Active
Company Information for GOLD DIAMOND E SWINDON 2005 LTD
LUNA TOWER, WATERFRONT DRIVE, ROAD TOWN, TORTOLA,
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Company Registration Number
FC026305
Other company type
Active |
Company Name | |
---|---|
GOLD DIAMOND E SWINDON 2005 LTD | |
Legal Registered Office | |
LUNA TOWER WATERFRONT DRIVE ROAD TOWN TORTOLA | |
Company Number | FC026305 | |
---|---|---|
Company ID Number | FC026305 | |
Date formed | 2005-07-18 | |
Country | VIRGIN ISLANDS, BRITISH | |
Origin Country | VIRGIN ISLANDS | |
Type | Other company type | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 12:15:10 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GOLD DIAMOND E SWINDON 2005 LTD | RITTER HOUSE WICKHAMS CAY II ROAD TOWN TORTOLA VG1110 | Active | Company formed on the 2022-12-30 | |
GOLD DIAMOND E SWINDON 2005 LTD | C/O Tmf Group 13th Floor London EC2R 7HJ | open | Company formed on the 2005-07-18 |
Officer | Role | Date Appointed |
---|---|---|
SULTAN ALI AHMED HAMAD ALDHAHERI |
||
KHALIFA ABDULLA BHUTTI OBAID ALSHAMSI |
||
FRANK VEENSTRA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEREK SCOTT WHITE |
Director | ||
KHADEM MOHAMED MATAR MOHAMED ALREMEITHI |
Director | ||
STEPHEN GRAHAM BODGER |
Director | ||
EIRIK PETER ROBSON |
Director | ||
RACHEL COHEN |
Company Secretary | ||
SECMAN LIMITED |
Company Secretary | ||
TREVOR VAUGHAN CASTLEDINE |
Director | ||
ADRIAN COLIN FARNELL |
Director | ||
NEAL ST JOHN MOY |
Director | ||
PETERSHILL SECRETARIES LIMITED |
Company Secretary | ||
SIMON CHARLES BARRATT |
Director | ||
JOHN HEALY |
Director | ||
ANDREA MARY JONES |
Director | ||
DESMOND LOUIS MILDMAY TALJAARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GOLD DIAMOND D BIRMINGHAM 2005 LTD | Director | 2018-03-19 | CURRENT | 2005-07-18 | Active | |
GOLD DIAMOND D NEWCASTLE METROCENTRE 2005 LTD | Director | 2018-03-19 | CURRENT | 2005-07-18 | Active | |
GOLD DIAMOND D PETERBOROUGH 2005 LTD | Director | 2018-03-19 | CURRENT | 2005-07-18 | Active | |
GOLD DIAMOND D LEEDS 2005 LTD | Director | 2018-03-19 | CURRENT | 2005-07-18 | Active | |
GOLD DIAMOND D ST PIERRE 2005 LTD | Director | 2018-03-19 | CURRENT | 2005-07-18 | Active | |
GOLD DIAMOND D PORTSMOUTH 2005 LTD | Director | 2018-03-19 | CURRENT | 2005-07-18 | Active | |
FOREST OF ARDEN HOTEL LIMITED | Director | 2018-03-19 | CURRENT | 2005-07-18 | Active | |
GOLD DIAMOND D BOURNEMOUTH 2005 LTD | Director | 2018-03-19 | CURRENT | 2005-07-18 | Active | |
GOLD DIAMOND D CARDIFF 2005 LTD | Director | 2018-03-19 | CURRENT | 2005-07-18 | Active | |
GOLD DIAMOND D EDINBURGH 2005 LTD | Director | 2018-03-19 | CURRENT | 2005-07-18 | Active | |
GOLD DIAMOND D BRISTOL CITY CENTRE 2005 LTD | Director | 2018-03-19 | CURRENT | 2005-07-18 | Active | |
GOLD DIAMOND D GLASGOW 2005 LTD | Director | 2018-03-19 | CURRENT | 2005-07-18 | Active | |
GOLD DIAMOND D WALTHAM ABBEY 2005 LTD | Director | 2018-03-19 | CURRENT | 2005-07-18 | Active | |
