ROSE DIAMOND D LEICESTER 2005 LTD - LONDON
| Company Profile | Company Filings |
Overview
ROSE DIAMOND D LEICESTER 2005 LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ROSE DIAMOND D LEICESTER 2005 LTD was incorporated 19 years ago on 23/02/2005 and has the registered number: 05374151. The accounts status is SMALL and accounts are next due on 30/09/2024.
ROSE DIAMOND D LEICESTER 2005 LTD was incorporated 19 years ago on 23/02/2005 and has the registered number: 05374151. The accounts status is SMALL and accounts are next due on 30/09/2024.
ROSE DIAMOND D LEICESTER 2005 LTD - LONDON
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O TMF GROUP 13TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ROSE DIAMOND E LEICESTER 2005 LTD (until 16/12/2013)
ROSE DIAMOND E LEICESTER 2005 LTD (until 16/12/2013)
WENTWORTH PROPCO 47 LIMITED (until 18/03/2013)
WHITBREAD HOTEL (LEICESTER) LIMITED (until 23/06/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/02/2023 | 08/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SULTAN OMRAN SULAN MATAR ALHALLAMI | Nov 1986 | Emirati | Director | 2021-04-08 | CURRENT |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2021-02-15 | CURRENT | ||
| MR HAMAD MOHAMMED HAMAD RAUDA ALAMERI | Apr 1992 | Emirati | Director | 2023-10-06 | CURRENT |
| MR KHALIFA ABDULLA BUTTI OBAID ALSHAMSI | May 1989 | Emirati | Director | 2023-02-17 | CURRENT |
| MR. KHALED MOHAMED ABUL HUSAIN ALKHAJEH | Nov 1974 | Emirati | Director | 2018-03-19 | CURRENT |
| MAJED MUBARAK MAJED MOHAMED ALMANSOORI | Jun 1988 | Emirati | Director | 2018-03-11 | CURRENT |
| MR. MOHAMMED RASHED SAEED HABWA ALHAMIRI | Jul 1994 | Emirati | Director | 2023-06-09 | CURRENT |
| MR GRAHAM RICHARD LAWSON WINDLE | Mar 1952 | British | Director | 2005-02-23 UNTIL 2006-06-16 | RESIGNED |
| NEAL ST JOHN MOY | Apr 1967 | British | Director | 2006-06-16 UNTIL 2007-03-30 | RESIGNED |
| MR STEPHEN GRAHAM BODGER | Apr 1949 | English | Director | 2011-06-14 UNTIL 2013-02-15 | RESIGNED |
| ANDREW JAMES JOHNSTON | Nov 1964 | New Zealander | Director | 2018-03-19 UNTIL 2018-05-31 | RESIGNED |
| EDWARD ANDREW MILLER | Jul 1970 | British | Director | 2005-02-23 UNTIL 2005-02-23 | RESIGNED |
| KHADEM MOHAMED MATAR MOHAMED ALREMEITHI | Jan 1981 | United Arab Emirates | Director | 2013-02-15 UNTIL 2013-03-08 | RESIGNED |
| MR RUSSELL WILLIAM FAIRHURST | Sep 1963 | British | Secretary | 2005-02-23 UNTIL 2006-06-16 | RESIGNED |
| MICHAEL LEE GOODSON | Jan 1961 | American | Director | 2016-03-10 UNTIL 2017-06-22 | RESIGNED |
| ALEXANDER NOEL GARROD | Sep 1980 | British | Director | 2018-03-19 UNTIL 2021-03-10 | RESIGNED |
| MARTEN JEREMY FOXON | Nov 1959 | British | Director | 2018-03-19 UNTIL 2022-08-19 | RESIGNED |
| ADRIAN COLIN FARNELL | Jul 1961 | British | Director | 2006-06-16 UNTIL 2007-03-30 | RESIGNED |
| ANNABEL SUSAN GRAHAM | Jan 1976 | Secretary | 2006-06-16 UNTIL 2006-09-01 | RESIGNED | |
| RACHEL COHEN | Aug 1969 | British | Secretary | 2007-03-30 UNTIL 2008-07-31 | RESIGNED |
| MR MARCOS CASTRO | Secretary | 2006-09-01 UNTIL 2007-03-30 | RESIGNED | ||
| OLIVIA ISABEL BINGLEY | Secretary | 2005-02-23 UNTIL 2005-02-23 | RESIGNED | ||
| DAREN CLIVE LOWRY | Jan 1970 | British | Secretary | 2006-04-05 UNTIL 2006-06-16 | RESIGNED |
| EIRIK PETER ROBSON | Jul 1958 | British | Director | 2007-03-30 UNTIL 2011-06-14 | RESIGNED |
| MR. CHARLES ANDREW SCRAGG | Aug 1969 | British | Director | 2018-03-19 UNTIL 2020-01-01 | RESIGNED |
| MR DESMOND LOUIS MILDMAY TALJAARD | Apr 1961 | British | Director | 2005-02-23 UNTIL 2006-06-16 | RESIGNED |
| FRANK VEENSTRA | Oct 1968 | Dutch | Director | 2015-07-27 UNTIL 2019-12-12 | RESIGNED |
| MR DEREK SCOTT WHITE | Sep 1964 | American | Director | 2013-02-15 UNTIL 2015-03-23 | RESIGNED |
| TREVOR VAUGHAN CASTLEDINE | Feb 1969 | British | Director | 2006-06-16 UNTIL 2007-03-30 | RESIGNED |
| DILIP AYYAR | Mar 1960 | Australian | Director | 2018-09-05 UNTIL 2023-02-17 | RESIGNED |
| JOGINDER FRANZ ANAND | Jul 1965 | British | Director | 2018-03-19 UNTIL 2023-06-09 | RESIGNED |
| MR KHALIFA ABDULLA BHUTTI OBAID ALSHAMSI | May 1989 | Emirati | Director | 2015-03-23 UNTIL 2018-03-08 | RESIGNED |
| ABDULLA KHALEEFA GAITH KHALEEFA ALQUBAISI | Feb 1990 | Emirati | Director | 2016-03-10 UNTIL 2018-05-08 | RESIGNED |
| ABDULLA HEYAB MATAR SAEED ALKETBI | Jan 1990 | Emirati | Director | 2021-04-08 UNTIL 2023-10-06 | RESIGNED |
| SULTAN OMRAN SULAN MATAR ALHALLAMI | Nov 1986 | Emirati | Director | 2016-03-10 UNTIL 2018-05-08 | RESIGNED |
| SULTAN ALI AHMED HAMAD ALDHAHERI | Feb 1984 | Emirati | Director | 2013-02-25 UNTIL 2018-03-08 | RESIGNED |
| SULTAN ALI AHMED HAMAD ALDHAHERI | Feb 1984 | Emirati | Director | 2018-03-19 UNTIL 2023-02-17 | RESIGNED |
| SALEM KHAMIS SAEED KHAMIS ALDARMAKI | Jul 1983 | Emirati | Director | 2018-03-19 UNTIL 2021-04-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Government Of The Emirate Of Abu Dhabi | 2016-04-06 | Abu Dhabi |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |