General information

Name:

Oracle Nominees Ltd

Office Address:

Marble Arch House 66 Seymour Street W1H 5BX London

Number: 03303176

Incorporation date: 1997-01-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise known as Oracle Nominees was registered on 1997-01-16 as a Private Limited Company. This enterprise's office may be reached at London on Marble Arch House, 66 Seymour Street. When you have to contact the business by mail, the post code is W1H 5BX. The company registration number for Oracle Nominees Limited is 03303176. The firm known today as Oracle Nominees Limited was known under the name Shelfco (no. 1279) until 1997-05-20 when the name was replaced. This enterprise's SIC and NACE codes are 99999, that means Dormant Company. Saturday 31st December 2022 is the last time the accounts were reported.

As suggested by this particular enterprise's register, for one year there have been seven directors including: Hamad A., Christian G. and Harry B.. At least one secretary in this firm is a limited company, specifically Hammerson Company Secretarial Limited.

  • Previous company's names
  • Oracle Nominees Limited 1997-05-20
  • Shelfco (no. 1279) Limited 1997-01-16

Financial data based on annual reports

Company staff

Hamad A.

Role: Director

Appointed: 05 October 2023

Latest update: 19 January 2024

Christian G.

Role: Director

Appointed: 26 May 2022

Latest update: 19 January 2024

Harry B.

Role: Director

Appointed: 11 November 2021

Latest update: 19 January 2024

Gregoire P.

Role: Director

Appointed: 11 November 2021

Latest update: 19 January 2024

Simon T.

Role: Director

Appointed: 05 May 2020

Latest update: 19 January 2024

Abdulla Q.

Role: Director

Appointed: 20 May 2014

Latest update: 19 January 2024

Khaled A.

Role: Director

Appointed: 21 March 2012

Latest update: 19 January 2024

Role: Corporate Secretary

Appointed: 23 September 2011

Address: Seymour Street, London, W1H 5BX, England

Latest update: 19 January 2024

People with significant control

The companies that control this firm are as follows: Oracle Shopping Centre Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 66 Seymour Street, W1H 5BX and was registered as a PSC under the registration number 3289107.

Oracle Shopping Centre Limited
Address: Marble Arch House 66 Seymour Street, London, W1H 5BX, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 3289107
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 February 2024
Confirmation statement last made up date 25 January 2023
Annual Accounts 20 July 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 20 July 2015
Annual Accounts 5 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 5 August 2016
Annual Accounts 22 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 22 August 2017
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on Saturday 31st December 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
27
Company Age