GOLD DIAMOND D NORTHAMPTON 2005 LTD | Director | 2018-03-19 | CURRENT | 2005-07-18 | Active | |
DALMAHOY HOTEL LIMITED | Director | 2018-03-19 | CURRENT | 2005-07-18 | Active | |
GOLD DIAMOND D TUDOR PARK 2005 LTD | Director | 2018-03-19 | CURRENT | 2005-07-18 | Active | |
GREEN AGATE D 2010 LIMITED | Director | 2018-03-19 | CURRENT | 2010-11-05 | Active | |
GOLD DIAMOND D KENSINGTON 2013 LTD | Director | 2015-07-27 | CURRENT | 2013-09-24 | Active | |
LANESBOROUGH MANAGEMENT LIMITED | Director | 2015-03-31 | CURRENT | 1989-12-15 | Active | |
GOLD DIAMOND D PRESTON 2005 LTD | Director | 2013-02-25 | CURRENT | 2005-07-18 | Active | |
GOLD DIAMOND D HUNTINGDON 2005 LTD | Director | 2013-02-25 | CURRENT | 2005-07-18 | Active | |
GOLD DIAMOND D BEXLEYHEATH 2005 LTD | Director | 2013-02-25 | CURRENT | 2005-07-18 | Active | |
GOLD DIAMOND D DURHAM 2005 LTD | Director | 2013-02-25 | CURRENT | 2005-07-18 | Active | |
GOLD DIAMOND D YORK 2005 LTD | Director | 2013-02-25 | CURRENT | 2005-07-18 | Active | |
GOLD DIAMOND D REGENT'S PARK 2005 LTD | Director | 2013-02-25 | CURRENT | 2005-07-18 | Active | |
GOLD DIAMOND D BREADSALL PRIORY 2005 LTD | Director | 2013-02-25 | CURRENT | 2005-07-18 | Active | |
GOLD DIAMOND E WORSLEY PARK 2005 LTD | Director | 2013-02-25 | CURRENT | 2005-07-18 | Active | |
GOLD DIAMOND E COUNTY HALL 2005 LTD | Director | 2013-02-25 | CURRENT | 2005-07-18 | Active | |
GOLD DIAMOND D 1 2005 LTD | Director | 2015-03-23 | CURRENT | 2005-07-18 | Converted / Closed | |
GOLD DIAMOND D 2 2005 LTD | Director | 2015-03-23 | CURRENT | 2005-07-18 | Converted / Closed | |
GOLD DIAMOND D 3 2005 LTD | Director | 2015-03-23 | CURRENT | 2005-07-18 | Converted / Closed | |
GOLD DIAMOND D KENSINGTON 2013 LTD | Director | 2015-03-23 | CURRENT | 2013-09-24 | Active | |
GOLD DIAMOND D PRESTON 2005 LTD | Director | 2015-03-23 | CURRENT | 2005-07-18 | Active | |
GOLD DIAMOND D HEATHROW 2005 LTD | Director | 2015-03-23 | CURRENT | 2005-07-18 | Active | |
GOLD DIAMOND D HUNTINGDON 2005 LTD | Director | 2015-03-23 | CURRENT | 2005-07-18 | Active | |
GOLD DIAMOND D BEXLEYHEATH 2005 LTD | Director | 2015-03-23 | CURRENT | 2005-07-18 | Active | |
GOLD DIAMOND D DURHAM 2005 LTD | Director | 2015-03-23 | CURRENT | 2005-07-18 | Active | |
GOLD DIAMOND D CASH MANAGER 2005 LTD | Director | 2015-03-23 | CURRENT | 2005-07-18 | Active | |
GOLD DIAMOND D MANCHESTER AIRPORT 2005 LTD | Director | 2015-03-23 | CURRENT | 2005-07-18 | Active | |
GOLD DIAMOND D YORK 2005 LTD | Director | 2015-03-23 | CURRENT | 2005-07-18 | Active | |
GOLD DIAMOND D REGENT'S PARK 2005 LTD | Director | 2015-03-23 | CURRENT | 2005-07-18 | Active | |
GOLD DIAMOND D BREADSALL PRIORY 2005 LTD | Director | 2015-03-23 | CURRENT | 2005-07-18 | Active | |
GOLD DIAMOND D SWINDON 2013 LTD | Director | 2015-03-23 | CURRENT | 2013-09-24 | Active | |
GOLD DIAMOND E WORSLEY PARK 2005 LTD | Director | 2015-03-23 | CURRENT | 2005-07-18 | Active | |
GOLD DIAMOND E COUNTY HALL 2005 LTD | Director | 2015-03-23 | CURRENT | 2005-07-18 | Active | |
