ROBIN PRESTON LTD

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Foreign Company
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameROBIN PRESTON LTD
    Company StatusActive
    Legal FormOverseas company
    Company Number FC026311
    External Registration Number666667
    JurisdictionUnited Kingdom
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is ROBIN PRESTON LTD located?

    Registered Office Address
    Luna Tower
    Waterfront Drive
    Road Town
    Tortola
    Virgin Islands, British
    Undeliverable Registered Office AddressNo

    What were the previous names of ROBIN PRESTON LTD?

    Previous Company Names
    Company NameFromUntil
    GOLD DIAMOND D PRESTON 2005 LTDJan 13, 2014Jan 13, 2014
    GOLD DIAMOND E PRESTON 2005 LTDMar 18, 2013Mar 18, 2013
    WENTWORTH PROPCO 33 LIMITEDOct 19, 2005Oct 19, 2005

    What are the latest accounts for ROBIN PRESTON LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due On
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    ROBIN PRESTON LTD is a foreign company

    Foreign Company Accounting Requirement
    Foreign Account TypeAccounting requirements of originating country do not apply
    Terms of Account PublicationAccounting reference date allocated by Companies House
    Business ActivityHotel Management
    Legal FormInternational Business Company Limited By Shares
    Is a Credit or Financial InstitutionNo
    Governed ByInternational Business Act (Cap.291) Bvi As Amended
    Originating Registry CountryVIRGIN ISLANDS
    Place RegisteredThe Registrar Of Corporate Affairs Of The British Virgin Islands
    Company Number666667

    What are the latest filings for ROBIN PRESTON LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Miss Ashleigh Rebecca Hyland as a director on Nov 27, 2024

    3 pagesOSAP01

    Appointment of Mr Matthew David Blake as a director on Nov 27, 2024

    3 pagesOSAP01

    Change of registered name of an overseas company on Jan 24, 2025 from {change_name}

    4 pagesOSNM01

    Full accounts made up to Dec 31, 2023

    19 pagesAA

    Termination of appointment of Abdulla Heyab Matar Saeed Alketbi as a director on Oct 06, 2023

    2 pagesOSTM01

    Appointment of Hamad Mohammed Hamad Rauda Alameri as a director on Oct 06, 2023

    3 pagesOSAP01

    Details changed for an overseas company - Ritter House Wickhams Cay Ii, Road Town Vg1110, Tortola, Virgin Islands, British

    4 pagesOSCH02

    Full accounts made up to Dec 31, 2022

    21 pagesAA

    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 pagesOSCH01

    Termination of appointment of Joginder Franz Anand as a director on Jun 09, 2023

    2 pagesOSTM01

    Appointment of Mohammed Rashed Saeed Habwa Alhamiri as a director on Jun 09, 2023

    3 pagesOSAP01

    Appointment of Khalifa Abdulla Butti Obaid Alshamsi as a director on Feb 17, 2023

    3 pagesOSAP01

    Termination of appointment of Sultan Ali Ahmed Hamad Aldhaheri as a director on Feb 17, 2023

    2 pagesOSTM01

    Termination of appointment of Dilip Ayyar as a director on Feb 17, 2023

    2 pagesOSTM01

    Full accounts made up to Dec 31, 2021

    22 pagesAA

    Termination of appointment of Martin Jeremy Foxon as a director on Aug 19, 2022

    2 pagesOSTM01

    Details changed for an overseas company - Ic Change 21/12/21

    4 pagesOSCH02

    Appointment of Abdulla Heyab Matar Saeed Alketbi as a director on Apr 08, 2021

    3 pagesOSAP01

    Termination of appointment of Alexander Noel Garrod as a director on Mar 10, 2021

    2 pagesOSTM01

    Termination of appointment of Salem Khamis Saeed Khamis Aldarmaki as a director on Apr 08, 2021

