ROBIN CARDIFF LTD
Overview
| Company Name | ROBIN CARDIFF LTD |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC026282 |
| External Registration Number | 666681 |
| 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 ROBIN CARDIFF LTD located?
| Registered Office Address | Kingston Chambers PO BOX 173 Road Town Tortola Vg1110 Virgin Islands, British |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROBIN CARDIFF LTD?
| Company Name | From | Until |
|---|---|---|
| GOLD DIAMOND D CARDIFF 2005 LTD | Jan 13, 2014 | Jan 13, 2014 |
| GOLD DIAMOND E CARDIFF 2005 LTD | Mar 18, 2013 | Mar 18, 2013 |
| WENTWORTH PROPCO 4 LIMITED | Oct 19, 2005 | Oct 19, 2005 |
What are the latest accounts for ROBIN CARDIFF 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 |
ROBIN CARDIFF 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 | 666681 |
What are the latest filings for ROBIN CARDIFF LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Carl-Freidrich Ernst Heinrich Graf Von Hardenberg as a director on May 29, 2025 | 3 pages | OSAP01 | ||
Termination of appointment of Ashleigh Rebecca Hyland as a director on May 29, 2025 | 2 pages | OSTM01 | ||
Details changed for an overseas company - Luna Tower Waterfront Drive, Road Town, Tortola, Virgin Islands, British | 4 pages | OSCH02 | ||
Appointment of Miss Ashleigh Rebecca Hyland as a director on Nov 27, 2024 | 3 pages | OSAP01 | ||
Details changed for a UK establishment - BR008437 Name Change Gold diamond d cardiff 2005 LTD,Jan 24, 2025 | pages | OSCH01 | ||
Details changed for a UK establishment - BR008437 Address Change C/O tmf group 13TH floor, one angel court, london, EC2R 7HJ,Jan 24, 2025 | 3 pages | OSCH01 | ||
Termination of appointment of Khalifa Abdulla Butti Obaid Alshamsi as a director on Nov 27, 2024 | 2 pages | OSTM01 | ||
Termination of appointment of Hamad Mohammed Hamad Rauda Alameri as a director on Nov 27, 2024 | 2 pages | OSTM01 | ||
Termination of appointment of Sultan Omran Sultan Matar Alhallami as a director on Nov 27, 2024 | 2 pages | OSTM01 | ||
Termination of appointment of Mohammed Rashed Saeed Habwa Alhamiri as a director on Nov 27, 2024 | 2 pages | OSTM01 | ||
Termination of appointment of Majed Mubarak Majed Mohamed Almansoori as a director on Nov 27, 2024 | 2 pages | OSTM01 | ||
Termination of appointment of Khaled Mohamed Abul Husain Alkhajeh as a director on Nov 27, 2024 | 2 pages | OSTM01 | ||
Appointment of Mr Matthew David Blake as a director on Nov 27, 2024 | 3 pages | OSAP01 | ||
Change of registered name of an overseas company on Jan 24, 2025 from {change_name} | 4 pages | OSNM01 | ||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||
Termination of appointment of Abdulla Heyab Matar Saeed Alketbi as a director on Oct 06, 2023 | 2 pages | OSTM01 | ||
Appointment of Hamad Mohammed Hamad Rauda Alameri as a director on Oct 06, 2023 | 3 pages | OSAP01 | ||
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 - BR008437 Address Change C/O tmf group 8TH floor 20 farringdon street, london, EC4A 4AB,Jul 24, 2023 | 3 pages | OSCH01 | ||
Termination of appointment of Joginder Franz Anand as a director on Jun 09, 2023 | 2 pages | OSTM01 | ||
Appointment of Mohammed Rashed Saeed Habwa Alhamiri as a director on Jun 09, 2023 | 3 pages | OSAP01 | ||
Appointment of Khalifa Abdulla Butti Obaid Alshamsi as a director on Feb 17, 2023 | 3 pages | OSAP01 | ||
Termination of appointment of Dilip Ayyar as a director on Feb 17, 2023 | 2 pages | OSTM01 | ||
Termination of appointment of Sultan Ali Ahmed Hamad Aldhaheri as a director on Feb 17, 2023 | 2 pages | OSTM01 | ||
Who are the officers of ROBIN CARDIFF LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLAKE, Matthew David | Director | 1 Station Hill RG1 1NB Reading 4th Floor,Phoenix House Berkshire United Kingdom | United Kingdom | British | Director | 230871420001 | ||||
| GRAF VON HARDENBERG, Carl-Freidrich Ernst Heinrich | Director | 18 Hanover Square W1S 1JY London Kkr United Kingdom | United Kingdom | American | None | 338675330001 | ||||
| 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 | |||||||
| ALAMERI, Hamad Mohammed Hamad Rauda | Director | 211 Corniche Street Abu Dhabi Abu Dhabi Investment Authority United Arab Emirates | United Arab Emirates | Emirati | Director | 315120080001 | ||||
| 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 | ||||
| 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 | ||||
| ALHALLAMI, Sultan Omran Sultan Matar | Director | Corniche Street Abu Dhabi 211 Pobox3600 Abu Dhabi United Arab Emirates | United Arab Emirates | Emirati | Investment Manager | 290906110001 | ||||
| ALHAMIRI, Mohammed Rashed Saeed Habwa | Director | PO BOX 3600 Abu Dhani 211 Corniche Street United Arab Emirates | United Arab Emirates | Emirati | Director | 310663820001 | ||||
| ALKETBI, Abdulla Heyab Matar Saeed | Director | 211 Corniche Street Abu Dhabi Abu Dhabi Investment Authority 3600 United Arab Emirates | United Arab Emirates | Emirati | None | 290935480001 | ||||
| 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 | ||||
| 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 Butti Obaid | Director | Corniche Street Abu Dhabi 211 United Arab Emirates | United Arab Emirates | Emirati | Specialist | 306599050001 | ||||
| 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 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 Investment 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 | |||||
| HYLAND, Ashleigh Rebecca | Director | Hanover Square W1S 1JY London 18 United Kingdom | United Kingdom | Irish | Director | 267781730001 | ||||
| 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 | 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 |
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