ROSE DIAMOND D LEICESTER 2005 LTD | Director | 2015-07-27 | CURRENT | 2005-02-23 | Active | |
GOLD DIAMOND D 1 2005 LTD | Director | 2015-07-27 | CURRENT | 2005-07-18 | Converted / Closed | |
GOLD DIAMOND D 2 2005 LTD | Director | 2015-07-27 | CURRENT | 2005-07-18 | Converted / Closed | |
GOLD DIAMOND D 3 2005 LTD | Director | 2015-07-27 | CURRENT | 2005-07-18 | Converted / Closed | |
GOLD DIAMOND D KENSINGTON 2013 LTD | Director | 2015-07-27 | CURRENT | 2013-09-24 | Active | |
GOLD DIAMOND D PRESTON 2005 LTD | Director | 2015-07-27 | CURRENT | 2005-07-18 | Active | |
GOLD DIAMOND D HEATHROW 2005 LTD | Director | 2015-07-27 | CURRENT | 2005-07-18 | Active | |
GOLD DIAMOND D HUNTINGDON 2005 LTD | Director | 2015-07-27 | CURRENT | 2005-07-18 | Active | |
GOLD DIAMOND D DURHAM 2005 LTD | Director | 2015-07-27 | CURRENT | 2005-07-18 | Active | |
GOLD DIAMOND D CASH MANAGER 2005 LTD | Director | 2015-07-27 | CURRENT | 2005-07-18 | Active | |
GOLD DIAMOND D MANCHESTER AIRPORT 2005 LTD | Director | 2015-07-27 | CURRENT | 2005-07-18 | Active | |
GOLD DIAMOND D YORK 2005 LTD | Director | 2015-07-27 | CURRENT | 2005-07-18 | Active | |
GOLD DIAMOND D REGENT'S PARK 2005 LTD | Director | 2015-07-27 | CURRENT | 2005-07-18 | Active | |
GOLD DIAMOND D BREADSALL PRIORY 2005 LTD | Director | 2015-07-27 | CURRENT | 2005-07-18 | Active | |
GOLD DIAMOND D SWINDON 2013 LTD | Director | 2015-07-27 | CURRENT | 2013-09-24 | Active | |
GOLD DIAMOND D ABERDEEN 2005 LTD | Director | 2015-07-27 | CURRENT | 2005-07-18 | Active | |
GOLD DIAMOND D SWANSEA 2005 LTD | Director | 2015-07-27 | CURRENT | 2005-07-18 | Active | |
GOLD DIAMOND D LIVERPOOL CITY CENTRE 2005 LTD | Director | 2015-07-27 | CURRENT | 2005-07-18 | Active | |
GOLD DIAMOND D BRISTOL 2005 LTD | Director | 2015-07-27 | CURRENT | 2005-07-18 | Active | |
GOLD DIAMOND D SPROWSTON MANOR 2005 LTD | Director | 2015-07-27 | CURRENT | 2005-07-18 | Active | |
GOLD DIAMOND E WORSLEY PARK 2005 LTD | Director | 2015-07-27 | CURRENT | 2005-07-18 | Active | |
GOLD DIAMOND D NEWCASTLE GOSFORTH PARK 2005 LTD | Director | 2015-07-27 | CURRENT | 2005-07-18 | Active | |
GOLD DIAMOND D SUNDERLAND 2005 LTD | Director | 2015-07-27 | CURRENT | 2005-07-18 | Active | |
GOLD DIAMOND D MAIDA VALE 2005 LTD | Director | 2015-07-27 | CURRENT | 2005-07-18 | Active | |
GOLD DIAMOND D SLOUGH 2005 LTD | Director | 2015-07-27 | CURRENT | 2005-07-18 | Active | |
GOLD DIAMOND D HOLLINS HALL 2005 LTD | Director | 2015-07-27 | CURRENT | 2005-07-18 | Active | |
GOLD DIAMOND D WORSLEY PARK 2013 LTD | Director | 2015-07-27 | CURRENT | 2013-09-24 | Active | |
GOLD DIAMOND D BIRMINGHAM 2005 LTD | Director | 2015-07-27 | CURRENT | 2005-07-18 | Active | |
SRE HOTELS (GEORGE STREET) LIMITED | Director | 2015-07-27 | CURRENT | 2005-07-18 | Active | |
GOLD DIAMOND D NEWCASTLE METROCENTRE 2005 LTD | Director | 2015-07-27 | CURRENT | 2005-07-18 | Active | |
GOLD DIAMOND D PETERBOROUGH 2005 LTD | Director | 2015-07-27 | CURRENT | 2005-07-18 | Active | |
GOLD DIAMOND D LEEDS 2005 LTD | Director | 2015-07-27 | CURRENT | 2005-07-18 | Active | |