    2 pagesOSTM01

    Appointment of Sultan Omran Sultan Matar Alhallami as a director on Apr 08, 2021

    3 pagesOSAP01

    Full accounts made up to Dec 31, 2020

    21 pagesAA

    Details changed for a UK establishment - BR008466 Address Change 400 capability green, luton, bedfordshire, LU1 3LU,Feb 15, 2021

    3 pagesOSCH01

    Full accounts made up to Dec 31, 2019

    21 pagesAA

    Termination of appointment of Charles Andrew Scragg as a director on Jan 01, 2020

    2 pagesOSTM01

    Who are the officers of ROBIN PRESTON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALAMERI, Hamad Mohammed Hamad Rauda
    211
    Corniche Street
    Abu Dhabi
    Abu Dhabi Investment Authority
    United Arab Emirates
    Director
    211
    Corniche Street
    Abu Dhabi
    Abu Dhabi Investment Authority
    United Arab Emirates
    United Arab EmiratesEmiratiDirector315119690001
    ALHALLAMI, Sultan Omran Sultan Matar
    211 Corniche Street
    Abu Dhabi
    Abu Dhabi Investment Authority
    3600
    United Arab Emirates
    Director
    211 Corniche Street
    Abu Dhabi
    Abu Dhabi Investment Authority
    3600
    United Arab Emirates
    United Arab EmiratesEmiratiNone290906110001
    ALHAMIRI, Mohammed Rashed Saeed Habwa
    PO BOX 3600
    Abu Dhani
    211 Corniche Street
    United Arab Emirates
    Director
    PO BOX 3600
    Abu Dhani
    211 Corniche Street
    United Arab Emirates
    United Arab EmiratesEmiratiDirector310665200001
    ALKHAJEH, Khaled Mohamed Abul Husain
    Corniche Street
    Abu Dhabi
    Abu Dhabi Investment Authority, 211
    United Arab Emirates
    Director
    Corniche Street
    Abu Dhabi
    Abu Dhabi Investment Authority, 211
    United Arab Emirates
    United Arab EmiratesEmiratiDeputy Director247474040001
    ALMANSOORI, Majed Mubarak Majed Mohamed
    Corniche Street
    Abu Dhabi
    Abu Dhabi Investment Authority, 211
    United Arab Emirates
    Director
    Corniche Street
    Abu Dhabi
    Abu Dhabi Investment Authority, 211
    United Arab Emirates
    United Arab EmiratesEmiratiAssociate247429420001
    ALSHAMSI, Khalifa Abdulla Butti Obaid
    Corniche Street
    Abu Dhabi
    211
    United Arab Emirates
    Director
    Corniche Street
    Abu Dhabi
    211
    United Arab Emirates
    United Arab EmiratesEmiratiSpecialist306575070001
    BLAKE, Matthew David
    1 Station Hill
    RG1 1NB Reading
    4th Floor,Phoenix House
    Berkshire
    United Kingdom
    Director
    1 Station Hill
    RG1 1NB Reading
    4th Floor,Phoenix House
    Berkshire
    United Kingdom
    United KingdomBritishDirector230871420001
    HYLAND, Ashleigh Rebecca
    Hanover Square
    W1S 1JY London
    18
    United Kingdom
    Director
    Hanover Square
    W1S 1JY London
    18
    United Kingdom
    United KingdomIrishDirector267781730001
    COHEN, Rachel, Mrs.
    17 Boyne Avenue
    NW4 2JL London
    Secretary
    17 Boyne Avenue
    NW4 2JL London
    British88733090001
    PETERSHILL SECRETARIES LIMITED
    12 Plumtree Court
    EC4A 4HT London
    Secretary
    12 Plumtree Court
    EC4A 4HT London
    73247550001
    SECMAN LIMITED
    Nemours Chambers
    P.O. Box 3170
    FOREIGN Road Town
    Tortola
    B.V.I.
    Secretary
    Nemours Chambers
    P.O. Box 3170
