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READING RESIDENTIAL PROPERTIES LIMITED

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

This company is commonly known as Reading Residential Properties Limited. The company was founded 24 years ago and was given the registration number 03894973. 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 41100 - Development of building projects.

Company Information

Name:READING RESIDENTIAL PROPERTIES LIMITED
Company Number:03894973
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

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 InformationRoleAppointedStatus
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX

Corporate Secretary23 September 2011Active
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX

Director21 March 2012Active
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX

Director05 October 2023Active
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX

Director11 November 2021Active
211, Corniche Road, PO BOX 3600, Abu Dhabi, United Arab Emirates,

Director26 May 2022Active
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX

Director11 November 2021Active
211, Corniche Road, PO BOX 3600, Abu Dhabi, United Arab Emirates,

Director20 May 2014Active
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX

Director05 May 2020Active
61 Queens Road, East Sheen, SW14 8PH

Secretary10 December 1999Active
10, Grosvenor Street, London, England, W1K 4BJ

Secretary23 April 2004Active
156 Woodland Way, West Wickham, BR4 9LU

Secretary12 September 2000Active
178a Worple Road, Wimbledon, London, SW20 8PR

Secretary26 March 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 December 1999Active
PO BOX 360, Abu Dhabi Investments Authority (Real Estate), Building No. 2, Corniche Street, United Arab Emirates,

Director10 September 2008Active
PO BOX 498, Building No.431, King Faisal Street, Al Manaser Area, Abu Dhabi, United Arab Emirates, FOREIGN

Director20 March 2000Active
P.O.Box 3600, Abu Dhabi, United Arab Emirates,

Director10 June 2009Active
PO BOX 44575, Abu Dhabi, United Arab Emirates,

Director20 March 2000Active
Al-Rawdha-Villa No 295, PO BOX 6904, Abu Dhabi, United Arab Emirates,

Director12 March 2001Active
Adia Building, Real Estate Dept, PO BOX 3600, United Arab Emirates,

Director20 March 2000Active
211, Corniche Road, PO BOX 3600, Abu Dhabi, United Arab Emirates,

Director21 March 2012Active
10 Grosvenor Street, London, W1K 4BJ

Director14 March 2007Active
Adia Building, Corniche Road, Abu Dhabi, United Arab Emirates, FOREIGN

Director20 March 2000Active
Real Estate Department, 211 Corniche, P O Box 3600, Abu Dhabi, United Arab Emirates,

Director01 May 2011Active
Kings Place, 90 York Way, London, N1 9GE

Director15 January 2016Active
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX

Director22 November 2017Active
10, Grosvenor Street, London, England, W1K 4BJ

Director21 February 2007Active
Kings Place, 90 York Way, London, United Kingdom, N1 9GE

Director25 April 2014Active
Kings Place, 90 York Way, London, N1 9GE

Director30 April 2019Active
Kings Place, 90 York Way, London, N1 9GE

Director17 March 2017Active
Craigens, Hill Foot Lane Burn Bridge, Harrogate, HG3 1NT

Director10 December 1999Active
Walnut Tree Farm, Walnut Tree Road Pirton, Hitchin, SG5 3PX

Director10 December 1999Active
Kings Place, 90 York Way, London, United Kingdom, N1 9GE

Director26 October 2011Active
7 Parkwood House, Parkwood Road, Wimbledon, SW19 7AQ

Director26 March 2003Active
Corniche Al-Qurm Villa 949, Abu Dhabi, United Arab Emirates, FOREIGN

Director15 June 2000Active
10, Grosvenor Street, London, England, W1K 4BJ

Director26 March 2003Active

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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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