GREEN AGATE D 2010 LIMITED
Overview
| Company Name | GREEN AGATE D 2010 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC030086 |
| External Registration Number | 106815 |
| 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 GREEN AGATE D 2010 LIMITED located?
| Registered Office Address | Level 1, Ifc1 Esplanade JE2 3BX St Helier Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREEN AGATE D 2010 LIMITED?
| Company Name | From | Until |
|---|---|---|
| BHL HOTEL COMPANY LIMITED | Feb 25, 2011 | Feb 25, 2011 |
What are the latest accounts for GREEN AGATE D 2010 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
GREEN AGATE D 2010 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 | Renovation And Re-Branding Of The Berners Hotel |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Jersey Law |
| Originating Registry Country | CHANNEL ISLANDS |
| Place Registered | Jersey Company Registry |
| Company Number | 106815 |
What are the latest filings for GREEN AGATE D 2010 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Majed Mubarak Majed Mohamed Almansoori on Oct 20, 2025 | 3 pages | OSCH03 | ||
Full accounts made up to Dec 31, 2024 | 32 pages | AA | ||
Appointment of Hamad Saeed Bakhit Saeed Alketbi as a director on Jul 25, 2025 | 3 pages | OSAP01 | ||
Appointment of Salem Khamis Saeed Khamis Al Darmaki as a director on Jun 04, 2025 | 3 pages | OSAP01 | ||
Director's details changed for Majed Mubarak Majed Mohamed Almansoori on Nov 02, 2024 | 3 pages | OSCH03 | ||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||
Secretary's details changed for Manacor (Jersey) Limited on Dec 27, 2023 | 5 pages | OSCH06 | ||
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 | ||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||
Details changed for a UK establishment - BR015080 Address Change C/O tmf group 20 farringdon street, london, EC4 4EN,Jul 24, 2023 | 3 pages | OSCH01 | ||
Appointment of Mohammed Rasheed Saeed Habwa Alhamiri as a director on Jun 09, 2023 | 3 pages | OSAP01 | ||
Termination of appointment of Joginder Franz Anand as a director on Jun 09, 2023 | 2 pages | OSTM01 | ||
Secretary's details changed for Manacor (Jersey) Limited on Jul 23, 2018 | 4 pages | OSCH06 | ||
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 | 32 pages | AA | ||
Termination of appointment of Marten Jeremy Foxon as a director on Aug 19, 2022 | 2 pages | OSTM01 | ||
Details changed for an overseas company - Equity Trust House 29-30 the Parade, St Helier, Jersey, JE1 1EQ | 4 pages | OSCH02 | ||
Full accounts made up to Dec 31, 2020 | 32 pages | AA | ||
Appointment of Sultan Omran Sultan Matar Alhallami 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 Abdulla Heyab Matar Saeed Alketbi as a director on Apr 08, 2021 | 3 pages | OSAP01 | ||
Who are the officers of GREEN AGATE D 2010 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF MANACOR SECRETARIES (JERSEY) LIMITED | Secretary | Esplanade JE2 3BX St Helier Level 1, Ifc1 Jersey |
| 184424150002 | ||||||||||||||
| AL DARMAKI, Salem Khamis Saeed Khamis | Director | 211 Corniche Street Abu Dhabi Abu Dhabi Investment Authority United Arab Emirates | United Arab Emirates | Emirati | 337687510001 | |||||||||||||
| ALAMERI, Hamad Mohammed Hamad Rauda | Director | 211 Cornishe Street Abu Dhabi Investment Authority Abu Dhabi United Arab Emirates | United Arab Emirates | Emirati | 314986730001 | |||||||||||||
| ALHALLAMI, Sultan Omran Sultan Matar | Director | Corniche Street Abu Dhabi 211 Uae United Arab Emirates | United Arab Emirates | Emirati | 290906110001 | |||||||||||||
| ALHAMIRI, Mohammed Rasheed Saeed Habwa | Director | 211 Corniche Street Abu Dhabi Abu Dhabi Investment Authority United Arab Emirates | United Arab Emirates | Emirati | 310705750001 | |||||||||||||
| ALKETBI, Hamad Saeed Bakhit Saeed | Director | 211 Corniche Street Abu Dhabi Abu Dhabi Investment Authority United Arab Emirates | United Arab Emirates | Emirati | 339252140001 | |||||||||||||
| ALKHAJEH, Khaled Mohamed Abul Husain, Mr. | Director | Corniche Street Abu Dhabi Abu Dhabi Investment Authority, 211 United Arab Emirates | United Arab Emirates | Emirati | 167326250006 | |||||||||||||
