GOLD DIAMOND D HOLLINS HALL 2005 LTD
Overview
| Company Name | GOLD DIAMOND D HOLLINS HALL 2005 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC026319 |
| External Registration Number | 666679 |
| 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 GOLD DIAMOND D HOLLINS HALL 2005 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 GOLD DIAMOND D HOLLINS HALL 2005 LTD?
| Company Name | From | Until |
|---|---|---|
| GOLD DIAMOND E HOLLINS HALL 2005 LTD | Mar 18, 2013 | Mar 18, 2013 |
| WENTWORTH PROPCO 41 LIMITED | Oct 20, 2005 | Oct 20, 2005 |
What are the latest accounts for GOLD DIAMOND D HOLLINS HALL 2005 LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
GOLD DIAMOND D HOLLINS HALL 2005 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 | 666679 |
What are the latest filings for GOLD DIAMOND D HOLLINS HALL 2005 LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2024 | 16 pages | AA | ||||||
Full accounts made up to Mar 31, 2023 | 16 pages | AA | ||||||
Details changed for an overseas company - Ritter House Wickhams Cay Ii, Road Town, Tortola Vg1110, Virgin Islands, British | 4 pages | OSCH02 | ||||||
Full accounts made up to Mar 31, 2022 | 16 pages | AA | ||||||
Full accounts made up to Mar 31, 2021 | 16 pages | AA | ||||||
Miscellaneous Form os CH01 has been removed as it was processed on the wrong company record. Form os CH01 is now on the correct company record of gold diamond d huntingdon 2005 LTD, FC026301 | 1 pages | MISC | ||||||
| ||||||||
Full accounts made up to Mar 31, 2019 | 16 pages | AA | ||||||
Full accounts made up to Mar 31, 2020 | 17 pages | AA | ||||||
Previous accounting period extended from Dec 31, 2018 to Mar 31, 2019 | 3 pages | AA01 | ||||||
Details changed for a UK establishment - BR008474 Address Change 400 capability green, luton, bedfordshire, LU1 3LU,Mar 31, 2019 | 3 pages | OSCH01 | ||||||
Appointment of Mr Robert Christopher Ferrari as a director on Jul 18, 2018 | 3 pages | OSAP01 | ||||||
Appointment of Alexander Langsam as a director on Jul 18, 2018 | 3 pages | OSAP01 | ||||||
Full accounts made up to Dec 31, 2017 | 21 pages | AA | ||||||
Termination of appointment of Majed Mubarak Majed Mohamed Almansoori as a director on Jul 18, 2018 | 2 pages | OSTM01 | ||||||
Termination of appointment of Alexander Noel Garrod as a director on Jul 18, 2018 | 2 pages | OSTM01 | ||||||
Termination of appointment of Sultan Ali Ahmed Hamad Aldhaheri as a director on Jul 18, 2018 | 2 pages | OSTM01 | ||||||
Termination of appointment of Joginder Franz Anand as a director on Jul 18, 2018 | 2 pages | OSTM01 | ||||||
Termination of appointment of Salem Khamis Saeed Khamis Aldarmaki as a director on Jul 18, 2018 | 2 pages | OSTM01 | ||||||
Termination of appointment of Charles Andrew Scragg as a director on Jul 18, 2018 | 2 pages | OSTM01 | ||||||
Termination of appointment of Andrew James Johnston as a director on Jul 18, 2018 | 2 pages | OSTM01 | ||||||
Termination of appointment of Khaled Mohamed Abul Husain Alkhajeh as a director on Jul 18, 2018 | 2 pages | OSTM01 | ||||||
Termination of appointment of Marten Jeremy Foxon as a director on Jul 18, 2018 | 2 pages | OSTM01 | ||||||
Termination of appointment of Frank Veenstra as a director on Jul 18, 2018 | 2 pages | OSTM01 | ||||||
Appointment of Alexander Noel Garrod as a director on Mar 19, 2018 | 3 pages | OSAP01 | ||||||
Appointment of Charles Andrew Scragg as a director on Mar 19, 2018 | 3 pages | OSAP01 | ||||||
Who are the officers of GOLD DIAMOND D HOLLINS HALL 2005 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERRARI, Robert Christopher | Director | 253 Hale Road Hale WA15 8RE Altrincham Britannia Hotels Halecroft Cheshire England | England | British | Director | 32732140001 | ||||
| LANGSAM, Alexander | Director | 253 Hale Road Hale WA15 8RE Altrincham Britannia Hotels Halecroft Cheshire England | England | British | Director | 148207500001 | ||||
| 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 | ||||
| ALKHAJEH, Khaled Mohamed Abul Husain, Mr. | Director | Corniche Street Abu Dhabi Abu Dhabi Investment Authority, 211 United Arab Emirates | United Arab Emirates | Emirati | Deputy Director | 167326250006 | ||||
| ALMANSOORI, Majed Mubarak Majed Mohamed | Director | Corniche Street Abu Dhabi Abu Dhabi Investment Authority, 211 United Arab Emirates | United Arab Emirates | Emirati | Associate | 247429420001 | ||||
| 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 | ||||
| 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, Marten Jeremy | Director | 211 Corniche Street Abu Dhabi Abu Dhabi Investment Authority United Arab Emirates | United Arab Emirates | British | Senior Portfolio Manager | 247486740001 | ||||
| GARROD, Alexander Noel | Director | 211 Corniche Street Abu Dhabi Abu Dhabi Investments 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 | 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 Investments Authority United Arab Emirates | United Arab Emirates | British | Head Of Risk, Abu Dhabi Investment Authority | 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 British Virgin Islands | 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