ORACLE NOMINEES (NO.2) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Oracle Nominees (no.2) Limited. The company was founded 23 years ago and was given the registration number 04123192. The firm's registered office is in LONDON. You can find them at Kings Place, 90 York Way, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	ORACLE NOMINEES (NO.2) LIMITED
Company Number	:	04123192
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 December 2000
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	Kings Place, 90 York Way, London, N1 9GE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX	Corporate Secretary	23 September 2011	Active
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX	Director	21 March 2012	Active
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX	Director	05 October 2023	Active
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX	Director	11 November 2021	Active
211, Corniche Road, PO BOX 3600, Abu Dhabi, United Arab Emirates,	Director	26 May 2022	Active
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX	Director	11 November 2021	Active
211, Corniche Road, PO BOX 3600, Abu Dhabi, United Arab Emirates,	Director	20 May 2014	Active
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX	Director	05 May 2020	Active
10, Grosvenor Street, London, England, W1K 4BJ	Secretary	23 April 2004	Active
156 Woodland Way, West Wickham, BR4 9LU	Secretary	12 December 2000	Active
178a Worple Road, Wimbledon, London, SW20 8PR	Secretary	27 March 2003	Active
PO BOX 360, Abu Dhabi Investments Authority (Real Estate), Building No. 2, Corniche Street, United Arab Emirates,	Director	16 December 2008	Active
PO BOX 498, Building No.431, King Faisal Street, Al Manaser Area, Abu Dhabi, United Arab Emirates, FOREIGN	Director	16 December 2008	Active
P.O.Box 3600, Abu Dhabi, United Arab Emirates,	Director	10 June 2009	Active
10 Grosvenor Street, London, W1K 4BJ	Director	21 March 2012	Active
10, Grosvenor Street, London, United Kingdom, W1K 4BJ	Director	16 December 2008	Active
Real Estate Department, 211 Corniche, P O Box 3600, Abu Dhabi, United Arab Emirates,	Director	01 May 2011	Active
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX	Director	22 November 2017	Active
10, Grosvenor Street, London, England, W1K 4BJ	Director	21 February 2007	Active
Kings Place, 90 York Way, London, United Kingdom, N1 9GE	Director	25 April 2014	Active
18 Seaton Close, Lynden Gate Putney Heath, London, SW15 3TJ	Director	01 August 2001	Active
Kings Place, 90 York Way, London, N1 9GE	Director	30 April 2019	Active
Kings Place, 90 York Way, London, N1 9GE	Director	17 March 2017	Active
Craigens, Hill Foot Lane Burn Bridge, Harrogate, HG3 1NT	Director	12 December 2000	Active
Walnut Tree Farm, Walnut Tree Road Pirton, Hitchin, SG5 3PX	Director	12 December 2000	Active
Kings Place, 90 York Way, London, United Kingdom, N1 9GE	Director	26 October 2011	Active
South Cockerham, Hacche Lane, South Molton, EX36 3EH	Director	12 December 2000	Active
7 Parkwood House, Parkwood Road, Wimbledon, SW19 7AQ	Director	27 March 2003	Active
211, Corniche Road, PO BOX 3600, Abu Dhabi, United Arab Emirates,	Director	20 May 2014	Active
10, Grosvenor Street, London, England, W1K 4BJ	Director	01 August 2001	Active
1 Red Lion Cottages, Aldenham, WD25 8BB	Director	12 December 2000	Active
10, Grosvenor Street, London, England, W1K 4BJ	Director	16 March 2009	Active
10, Grosvenor Street, London, England, W1K 4BJ	Director	16 March 2009	Active
211, Corniche Road, PO BOX 3600, Abu Dhabi, United Arab Emirates,	Director	20 May 2014	Active
Kings Place, 90 York Way, London, United Kingdom, N1 9GE	Director	26 October 2011	Active

People with Significant Control

Oracle Shopping Centre Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ORACLE NOMINEES (NO.2) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement