SRE HOTELS (GEORGE STREET) LIMITED

Overview

Company Name	SRE HOTELS (GEORGE STREET) LIMITED
Company Status	Active
Legal Form	Overseas company
Company Number	FC026309
External Registration Number	666664
Jurisdiction	United Kingdom
Date of Creation	Jul 18, 2005

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Where is SRE HOTELS (GEORGE STREET) LIMITED located?

Registered Office Address	Craigmuir Chambers P.O. Box 71 Road Town Tortola Vg 1110 Virgin Islands, British
Undeliverable Registered Office Address	No

What were the previous names of SRE HOTELS (GEORGE STREET) LIMITED?

Previous Company Names
Company Name	From	Until
GOLD DIAMOND D MARBLE ARCH 2005 LTD	Jan 13, 2014	Jan 13, 2014
GOLD DIAMOND E MARBLE ARCH 2005 LTD	Mar 18, 2013	Mar 18, 2013
WENTWORTH PROPCO 31 LIMITED	Oct 19, 2005	Oct 19, 2005

What are the latest accounts for SRE HOTELS (GEORGE STREET) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2022
Next Accounts Due On
Last Accounts
Last Accounts Made Up To	Dec 31, 2021

SRE HOTELS (GEORGE STREET) LIMITED 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	666664

What are the latest filings for SRE HOTELS (GEORGE STREET) LIMITED?

Filings
Date	Description	Document	Type
Mar 07, 2023	Termination of appointment of Sultan Omran Sulan Matar Alhallami as a director on Nov 30, 2022	2 pages	OSTM01

Mar 07, 2023	Termination of appointment of Dilip Ayyar as a director on Nov 30, 2022	2 pages	OSTM01

Jan 17, 2023	Details changed for a UK establishment - BR008464 Address Change C/O tmf group 8TH floor 20 farringdon street, london, EC4A 4AB,Nov 30, 2022	pages	OSCH01

Jan 17, 2023	Details changed for a UK establishment - BR008464 Name Change Gold diamond d marble arch 2005 LTD,Dec 20, 2022	3 pages	OSCH01

Jan 04, 2023	Change of registered name of an overseas company on Dec 22, 2022 from {change_name}	4 pages	OSNM01

Jan 04, 2023	Details changed for an overseas company - Ritter House Wickhams Cay Ii, Road Town, Tortola Vg1110, Virgin Islands, British	4 pages	OSCH02

Jan 04, 2023	Termination of appointment of Majed Mubarak Majed Mohamed Almansoori as a director on Nov 30, 2022	2 pages	OSTM01

Jan 04, 2023	Termination of appointment of Khaled Mohamed Abul Husain Alkhajeh as a director on Nov 30, 2022	2 pages	OSTM01

Jan 04, 2023	Termination of appointment of Abdulla Heyab Matar Saeed Alketbi as a director on Nov 30, 2022	2 pages	OSTM01

Jan 04, 2023	Appointment of Mr Desmond Louis Mildmay Taljaard as a director on Nov 30, 2022	3 pages	OSAP01

Jan 04, 2023	Appointment of Ian Malcolm Livingstone as a director on Nov 30, 2022	3 pages	OSAP01

Jan 04, 2023	Termination of appointment of Sultan Ali Ahmed Hamad Aldaheri as a director on Nov 30, 2022	2 pages	OSTM01

Jan 04, 2023	Termination of appointment of Joginder Franz Anand as a director on Nov 30, 2022	2 pages	OSTM01

Sep 14, 2022	Full accounts made up to Dec 31, 2021	28 pages	AA

Sep 13, 2022	Termination of appointment of Marten Jeremy Foxon as a director on Aug 19, 2022	2 pages	OSTM01

May 27, 2022	Details changed for an overseas company - Ic Change 21/12/21	4 pages	OSCH02

Dec 30, 2021	Appointment of Abdulla Heyab Matar Saeed Alketbi as a director on Apr 08, 2021	3 pages	OSAP01

