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- GOLD DIAMOND D HEATHROW 2005 LTD
GOLD DIAMOND D HEATHROW 2005 LTD
Active - Accounts Filed
General Information
NAME
GOLD DIAMOND D HEATHROW 2005 LTD
COMPANY NUMBER
FC026288
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
18/07/2005
(19 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
13/03/2013
11/01/2014
GOLD DIAMOND E HEATHROW 2005 LTD
View all previous names
Previous Names
13/03/2013 11/01/2014 GOLD DIAMOND E HEATHROW 2005 LTD
18/07/2005 13/03/2013 WENTWORTH PROPCO 9 LIMITED
TORTOLA
Harold Everett Wreford
32 Wigmore Street
London
W1U 2RP
Luna Tower Waterfront Drive
Road Town
Tortola
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 27/10/2023 | Event: Abdulla Heyab Matar Saeed Alketbi (929093365) has left the board |
Date: 27/10/2023 | Event: New Board Member Hamad Mohammed Hamad Rauda Alameri (931512743) Appointed |
Date: 30/08/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about GOLD DIAMOND D HEATHROW 2005 LTD?
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 GOLD DIAMOND D HEATHROW 2005 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GOLD DIAMOND D HEATHROW 2005 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/03/2018 - Present (6 years and 5 months) Born in Jun 1988 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 38 Past: 5 |
View Report |
11/03/2018 - Present (6 years and 5 months) Born in Jun 1988 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 37 Past: 8 |
View Report |
19/03/2018 - Present (6 years and 5 months) Born in Nov 1974 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 41 Past: 12 |
View Report |
05/09/2018 - Present (5 years and 11 months) Born in Mar 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 25 Past: 0 |
View Report |
08/04/2021 - Present (3 years and 4 months) Born in Nov 1986 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 27/10/2023 | Event: Abdulla Heyab Matar Saeed Alketbi (929093365) has left the board |
Date: 27/10/2023 | Event: New Board Member Hamad Mohammed Hamad Rauda Alameri (931512743) Appointed |
Date: 30/08/2023 | Event: New Accounts filed |
Date: 30/06/2023 | Event: Joginder Franz Anand (924837622) has left the board |
Date: 30/06/2023 | Event: New Board Member Mohammed Rashed Saeed Habwa Alhamiri (931066424) Appointed |
Date: 14/03/2023 | Event: Dilip Ayyar (925561712) has left the board |
Date: 14/03/2023 | Event: Sultan Ali Ahmed Hamad Aldhaheri (917662072) has left the board |
Date: 14/03/2023 | Event: New Board Member Khalifa Abdulla Butti Obaid Alshamsi (930656660) Appointed |
Date: 18/09/2022 | Event: New Accounts filed |
Date: 15/09/2022 | Event: Marten Jeremy Foxon (924748674) has left the board |
Date: 07/01/2022 | Event: New Board Member Sultan Omran Sulan Matar Alhallami (929090611) Appointed |
Date: 03/01/2022 | Event: New Board Member Dilip Ayyar (925561712) Appointed |
Date: 03/01/2022 | Event: New Board Member Abdulla Heyab Matar Saeed Alketbi (929093365) Appointed |
Date: 03/01/2022 | Event: New Board Member Majed Mubarak Majed Mohamed Almansoori (924742942) Appointed |
Date: 03/01/2022 | Event: New Board Member Dilip Ayyar (925561712) Appointed |
Date: 03/01/2022 | Event: New Board Member Abdulla Heyab Matar Saeed Alketbi (929093365) Appointed |
Date: 03/01/2022 | Event: New Board Member Majed Mubarak Majed Mohamed Almansoori (924742942) Appointed |
Date: 31/12/2021 | Event: Alexander Noel Garrod (924841348) has left the board |
Date: 31/12/2021 | Event: Salem Khamis Saeed Khamis Aldarmaki (924738718) has left the board |
Date: 31/12/2021 | Event: New Board Member Sultan Omran Sultan Matar Alhallami (929091542) Appointed |
Date: 29/09/2021 | Event: New Accounts filed |
Date: 08/10/2020 | Event: New Accounts filed |
Date: 10/09/2020 | Event: Charles Andrew Scragg (924841303) has left the board |
Date: 09/09/2020 | Event: Frank Veenstra (920020363) has left the board |
Date: 01/10/2019 | Event: New Accounts filed |
Date: 05/03/2019 | Event: Dilip Ayyar (925562052) has left the board |
Date: 05/03/2019 | Event: New Board Member Dillip Ayyar (925561702) Appointed |
Date: 26/02/2019 | Event: New Board Member Dilip Ayyar (925562052) Appointed |
Date: 22/02/2019 | Event: Andrew James Johnston (924841261) has left the board |
Date: 02/09/2018 | Event: New Accounts filed |
Date: 14/08/2018 | Event: Charles Andrew Scragg (924907817) has left the board |
Date: 14/08/2018 | Event: New Board Member Charles Andrew Scragg (924841303) Appointed |
Date: 07/08/2018 | Event: New Board Member Charles Andrew Scragg (924907817) Appointed |
Date: 31/07/2018 | Event: New Board Member Alexander Noel Garrod (924841348) Appointed |
Date: 31/07/2018 | Event: New Board Member Sultan Ali Ahmed Hamad Aldhaheri (917662072) Appointed |
Date: 31/07/2018 | Event: New Board Member Andrew James Johnston (924841261) Appointed |
Date: 31/07/2018 | Event: Sultan Ali Ahmed Hamad Aldhaheri (924864639) has left the board |
Date: 31/07/2018 | Event: Andrew James Johnston (924864828) has left the board |
Date: 31/07/2018 | Event: Alexander Noel Garrod (924866275) has left the board |
Date: 25/07/2018 | Event: New Board Member Alexander Noel Garrod (924866275) Appointed |
Date: 24/07/2018 | Event: New Board Member Andrew James Johnston (924864828) Appointed |
Date: 24/07/2018 | Event: New Board Member Sultan Ali Ahmed Hamad Aldhaheri (924864639) Appointed |
Date: 23/07/2018 | Event: Joginder Franz Anand (924855066) has left the board |
Date: 23/07/2018 | Event: New Board Member Joginder Franz Anand (924837622) Appointed |
Date: 20/07/2018 | Event: New Board Member Joginder Franz Anand (924855066) Appointed |
Date: 29/06/2018 | Event: Sultan Omran Sultan Matar Alhallami (920469313) has left the board |
Date: 26/06/2018 | Event: Khaled Mohamed Abul Husain Alkhajeh (924747005) has left the board |
Date: 26/06/2018 | Event: New Board Member Marten Jeremy Foxon (924748674) Appointed |
Date: 26/06/2018 | Event: Marten Jeremy Foxon (924748959) has left the board |
Date: 26/06/2018 | Event: New Board Member Khaled Mohamed Abul Husain Alkhajeh (916732625) Appointed |
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