    FOREIGN Road Town
    Tortola
    B.V.I.
    114864800001
    ALDARMAKI, Salem Khamis Saeed Khamis
    Corniche Street
    Abu Dhabi
    Abu Dhabi Investment Authority, 211
    United Arab Emirates
    Director
    Corniche Street
    Abu Dhabi
    Abu Dhabi Investment Authority, 211
    United Arab Emirates
    United Arab EmiratesEmiratiDeputy Director247384050001
    ALDHAHERI, Sultan Ali Ahmed Hamad
    211 Corniche Street
    Abu Dhabi
    Abu Dhabi Investment Authority
    United Arab Emirates
    Director
    211 Corniche Street
    Abu Dhabi
    Abu Dhabi Investment Authority
    United Arab Emirates
    United Arab EmiratesEmiratiInvestment Manager176620720001
    ALDHAHERI, Sultan Ali Ahmed Hamad
    Main Street
    PO BOX 4041
    Road Town
    171
    Tortola
    Virgin Islands, British
    Director
    Main Street
    PO BOX 4041
    Road Town
    171
    Tortola
    Virgin Islands, British
    United Arab EmiratesEmiratiNone176620720001
    ALHALLAMI, Sultan Omran Sultan Matar
    Corniche Street
    Abu Dhabi
    211
    Pobox3600
    Abu Dhabi, United Arab Emirates
    Director
    Corniche Street
    Abu Dhabi
    211
    Pobox3600
    Abu Dhabi, United Arab Emirates
    United Arab EmiratesEmiratiInvestment Manager290906110001
    ALKETBI, Abdulla Heyab Matar Saeed
    211 Corniche Street
    Abu Dhabi
    Abu Dhabi Investment Authority
    3600
    United Arab Emirates
    Director
    211 Corniche Street
    Abu Dhabi
    Abu Dhabi Investment Authority
    3600
    United Arab Emirates
    United Arab EmiratesEmiratiNone290932990001
    ALREMEITHI, Khadem Mohamed Matar Mohamed
    Main Street
    PO BOX 4041
    Road Town
    171
    Tortola
    British Virgin Islands
    Director
    Main Street
    PO BOX 4041
    Road Town
    171
    Tortola
    British Virgin Islands
    United Arab EmiratesUnited Arab EmiratesNone198058010001
    ALSHAMSI, Khalifa Abdulla Bhutti Obaid
    Main Street
    PO BOX 4041
    Road Town
    171
    Tortola
    Virgin Islands, British
    Director
    Main Street
    PO BOX 4041
    Road Town
    171
    Tortola
    Virgin Islands, British
    United Arab EmiratesEmiratiAnalyst197342530001
    ANAND, Joginder Franz, Dr
    211 Corniche Street
    Abu Dhabi
    Abu Dhabi Investment Authority
    United Arab Emirates
    Director
    211 Corniche Street
    Abu Dhabi
    Abu Dhabi Investment Authority
    United Arab Emirates
    United Arab EmiratesBritishChief Financial Officer248376220001
    AYYAR, Dilip
    211 Corniche Street
    Abu Dhabi
    Abu Dhabi Investment Authority
    United Arab Emirates
    Director
    211 Corniche Street
    Abu Dhabi
    Abu Dhabi Investment Authority
    United Arab Emirates
    United Arab EmiratesAustralianRegional Cfo255617120001
    BARRATT, Simon Charles
    The Farmyard
    Pearson's Green Road
    TN12 7DE Brenchley
    Kent
    Director
    The Farmyard
    Pearson's Green Road
    TN12 7DE Brenchley
    Kent
    EnglandBritishSolicitor14044440005
    BODGER, Stephen Graham
    Mitre House
    160 Aldersgate Street
    EC1A 4DD London
    Cms Cameron Mckenna Llp
    United Kingdom
    Director
    Mitre House
    160 Aldersgate Street
    EC1A 4DD London
    Cms Cameron Mckenna Llp
    United Kingdom
    United KingdomBritishChartered Accountant68326860001
