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.
| 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 | : |
|
| Registered Address | : | Kings Place, 90 York Way, London, N1 9GE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-09 | Officers | Appoint person director company with name date. | Download |
| 2023-10-09 | Officers | Termination director company with name termination date. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-19 | Officers | Change corporate secretary company with change date. | Download |
| 2023-01-16 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-26 | Officers | Appoint person director company with name date. | Download |
| 2022-05-26 | Officers | Termination director company with name termination date. | Download |
| 2022-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-25 | Officers | Appoint person director company with name date. | Download |
| 2021-11-25 | Officers | Appoint person director company with name date. | Download |
| 2021-11-23 | Officers | Termination director company with name termination date. | Download |
| 2021-11-23 | Officers | Termination director company with name termination date. | Download |
| 2021-11-09 | Officers | Change person director company with change date. | Download |
| 2021-07-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-06 | Officers | Appoint person director company with name date. | Download |
| 2020-05-06 | Officers | Termination director company with name termination date. | Download |
| 2019-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-02 | Officers | Appoint person director company with name date. | Download |
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