ORACLE SHOPPING CENTRE LIMITED

Company summary

Company number: 03289107
Status: ACTIVE
Incorporated / age: 9 December 199629 years
Registered office: Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
Accounts due: 31 December 2026
Confirmation statement due: 9 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 14:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
Nature of business
Management of real estate on a fee or contract basis
Previous company names
SHELFCO (NO. 1268) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAMMERSON COMPANY SECRETARIAL LIMITED ACTIVE	Secretary	23 Sep 2011				Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
BADHAM, Harry Alexander ACTIVE	Director	11 Nov 2021		United Kingdom	October 1976	Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
SHAW, Richard Geoffrey ACTIVE	Director	21 Aug 2025		United Kingdom	November 1973	Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
CARSON, Clare Frances RESIGNED	Secretary	19 Jul 1999	12 Sep 2000			61 Queens Road, East Sheen, SW14 8PH
HAYDON, Stuart John RESIGNED	Secretary	23 Apr 2004	22 Sep 2011			10, Grosvenor Street, London, W1K 4BJ, England
HAYDON, Stuart John RESIGNED	Secretary	12 Sep 2000	26 Mar 2003			156 Woodland Way, West Wickham, Kent, BR4 9LU
HAYDON, Stuart John RESIGNED	Secretary	20 Feb 1997	19 Jul 1999			156 Woodland Way, West Wickham, Kent, BR4 9LU
WALTERS, Nicola Perepeczko RESIGNED	Secretary	26 Mar 2003	23 Apr 2004			178a Worple Road, Wimbledon, London, SW20 8PR
E P S SECRETARIES LIMITED RESIGNED	Nominee Secretary	09 Dec 1996	20 Feb 1997			50 Stratton Street, London, W1X 6NX
AL DARMAKI, Salem Khamis RESIGNED	Director	10 Sep 2008	21 Mar 2012		July 1983	PO BOX 360, Abu Dhabi Investments Authority (Real Estate), Building No. 2, Corniche Street, Corniche Area, United Arab Emirates
AL FARDAN, Fardan Hassan Ibrahim RESIGNED	Director	15 Jul 1997	01 May 2011		October 1962	PO BOX 498, Building No.431, King Faisal Street, Al Manaser Area, Abu Dhabi, FOREIGN, United Arab Emirates
AL HAMELI, Mohamed Alhay RESIGNED	Director	10 Jun 2009	21 Mar 2012		December 1973	P.O.Box 3600, Abu Dhabi, United Arab Emirates
AL KHAJEH, Khaled Mohamed Abdul Husain, Mr. RESIGNED	Director	21 Mar 2012	20 Nov 2025	United Arab Emirates	November 1974	Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
AL KINDI, Abdulla Mohamed RESIGNED	Director	23 Jul 1998	10 Jun 2009		January 1962	PO BOX 44575, Abu Dhabi, United Arab Emirates, United Arab Emirates
AL MUBARAK, Meqdad Yousef RESIGNED	Director	12 Mar 2001	29 Sep 2007		July 1969	Al-Rawdha-Villa No 295, PO BOX 6904, Abu Dhabi, United Arab Emirates
AL NAHYAN, Ahmed Saqar, Sheikh RESIGNED	Director	15 Jul 1997	12 Mar 2001		October 1968	Adia Building, Real Estate Dept, PO BOX 3600, Abu Dhabi, United Arab Emirates
AL QUBAISI, Mohamed Ahmed Darwish Karam, Mr. RESIGNED	Director	21 Mar 2012	15 Jan 2016	United Arab Emirates	January 1984	211, Corniche Road, PO BOX 3600, Abu Dhabi, United Arab Emirates
AL ROMAITHI, Majed Salem Khalifa Rashed RESIGNED	Director	14 Mar 2007	20 May 2014	United Arab Emirates	January 1970	Villa No.2. Al Murror, Are: East 48,, Plot No.71, Abu Dhabi, 3600, FOREIGN, Uae
AL TAMIMI, Bodour Mohamed RESIGNED	Director	29 Sep 2007	10 Sep 2008		December 1981	PO BOX 3600 2 Corniche Street, Corniche Area, Abu Dhabi, FOREIGN, Uae
AL-MANSOORI, Khalifa Nasser Bin Huwaileel RESIGNED	Director	15 Jul 1997	15 Jun 2000		August 1959	Adia Building, Corniche Road, Abu Dhabi, FOREIGN, United Arab Emirates
AL-MUHAIRI, Mohamed Rashid Mohamed Obaid, Mr. RESIGNED	Director	01 May 2011	21 Mar 2012	United Arab Emirates	July 1977	Real Estate Department, 211 Corniche, P O Box 3600, Abu Dhabi, United Arab Emirates
ALAMERI, Hamad Mohammed Hamad Rauda RESIGNED	Director	05 Oct 2023	20 Nov 2025	United Arab Emirates	April 1992	Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
