DALMAHOY HOTEL LIMITED

Overview

Company Name	DALMAHOY HOTEL LIMITED
Company Status	Active
Legal Form	Overseas company
Company Number	FC026317
External Registration Number	666673
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 DALMAHOY HOTEL LIMITED 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 DALMAHOY HOTEL LIMITED?

Previous Company Names
Company Name	From	Until
GOLD DIAMOND D DALMAHOY 2005 LTD	Jan 13, 2014	Jan 13, 2014
GOLD DIAMOND E DALMAHOY 2005 LTD	Mar 18, 2013	Mar 18, 2013
WENTWORTH PROPCO 39 LIMITED	Oct 20, 2005	Oct 20, 2005

What are the latest accounts for DALMAHOY HOTEL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2023
Next Accounts Due On
Last Accounts
Last Accounts Made Up To	Dec 31, 2022

DALMAHOY HOTEL 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	666673

What are the latest filings for DALMAHOY HOTEL LIMITED?

Filings
Date	Description	Document	Type
Feb 26, 2024	Termination of appointment of Majed Mubarak Majed Mohamed Almansoori as a director on Sep 28, 2023	2 pages	OSTM01

Feb 26, 2024	Termination of appointment of Sultan Omran Sulan Matar Alhallami as a director on Sep 28, 2023	2 pages	OSTM01

Feb 26, 2024	Termination of appointment of Khaled Mohamed Abul Husain Alkhajeh as a director on Sep 28, 2023	2 pages	OSTM01

Feb 26, 2024	Termination of appointment of Abdulla Heyab Matar Saeed Alketbi as a director on Sep 28, 2023	2 pages	OSTM01

Feb 05, 2024	Change of registered name of an overseas company on Jan 26, 2024 from {change_name}	4 pages	OSNM01

Dec 18, 2023	Termination of appointment of Mohammed Rashed Saeed Habwa Alhamiri as a director on Sep 28, 2023	2 pages	OSTM01

Dec 18, 2023	Termination of appointment of Khalifa Abdulla Butti Obaid Alshamsi as a director on Sep 28, 2023	2 pages	OSTM01

Dec 18, 2023	Details changed for a UK establishment - BR008472 Name Change Gold diamond d dalmahoy 2005 LTD,Nov 08, 2023	pages	OSCH01

Dec 18, 2023	Details changed for a UK establishment - BR008472 Address Change C/O tmf group 13TH floor, one angel court, london, EC2R 7HJ,Sep 28, 2023	3 pages	OSCH01

Dec 18, 2023	Appointment of Mr Paul Charles Flaum as a director on Sep 28, 2023	3 pages	OSAP01

Dec 18, 2023	Appointment of Mr Iain Stuart Macmillan as a director on Sep 28, 2023	3 pages	OSAP01

Oct 10, 2023	Details changed for an overseas company - Ritter House Wickhams Cay Ii, Road Town, Tortola Vg1110, Virgin Islands, British	4 pages	OSCH02

Aug 24, 2023	Full accounts made up to Dec 31, 2022	26 pages	AA

Aug 08, 2023	Details changed for a UK establishment - BR008472 Address Change C/O tmf group 8TH floor 20 farringdon street, london, EC4A 4AB,Jul 24, 2023	3 pages	OSCH01

Jun 28, 2023	Appointment of Mohammed Rashed Saeed Habwa Alhamiri as a director on Jun 09, 2023	3 pages	OSAP01

Jun 28, 2023	Termination of appointment of Joginder Franz Anand as a director on Jun 09, 2023	2 pages	OSTM01

Mar 10, 2023	Termination of appointment of Dilip Ayyar as a director on Feb 17, 2023	2 pages	OSTM01

Mar 10, 2023	Termination of appointment of Sultan Ali Ahmed Hamad Aldhaheri as a director on Feb 17, 2023	2 pages	OSTM01

Mar 10, 2023	Appointment of Khalifa Abdulla Butti Obaid Alshamsi as a director on Feb 17, 2023	3 pages	OSAP01

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 30, 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

View All Filings

Who are the officers of DALMAHOY HOTEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FLAUM, Paul Charles Park Lane HP2 4YL Hemel Hempstead No1 Hertfordshire United Kingdom	Sep 28, 2023		Director	Park Lane HP2 4YL Hemel Hempstead No1 Hertfordshire United Kingdom	United Kingdom	British	1970-11	97797290002
MACMILLAN, Iain Stuart Park Lane HP2 4YL Hemel Hempstead No1 Hertfordshire United Kingdom	Sep 28, 2023		Director	Park Lane HP2 4YL Hemel Hempstead No1 Hertfordshire United Kingdom	England	British	1976-8	125334610001
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 20, 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
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 211 Corniche Street Abu Dhabi Abu Dhabi Investment Authority United Arab Emirates	Mar 19, 2018	Feb 17, 2023	Director	211 Corniche Street Abu Dhabi Abu Dhabi Investment Authority United Arab Emirates	United Arab Emirates	Emirati	1984-2	176620720001
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 3600 Abu Dhabi Abu Dhabi Investment Authority United Arab Emirates	Apr 08, 2021	Sep 28, 2023	Director	211 Corniche Street 3600 Abu Dhabi Abu Dhabi Investment Authority United Arab Emirates	United Arab Emirates	Emirati	1986-11	290906110001
ALHALLAMI, Sultan Omran Sultan Matar Corniche Street Abu Dhabi 211 Pobox3600 Abu Dhabi United Arab Emirates	Mar 10, 2016	Mar 08, 2018	Director	Corniche Street Abu Dhabi 211 Pobox3600 Abu Dhabi United Arab Emirates	United Arab Emirates	Emirati	1986-11	290906110001
ALHAMIRI, Mohammed Rashed Saeed Habwa Corniche Street PO BOX 3600 Abu Dhabi 211 United Arab Emirates	Jun 09, 2023	Sep 28, 2023	Director	Corniche Street PO BOX 3600 Abu Dhabi 211 United Arab Emirates	United Arab Emirates	Emirati	1994-7	310674800001
ALKETBI, Abdulla Heyab Matar Saeed 211 Corniche Street Abu Dhabi Abu Dhabi Investment Authority 3600 United Arab Emirates	Apr 08, 2021	Sep 28, 2023	Director	211 Corniche Street Abu Dhabi Abu Dhabi Investment Authority 3600 United Arab Emirates	United Arab Emirates	Emirati	1990-1	290938980001
ALKHAJEH, Khaled Mohamed Abul Husain, Mr. Corniche Street Abu Dhabi Abu Dhabi Investment Authority, 211 United Arab Emirates	Mar 19, 2018	Sep 28, 2023	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	Sep 28, 2023	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 Butti Obaid Conriche Street Abu Dhabi 211 United Arab Emirates	Feb 17, 2023	Sep 28, 2023	Director	Conriche Street Abu Dhabi 211 United Arab Emirates	United Arab Emirates	Emirati	1989-5	306565380001
ALSHAMSI, Khalifa Abdulla Bhutti Obaid 171 Main Street PO BOX 4041 Road Town Tortola Virgin Islands, British	Mar 23, 2015	Mar 08, 2018	Director	171 Main Street PO BOX 4041 Road Town Tortola Virgin Islands, British	United Arab Emirates	Emirati	1989-5	197342530001
ANAND, Joginder Franz, Dr Corniche Street Abu Dhabi Abu Dhabi Investment Authority 211 United Arab Emirates	Mar 19, 2018	Jun 09, 2023	Director	Corniche Street Abu Dhabi Abu Dhabi Investment Authority 211 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	Feb 17, 2023	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 20, 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 31, 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 20, 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 20, 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 20, 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 British Virgin Islands	Jul 27, 2015	Dec 12, 2019	Director	Main Street PO BOX 4041 Tortola 171 British Virgin Islands	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	1964-2	176611640001

View Detailed Information on Officers and People with Significant Control

Does DALMAHOY HOTEL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security which was presented for registration in scotland on 3 april 2007 and	Created On Mar 30, 2007 Delivered On Apr 12, 2007	Satisfied	Amount secured All monies due or to become due from each chargor to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All and whole the subjects at kirknewton, midlothian k/a marriott dalmahoy hotel & country club t/no's MID87484 and MID87133.
	Persons Entitled The Royal Bank of Scotland PLC and Its Successors and Assignees Whomsoever as Agent and Trusteefor the Secured Parties (The Security Agent)
	Transactions Apr 12, 2007Registration of a charge (395) Feb 19, 2013Statement of satisfaction of a charge in full or part (MG02)
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)

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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