    CASTLEDINE, Trevor Vaughan
    22 Woodhayes Road
    Wimbledon
    SW19 4RF London
    Director
    22 Woodhayes Road
    Wimbledon
    SW19 4RF London
    BritishChartered Accountant98778780002
    FARNELL, Adrian Colin
    Whitestrand Gadshill Road
    Charlton Kings
    GL53 8EF Cheltenham
    Gloucestershire
    Director
    Whitestrand Gadshill Road
    Charlton Kings
    GL53 8EF Cheltenham
    Gloucestershire
    EnglandBritishChartered Accountant43015720002
    FOXON, Martin Jeremy
    211 Corniche Street
    Abu Dhabi
    Abu Dhabi Investment Authority
    United Arab Emirates
    Director
    211 Corniche Street
    Abu Dhabi
    Abu Dhabi Investment Authority
    United Arab Emirates
    United Arab EmiratesBritishSenior Portfolio Manager252949430001
    GARROD, Alexander Noel
    211 Corniche Street
    Abu Dhabi
    Abu Dhabi Investment Authority
    United Arab Emirates
    Director
    211 Corniche Street
    Abu Dhabi
    Abu Dhabi Investment Authority
    United Arab Emirates
    United Arab EmiratesBritishPortfolio Manager, Abu Dhabi Investment Authority248413480001
    HEALY, John
    65 Chipstead Street
    SW6 3SR London
    Director
    65 Chipstead Street
    SW6 3SR London
    AmericanFinance Director108365520001
    JOHNSTON, Andrew James
    211 Corniche Street
    Abu Dhabi
    Abu Dhabi Investment Authority
    United Arab Emirates
    Director
    211 Corniche Street
    Abu Dhabi
    Abu Dhabi Investment Authority
    United Arab Emirates
    United Arab EmiratesNew ZealanderHead Of Capital Markets, Abu Dhabi Investment Auth248412610001
    JONES, Andrea Mary
    26 Theberton Street
    N1 0QX London
    Director
    26 Theberton Street
    N1 0QX London
    United KingdomBritishCompany Executive105349390001
    MOY, Neal St John
    1 Highberry
    ME19 5QT Leybourne
    Kent
    Director
    1 Highberry
    ME19 5QT Leybourne
    Kent
    BritishBank Employee98781970001
    ROBSON, Eirik Peter
    Throphill Grange
    Throphill
    NE61 3QN Morpeth
    Northumberland
    Director
    Throphill Grange
    Throphill
    NE61 3QN Morpeth
    Northumberland
    United KingdomBritishSurveyor96040280001
    SCRAGG, Charles Andrew, Mr.
    211 Corniche Street
    Abu Dhabi
    Abu Dhabi Investment Authority
    United Arab Emirates
    Director
    211 Corniche Street
    Abu Dhabi
    Abu Dhabi Investment Authority
    United Arab Emirates
    United Arab EmiratesBritishHead Of Risk248413030001
    TALJAARD, Desmond Louis Mildmay
    59 Crescent West
    EN4 0EQ Hadley Wood
    Hertfordshire
    Director
    59 Crescent West
    EN4 0EQ Hadley Wood
    Hertfordshire
    United KingdomBritishDirector215884620001
    VEENSTRA, Frank
    Main Street
    PO BOX 4041
    Tortola
    171
    Virgin Islands, British
    Director
    Main Street
    PO BOX 4041
    Tortola
    171
    Virgin Islands, British
    United Arab EmiratesDutchSenior Portfolio Manager200203630001
    WHITE, Derek Scott
    Main Street
    PO BOX 4041
    Road Town
    171
    Tortola
    British Virgin Islands
    Director
    Main Street
    PO BOX 4041
    Road Town
    171
    Tortola
    British Virgin Islands
    United Arab EmiratesAmericanNone174668170001

    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