ALHALLAMI, Sultan Omran Sultan Matar RESIGNED	Director	15 Jan 2016	22 Nov 2017	United Arab Emirates	November 1986	Kings Place, 90 York Way, London, N1 9GE, United Kingdom
ALKETBI, Abdulla Heyab Matar Saeed RESIGNED	Director	22 Nov 2017	05 Oct 2023	United Arab Emirates	January 1990	Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
ATKINS, David John RESIGNED	Director	14 Mar 2007	26 Oct 2011	United Kingdom	April 1966	10, Grosvenor Street, London, W1K 4BJ, England
AUSTIN, Warren Stuart RESIGNED	Director	25 Apr 2014	11 Nov 2021	United Kingdom	November 1966	Kings Place, 90 York Way, London, N1 9GE, United Kingdom
BERGER-NORTH, Andrew John RESIGNED	Director	30 Apr 2019	05 May 2020	England	February 1961	Kings Place, 90 York Way, London, N1 9GE, United Kingdom
BOURGEOIS, Mark Richard RESIGNED	Director	17 Mar 2017	11 Nov 2021	England	May 1968	Kings Place, 90 York Way, London, N1 9GE, United Kingdom
BYWATER, John Andrew RESIGNED	Director	06 Dec 2000	14 Mar 2007	England	April 1947	Craigens, Hill Foot Lane Burn Bridge, Harrogate, North Yorkshire, HG3 1NT
COLE, Peter William Beaumont RESIGNED	Director	20 Feb 1997	26 Mar 2003	England	February 1959	Walnut Tree Farm, Walnut Tree Road Pirton, Hitchin, Hertfordshire, SG5 3PX
COOPER, Peter Frank RESIGNED	Director	26 Oct 2011	30 Apr 2019	United Kingdom	June 1963	Kings Place, 90 York Way, London, N1 9GE, United Kingdom
FORSTER, Vanessa RESIGNED	Director	26 Mar 2003	30 May 2007	England	February 1965	7 Parkwood House, Parkwood Road, Wimbledon, SW19 7AQ
FOULATHI, Khalil Mohamed Sharif Mohamed Aqeel RESIGNED	Director	15 Jun 2000	21 Feb 2007		December 1951	Corniche Al-Qurm Villa 949, Abu Dhabi, FOREIGN, United Arab Emirates
GARTNER, Christian Simon RESIGNED	Director	26 May 2022	20 Nov 2025	United Arab Emirates	January 1977	211, Corniche Road, PO BOX 3600, Abu Dhabi, United Arab Emirates
GHOBASH, Adnan Saif Saeed RESIGNED	Director	15 Jul 1997	23 Sep 1997		March 1969	Adia Building, Real Estate Dept, PO BOX 3600, Abu Dhabi, United Arab Emirates
HARDIE, Nicholas Alan Scott RESIGNED	Director	26 Mar 2003	14 Oct 2011	England	January 1955	10, Grosvenor Street, London, W1K 4BJ, England
HUTCHINGS, Lawrence Francis RESIGNED	Director	16 Mar 2009	12 Sep 2012	England	June 1966	10, Grosvenor Street, London, W1K 4BJ, England
KING, Sheila Maureen RESIGNED	Director	16 Mar 2009	26 Oct 2011	England	November 1960	10, Grosvenor Street, London, W1K 4BJ, England
KINGHAM, Christopher John RESIGNED	Director	20 May 2014	26 May 2022	United Arab Emirates	January 1978	211, Corniche Road, PO BOX 3600, Abu Dhabi, United Arab Emirates
PEUREUX, Gregoire Thibault Gaston Lucien RESIGNED	Director	11 Nov 2021	02 Oct 2026	United Kingdom	December 1977	Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
PLOCICA, Martin RESIGNED	Director	26 Oct 2011	17 Mar 2017	United Kingdom	August 1962	Kings Place, 90 York Way, London, N1 9GE, United Kingdom
QUBAISI, Abdulla Khaleefa Gaith Khaleefa Al RESIGNED	Director	20 May 2014	20 Nov 2025	United Arab Emirates	February 1990	211, Corniche Road, PO BOX 3600, Abu Dhabi, United Arab Emirates
RICHARDS, Robert John Godwin RESIGNED	Director	20 Feb 1997	06 Dec 2000	England	January 1956	Dukes Wood, Boxhill Road, Tadworth, Surrey, KT20 7PQ
SCRAGG, Charles Andrew, Mr. RESIGNED	Director	21 Mar 2012	20 May 2014	United Arab Emirates	August 1969	10 Grosvenor Street, London, W1K 4BJ
SHAW, Richard Geoffrey RESIGNED	Director	26 Oct 2011	25 Apr 2014	United Kingdom	November 1973	10, Grosvenor Street, London, W1K 4BJ, England
TRAVIS, Simon Charles RESIGNED	Director	05 May 2020	07 Aug 2025	England	June 1969	Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
WRIGHT, Geoffrey Harcroft RESIGNED	Director	20 Feb 1997	26 Mar 2003		February 1943	Michaelmas House, 4 The Riddings, Caterham, Surrey, CR3 6DW
MIKJON LIMITED RESIGNED	Nominee Director	09 Dec 1996	20 Feb 1997			50 Stratton Street, London, W1X 5FL

