ORACLE NOMINEES (NO.1) LIMITED
LONDON

Hellopages » Greater London » Islington » N1 9GE

Company number 04123205
Status Active
Incorporation Date 12 December 2000
Company Type Private Limited Company
Address KINGS PLACE, 90 YORK WAY, LONDON, N1 9GE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Termination of appointment of Martin Plocica as a director on 17 March 2017; Appointment of Mr Mark Richard Bourgeois as a director on 17 March 2017; Confirmation statement made on 23 December 2016 with updates. The most likely internet sites of ORACLE NOMINEES (NO.1) LIMITED are www.oraclenomineesno1.co.uk, and www.oracle-nominees-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Brondesbury Park Rail Station is 3.8 miles; to Battersea Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oracle Nominees No 1 Limited is a Private Limited Company. The company registration number is 04123205. Oracle Nominees No 1 Limited has been working since 12 December 2000. The present status of the company is Active. The registered address of Oracle Nominees No 1 Limited is Kings Place 90 York Way London N1 9ge. . HAMMERSON COMPANY SECRETARIAL LIMITED is a Secretary of the company. AL KHAJEH, Khaled Mohamed Abdul Husain is a Director of the company. AUSTIN, Warren Stuart is a Director of the company. BOURGEOIS, Mark Richard is a Director of the company. COOPER, Peter Frank is a Director of the company. HAMELI, Mohamed Mahash Saeed Salem Al is a Director of the company. KINGHAM, Christopher John is a Director of the company. QUBAISI, Abdulla Khaleefa Gaith Khaleefa Al is a Director of the company. Secretary HAYDON, Stuart John has been resigned. Secretary HAYDON, Stuart John has been resigned. Secretary WALTERS, Nicola Perepeczko has been resigned. Director AL DARMAKI, Salem Khamis has been resigned. Director AL FARDAN, Fardan Hassan Ibrahim has been resigned. Director AL HAMELI, Mohamed Alhay has been resigned. Director AL QUBAISI, Mohamed Ahmed Darwish Karam has been resigned. Director AL ROMAITHI, Majed Salem Khalifa Rashed has been resigned. Director AL-MUHAIRI, Mohamed Rashid Mohamed Obaid has been resigned. Director ATKINS, David John has been resigned. Director BAKER, Michael John has been resigned. Director BYWATER, John Andrew has been resigned. Director COLE, Peter William Beaumont has been resigned. Director DODDS, John Andrew William has been resigned. Director FORSTER, Vanessa has been resigned. Director HARDIE, Nicholas Alan Scott has been resigned. Director HARRIS, Iain Farlane Sim has been resigned. Director HUTCHINGS, Lawrence Francis has been resigned. Director KING, Sheila Maureen has been resigned. Director PLOCICA, Martin has been resigned. Director SCRAGG, Charles Andrew has been resigned. Director SHAW, Richard Geoffrey has been resigned. Director WRIGHT, Geoffrey Harcroft has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HAMMERSON COMPANY SECRETARIAL LIMITED
Appointed Date: 23 September 2011
Director
AL KHAJEH, Khaled Mohamed Abdul Husain
Appointed Date: 21 March 2012
51 years old
Director
AUSTIN, Warren Stuart
Appointed Date: 25 April 2014
59 years old
Director
BOURGEOIS, Mark Richard
Appointed Date: 17 March 2017
57 years old
Director
COOPER, Peter Frank
Appointed Date: 26 October 2011
62 years old
Director
HAMELI, Mohamed Mahash Saeed Salem Al
Appointed Date: 20 May 2014
40 years old
Director
KINGHAM, Christopher John
Appointed Date: 20 May 2014
47 years old
Director
QUBAISI, Abdulla Khaleefa Gaith Khaleefa Al
Appointed Date: 20 May 2014
35 years old

Resigned Directors

Secretary
HAYDON, Stuart John
Resigned: 22 September 2011
Appointed Date: 23 April 2004
Secretary
HAYDON, Stuart John
Resigned: 27 March 2003
Appointed Date: 12 December 2000
Secretary
WALTERS, Nicola Perepeczko
Resigned: 23 April 2004
Appointed Date: 27 March 2003
Director
AL DARMAKI, Salem Khamis
Resigned: 21 March 2012
Appointed Date: 16 December 2008
42 years old
Director
AL FARDAN, Fardan Hassan Ibrahim
Resigned: 01 May 2011
Appointed Date: 16 December 2008
63 years old
Director
AL HAMELI, Mohamed Alhay
Resigned: 21 March 2012
Appointed Date: 10 June 2009
51 years old
Director
AL QUBAISI, Mohamed Ahmed Darwish Karam
Resigned: 20 May 2014
Appointed Date: 21 March 2012
41 years old
Director
AL ROMAITHI, Majed Salem Khalifa Rashed
Resigned: 20 May 2014
Appointed Date: 16 December 2008
55 years old
Director
AL-MUHAIRI, Mohamed Rashid Mohamed Obaid
Resigned: 21 March 2012
Appointed Date: 01 May 2011
48 years old
Director
ATKINS, David John
Resigned: 26 October 2011
Appointed Date: 21 February 2007
59 years old
Director
BAKER, Michael John
Resigned: 30 June 2006
Appointed Date: 01 August 2001
62 years old
Director
BYWATER, John Andrew
Resigned: 14 March 2007
Appointed Date: 12 December 2000
78 years old
Director
COLE, Peter William Beaumont
Resigned: 16 December 2008
Appointed Date: 12 December 2000
66 years old
Director
DODDS, John Andrew William
Resigned: 24 August 2001
Appointed Date: 12 December 2000
69 years old
Director
FORSTER, Vanessa
Resigned: 30 May 2007
Appointed Date: 27 March 2003
60 years old
Director
HARDIE, Nicholas Alan Scott
Resigned: 14 October 2011
Appointed Date: 01 August 2001
70 years old
Director
HARRIS, Iain Farlane Sim
Resigned: 21 November 2003
Appointed Date: 12 December 2000
62 years old
Director
HUTCHINGS, Lawrence Francis
Resigned: 12 September 2012
Appointed Date: 16 March 2009
59 years old
Director
KING, Sheila Maureen
Resigned: 26 October 2011
Appointed Date: 16 March 2009
65 years old
Director
PLOCICA, Martin
Resigned: 17 March 2017
Appointed Date: 26 October 2011
63 years old
Director
SCRAGG, Charles Andrew
Resigned: 20 May 2014
Appointed Date: 21 March 2012
56 years old
Director
SHAW, Richard Geoffrey
Resigned: 25 April 2014
Appointed Date: 26 October 2011
52 years old
Director
WRIGHT, Geoffrey Harcroft
Resigned: 30 June 2006
Appointed Date: 12 December 2000
82 years old

Persons With Significant Control

Oracle Shopping Centre Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ORACLE NOMINEES (NO.1) LIMITED Events

17 Mar 2017
Termination of appointment of Martin Plocica as a director on 17 March 2017
17 Mar 2017
Appointment of Mr Mark Richard Bourgeois as a director on 17 March 2017
23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
11 Aug 2016
Accounts for a dormant company made up to 31 December 2015
21 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
...
... and 93 more events
09 Nov 2001
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
07 Sep 2001
Director resigned
06 Sep 2001
New director appointed
03 Sep 2001
New director appointed
12 Dec 2000
Incorporation

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