Oracle Nominees (no.2) Limited

General information

Name:

Oracle Nominees (no.2) Ltd

Office Address:

Marble Arch House 66 Seymour Street W1H 5BX London

Number: 04123192

Incorporation date: 2000-12-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is widely known under the name of Oracle Nominees (no.2) Limited. The firm was originally established 24 years ago and was registered with 04123192 as the registration number. This particular registered office of this firm is registered in London. You may find them at Marble Arch House, 66 Seymour Street. This firm's registered with SIC code 99999 - Dormant Company. 2022-12-31 is the last time when account status updates were filed.

Given this specific enterprise's magnitude, it became imperative to find extra company leaders, to name just a few: Hamad A., Christian G., Harry B. who have been aiding each other for one year to fulfil their statutory duties for the limited company. Another limited company has been appointed as one of the secretaries of this company: Hammerson Company Secretarial Limited.

Financial data based on annual reports

Company staff

Hamad A.

Role: Director

Appointed: 05 October 2023

Latest update: 13 March 2024

Christian G.

Role: Director

Appointed: 26 May 2022

Latest update: 13 March 2024

Harry B.

Role: Director

Appointed: 11 November 2021

Latest update: 13 March 2024

Gregoire P.

Role: Director

Appointed: 11 November 2021

Latest update: 13 March 2024

Simon T.

Role: Director

Appointed: 05 May 2020

Latest update: 13 March 2024

Abdulla Q.

Role: Director

Appointed: 20 May 2014

Latest update: 13 March 2024

Khaled A.

Role: Director

Appointed: 21 March 2012

Latest update: 13 March 2024

Role: Corporate Secretary

Appointed: 23 September 2011

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

Latest update: 13 March 2024

People with significant control

The companies with significant control over this firm are: 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 reg no 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 06 January 2024
Confirmation statement last made up date 23 December 2022
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 Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 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
23
Company Age