READINGVIEW NOMINEES LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 3AE

Company number 03324722
Status Active
Incorporation Date 26 February 1997
Company Type Private Limited Company
Address 400 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3AE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Director's details changed for Abdulla Khaleefa Gaith Khaleefa Alqubaisi on 25 September 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of READINGVIEW NOMINEES LIMITED are www.readingviewnominees.co.uk, and www.readingview-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Readingview Nominees Limited is a Private Limited Company. The company registration number is 03324722. Readingview Nominees Limited has been working since 26 February 1997. The present status of the company is Active. The registered address of Readingview Nominees Limited is 400 Capability Green Luton Bedfordshire Lu1 3ae. . ALQUBAISI, Mohamed Ahmed Darwish Karam is a Secretary of the company. MANACOR (JERSEY) LIMITED is a Secretary of the company. ALHALLAMI, Sultan Omran Sultan Matar is a Director of the company. ALHAMELI, Mohamed Mahash Saeed Salem is a Director of the company. ALQUBAISI, Abdulla Khaleefa Gaith Khaleefa is a Director of the company. KINGHAM, Christopher John is a Director of the company. Secretary AL FARDAN, Fardan Hassan Ibrahim has been resigned. Secretary AL MUHAIRI, Mohamed Rashid Mohamed Obaid has been resigned. Secretary ALREMEITHI, Khadem Mohamed Matar Mohamed has been resigned. Secretary GHOBASH, Adnan Saif Saeed has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director AL FARDAN, Fardan Hassan Ibrahim has been resigned. Director AL KINDI, Abdulla Mohamed has been resigned. Director AL MARAR, Mohamed Jabara Hassan Matar has been resigned. Director AL MUHAIRI, Mohamed Rashid Mohamed Obaid has been resigned. Director AL-MANSOORI, Khalifa Nasser Bin Huwaileel has been resigned. Director ALKHAJEH, Khaled Mohamed Abul Husain has been resigned. Director ALQUBAISI, Mohamed Ahmed Darwish Karam has been resigned. Director ALREMEITHI, Khadem Mohamed Matar Mohamed has been resigned. Director ALROMAITHI, Majed Salem Khalifa Rashed has been resigned. Director FOULATHI, Khalil Mohamed Sharif Mohamed Aqeel has been resigned. Director GHOBASH, Adnan Saif Saeed has been resigned. Director KHOURI, Khaled Abudulla Neamat Mohamed has been resigned. Director SCHWARZBURG, Martin has been resigned. Director SCRAGG, Charles Andrew has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ALQUBAISI, Mohamed Ahmed Darwish Karam
Appointed Date: 11 May 2015

Secretary
MANACOR (JERSEY) LIMITED
Appointed Date: 01 May 2011

Director
ALHALLAMI, Sultan Omran Sultan Matar
Appointed Date: 15 January 2016
39 years old

Director
ALHAMELI, Mohamed Mahash Saeed Salem
Appointed Date: 11 May 2015
40 years old

Director
ALQUBAISI, Abdulla Khaleefa Gaith Khaleefa
Appointed Date: 21 September 2014
35 years old

Director
KINGHAM, Christopher John
Appointed Date: 21 September 2014
47 years old

Resigned Directors

Secretary
AL FARDAN, Fardan Hassan Ibrahim
Resigned: 01 May 2011
Appointed Date: 01 January 1998

Secretary
AL MUHAIRI, Mohamed Rashid Mohamed Obaid
Resigned: 01 September 2012
Appointed Date: 01 May 2011

Secretary
ALREMEITHI, Khadem Mohamed Matar Mohamed
Resigned: 11 May 2015
Appointed Date: 01 September 2012

Secretary
GHOBASH, Adnan Saif Saeed
Resigned: 31 December 1997
Appointed Date: 06 March 1997

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 March 1997
Appointed Date: 26 February 1997

Director
AL FARDAN, Fardan Hassan Ibrahim
Resigned: 01 May 2011
Appointed Date: 06 March 1997
63 years old

Director
AL KINDI, Abdulla Mohamed
Resigned: 17 March 2009
Appointed Date: 06 March 1997
63 years old

Director
AL MARAR, Mohamed Jabara Hassan Matar
Resigned: 02 January 2012
Appointed Date: 17 August 2008
63 years old

Director
AL MUHAIRI, Mohamed Rashid Mohamed Obaid
Resigned: 01 September 2012
Appointed Date: 01 May 2011
48 years old

Director
AL-MANSOORI, Khalifa Nasser Bin Huwaileel
Resigned: 20 April 2000
Appointed Date: 06 March 1997
66 years old

Director
ALKHAJEH, Khaled Mohamed Abul Husain
Resigned: 21 September 2014
Appointed Date: 02 January 2012
51 years old

Director
ALQUBAISI, Mohamed Ahmed Darwish Karam
Resigned: 15 January 2016
Appointed Date: 02 January 2012
41 years old

Director
ALREMEITHI, Khadem Mohamed Matar Mohamed
Resigned: 21 September 2014
Appointed Date: 01 September 2012
44 years old

Director
ALROMAITHI, Majed Salem Khalifa Rashed
Resigned: 21 September 2014
Appointed Date: 21 February 2007
55 years old

Director
FOULATHI, Khalil Mohamed Sharif Mohamed Aqeel
Resigned: 21 February 2007
Appointed Date: 21 April 2000
73 years old

Director
GHOBASH, Adnan Saif Saeed
Resigned: 31 December 1997
Appointed Date: 06 March 1997
56 years old

Director
KHOURI, Khaled Abudulla Neamat Mohamed
Resigned: 18 May 2008
Appointed Date: 01 January 2006
53 years old

Director
SCHWARZBURG, Martin
Resigned: 08 October 2009
Appointed Date: 15 September 2008
54 years old

Director
SCRAGG, Charles Andrew
Resigned: 21 September 2014
Appointed Date: 02 January 2012
56 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 March 1997
Appointed Date: 26 February 1997

Persons With Significant Control

Government Of The Emirate Of Abu Dhabi
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

READINGVIEW NOMINEES LIMITED Events

05 Apr 2017
Director's details changed for Abdulla Khaleefa Gaith Khaleefa Alqubaisi on 25 September 2016
02 Feb 2017
Confirmation statement made on 31 December 2016 with updates
04 Oct 2016
Total exemption full accounts made up to 31 December 2015
28 Sep 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

03 Feb 2016
Appointment of Sultan Omran Sultan Matar Alhallami as a director on 15 January 2016
...
... and 116 more events
26 Mar 1997
Company name changed springlane systems LIMITED\certificate issued on 27/03/97
14 Mar 1997
Registered office changed on 14/03/97 from: 788-790 finchley road london NW11 7UR
14 Mar 1997
Memorandum and Articles of Association
14 Mar 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

26 Feb 1997
Incorporation

READINGVIEW NOMINEES LIMITED Charges

23 October 2001
Debenture
Delivered: 6 November 2001
Status: Outstanding
Persons entitled: Morgan Stanley Mortgage Servicing Limited
Description: .. fixed and floating charges over the undertaking and all…
26 May 1999
A deed of charge
Delivered: 11 June 1999
Status: Outstanding
Persons entitled: Abu Dhabi Investment Authority
Description: Full title other legal assignments, transfers, mortgages…