GOLD DIAMOND D ABERDEEN 2005 LTD
Overview
| Company Name | GOLD DIAMOND D ABERDEEN 2005 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC026279 |
| External Registration Number | 666678 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is GOLD DIAMOND D ABERDEEN 2005 LTD located?
| Registered Office Address | Luna Tower Waterfront Drive Road Town Tortola Virgin Islands, British |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GOLD DIAMOND D ABERDEEN 2005 LTD?
| Company Name | From | Until |
|---|---|---|
| GOLD DIAMOND E ABERDEEN 2005 LTD | Mar 18, 2013 | Mar 18, 2013 |
| WENTWORTH PROPCO 1 LIMITED | Oct 19, 2005 | Oct 19, 2005 |
What are the latest accounts for GOLD DIAMOND D ABERDEEN 2005 LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
GOLD DIAMOND D ABERDEEN 2005 LTD is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Hotel Management |
| Legal Form | International Business Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | International Business Act (Cap.291) Bvi As Amended |
| Originating Registry Country | VIRGIN ISLANDS |
| Place Registered | The Registrar Of Corporate Affairs Of The British Virgin Islands |
| Company Number | 666678 |
What are the latest filings for GOLD DIAMOND D ABERDEEN 2005 LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mohammed Rashed Saeed Habwa Alhamiri on Jun 01, 2025 | 3 pages | OSCH03 | ||
Details changed for an overseas company - Ic Change 18/10/24 | 4 pages | OSCH02 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Appointment of Hamad Mohammed Hamad Rauda Alameri as a director on Oct 06, 2023 | 3 pages | OSAP01 | ||
Termination of appointment of Abdulla Heyab Matar Saeed Alketbi as a director on Oct 06, 2023 | 2 pages | OSTM01 | ||
Details changed for an overseas company - Ritter House Wickhams Cay Ii, Road Town, Tortola Vg1110, Virgin Islands, British | 4 pages | OSCH02 | ||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||
Details changed for a UK establishment - BR008433 Address Change C/O tmf group 8TH floor 20 farringdon street, london, EC4A 4AB,Jul 24, 2023 | 3 pages | OSCH01 | ||
Appointment of Mohammed Rashed Saeed Habwa Alhamiri as a director on Jun 09, 2023 | 3 pages | OSAP01 | ||
Termination of appointment of Joginder Franz Anand as a director on Jun 09, 2023 | 2 pages | OSTM01 | ||
Appointment of Khalifa Abdulla Butti Obaid Alshamsi as a director on Feb 17, 2023 | 3 pages | OSAP01 | ||
Termination of appointment of Sultan Ali Ahmed Hamad Aldhaheri as a director on Feb 17, 2023 | 2 pages | OSTM01 | ||
Termination of appointment of Dilip Ayyar as a director on Feb 17, 2023 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Termination of appointment of Marten Jeremy Foxon as a director on Aug 19, 2022 | 2 pages | OSTM01 | ||
Details changed for an overseas company - Ic Change 21/12/21 | 4 pages | OSCH02 | ||
Appointment of Abdulla Heyab Matar Saeed Alketbi as a director on Apr 08, 2021 | 3 pages | OSAP01 | ||
Termination of appointment of Alexander Noel Garrod as a director on Mar 10, 2021 | 2 pages | OSTM01 | ||
Termination of appointment of Salem Khamis Saeed Khamis Aldarmaki as a director on Apr 08, 2021 | 2 pages | OSTM01 | ||
Appointment of Sultan Omran Sultan Matar Alhallami as a director on Apr 08, 2021 | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||
Details changed for a UK establishment - BR008433 Address Change 400 capability green, luton, bedfordshire, LU1 3LU,Feb 15, 2021 | 3 pages | OSCH01 | ||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||
Termination of appointment of Frank Veenstra as a director on Dec 12, 2019 | 2 pages | OSTM01 | ||
Termination of appointment of Charles Andrew Scragg as a director on Jan 01, 2020 | 2 pages | OSTM01 | ||
Who are the officers of GOLD DIAMOND D ABERDEEN 2005 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALAMERI, Hamad Mohammed Hamad Rauda | Director | 211 Corniche Street Abu Dhabi Abu Dhabi Investment Authority United Arab Emirates | United Arab Emirates | Emirati | Director | 315142150001 | ||||
| ALHALLAMI, Sultan Omran Sultan Matar | Director | 211 Corniche Street 3600 Abu Dhabi Abu Dhabi Investment Authority United Arab Emirates | United Arab Emirates | Emirati | None | 290906110001 | ||||
| ALHAMIRI, Mohammed Rashed Saeed Habwa | Director | Corniche Street PO BOX 3600 Abu Dhabi 211 United Arab Emirates | United Arab Emirates | Emirati | Director | 310681050002 | ||||
| ALKHAJEH, Khaled Mohamed Abul Husain, Mr. | Director | Corniche Street Abu Dhabi Abu Dhabi Investment Authority, 211 United Arab Emirates | United Arab Emirates | Emirati | Deputy Director | 167326250006 | ||||
| ALMANSOORI, Majed Mubarak Majed Mohamed | Director | Corniche Street Abu Dhabi Abu Dhabi Investment Authority, 211 United Arab Emirates | United Arab Emirates | Emirati | Associate | 247429420001 | ||||