HAMMERSON COMPANY SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 23 Sep 2011
Address: Marble Arch House, 66 Seymour Street, London, W1H 5BX, England

BADHAM, Harry Alexander ACTIVE
Role: Director
Appointed on: 11 Nov 2021
Country of Residence: United Kingdom
Date of birth: October 1976
Address: Marble Arch House, 66 Seymour Street, London, W1H 5BX, England

SHAW, Richard Geoffrey ACTIVE
Role: Director
Appointed on: 21 Aug 2025
Country of Residence: United Kingdom
Date of birth: November 1973
Address: Marble Arch House, 66 Seymour Street, London, W1H 5BX, England

CARSON, Clare Frances RESIGNED
Role: Secretary
Appointed on: 19 Jul 1999
Resigned on: 12 Sep 2000
Address: 61 Queens Road, East Sheen, SW14 8PH

HAYDON, Stuart John RESIGNED
Role: Secretary
Appointed on: 23 Apr 2004
Resigned on: 22 Sep 2011
Address: 10, Grosvenor Street, London, W1K 4BJ, England

HAYDON, Stuart John RESIGNED
Role: Secretary
Appointed on: 12 Sep 2000
Resigned on: 26 Mar 2003
Address: 156 Woodland Way, West Wickham, Kent, BR4 9LU

HAYDON, Stuart John RESIGNED
Role: Secretary
Appointed on: 20 Feb 1997
Resigned on: 19 Jul 1999
Address: 156 Woodland Way, West Wickham, Kent, BR4 9LU

WALTERS, Nicola Perepeczko RESIGNED
Role: Secretary
Appointed on: 26 Mar 2003
Resigned on: 23 Apr 2004
Address: 178a Worple Road, Wimbledon, London, SW20 8PR

E P S SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Dec 1996
Resigned on: 20 Feb 1997
Address: 50 Stratton Street, London, W1X 6NX

