ROBIN PRESTON LTD
Overview
Company Name | ROBIN PRESTON LTD |
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Company Status | Active |
Legal Form | Overseas company |
Company Number | FC026311 |
External Registration Number | 666667 |
Jurisdiction | United Kingdom |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
Where is ROBIN PRESTON LTD located?
Registered Office Address | Luna Tower Waterfront Drive Road Town Tortola Virgin Islands, British |
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Undeliverable Registered Office Address | No |
What were the previous names of ROBIN PRESTON LTD?
Company Name | From | Until |
---|---|---|
GOLD DIAMOND D PRESTON 2005 LTD | Jan 13, 2014 | Jan 13, 2014 |
GOLD DIAMOND E PRESTON 2005 LTD | Mar 18, 2013 | Mar 18, 2013 |
WENTWORTH PROPCO 33 LIMITED | Oct 19, 2005 | Oct 19, 2005 |
What are the latest accounts for ROBIN PRESTON LTD?
Overdue | No |
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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 PRESTON LTD is a foreign company
Foreign Company Accounting Requirement | |
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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 | 666667 |
What are the latest filings for ROBIN PRESTON LTD?
Date | Description | Document | Type | |
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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 | 19 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 Vg1110, Tortola, Virgin Islands, British | 4 pages | OSCH02 | ||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||
Details changed for a UK establishment - BR008466 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 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 Martin 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 | 21 pages | AA | ||
Details changed for a UK establishment - BR008466 Address Change 400 capability green, luton, bedfordshire, LU1 3LU,Feb 15, 2021 | 3 pages | OSCH01 | ||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||
Termination of appointment of Charles Andrew Scragg as a director on Jan 01, 2020 | 2 pages | OSTM01 | ||
Who are the officers of ROBIN PRESTON 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 | 315119690001 | ||||
ALHALLAMI, Sultan Omran Sultan Matar | Director | 211 Corniche Street Abu Dhabi Abu Dhabi Investment Authority 3600 United Arab Emirates | United Arab Emirates | Emirati | None | 290906110001 | ||||
ALHAMIRI, Mohammed Rashed Saeed Habwa | Director | PO BOX 3600 Abu Dhani 211 Corniche Street United Arab Emirates | United Arab Emirates | Emirati | Director | 310665200001 | ||||
ALKHAJEH, Khaled Mohamed Abul Husain | Director | Corniche Street Abu Dhabi Abu Dhabi Investment Authority, 211 United Arab Emirates | United Arab Emirates | Emirati | Deputy Director | 247474040001 | ||||
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 | Corniche Street Abu Dhabi 211 United Arab Emirates | United Arab Emirates | Emirati | Specialist | 306575070001 | ||||
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 | |||||||
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 | Main Street PO BOX 4041 Road Town 171 Tortola Virgin Islands, British | United Arab Emirates | Emirati | None | 176620720001 | ||||
ALHALLAMI, Sultan Omran Sultan Matar | Director | Corniche Street Abu Dhabi 211 Pobox3600 Abu Dhabi, United Arab Emirates | United Arab Emirates | Emirati | Investment Manager | 290906110001 | ||||
ALKETBI, Abdulla Heyab Matar Saeed | Director | 211 Corniche Street Abu Dhabi Abu Dhabi Investment Authority 3600 United Arab Emirates | United Arab Emirates | Emirati | None | 290932990001 | ||||
ALREMEITHI, Khadem Mohamed Matar Mohamed | Director | Main Street PO BOX 4041 Road Town 171 Tortola British 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 | 211 Corniche Street Abu Dhabi Abu Dhabi Investment Authority 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, Martin Jeremy | Director | 211 Corniche Street Abu Dhabi Abu Dhabi Investment Authority United Arab Emirates | United Arab Emirates | British | Senior Portfolio Manager | 252949430001 | ||||
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 | |||||
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 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