10 years, 2 months (resigned 14 October 2011) |
Role | Financial Controller |
Country of Residence | England |
Correspondence Address | 10 Grosvenor Street London W1K 4BJ |
Director Name | Michael John Baker |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2001(7 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 11 months (resigned 30 June 2006) |
Role | Surveyor |
Correspondence Address | 18 Seaton Close Lynden Gate Putney Heath London SW15 3TJ |
Director Name | Mrs Vanessa Forster |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 2003(2 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 | 27 March 2003(2 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 |
Secretary Name | Mr Stuart John Haydon |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 2004(3 years, 4 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 22 September 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Grosvenor Street London W1K 4BJ |
Director Name | Mr David John Atkins |
---|---|
Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 2007(6 years, 2 months after company formation) |
Appointment Duration | 4 years, 8 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 | 16 December 2008(8 years after company formation) |
Appointment Duration | 5 years, 5 months (resigned 20 May 2014) |
Role | Service |
Country of Residence | United Arab Emirates |
Correspondence Address | 10 Grosvenor Street London W1K 4BJ |
Director Name | Salem Khamis Al Darmaki |
---|---|
Date of Birth | July 1983 (Born 40 years ago) |
Nationality | United Arab Emirates |
Status | Resigned |
Appointed | 16 December 2008(8 years after company formation) |
Appointment Duration | 3 years, 3 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 | Fardan Hassan Ibrahim Al Fardan |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | United Arab Emirates |
Status | Resigned |
Appointed | 16 December 2008(8 years after company formation) |
Appointment Duration | 2 years, 4 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 | Mr Lawrence Francis Hutchings |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 2009(8 years, 3 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 12 September 2012) |
Role | Asset Manager |
Country of Residence | England |
Correspondence Address | 10 Grosvenor Street London W1K 4BJ |
Director Name | Sheila Maureen King |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 2009(8 years, 3 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 26 October 2011) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 10 Grosvenor Street London W1K 4BJ |
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(8 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(10 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 Martin Plocica |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 October 2011(10 years, 10 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 17 March 2017) |
Role | Senior Certified Shopping Centre Manager |
Country of Residence | United Kingdom |
Correspondence Address | Kings Place 90 York Way London N1 9GE |
Director Name | Mr Peter Frank Cooper |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 2011(10 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 Charles Andrew Scragg |
---|---|
Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2012(11 years, 3 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 20 May 2014) |
Role | Company Director |
Country of Residence | United Arab Emirates |
Correspondence Address | 10 Grosvenor Street London W1K 4BJ |
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(11 years, 3 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 20 May 2014) |
Role | Company Director |
Country of Residence | United Arab Emirates |
Correspondence Address | 10 Grosvenor Street London W1K 4BJ |
Director Name | Mr Warren Stuart Austin |
---|---|
Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 2014(13 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 | Mr Mohamed Mahash Saeed Salem Al Hameli |
---|---|
Date of Birth | December 1984 (Born 39 years ago) |
Nationality | Emirati |
Status | Resigned |
Appointed | 20 May 2014(13 years, 5 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 22 November 2017) |
Role | Analyst |
Country of Residence | United Arab Emirates |
Correspondence Address | 211 Corniche Road PO Box 3600 Abu Dhabi United Arab Emirates |
Director Name | Mr Christopher John Kingham |
---|---|
Date of Birth | January 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 2014(13 years, 5 months after company formation) |
Appointment Duration | 8 years (resigned 26 May 2022) |
Role | Portfolio Manager |
Country of Residence | United Arab Emirates |
Correspondence Address | 211 Corniche Road PO Box 3600 Abu Dhabi United Arab Emirates |
Director Name | Mr Mark Richard Bourgeois |
---|---|