AL DARMAKI, Salem Khamis RESIGNED
Role: Director
Appointed on: 10 Sep 2008
Resigned on: 21 Mar 2012
Date of birth: July 1983
Address: PO BOX 360, Abu Dhabi Investments Authority (Real Estate), Building No. 2, Corniche Street, Corniche Area, United Arab Emirates

AL FARDAN, Fardan Hassan Ibrahim RESIGNED
Role: Director
Appointed on: 15 Jul 1997
Resigned on: 01 May 2011
Date of birth: October 1962
Address: PO BOX 498, Building No.431, King Faisal Street, Al Manaser Area, Abu Dhabi, FOREIGN, United Arab Emirates

AL HAMELI, Mohamed Alhay RESIGNED
Role: Director
Appointed on: 10 Jun 2009
Resigned on: 21 Mar 2012
Date of birth: December 1973
Address: P.O.Box 3600, Abu Dhabi, United Arab Emirates

AL KHAJEH, Khaled Mohamed Abdul Husain, Mr. RESIGNED
Role: Director
Appointed on: 21 Mar 2012
Resigned on: 20 Nov 2025
Country of Residence: United Arab Emirates
Date of birth: November 1974
Address: Marble Arch House, 66 Seymour Street, London, W1H 5BX, England

AL KINDI, Abdulla Mohamed RESIGNED
Role: Director
Appointed on: 23 Jul 1998
Resigned on: 10 Jun 2009
Date of birth: January 1962
Address: PO BOX 44575, Abu Dhabi, United Arab Emirates, United Arab Emirates

AL MUBARAK, Meqdad Yousef RESIGNED
Role: Director
Appointed on: 12 Mar 2001
Resigned on: 29 Sep 2007
Date of birth: July 1969
Address: Al-Rawdha-Villa No 295, PO BOX 6904, Abu Dhabi, United Arab Emirates

AL NAHYAN, Ahmed Saqar, Sheikh RESIGNED
Role: Director
Appointed on: 15 Jul 1997
Resigned on: 12 Mar 2001
Date of birth: October 1968
Address: Adia Building, Real Estate Dept, PO BOX 3600, Abu Dhabi, United Arab Emirates

AL QUBAISI, Mohamed Ahmed Darwish Karam, Mr. RESIGNED
Role: Director
Appointed on: 21 Mar 2012
Resigned on: 15 Jan 2016
Country of Residence: United Arab Emirates
Date of birth: January 1984
Address: 211, Corniche Road, PO BOX 3600, Abu Dhabi, United Arab Emirates

AL ROMAITHI, Majed Salem Khalifa Rashed RESIGNED
Role: Director
Appointed on: 14 Mar 2007
Resigned on: 20 May 2014
Country of Residence: United Arab Emirates
Date of birth: January 1970
Address: Villa No.2. Al Murror, Are: East 48,, Plot No.71, Abu Dhabi, 3600, FOREIGN, Uae

AL TAMIMI, Bodour Mohamed RESIGNED
Role: Director
Appointed on: 29 Sep 2007
Resigned on: 10 Sep 2008
Date of birth: December 1981
Address: PO BOX 3600 2 Corniche Street, Corniche Area, Abu Dhabi, FOREIGN, Uae

AL-MANSOORI, Khalifa Nasser Bin Huwaileel RESIGNED
Role: Director
Appointed on: 15 Jul 1997
Resigned on: 15 Jun 2000
Date of birth: August 1959
Address: Adia Building, Corniche Road, Abu Dhabi, FOREIGN, United Arab Emirates

AL-MUHAIRI, Mohamed Rashid Mohamed Obaid, Mr. RESIGNED
Role: Director
Appointed on: 01 May 2011
Resigned on: 21 Mar 2012
Country of Residence: United Arab Emirates
Date of birth: July 1977
Address: Real Estate Department, 211 Corniche, P O Box 3600, Abu Dhabi, United Arab Emirates

ALAMERI, Hamad Mohammed Hamad Rauda RESIGNED
Role: Director
Appointed on: 05 Oct 2023
Resigned on: 20 Nov 2025
Country of Residence: United Arab Emirates
Date of birth: April 1992
Address: Marble Arch House, 66 Seymour Street, London, W1H 5BX, England

