ROBIN LEICESTER LIMITED
Active - Accounts Filed
General Information
NAME
ROBIN LEICESTER LIMITED
COMPANY NUMBER
05374151
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
23/02/2005
(19 years and 10 months old)
WEBSITE
gdhotels.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/12/2013
23/12/2024
ROSE DIAMOND D LEICESTER 2005 LTD
View all previous names
LONDON
EC2M 4RB
280 Bishopsgate
LONDON
EC2M 4RB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SILVER DIAMOND TECH24 SARL | N/A | N/A |
| ROSE DIAMOND D LEICESTER 2005 LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Matthew David Blake (923087142) Appointed |
| 10/12/2024 | Khaled Mohamed Abul Husain Alkhajeh (916732625) has left the board |
| 10/12/2024 | Majed Mubarak Majed Mohamed Almansoori (924742942) has left the board |
Credit Risk Overview
Want to learn more about ROBIN LEICESTER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROBIN LEICESTER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROBIN LEICESTER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/03/2018 - Present (6 years and 9 months) Born in Jun 1988 (age: 36) |
Active | Director |
Current: 38 Past: 5 |
View Report |
|
05/09/2018 - Present (6 years and 3 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/04/2021 - Present (3 years and 8 months) Born in Nov 1986 (age: 38) |
Active | Director |
Current: 5 Past: 44 |
View Report |
|
08/04/2021 - Present (3 years and 8 months) Born in Jan 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/11/2024 - Present (1 months) Born in Jun 1989 (age: 35) |
Active | Director |
Current: 7 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SILVER HOLDINGS SA | N/A | N/A |
| TAMWEELVIEW EUROPEAN HOLDINGS SA | N/A | N/A |
| SILVER DIAMOND TECH24 SARL | N/A | N/A |
| ROSE DIAMOND D LEICESTER 2005 LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Matthew David Blake (923087142) Appointed |
| 10/12/2024 | Khaled Mohamed Abul Husain Alkhajeh (916732625) has left the board |
| 10/12/2024 | Majed Mubarak Majed Mohamed Almansoori (924742942) has left the board |
| 10/12/2024 | Sultan Omran Sultan Matar Alhallami (929090611) has left the board |
| 10/12/2024 | Hamad Mohammed Hamad Rauda Alameri (931481990) has left the board |
| 10/12/2024 | Mohammed Rashed Saeed Habwa Alhamiri (931117516) has left the board |
| 10/12/2024 | Khalifa Abdulla Butti Obaid Alshamsi (930599477) has left the board |
| 10/12/2024 | New Board Member Ashleigh Rebecca Hyland (926778173) Appointed |
| 04/12/2024 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 05/09/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Board Member Hamad Mohammed Hamad Rauda Alameri (931481990) Appointed |
| 19/10/2023 | Abdulla Heyab Matar Saeed Alketbi (925004263) has left the board |
| 22/08/2023 | New Accounts filed |
| 13/07/2023 | Joginder Franz Anand (924837622) has left the board |
| 13/07/2023 | New Board Member Mohammed Rashed Saeed Habwa Alhamiri (931117516) Appointed |
| 02/03/2023 | New Confirmation Statement filed |
| 28/02/2023 | New Board Member Khalifa Abdulla Butti Obaid Alshamsi (930599477) Appointed |
| 27/02/2023 | Sultan Ali Ahmed Hamad Aldhaheri (917662072) has left the board |
| 27/02/2023 | Dilip Ayyar (925561712) has left the board |
| 16/09/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 06/09/2022 | Marten Jeremy Foxon (924748674) has left the board |
| 03/01/2022 | New Board Member Dilip Ayyar (925561712) Appointed |
| 03/01/2022 | New Board Member Abdulla Heyab Matar Saeed Alketbi (925004263) Appointed |
| 03/01/2022 | New Board Member Majed Mubarak Majed Mohamed Almansoori (924742942) Appointed |
| 03/01/2022 | New Board Member Dilip Ayyar (925561712) Appointed |
| 03/01/2022 | New Board Member Sultan Omran Sulan Matar Alhallami (929090611) Appointed |
| 03/01/2022 | New Board Member Sultan Omran Sulan Matar Alhallami (929090611) Appointed |
| 03/01/2022 | New Board Member Majed Mubarak Majed Mohamed Almansoori (924742942) Appointed |
| 03/01/2022 | New Board Member Abdulla Heyab Matar Saeed Alketbi (925004263) Appointed |
| 25/09/2021 | New Accounts filed |
| 23/04/2021 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 21/04/2021 | New Board Member Sultan Omran Sultan Matar Alhallami (920469313) Appointed |
| 16/04/2021 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (928202809) Appointed |
| 14/04/2021 | New Board Member Abdulla Heyab Matar Saeed Alketbi (928195706) Appointed |
| 14/04/2021 | New Board Member Sultan Omran Sultan Matar Alhallami (928195707) Appointed |
| 16/03/2021 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 29/02/2020 | New Confirmation Statement filed |
| 26/02/2020 | New Board Member Dilip Ayyar (926743948) Appointed |
| 05/02/2020 | Frank Veenstra (920020363) has left the board |
| 05/02/2020 | Charles Andrew Scragg (924841303) has left the board |
| 24/09/2019 | New Accounts filed |
| 08/08/2019 | Change in Reg. Office |
| 01/03/2019 | New Confirmation Statement filed |
| 01/03/2019 | Marten Jeremy Foxon (925294943) has left the board |
| 01/03/2019 | New Board Member Marten Jeremy Foxon (924748674) Appointed |
| 24/01/2019 | Change in Reg. Office |
| 31/12/2018 | Andrew James Johnston (925039075) has left the board |
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