Date of Birth | May 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 2017(16 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(18 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 |
Website | theoracle.com |
---|---|
Email address | [email protected] |
Telephone | 020 78871000 |
Telephone region | London |
Registered Address | Marble Arch House 66 Seymour Street London W1H 5BX |
---|---|
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Oracle Shopping Centre LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 23 December 2023 (3 months ago) |
---|---|
Next Return Due | 6 January 2025 (9 months, 1 week from now) |
9 October 2023 | Termination of appointment of Abdulla Heyab Matar Saeed Alketbi as a director on 5 October 2023 (1 page) |
---|---|
9 October 2023 | Appointment of Mr Hamad Mohammed Hamad Rauda Alameri as a director on 5 October 2023 (2 pages) |
27 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
22 August 2023 | Change of details for Oracle Shopping Centre Limited as a person with significant control on 16 January 2023 (2 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 to Marble Arch House 66 Seymour Street London W1H 5BX on 16 January 2023 (1 page) |
3 January 2023 | Confirmation statement made on 23 December 2022 with no updates (3 pages) |
4 November 2022 | Accounts for a dormant company made up to 31 December 2021 (4 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) |
6 January 2022 | Confirmation statement made on 23 December 2021 with no updates (3 pages) |
25 November 2021 | Appointment of Mr Gregoire Peureux as a director on 11 November 2021 (2 pages) |
25 November 2021 | Appointment of Mr Harry Alexander Badham as a director on 11 November 2021 (2 pages) |
23 November 2021 | Termination of appointment of Warren Stuart Austin as a director on 11 November 2021 (1 page) |
23 November 2021 | Termination of appointment of Mark Richard Bourgeois 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 | Accounts for a dormant company made up to 31 December 2020 (4 pages) |
5 January 2021 | Confirmation statement made on 23 December 2020 with no updates (3 pages) |
6 August 2020 | Accounts for a dormant company made up to 31 December 2019 (4 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) |
24 December 2019 | Confirmation statement made on 23 December 2019 with no updates (3 pages) |
30 May 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
2 May 2019 | Termination of appointment of Peter Frank Cooper as a director on 30 April 2019 (1 page) |
2 May 2019 | Appointment of Mr Andrew John Berger-North as a director on 30 April 2019 (2 pages) |
27 December 2018 | Confirmation statement made on 23 December 2018 with no updates (3 pages) |
13 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
27 December 2017 | Confirmation statement made on 23 December 2017 with no updates (3 pages) |
27 December 2017 | Confirmation statement made on 23 December 2017 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 Mohamed Mahash Saeed Salem Al Hameli 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) |
22 November 2017 | Termination of appointment of Mohamed Mahash Saeed Salem Al Hameli as a director on 22 November 2017 (1 page) |
22 August 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
22 August 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
17 March 2017 | Termination of appointment of Martin Plocica as a director on 17 March 2017 (1 page) |
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) |
23 December 2016 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
23 December 2016 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
11 August 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
11 August 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
21 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
21 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
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. Khaled Mohamed Abdul Husain Al Khajeh on 1 June 2015 (2 pages) |
27 July 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
27 July 2015 | Accounts for a dormant company made up to 31 December 2014 (5 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 Peter Frank Cooper 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 Warren Stuart Austin on 1 June 2015 (2 pages) |
25 June 2015 | Director's details changed for Mr Warren Stuart Austin 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) |
19 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
19 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
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 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
13 June 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
3 June 2014 | Appointment of Mr Mohamed Mahash Saeed Salem Al Hameli as a director (2 pages) |
3 June 2014 | Appointment of Mr Mohamed Mahash Saeed Salem Al Hameli as a director (2 pages) |
3 June 2014 | Appointment of Mr Abdulla Khaleefa Gaith Khaleefa Al Qubaisi as a director (2 pages) |