ALHALLAMI, Sultan Omran Sultan Matar RESIGNED
Role: Director
Appointed on: 15 Jan 2016
Resigned on: 22 Nov 2017
Country of Residence: United Arab Emirates
Date of birth: November 1986
Address: Kings Place, 90 York Way, London, N1 9GE, United Kingdom

ALKETBI, Abdulla Heyab Matar Saeed RESIGNED
Role: Director
Appointed on: 22 Nov 2017
Resigned on: 05 Oct 2023
Country of Residence: United Arab Emirates
Date of birth: January 1990
Address: Marble Arch House, 66 Seymour Street, London, W1H 5BX, England

ATKINS, David John RESIGNED
Role: Director
Appointed on: 14 Mar 2007
Resigned on: 26 Oct 2011
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 10, Grosvenor Street, London, W1K 4BJ, England

AUSTIN, Warren Stuart RESIGNED
Role: Director
Appointed on: 25 Apr 2014
Resigned on: 11 Nov 2021
Country of Residence: United Kingdom
Date of birth: November 1966
Address: Kings Place, 90 York Way, London, N1 9GE, United Kingdom

BERGER-NORTH, Andrew John RESIGNED
Role: Director
Appointed on: 30 Apr 2019
Resigned on: 05 May 2020
Country of Residence: England
Date of birth: February 1961
Address: Kings Place, 90 York Way, London, N1 9GE, United Kingdom

BOURGEOIS, Mark Richard RESIGNED
Role: Director
Appointed on: 17 Mar 2017
Resigned on: 11 Nov 2021
Country of Residence: England
Date of birth: May 1968
Address: Kings Place, 90 York Way, London, N1 9GE, United Kingdom

BYWATER, John Andrew RESIGNED
Role: Director
Appointed on: 06 Dec 2000
Resigned on: 14 Mar 2007
Country of Residence: England
Date of birth: April 1947
Address: Craigens, Hill Foot Lane Burn Bridge, Harrogate, North Yorkshire, HG3 1NT

COLE, Peter William Beaumont RESIGNED
Role: Director
Appointed on: 20 Feb 1997
Resigned on: 26 Mar 2003
Country of Residence: England
Date of birth: February 1959
Address: Walnut Tree Farm, Walnut Tree Road Pirton, Hitchin, Hertfordshire, SG5 3PX

COOPER, Peter Frank RESIGNED
Role: Director
Appointed on: 26 Oct 2011
Resigned on: 30 Apr 2019
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Kings Place, 90 York Way, London, N1 9GE, United Kingdom

FORSTER, Vanessa RESIGNED
Role: Director
Appointed on: 26 Mar 2003
Resigned on: 30 May 2007
Country of Residence: England
Date of birth: February 1965
Address: 7 Parkwood House, Parkwood Road, Wimbledon, SW19 7AQ

FOULATHI, Khalil Mohamed Sharif Mohamed Aqeel RESIGNED
Role: Director
Appointed on: 15 Jun 2000
Resigned on: 21 Feb 2007
Date of birth: December 1951
Address: Corniche Al-Qurm Villa 949, Abu Dhabi, FOREIGN, United Arab Emirates

GARTNER, Christian Simon RESIGNED
Role: Director
Appointed on: 26 May 2022
Resigned on: 20 Nov 2025
Country of Residence: United Arab Emirates
Date of birth: January 1977
Address: 211, Corniche Road, PO BOX 3600, Abu Dhabi, United Arab Emirates

GHOBASH, Adnan Saif Saeed RESIGNED
Role: Director
Appointed on: 15 Jul 1997
Resigned on: 23 Sep 1997
Date of birth: March 1969
Address: Adia Building, Real Estate Dept, PO BOX 3600, Abu Dhabi, United Arab Emirates

HARDIE, Nicholas Alan Scott RESIGNED
Role: Director
Appointed on: 26 Mar 2003
Resigned on: 14 Oct 2011
Country of Residence: England
Date of birth: January 1955
Address: 10, Grosvenor Street, London, W1K 4BJ, England