| ALMANSOORI, Majed Mubarak Majed Mohamed | Director | Corniche Street Abu Dhabi Abu Dhabi Investment Authority, 211 United Arab Emirates | United Arab Emirates | Emirati | 247429420007 | |||||||||||||
| ALSHAMSI, Khalifa Abdulla Butti Obaid | Director | 211 Corniche Street Abu Dhabi Abu Dhabi Investment Authority United Arab Emirates | United Arab Emirates | Emirati | 307517970001 | |||||||||||||
| CITCO JERSEY LIMITED | Secretary | La Rue Le Masurier St Helier JE2 4YE Jersey First Floor Le Masurier House Channel Islands |
| 158077600001 | ||||||||||||||
| AL DHAHERI, Ali Ahmed, Sultan | Director | Corniche Road 3600 Abu Dhabi 211 United Arab Emirates | Abu Dhabi United Arab Emirates | Emirati (Uae National) | 184423950001 | |||||||||||||
| ALDARMAKI, Salem Khamis Saeed Khamis | Director | Corniche Street Abu Dhabi Abu Dhabi Investment Authority, 211 United Arab Emirates | United Arab Emirates | Emirati | 247384050001 | |||||||||||||
| ALDHAHERI, Sultan Ali Ahmed Hamad | Director | 211 Corniche Street Abu Dhabi Abu Dhabi Investment Authority United Arab Emirates | United Arab Emirates | Emirati | 176620720001 | |||||||||||||
| ALDHAHERI, Sultan Ali Ahmed Hamad | Director | Main Street PO BOX 4041 Tortola 171 British Virgin Island | United Arab Emirates | Emirati | 176620720001 | |||||||||||||
| ALHALLAMI, Sultan Omran Sultan Matar | Director | Corniche Street Abu Dhabi 211 PO BOX 3600 Abu Dhabi United Arab Emirates | United Arab Emirates | Emirati | 290906110001 | |||||||||||||
| ALKETBI, Abdulla Heyab Matar Saeed | Director | Corniche Street Abu Dhabi 211 Uae United Arab Emirates | United Arab Emirates | Emirati | 250042630002 | |||||||||||||
| ALQUBAISI, Abdulla Khaleefa Gaith Khaleefa | Director | Corniche Street Abu Dhabi 211 PO BOX 3600 Abu Dhabi United Arab Emirates | United Arab Emirates | Emirati | 194535770010 | |||||||||||||
| ALSHAMSI, Khalifa Abdulla Bhutti Obaid | Director | Main Street PO BOX 4041 Road Town 171 Tortola Virgin Islands, British | United Arab Emirates | Emirati | 197342530001 | |||||||||||||
| ANAND, Joginder Franz, Dr | Director | 211 Corniche Street Abu Dhabi Abu Dhabi Investment Authority United Arab Emirates | United Arab Emirates | British | 248376220001 | |||||||||||||
| AYYAR, Dilip | Director | 211 Corniche Street Abu Dhabi Abu Dhabi Investment Authority Uae United Arab Emirates | United Arab Emirates | Australian | 255617120001 | |||||||||||||
| FOXON, Marten Jeremy | Director | 211 Corniche Street Abu Dhabi Abu Dhabi Investment Authority United Arab Emirates | United Arab Emirates | British | 247486740001 | |||||||||||||
| GARROD, Alexander Noel | Director | 211 Corniche Street Abu Dhabi Abu Dhabi Investment Authority United Arab Emirates | United Arab Emirates | British | 248413480001 | |||||||||||||
| GOODSON, Michael Lee | Director | Corniche Street Abu Dhabi 211 PO BOX 3600 Abu Dhabi United Arab Emirates | United Arab Emirates | American | 138271740003 | |||||||||||||
| JOHNSTON, Andrew James | Director | 211 Corniche Street Abu Dhabi Abu Dhabi Investment Authority United Arab Emirates | United Arab Emirates | New Zealander | 248412610001 | |||||||||||||
| MURRAY, Dani | Director | Fetter Lane EC4A 1EN London Barnard's Inn 86 United Kingdom | United Kingdom | British | 158077610001 | |||||||||||||
| PRICE, Bridgett Regina | Director | Albemarle Street W1S 4HQ London 7 Uk | United Kingdom | American | 149832660001 | |||||||||||||
| SCRAGG, Charles Andrew, Mr. | Director | 211 Corniche Street Abu Dhabi Abu Dhabi Investment Authority United Arab Emirates | United Arab Emirates | British | 248413030001 | |||||||||||||
| SIMMONS, Paul Adrian | Director | Albemarle Street W1S 4HQ London 7 Uk | England | British | 115950290001 | |||||||||||||
| VEENSTRA, Frank | Director | Main Street PO BOX 4041 Tortola 171 Virgin Islands, British | United Arab Emirates | Dutch | 200203630001 | |||||||||||||
| WHITE, Derek Scott | Director | Corniche Road 3600 Abu Dhabi 211 United Arab Emirates | United Arab Emirates | American | 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