Dec 29, 2021	Termination of appointment of Alexander Noel Garrod as a director on Mar 10, 2021	2 pages	OSTM01

Dec 29, 2021	Appointment of Sultan Omran Sultan Matar Alhallami as a director on Apr 08, 2021	3 pages	OSAP01

Dec 29, 2021	Termination of appointment of Salem Khamis Saeed Khamis Aldarmaki as a director on Apr 08, 2021	2 pages	OSTM01

Sep 24, 2021	Full accounts made up to Dec 31, 2020	27 pages	AA

Jun 16, 2021	Details changed for a UK establishment - BR008464 Address Change 400 capability green, luton, bedfordshire, LU1 3LU,Feb 15, 2021	3 pages	OSCH01

Oct 01, 2020	Full accounts made up to Dec 31, 2019	26 pages	AA

Sep 08, 2020	Termination of appointment of Frank Veenstra as a director on Dec 12, 2019	2 pages	OSTM01

Sep 08, 2020	Termination of appointment of Charles Andrew Scragg as a director on Jan 01, 2020	2 pages	OSTM01

View All Filings

Who are the officers of SRE HOTELS (GEORGE STREET) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LIVINGSTONE, Ian Malcolm 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom	Nov 30, 2022		Director	4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom	United Kingdom	British	1962-5	303836950001
TALJAARD, Desmond Louis Mildmay 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom	Nov 30, 2022		Director	4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom	United Kingdom	British	1961-4	215884620001
COHEN, Rachel, Mrs. 17 Boyne Avenue NW4 2JL London	Mar 30, 2007	Sep 08, 2009	Secretary	17 Boyne Avenue NW4 2JL London		British		88733090001
PETERSHILL SECRETARIES LIMITED 12 Plumtree Court EC4A 4HT London	Oct 19, 2005	Apr 21, 2006	Secretary	12 Plumtree Court EC4A 4HT London				73247550001
SECMAN LIMITED Nemours Chambers P.O. Box 3170 FOREIGN Road Town Tortola B.V.I.	Apr 21, 2006	Mar 30, 2007	Secretary	Nemours Chambers P.O. Box 3170 FOREIGN Road Town Tortola B.V.I.				114864800001
ALDAHERI, Sultan Ali Ahmed Hamad 211 Corniche Street Abu Dhabi Abu Dhabi Investment Authority United Arab Emirates	Mar 19, 2018	Nov 30, 2022	Director	211 Corniche Street Abu Dhabi Abu Dhabi Investment Authority United Arab Emirates	United Arab Emirates	Emirati	1984-2	248647460001
ALDARMAKI, Salem Khamis Saeed Khamis Corniche Street Abu Dhabi Abu Dhabi Investment Authority, 211 United Arab Emirates	Mar 19, 2018	Apr 08, 2021	Director	Corniche Street Abu Dhabi Abu Dhabi Investment Authority, 211 United Arab Emirates	United Arab Emirates	Emirati	1983-7	247384050001
ALDHAHERI, Sultan Ali Ahmed Hamad Main Street PO BOX 4041 Road Town 171 Tortola Virgin Islands, British	Feb 25, 2013	Mar 08, 2018	Director	Main Street PO BOX 4041 Road Town 171 Tortola Virgin Islands, British	United Arab Emirates	Emirati	1984-2	176620720001
ALHALLAMI, Sultan Omran Sultan Matar 211 Corniche Street Abu Dhabi Abu Dhabi Investment Authority 3600 United Arab Emirates	Apr 08, 2021	Nov 30, 2022	Director	211 Corniche Street Abu Dhabi Abu Dhabi Investment Authority 3600 United Arab Emirates	United Arab Emirates	Emirati	1986-11	290906110001
ALHALLAMI, Sultan Omran Sultan Matar Corniche Street Abu Dhabi 211 PO BOX 3600 Abu Dhabi United Arab Emirates	Mar 10, 2016	Mar 08, 2018	Director	Corniche Street Abu Dhabi 211 PO BOX 3600 Abu Dhabi United Arab Emirates	United Arab Emirates	Emirati	1986-11	290906110001
ALKETBI, Abdulla Heyab Matar Saeed 211 Corniche Street Abu Dhabi Abu Dhabi Investment Authority 3600 United Arab Emirates	Apr 08, 2021	Nov 30, 2022	Director	211 Corniche Street Abu Dhabi Abu Dhabi Investment Authority 3600 United Arab Emirates	United Arab Emirates	Emirati	1990-1	290935830001
ALKHAJEH, Khaled Mohamed Abul Husain, Mr. Corniche Street Abu Dhabi Abu Dhabi Investment Authority, 211 United Arab Emirates	Mar 19, 2018	Nov 30, 2022	Director	Corniche Street Abu Dhabi Abu Dhabi Investment Authority, 211 United Arab Emirates	United Arab Emirates	Emirati	1974-11	167326250006
ALMANSOORI, Majed Mubarak Majed Mohamed Corniche Street Abu Dhabi Abu Dhabi Investment Authority, 211 United Arab Emirates	Mar 11, 2018	Nov 30, 2022	Director	Corniche Street Abu Dhabi Abu Dhabi Investment Authority, 211 United Arab Emirates	United Arab Emirates	Emirati	1988-6	247429420001
ALREMEITHI, Khadem Mohamed Matar Mohamed Main Street PO BOX 4041 Road Town 171 Tortola British Virgin Islands	Feb 15, 2013	Mar 08, 2013	Director	Main Street PO BOX 4041 Road Town 171 Tortola British Virgin Islands	United Arab Emirates	United Arab Emirates	1981-1	198058010001
ALSHAMSI, Khalifa Abdulla Bhutti Obaid Main Street PO BOX 4041 Road Town 171 Tortola Virgin Islands, British	Mar 23, 2015	Mar 08, 2018	Director	Main Street PO BOX 4041 Road Town 171 Tortola Virgin Islands, British	United Arab Emirates	Emirati	1989-5	197342530001
ANAND, Joginder Franz, Dr 211 Corniche Street Abu Dhabi Abu Dhabi Investment Authority United Arab Emirates	Mar 19, 2018	Nov 30, 2022	Director	211 Corniche Street Abu Dhabi Abu Dhabi Investment Authority United Arab Emirates	United Arab Emirates	British	1965-7	248376220001
AYYAR, Dilip 211 Corniche Street Abu Dhabi Abu Dhabi Investment Authority United Arab Emirates	Sep 05, 2018	Nov 30, 2022	Director	211 Corniche Street Abu Dhabi Abu Dhabi Investment Authority United Arab Emirates	United Arab Emirates	Australian	1960-3	255617120001
BARRATT, Simon Charles The Farmyard Pearson's Green Road TN12 7DE Brenchley Kent	Oct 19, 2005	Apr 21, 2006	Director	The Farmyard Pearson's Green Road TN12 7DE Brenchley Kent	England	British	1959-11	14044440005
BODGER, Stephen Graham Mitre House 160 Aldersgate Street EC1A 4DD London Cms Cameron Mckenna Llp United Kingdom	Jun 14, 2011	Feb 15, 2013	Director	Mitre House 160 Aldersgate Street EC1A 4DD London Cms Cameron Mckenna Llp United Kingdom	United Kingdom	British	1949-4	68326860001
CASTLEDINE, Trevor Vaughan 22 Woodhayes Road Wimbledon SW19 4RF London	Apr 21, 2006	Mar 30, 2007	Director	22 Woodhayes Road Wimbledon SW19 4RF London		British	1969-2	98778780002
FARNELL, Adrian Colin Whitestrand Gadshill Road Charlton Kings GL53 8EF Cheltenham Gloucestershire	Apr 21, 2006	Mar 30, 2007	Director	Whitestrand Gadshill Road Charlton Kings GL53 8EF Cheltenham Gloucestershire	England	British	1961-7	43015720002
FOXON, Marten Jeremy 211 Corniche Street Abu Dhabi Abu Dhabi Investment Authority United Arab Emirates	Mar 19, 2018	Aug 19, 2022	Director	211 Corniche Street Abu Dhabi Abu Dhabi Investment Authority United Arab Emirates	United Arab Emirates	British	1959-11	247486740001
GARROD, Alexander Noel 211 Corniche Street Abu Dhabi Abu Dhabi Investment Authority United Arab Emirates	Mar 19, 2018	Mar 10, 2021	Director	211 Corniche Street Abu Dhabi Abu Dhabi Investment Authority United Arab Emirates	United Arab Emirates	British	1980-9	248413480001
HEALY, John 65 Chipstead Street SW6 3SR London	Oct 19, 2005	Apr 21, 2006	Director	65 Chipstead Street SW6 3SR London		American	1959-1	108365520001