GOLD DIAMOND D ST PIERRE 2005 LTD | Director | 2015-07-27 | CURRENT | 2005-07-18 | Active | |
GOLD DIAMOND D PORTSMOUTH 2005 LTD | Director | 2015-07-27 | CURRENT | 2005-07-18 | Active | |
FOREST OF ARDEN HOTEL LIMITED | Director | 2015-07-27 | CURRENT | 2005-07-18 | Active | |
GOLD DIAMOND D BOURNEMOUTH 2005 LTD | Director | 2015-07-27 | CURRENT | 2005-07-18 | Active | |
GOLD DIAMOND D CARDIFF 2005 LTD | Director | 2015-07-27 | CURRENT | 2005-07-18 | Active | |
GOLD DIAMOND D EDINBURGH 2005 LTD | Director | 2015-07-27 | CURRENT | 2005-07-18 | Active | |
GOLD DIAMOND D BRISTOL CITY CENTRE 2005 LTD | Director | 2015-07-27 | CURRENT | 2005-07-18 | Active | |
GOLD DIAMOND E COUNTY HALL 2005 LTD | Director | 2015-07-27 | CURRENT | 2005-07-18 | Active | |
GOLD DIAMOND D WALTHAM ABBEY 2005 LTD | Director | 2015-07-27 | CURRENT | 2005-07-18 | Active | |
GOLD DIAMOND D NORTHAMPTON 2005 LTD | Director | 2015-07-27 | CURRENT | 2005-07-18 | Active | |
DALMAHOY HOTEL LIMITED | Director | 2015-07-27 | CURRENT | 2005-07-18 | Active | |
GOLD DIAMOND D TUDOR PARK 2005 LTD | Director | 2015-07-27 | CURRENT | 2005-07-18 | Active | |
GREEN AGATE D 2010 LIMITED | Director | 2015-07-27 | CURRENT | 2010-11-05 | Active | |
GOLD DIAMOND D COUNTY HALL 2013 LTD | Director | 2015-07-27 | CURRENT | 2013-09-24 | Active |
Date | Document Type | Document Description |
---|---|---|
Foreign entity. Overseas branch change of company details. Ritter House Wickhams Cay Ii, Road Town Vg1110, Tortola, Virgin Islands, British effective 2023-07-04 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Overseas company registration change | ||
Overseas company appointment. Mohammed Rasheed Saeed Habwa Alhamiri on 2023-06-09 | ||
Overseas company. Termination of director. Sultan Ali Ahmed Hamad Aldhaheri on 2023-02-17 | ||
Overseas company appointment. Majed Mubarak Majed Mohamed Almansoori on 2023-02-17 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
Overseas company. Termination of director. Frank Veenstra on 2019-12-12 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
OSCH02 | CHANGE OF ADDRESS 10/02/17 171 MAIN STREET, PO BOX 4041, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
OSAP01 | DIRECTOR APPOINTED FRANK VEENSTRA | |
ANNOTATION | Clarification | |
OSAP01 | DIRECTOR APPOINTED KHALIFA ABDULLA BHUTTI OBAID ALSHAMSI | |
ANNOTATION | Clarification | |
OSAP01 | DIRECTOR APPOINTED KHALIFA ABDULLA BHUTTI OBAID ALSHAMSI | |
OSAP01 | DIRECTOR APPOINTED KHALIFA ABDULLA BHUTTI OBAID ALSHAMSI | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK WHITE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
OSCH01 | BR008460 NAME CHANGE 08/03/13 WENTWORTH PROPCO 17 LIMITED | |
OSCC01 | ALTN CONSTITUTIONAL DOC 08/03/2013 | |
OSCH02 | IC CHANGE 08/03/13 | |
OSNM01 | CHANGE OF NAME 13/03/13 WENTWORTH PROPCO 17 LIMITED | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR KHADEM ALREMEITHI | |
OSAP01 | DIRECTOR APPOINTED SULTAN ALI AHMED HAMAD ALDHAHERI | |