| ALSHAMSI, Khalifa Abdulla Butti Obaid | Director | Conriche Street Abu Dhabi 211 United Arab Emirates | United Arab Emirates | Emirati | Specialist | 306564840001 | ||||
| COHEN, Rachel, Mrs. | Secretary | 17 Boyne Avenue NW4 2JL London | British | 88733090001 | ||||||
| PETERSHILL SECRETARIES LIMITED | Secretary | 12 Plumtree Court EC4A 4HT London | 73247550001 | |||||||
| SECMAN LIMITED | Secretary | Nemours Chambers P.O. Box 3170 FOREIGN Road Town Tortola B.V.I. | 114864800001 | |||||||
| ALDARMAKI, Salem Khamis Saeed Khamis | Director | Corniche Street Abu Dhabi Abu Dhabi Investment Authority, 211 United Arab Emirates | United Arab Emirates | Emirati | Deputy Director | 247384050001 | ||||
| ALDHAHERI, Sultan Ali Ahmed Hamad | Director | 211 Corniche Street Abu Dhabi Abu Dhabi Investment Authority United Arab Emirates | United Arab Emirates | Emirati | Investment Manager | 176620720001 | ||||
| ALDHAHERI, Sultan Ali Ahmed Hamad | Director | 171 Main Street PO BOX 4041 Road Town Tortola Virgin Islands | United Arab Emirates | Emirati | None | 176620720001 | ||||
| ALKETBI, Abdulla Heyab Matar Saeed | Director | 211 Corniche Street Abu Dhabi Abu Dhabi Investment Authority 3600 United Arab Emirates | United Arab Emirates | Emirati | None | 290939710001 | ||||
| ALLHALLAMI, Sultan Omran Sultan Matar | Director | Corniche Street Abu Dhabi 211 PO BOX 3600 Abu Dhabi United Arab Emirates | Abu Dhabi United Arab Emirates | Emirati | Investment Manager | 206600950001 | ||||
| ALREMEITHI, Khadem Mohamed Matar Mohamed | Director | 171 Main Street PO BOX 4041 Road Town Tortola Virgin Islands | United Arab Emirates | United Arab Emirates | None | 198058010001 | ||||
| ALSHAMSI, Khalifa Abdulla Bhutti Obaid | Director | Main Street PO BOX 4041 Road Town 171 Tortola Virgin Islands, British | United Arab Emirates | Emirati | Analyst | 197342530001 | ||||
| ANAND, Joginder Franz, Dr | Director | Corniche Street Abu Dhabi Abu Dhabi Investment Authority 211 United Arab Emirates | United Arab Emirates | British | Chief Financial Officer | 248376220001 | ||||
| AYYAR, Dilip | Director | 211 Corniche Street Abu Dhabi Abu Dhabi Investment Authority Uae United Arab Emirates | United Arab Emirates | Australian | Regional Cfo | 255617120001 | ||||
| BARRATT, Simon Charles | Director | The Farmyard Pearson's Green Road TN12 7DE Brenchley Kent | England | British | Solicitor | 14044440005 | ||||
| BODGER, Stephen Graham | Director | Mitre House 160 Aldersgate Street EC1A 4DD London Cms Cameron Mckenna Llp United Kingdom | United Kingdom | British | Chartered Accountant | 68326860001 | ||||
| CASTLEDINE, Trevor Vaughan | Director | 22 Woodhayes Road Wimbledon SW19 4RF London | British | Chartered Accountant | 98778780002 | |||||
| FARNELL, Adrian Colin | Director | Whitestrand Gadshill Road Charlton Kings GL53 8EF Cheltenham Gloucestershire | England | British | Chartered Accountant | 43015720002 | ||||
| FOXON, Marten Jeremy | Director | 211 Corniche Street Abu Dhabi Abu Dhabi Investment Authority United Arab Emirates | United Arab Emirates | British | Senior Portfolio Manager | 247486740001 | ||||
| GARROD, Alexander Noel | Director | 211 Corniche Street Abu Dhabi Abu Dhabi Investments Authority United Arab Emirates | United Arab Emirates | British | Portfolio Manager, Abu Dhabi Investment Authority | 248413480001 | ||||
| HEALY, John | Director | 65 Chipstead Street SW6 3SR London | American | Finance Director | 108365520001 | |||||
| JOHNSTON, Andrew James | Director | 211 Corniche Street Abu Dhabi Abu Dhabi Investment Authority United Arab Emirates | United Arab Emirates | New Zealander | Head Of Capital Markets, Abu Dhabi Investment Auth | 248412610001 | ||||
| JONES, Andrea Mary | Director | 26 Theberton Street N1 0QX London | United Kingdom | British | Company Executive | 105349390001 | ||||
| MOY, Neal St John | Director | 1 Highberry ME19 5QT Leybourne Kent | British | Bank Employee | 98781970001 | |||||
| ROBSON, Eirik Peter | Director | Throphill Grange Throphill NE61 3QN Morpeth Northumberland | United Kingdom | British | Surveyor | 96040280001 | ||||
| SCRAGG, Charles Andrew, Mr. | Director | 211 Corniche Street Abu Dhabi Abu Dhabi Investment Authority United Arab Emirates | United Arab Emirates | British | Head Of Risk, Abu Dhabi Investment Authority | 248413030001 | ||||
| TALJAARD, Desmond Louis Mildmay | Director | 59 Crescent West EN4 0EQ Hadley Wood Hertfordshire | United Kingdom | British | Director | 215884620001 | ||||
| VEENSTRA, Frank | Director | Main Street PO BOX 4041 Tortola 171 British Virgin Islands | United Arab Emirates | Dutch | Senior Portfolio Manager | 200203630001 | ||||
| WHITE, Derek Scott | Director | Main Street PO BOX 4041 Road Town 171 Tortola British Virgin Islands | United Arab Emirates | American | None | 174668170001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0