JOHNSTON, Andrew James 211 Corniche Street Abu Dhabi Abu Dhabi Investment Authority United Arab Emirates	Mar 19, 2018	Sep 05, 2018	Director	211 Corniche Street Abu Dhabi Abu Dhabi Investment Authority United Arab Emirates	United Arab Emirates	New Zealander	1964-11	248412610001
JONES, Andrea Mary 26 Theberton Street N1 0QX London	Oct 19, 2005	Apr 21, 2006	Director	26 Theberton Street N1 0QX London	United Kingdom	British	1968-2	105349390001
MOY, Neal St John 1 Highberry ME19 5QT Leybourne Kent	Apr 21, 2006	Mar 30, 2007	Director	1 Highberry ME19 5QT Leybourne Kent		British	1967-4	98781970001
ROBSON, Eirik Peter Throphill Grange Throphill NE61 3QN Morpeth Northumberland	Mar 30, 2007	Jun 14, 2011	Director	Throphill Grange Throphill NE61 3QN Morpeth Northumberland	United Kingdom	British	1958-7	96040280001
SCRAGG, Charles Andrew, Mr. 211 Corniche Street Abu Dhabi Abu Dhabi Investment Authority United Arab Emirates	Mar 19, 2018	Jan 01, 2020	Director	211 Corniche Street Abu Dhabi Abu Dhabi Investment Authority United Arab Emirates	United Arab Emirates	British	1969-8	248413030001
TALJAARD, Desmond Louis Mildmay 59 Crescent West EN4 0EQ Hadley Wood Hertfordshire	Oct 19, 2005	Apr 21, 2006	Director	59 Crescent West EN4 0EQ Hadley Wood Hertfordshire	United Kingdom	British	1961-4	215884620001
VEENSTRA, Frank Main Street PO BOX 4041 Tortola 171 Virgin Islands, British	Jul 27, 2015	Dec 12, 2019	Director	Main Street PO BOX 4041 Tortola 171 Virgin Islands, British	United Arab Emirates	Dutch	1968-10	200203630001
WHITE, Derek Scott Main Street PO BOX 4041 Road Town 171 Tortola British Virgin Islands	Feb 15, 2013	Mar 22, 2015	Director	Main Street PO BOX 4041 Road Town 171 Tortola British Virgin Islands	United Arab Emirates	American	1964-9	174668170001

View Detailed Information on Officers and People with Significant Control

Does SRE HOTELS (GEORGE STREET) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security agreement	Created On Mar 30, 2007 Delivered On Apr 13, 2007	Satisfied	Amount secured All monies due or to become due from each chargor to any secured party on any account whatsover under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery for details of property charged please refer to form 395. see the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Agent and Trustee for the Secured Parties (The Security Agent)
	Transactions Apr 13, 2007Registration of a charge (395) Feb 19, 2013Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Apr 21, 2006 Delivered On May 05, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixed plant and machinery, for details of properties charged please refer to form 395. see the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 05, 2006Registration of a charge (395) Nov 22, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 25, 2005 Delivered On Nov 30, 2005	Satisfied	Amount secured All monies due or to become due from the borrower or a guarantor to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H property with t/no NGL299670 k/a marble arch marriott hotel. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC (As Security Trustee for the Secured Parties)
	Transactions Nov 30, 2005Registration of a charge (395) Nov 03, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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