OpenCompanies

Oracle Nominees (No.1) Limited

Company number
04123205
Status
Active
Type
Ltd
Incorporated
12 Dec 2000
Nature of business
Dormant Company
Corporate group
GMV Nominees Ltd (48343 companies)

Registered office

Marble Arch House
66 Seymour Street
London
W1H 5BX

Officers

NameRoleAppointedResigned
DODDS, John Andrew William Director 12 Dec 2000 24 Aug 2001
HAYDON, Stuart John Secretary 12 Dec 2000 27 Mar 2003
HARRIS, Iain Farlane Sim Director 12 Dec 2000 21 Nov 2003
WALTERS, Nicola Perepeczko Secretary 27 Mar 2003 23 Apr 2004
BAKER, Michael John Director 1 Aug 2001 30 Jun 2006
WRIGHT, Geoffrey Harcroft Director 12 Dec 2000 30 Jun 2006
BYWATER, John Andrew Director 12 Dec 2000 14 Mar 2007
FORSTER, Vanessa Director 27 Mar 2003 30 May 2007
COLE, Peter William Beaumont Director 12 Dec 2000 16 Dec 2008
AL FARDAN, Fardan Hassan Ibrahim Director 16 Dec 2008 1 May 2011
HAYDON, Stuart John Secretary 23 Apr 2004 22 Sep 2011
HARDIE, Nicholas Alan Scott Director 1 Aug 2001 14 Oct 2011
KING, Sheila Maureen Director 16 Mar 2009 26 Oct 2011
ATKINS, David John Director 21 Feb 2007 26 Oct 2011
AL-MUHAIRI, Mohamed Rashid Mohamed Obaid, Mr. Director 1 May 2011 21 Mar 2012
AL HAMELI, Mohamed Alhay Director 10 Jun 2009 21 Mar 2012
AL DARMAKI, Salem Khamis Director 16 Dec 2008 21 Mar 2012
HUTCHINGS, Lawrence Francis Director 16 Mar 2009 12 Sep 2012
SHAW, Richard Geoffrey Director 26 Oct 2011 25 Apr 2014
AL QUBAISI, Mohamed Ahmed Darwish Karam, Mr. Director 21 Mar 2012 20 May 2014
SCRAGG, Charles Andrew, Mr. Director 21 Mar 2012 20 May 2014
AL ROMAITHI, Majed Salem Khalifa Rashed Director 16 Dec 2008 20 May 2014
PLOCICA, Martin Director 26 Oct 2011 17 Mar 2017
HAMELI, Mohamed Mahash Saeed Salem Al Director 20 May 2014 22 Nov 2017
COOPER, Peter Frank Director 26 Oct 2011 30 Apr 2019
BERGER-NORTH, Andrew John Director 30 Apr 2019 5 May 2020
BOURGEOIS, Mark Richard Director 17 Mar 2017 11 Nov 2021
AUSTIN, Warren Stuart Director 25 Apr 2014 11 Nov 2021
KINGHAM, Christopher John Director 20 May 2014 26 May 2022
ALKETBI, Abdulla Heyab Matar Saeed Director 22 Nov 2017 5 Oct 2023
TRAVIS, Simon Charles Director 5 May 2020 7 Aug 2025
ALAMERI, Hamad Mohammed Hamad Rauda Director 5 Oct 2023 20 Nov 2025
GARTNER, Christian Simon Director 26 May 2022 20 Nov 2025
QUBAISI, Abdulla Khaleefa Gaith Khaleefa Al Director 20 May 2014 20 Nov 2025
AL KHAJEH, Khaled Mohamed Abdul Husain, Mr. Director 21 Mar 2012 20 Nov 2025
SHAW, Richard Geoffrey Director 21 Aug 2025
PEUREUX, Gregoire Thibault Gaston Lucien Director 11 Nov 2021
BADHAM, Harry Alexander Director 11 Nov 2021
HAMMERSON COMPANY SECRETARIAL LIMITED Corporate-Secretary 23 Sep 2011

Control

NameNature of controlNotifiedCeased
Oracle Shopping Centre Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Employees
31 Dec 2024 £1 0
31 Dec 2023 £1 0
31 Dec 2022 £1 0
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 Dormant - -
31 Dec 2015 Dormant - -
31 Dec 2014 Dormant - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -

Connections

Owned by

Oracle Nominees (No.1) Limited → Oracle Shopping Centre Limited → Hammerson Oracle Properties Limited → Hammerson UK Properties Limited → Hammerson International Holdings Limited → Hammerson PLC

Directors’ other companies

Companies at the same address

Data