3 June 2014 | Appointment of Mr Abdulla Khaleefa Gaith Khaleefa Al Qubaisi as a director (2 pages) |
2 June 2014 | Termination of appointment of Majed Al Romaithi as a director (1 page) |
2 June 2014 | Termination of appointment of Majed Al Romaithi as a director (1 page) |
2 June 2014 | Termination of appointment of Charles Scragg as a director (1 page) |
2 June 2014 | Termination of appointment of Mohamed Al Qubaisi as a director (1 page) |
2 June 2014 | Appointment of Mr Christopher John Kingham as a director (2 pages) |
2 June 2014 | Termination of appointment of Mohamed Al Qubaisi as a director (1 page) |
2 June 2014 | Appointment of Mr Christopher John Kingham as a director (2 pages) |
2 June 2014 | Termination of appointment of Charles Scragg as a director (1 page) |
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) |
25 April 2014 | Appointment of Mr Warren Stuart Austin as a director (2 pages) |
20 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
20 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
9 July 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
9 July 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
28 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (10 pages) |
28 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (10 pages) |
25 January 2013 | Director's details changed for Majed Salem Khalifa Rashed Al Romaithi on 12 December 2012 (2 pages) |
25 January 2013 | Director's details changed for Majed Salem Khalifa Rashed Al Romaithi on 12 December 2012 (2 pages) |
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 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
14 August 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
20 July 2012 | Director's details changed for Mr. Richard Geoffrey Shaw on 14 July 2012 (2 pages) |
20 July 2012 | Director's details changed for Mr. Richard Geoffrey Shaw on 14 July 2012 (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. Mohamed Ahmed Darwish Karam Al Qubaisi 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 | Appointment of Mr. Charles Andrew Scragg as a director (2 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 | Appointment of Mr. Charles Andrew Scragg as a director (2 pages) |
22 March 2012 | Appointment of Mr. Khaled Mohamed Abdul Hussain Al Khajeh as a director (2 pages) |
22 March 2012 | Termination of appointment of Salem Al Darmaki as a director (1 page) |
22 March 2012 | Termination of appointment of Salem Al Darmaki 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) |
13 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (9 pages) |
13 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (9 pages) |
26 October 2011 | Appointment of Mr. Peter Frank Cooper as a director (2 pages) |
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 | Termination of appointment of David Atkins as a director (1 page) |
26 October 2011 | Appointment of Mr. Peter Frank Cooper 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. Richard Geoffrey Shaw 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 Sheila King as a director (1 page) |
26 October 2011 | Appointment of Mr. Martin Plocica 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 | 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 | 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) |
16 August 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
16 August 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
16 June 2011 | Termination of appointment of Fardan Al Fardan as a director (1 page) |
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 | Appointment of Mr. Mohamed Rashid Mohamed Obaid Al-Muhairi as a director (2 pages) |
14 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (11 pages) |
14 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (11 pages) |
3 October 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
3 October 2010 | Accounts for a dormant company made up to 31 December 2009 (4 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 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) |
8 September 2010 | Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010 (2 pages) |
8 September 2010 | Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010 (2 pages) |
8 September 2010 | Director's details changed for Mr Lawrence Francis Hutchings on 8 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 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) |
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) |
14 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (8 pages) |
14 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (8 pages) |
16 June 2009 | Director appointed mohamed alhay al hameli (2 pages) |
16 June 2009 | Appointment terminate, director abdulla mohamed al-kindi logged form (1 page) |
16 June 2009 | Appointment terminate, director abdulla mohamed al-kindi logged form (1 page) |
