Reading Residential Properties Limited
03894973 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1999-12-10
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · FULL
- Next accounts due
- 2026-09-30 in 102 days
- Confirmation statement
- last made up 2025-12-22 · next due 2027-01-05
Registered office
Marble Arch House66 Seymour Street
London
W1h 5bx
Industry (SIC codes)
41100
· Development of building projects
Officers (34)
- Shaw, Richard Geoffrey · Director appointed 2025-08-21
- Badham, Harry Alexander · Director appointed 2021-11-11
- Peureux, Gregoire · Director appointed 2021-11-11
- Hammerson Company Secretarial Limited · Corporate Secretary appointed 2011-09-23
- Alameri, Hamad Mohammed Hamad Rauda · Director appointed 2023-10-05 resigned 2025-11-20
- Gartner, Christian Simon · Director appointed 2022-05-26 resigned 2025-11-20
- Al Khajeh, Khaled Mohamed Abdul Husain, Mr. · Director appointed 2012-03-21 resigned 2025-11-20
- Alketbi, Abdulla Heyab Matar Saeed · Director appointed 2017-11-22 resigned 2023-10-05
- Bourgeois, Mark Richard · Director appointed 2017-03-17 resigned 2021-11-11
- Austin, Warren Stuart · Director appointed 2014-04-25 resigned 2021-11-11
- Berger-North, Andrew John · Director appointed 2019-04-30 resigned 2020-05-05
- Cooper, Peter Frank · Director appointed 2011-10-26 resigned 2019-04-30
- Alhallami, Sultan Omran Sultan Matar · Director appointed 2016-01-15 resigned 2017-11-22
- Al Qubaisi, Mohamed Ahmed Darwish Karam, Mr. · Director appointed 2012-03-21 resigned 2016-01-15
- Al Romaithi, Majed Salem Khalifa Rashed · Director appointed 2007-03-14 resigned 2014-05-20
- Al-Muhairi, Mohamed Rashid Mohamed Obaid, Mr. · Director appointed 2011-05-01 resigned 2012-03-21
- Al Hameli, Mohamed Alhay · Director appointed 2009-06-10 resigned 2012-03-21
- Al Darmaki, Salem Khamis · Director appointed 2008-09-10 resigned 2012-03-21
- Atkins, David John · Director appointed 2007-02-21 resigned 2011-10-26
- Hardie, Nicholas Alan Scott · Director appointed 2003-03-26 resigned 2011-10-14
- Al Fardan, Fardan Hassan Ibrahim · Director appointed 2000-03-20 resigned 2011-05-01
- Al Kindi, Abdulla Mohamed · Director appointed 2000-03-20 resigned 2009-06-10
- Al Mubarak, Meqdad Yousef · Director appointed 2001-03-12 resigned 2008-09-10
- Forster, Vanessa · Director appointed 2003-03-26 resigned 2007-05-30
- Bywater, John Andrew · Director appointed 1999-12-10 resigned 2007-03-14
- Foulathi, Khalil Mohamed Sharif Mohamed Aqeel · Director appointed 2000-06-15 resigned 2007-02-21
- Walters, Nicola Perepeczko · Secretary appointed 2003-03-26 resigned 2004-04-23
- Haydon, Stuart John · Secretary appointed 2000-09-12 resigned 2003-03-26
- Cole, Peter William Beaumont · Director appointed 1999-12-10 resigned 2003-03-26
- Harris, Iain Farlane Sim · Director appointed 1999-12-10 resigned 2003-03-26
- Al Nahyan, Ahmed Saqar, Sheikh · Director appointed 2000-03-20 resigned 2001-03-12
- Carson, Clare Frances · Secretary appointed 1999-12-10 resigned 2000-09-12
- Al-Mansoori, Khalifa Nasser Bin Huwaileel · Director appointed 2000-03-20 resigned 2000-06-15
- Swift Incorporations Limited · Corporate Nominee Secretary appointed 1999-12-10 resigned 1999-12-10
People with significant control (1)
-
Oracle Shopping Centre Limited ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Recent filings (15)
- 2026-01-07 Full accounts (paper) AA Accounts
- 2025-12-23 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-12-03 Termination director company with name termination date TM01 Officers
- 2025-12-02 Termination director company with name termination date TM01 Officers
- 2025-12-02 Termination director company with name termination date TM01 Officers
- 2025-12-02 Termination director company with name termination date TM01 Officers
- 2025-08-21 Appointment of director AP01 Officers
- 2025-08-21 Termination director company with name termination date TM01 Officers
- 2025-01-09 Full accounts (paper) AA Accounts
- 2024-12-30 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-01-03 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-10-09 Appointment of director AP01 Officers
- 2023-10-09 Termination director company with name termination date TM01 Officers
- 2023-10-09 Full accounts (paper) AA Accounts
- 2023-08-22 Change to a person with significant control PSC05 PSC
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register