OSAP01 | DIRECTOR APPOINTED KHADEM MOHAMED MATAR MOHAMED ALREMEITHI | |
OSAP01 | DIRECTOR APPOINTED DEREK SCOTT WHITE | |
OSCH01 | BR008460 ADDRESS CHANGE 15/02/13 CMS CAMERON MCKENNA MITRE HOUSE 160 ALDERSGATE STREET, LONDON, EC1A 4DD | |
OSCH02 | CHANGE OF ADDRESS 15/02/13 SEA MEADOW HOUSE, BLACKBURNE HIGHWAY PO BOX 16, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, VIRGIN ISLANDS | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BODGER | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
OSCH01 | BR008460 ADDRESS CHANGE 09/08/11 HAROLD EVERETT WREFORD, 32 WIGMORE STREET, LONDON, W1U 2RP | |
OSTM02 | APPOINTMENT TERMINATED, SECRETARY RACHEL COHEN | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR EIRIK ROBSON | |
OSAP01 | DIRECTOR APPOINTED STEPHEN GRAHAM BODGER | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
BR6 | BR008460 PAR TERMINATED 30/03/07 BARRATT SIMON CHARLES | |
BR6 | BR008460 PAR APPOINTED 30/03/07 ROBSON EIRIK PETER THROPHILL GRANGE THROPHILL MORPETH NORTHUMBERLAND NE61 3QN | |
BR4 | SEC RESIGNED 30/03/07 SECMAN LIMITED | |
BR4 | DIR RESIGNED 30/03/07 FARNELL ADRIAN COLIN | |
BR4 | DIR RESIGNED 30/03/07 CASTLEDINE TREVOR VAUGHAN | |
BR4 | DIR RESIGNED 30/03/07 MOY NEAL ST JOHN | |
BR3 | CHANGE OF ADDRESS 30/03/07 NEMOU | |
BR5 | BR008460 ADDRESS CHANGE 30/03/07 WHITBREAD HOUSE PARK STREET WEST LUTON HERTFORDSHIRE LU1 3BG | |
BR4 | DIR APPOINTED 30/03/07 ROBSON EIRIK PETER THROPHILL GRANGE THROPHILL MORPETH NE61 3QN | |
BR4 | SEC APPOINTED 30/03/07 COHEN RACHEL 17 BOYNE AVENUE LONDON NW4 2JL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
BR2 | ALTN CONSTITUTIONAL DOC 151106 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
BR2 | ALTN CONSTITUTIONAL DOC 210406 | |
BR4 | SEC APPOINTED 21/04/06 SECMAN LIMITED TORTOLA B.V.I. | |
BR4 | DIR APPOINTED 21/04/06 FARNELL ADRIAN COLIN CHELTENHAM GLOUCESTERSHIRE | |
BR4 | DIR APPOINTED 21/04/06 MOY NEAL ST JOHN LEYBOURNE KENT | |
BR4 | DIR APPOINTED 21/04/06 CASTLEDINE TREVOR VAUGHAN WIMBLEDON LONDON | |
BR4 | SEC RESIGNED 21/04/06 PETERSHILL SECRETARIES LIMITED | |
BR4 | DIR RESIGNED 21/04/06 BARRATT SIMON CHARLES | |
BR4 | DIR RESIGNED 21/04/06 TALJAARD DESMOND LOUIS MILDMAY | |
BR4 | DIR RESIGNED 21/04/06 JONES ANDREA MARY | |
BR4 | DIR RESIGNED 21/04/06 HEALY JOHN MARTIN | |
BR3 | CHANGE OF ADDRESS 21/04/06 AKARA | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/12/05 | |
BR1 | INITIAL BRANCH REGISTRATION | |
BR1-PAR | BR008460 PR APPOINTED JONES ANDREA MARY 26 THEBERTON STREET LONDON N1 0QX | |
BR1-PAR | BR008460 PAR APPOINTED BARRATT SIMON CHARLES THE FARMYARD PEARSONS GREEN ROAD BRENCHLEY KENT TN12 7DE | |
BR1-PAR | BR008460 PR APPOINTED HEALY JOHN MARTIN 65 CHIPSTEAD STREET LONDON SW6 3SR | |
BR1-BCH | BR008460 REGISTERED | |
BR1-PAR | BR008460 PR APPOINTED TALJAARD DESMOND LOUIS MILDMAY 59 CRESCENT WEST HADLEY WOOD HERTFORDSHIRE EN4 0EQ |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GOLD DIAMOND E SWINDON 2005 LTD
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |