ROBIN SWINDON SUB LTD
Overview
| Company Name | ROBIN SWINDON SUB LTD |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC026305 |
| External Registration Number | 666650 |
| 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 SWINDON SUB 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 ROBIN SWINDON SUB LTD?
| Company Name | From | Until |
|---|---|---|
| GOLD DIAMOND E SWINDON 2005 LTD | Mar 18, 2013 | Mar 18, 2013 |
| WENTWORTH PROPCO 17 LIMITED | Oct 19, 2005 | Oct 19, 2005 |
What are the latest accounts for ROBIN SWINDON SUB 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 SWINDON SUB 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 | 666650 |
What are the latest filings for ROBIN SWINDON SUB LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Miss Ashleigh Rebecca Hyland as a director on Nov 27, 2024 | 3 pages | OSAP01 | ||||||
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 | 9 pages | AA | ||||||
Details changed for an overseas company - Ritter House Wickhams Cay Ii, Road Town Vg1110, Tortola, Virgin Islands, British | 4 pages | OSCH02 | ||||||
Full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||
Details changed for a UK establishment - BR008460 Address Change C/O tmf group 8TH floor 20 farringdon street, london, EC4A 4AB,Jul 24, 2023 | 3 pages | OSCH01 | ||||||
Appointment of Mohammed Rasheed Saeed Habwa Alhamiri as a director on Jun 09, 2023 | 3 pages | OSAP01 | ||||||
Appointment of Majed Mubarak Majed Mohamed Almansoori 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 | ||||||
Full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||
Termination of appointment of Frank Veenstra as a director on Dec 12, 2019 | 2 pages | OSTM01 | ||||||
Full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||
Details changed for a UK establishment - BR008460 Address Change 400 capability green, luton, bedfordshire, LU1 3LU,Feb 15, 2021 | 3 pages | OSCH01 | ||||||
Full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||
Full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||
Full accounts made up to Dec 31, 2017 | 10 pages | AA | ||||||
Full accounts made up to Dec 31, 2016 | 14 pages | AA | ||||||
Details changed for an overseas company - 171 Main Street, PO Box 4041, Road Town, Tortola, British Virgin Islands | 4 pages | OSCH02 | ||||||
Full accounts made up to Dec 31, 2015 | 22 pages | AA | ||||||
Full accounts made up to Dec 31, 2014 | 20 pages | AA | ||||||
Appointment of Frank Veenstra as a director on Jul 27, 2015 | 3 pages | OSAP01 | ||||||
Appointment of Khalifa Abdulla Bhutti Obaid Alshamsi as a director on Mar 23, 2015 | 3 pages | OSAP01 | ||||||
| ||||||||
Appointment of Khalifa Abdulla Bhutti Obaid Alshamsi as a director on Jan 23, 2015 | 4 pages | OSAP01 | ||||||
| ||||||||
Termination of appointment of Derek Scott White as a director on Mar 22, 2015 | 2 pages | OSTM01 | ||||||
Who are the officers of ROBIN SWINDON SUB LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALHAMIRI, Mohammed Rasheed Saeed Habwa | Director | PO BOX 3600 Abu Dhabi 211 Corniche Street United Arab Emirates | United Arab Emirates | Emirati | Director | 310665910001 | ||||
| ALMANSOORI, Majed Mubarak Majed Mohamed | Director | Corniche Street PO BOX 3600 Abu Dhabi 211 United Arab Emirates | United Arab Emirates | Emirati | Director | 306573540001 | ||||
| ALSHAMSI, Khalifa Abdulla Bhutti Obaid | Director | Main Street PO BOX 4041 Road Town 171 Tortola Virgin Islands, British | United Arab Emirates | Emirati | Analyst | 197342530001 | ||||
| BLAKE, Matthew David | Director | 1 Station Hill RG1 1NB Reading 4th Floor,Phoenix House Berkshire United Kingdom | United Kingdom | British | Director | 230871420001 | ||||
| HYLAND, Ashleigh Rebecca | Director | Hanover Square W1S 1JY London 18 United Kingdom | United Kingdom | Irish | Director | 267781730001 | ||||
| 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 | |||||||
| ALDHAHERI, Sultan Ali Ahmed Hamad | Director | Main Street PO BOX 4041 Road Town 171 Tortola Virgin Islands, British | United Arab Emirates | Emirati | None | 176620720001 | ||||
| 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 | ||||
| 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 | ||||
| HEALY, John | Director | 65 Chipstead Street SW6 3SR London | American | Finance Director | 108365520001 | |||||
| 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 | ||||
| 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 Virgin Islands, British | 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