16 June 2009 | Director appointed mohamed alhay al hameli (2 pages) |
5 June 2009 | Director appointed majed salem khalifa rashed al romaithi (2 pages) |
5 June 2009 | Director appointed salem khamis al darmaki (2 pages) |
5 June 2009 | Director appointed salem khamis al darmaki (2 pages) |
5 June 2009 | Director appointed fardan hassan ibrahim al fardan (2 pages) |
5 June 2009 | Appointment terminated director peter cole (1 page) |
5 June 2009 | Director appointed fardan hassan ibrahim al fardan (2 pages) |
5 June 2009 | Director appointed majed salem khalifa rashed al romaithi (2 pages) |
5 June 2009 | Appointment terminated director peter cole (1 page) |
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 sheila maureen king (2 pages) |
25 March 2009 | Director appointed lawrence francis hutchings (11 pages) |
12 March 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
12 March 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
29 December 2008 | Return made up to 12/12/08; full list of members (4 pages) |
29 December 2008 | Return made up to 12/12/08; full list of members (4 pages) |
18 March 2008 | Total exemption full accounts made up to 31 December 2007 (2 pages) |
18 March 2008 | Total exemption full accounts made up to 31 December 2007 (2 pages) |
7 January 2008 | Return made up to 12/12/07; full list of members (2 pages) |
7 January 2008 | Return made up to 12/12/07; full list of members (2 pages) |
19 June 2007 | Director resigned (1 page) |
19 June 2007 | Director resigned (1 page) |
24 March 2007 | Director resigned (1 page) |
24 March 2007 | New director appointed (5 pages) |
24 March 2007 | New director appointed (5 pages) |
24 March 2007 | Director resigned (1 page) |
1 March 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
1 March 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
8 January 2007 | Return made up to 12/12/06; full list of members (3 pages) |
8 January 2007 | Return made up to 12/12/06; full list of members (3 pages) |
9 August 2006 | Registered office changed on 09/08/06 from: 100 park lane londn W1K 7AR (1 page) |
9 August 2006 | Registered office changed on 09/08/06 from: 100 park lane londn W1K 7AR (1 page) |
13 July 2006 | Director resigned (1 page) |
13 July 2006 | Director resigned (1 page) |
12 July 2006 | Director resigned (1 page) |
12 July 2006 | Director resigned (1 page) |
11 January 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
11 January 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
9 January 2006 | Return made up to 12/12/05; full list of members (9 pages) |
9 January 2006 | Return made up to 12/12/05; full list of members (9 pages) |
22 April 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
22 April 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
13 April 2005 | Resolutions
|
13 April 2005 | Resolutions
|
14 January 2005 | Return made up to 12/12/04; full list of members (9 pages) |
14 January 2005 | Return made up to 12/12/04; full list of members (9 pages) |
9 August 2004 | Accounts for a dormant company made up to 31 December 2003 (9 pages) |
9 August 2004 | Accounts for a dormant company made up to 31 December 2003 (9 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) |
23 December 2003 | Return made up to 12/12/03; full list of members (7 pages) |
23 December 2003 | Return made up to 12/12/03; full list of members (7 pages) |
16 December 2003 | Director resigned (1 page) |
16 December 2003 | Director resigned (1 page) |
11 November 2003 | Secretary's particulars changed (1 page) |
11 November 2003 | Secretary's particulars changed (1 page) |
25 June 2003 | New director appointed (2 pages) |
25 June 2003 | New director appointed (2 pages) |
25 June 2003 | New secretary appointed (2 pages) |
25 June 2003 | Secretary resigned (1 page) |
25 June 2003 | Secretary resigned (1 page) |
25 June 2003 | New secretary appointed (2 pages) |
19 June 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
19 June 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
23 December 2002 | Return made up to 12/12/02; full list of members (7 pages) |
23 December 2002 | Return made up to 12/12/02; full list of members (7 pages) |
1 July 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
1 July 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
7 January 2002 | Return made up to 12/12/01; full list of members (7 pages) |
7 January 2002 | Return made up to 12/12/01; full list of members (7 pages) |
9 November 2001 | Resolutions
|
9 November 2001 | Resolutions
|
7 September 2001 | Director resigned (1 page) |
7 September 2001 | Director resigned (1 page) |
6 September 2001 | New director appointed (7 pages) |
6 September 2001 | New director appointed (7 pages) |
3 September 2001 | New director appointed (5 pages) |
3 September 2001 | New director appointed (5 pages) |
12 December 2000 | Incorporation (27 pages) |
12 December 2000 | Incorporation (27 pages) |