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 | Yes |
| 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, 2024 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
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, 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 | ||||||
Appointment of Sultan Ali Ahmed Hamad Aldhaheri 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 |
Does GOLD DIAMOND D HOLLINS HALL 2005 LTD have any 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
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Transactions
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| 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
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Transactions
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| Legal charge | Created On Nov 29, 2005 Delivered On Dec 06, 2005 | Satisfied | Amount secured All monies due or to become due from the company or a guarantor to the chargee or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The l/h property being part of the property known as hollins hall marriott hotel t/n WYK603227. | ||||
Persons Entitled
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Transactions
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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