ROBIN KENSINGTON LTD
Overview
| Company Name | ROBIN KENSINGTON LTD |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC031715 |
| External Registration Number | 1792002 |
| 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 ROBIN KENSINGTON LTD located?
| Registered Office Address | Kingston Chambers PO BOX 173 Road Town Tortola Vg1110 Virgin Islands, British |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROBIN KENSINGTON LTD?
| Company Name | From | Until |
|---|---|---|
| GOLD DIAMOND D KENSINGTON 2013 LTD | Jan 16, 2014 | Jan 16, 2014 |
What are the latest accounts for ROBIN KENSINGTON LTD?
| 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 |
ROBIN KENSINGTON 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 | Operating A Hotel In The United Kingdom |
| Legal Form | Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | Bvi Companies Act 2004 |
| Originating Registry Country | VIRGIN IS-US |
| Place Registered | Corporate Affairs |
| Company Number | 1792002 |
What are the latest filings for ROBIN KENSINGTON LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||
Appointment of Carl-Friedrich Ernst Heinrich Graf Von Heidenberg as a director on May 29, 2025 | 3 pages | OSAP01 | ||
Termination of appointment of Ashleigh Rebecca Hyland as a director on May 29, 2025 | 2 pages | OSTM01 | ||
Details changed for an overseas company - Luna Tower Waterfront Drive, Road Town, Tortola, Virgin Islands, British | 4 pages | OSCH02 | ||
Appointment of Miss Ashleigh Rebecca Hyland as a director on Nov 27, 2024 | 3 pages | OSAP01 | ||
Details changed for a UK establishment - BR016785 Address Change C/O tmf group 13TH floor, one angel court, london, EC2R 7HJ,Jan 24, 2025 | 3 pages | OSCH01 | ||
Details changed for a UK establishment - BR016785 Name Change Gold diamond d kensington 2013 LTD,Jan 24, 2025 | pages | OSCH01 | ||
Termination of appointment of Majed Mubarak Majed Mohamed Almansoori as a director on Nov 27, 2024 | 2 pages | OSTM01 | ||
Termination of appointment of Hamad Mohammed Hamad Rauda Alameri as a director on Nov 27, 2024 | 2 pages | OSTM01 | ||
Termination of appointment of Sultan Omran Sultan Matar Alhallami as a director on Nov 27, 2024 | 2 pages | OSTM01 | ||
Termination of appointment of Khalifa Abdulla Butti Obaid Alshamsi as a director on Nov 27, 2024 | 2 pages | OSTM01 | ||
Termination of appointment of Khaled Mohamed Abul Husain Alkhajeh as a director on Nov 27, 2024 | 2 pages | OSTM01 | ||
Termination of appointment of Intertrust Corporate Services (Bvi) Limited as secretary on Nov 27, 2024 | 2 pages | OSTM02 | ||
Termination of appointment of Mohammed Rashed Saeed Habwa Alhamiri as a director on Nov 27, 2024 | 2 pages | OSTM01 | ||
Appointment of Mr Matthew David Blake as a director on Nov 27, 2024 | 3 pages | OSAP01 | ||
Change of registered name of an overseas company on Jan 24, 2025 from {change_name} | 4 pages | OSNM01 | ||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||
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 | ||
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 Dec 31, 2022 | 26 pages | AA | ||
Details changed for a UK establishment - BR016785 Address Change C/O tmf group 8TH floor 20 farringdon street, london, EC4A 4AB,Jul 24, 2023 | 3 pages | OSCH01 | ||
Appointment of Mohammed Rashed 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 | ||
Termination of appointment of Dilip Ayyar as a director on Feb 17, 2023 | 2 pages | OSTM01 | ||
Who are the officers of ROBIN KENSINGTON LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLAKE, Matthew David | Director | 1 Station Hill RG1 1NB Reading 4th Floor,Phoenix House Berkshire United Kingdom | United Kingdom | British | 230871420001 | |||||||||||||
| GRAF VON HEIDENBERG, Carl-Friedrich Ernst Heinrich | Director | 18 Hanover Square W1S 1JY London Kkr United Kingdom | United Kingdom | American | 338678350001 | |||||||||||||
| INTERTRUST CORPORATE SERVICES (BVI) LIMITED | Secretary | Main Street Road Town Tortola Vg1 110 171 Virgin Islands, British |
| 184297510001 | ||||||||||||||
| AL DHAHERI, Sultan Ali Ahmed Hamad | Director | P.O. Box 4041 Road Town Tortola Vg1110 171 Main Street Virgin Islands, British | United Arab Emirates | Emirati | 184288220001 | |||||||||||||
| ALAMERI, Hamad Mohammed Hamad Rauda | Director | 211 Corniche Street Abu Dhabi Abu Dhabi Investment Authority United Arab Emirates | United Arab Emirates | Emirati | 315120980001 | |||||||||||||
| 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 | 211 Corniche Street Abu Dhabi Abu Dhabi Investment Authority 3600 United Arab Emirates | United Arab Emirates | Emirati | 290906110001 | |||||||||||||
| ALHALLAMI, Sultan Omran Sultan Matar | Director | Corniche Street Abu Dhabi 211 PO BOX 3600 Abu Dhabi United Arab Emirates | United Arab Emirates | Emirati | 290906110001 | |||||||||||||
| ALHAMIRI, Mohammed Rashed Saeed Habwa | Director | PO BOX 3600 Abu Dhabi 211 Corniche Street United Arab Emirates | United Arab Emirates | Emirati | 310677340001 | |||||||||||||
| ALKETBI, Abdulla Heyab Matar Saeed | Director | 211 Corniche Street Abu Dhabi Abu Dhabi Investment Authority 3600 United Arab Emirates | United Arab Emirates | Emirati | 290931930001 | |||||||||||||
| 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 | 247429420001 | |||||||||||||
| ALSHAMSI, Khalifa Abdulla Butti Obaid | Director | Corniche Street Abu Dhabi 211 United Arab Emirates | United Arab Emirates | Emirati | 306573460001 | |||||||||||||
| 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 | Corniche Street Abu Dhabi Abu Dhabi Investment Authority 211 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 | |||||||||||||
| HYLAND, Ashleigh Rebecca | Director | Hanover Square W1S 1JY London 18 United Kingdom | United Kingdom | Irish | 267781730001 | |||||||||||||
| JOHNSTON, Andrew James | Director | 211 Corniche Street Abu Dhabi Abu Dhabi Investment Authority United Arab Emirates | United Arab Emirates | New Zealander | 248412610001 | |||||||||||||
| SCRAGG, Charles Andrew, Mr. | Director | 211 Corniche Street Abu Dhabi Abu Dhabi Investment Authority United Arab Emirates | United Arab Emirates | British | 248413030001 | |||||||||||||
| VEENSTRA, Frank | Director | Main Street PO BOX 4041 Tortola 171 Virgin Islands, British | United Arab Emirates | Dutch | 200203630001 | |||||||||||||
| WHITE, Derek Scott | Director | P.O. Box 4041 Road Town Tortola Vg1110 171 Main Street British Virgin Islands | 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