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GOLD DIAMOND D YORK 2005 LTD

UK Flag Ritter House Wickhams Cay Ii, Road Town Vg1110, Tortola,


GOLD DIAMOND D YORK 2005 LTD Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

GOLD DIAMOND D YORK 2005 LTD

Other

Active - Accounts Filed

18 July 2005

- Operation of a hotel in the United Kingdom.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR FRANK VEENSTRA Director -
MR SALEM KHAMIS SAEED KHAMIS ALDARMAKI Director -
MR KHALED MOHAMED ABUL HUSAIN ALKHAJEH Director -
MR MARTEN JEREMY FOXON Director -
MR MAJED MUBARAK MAJED MOHAMED ALMANSOORI Director -
MR SALEM KHAMIS SAEED KHAMIS ALDARMAKI Director -
MR MAJED MUBARAK MAJED MOHAMED ALMANSOORI Director -
MR MARTEN JEREMY FOXON Director -
MR KHALED MOHAMED ABUL HUSAIN ALKHAJEH Director -
JOGINDER FRANZ ANAND Director -
SULTAN ALI AHMED HAMAD ALDHAHERI Director -
MR ANDREW JAMES JOHNSTON Director -
MR CHARLES ANDRES SCRAGG Director -
MR ALEXANDER NOEL GARROD Director -
MR ALEXANDER NOEL GARROD Director -
SULTAN ALI AHMED HAMAD ALDHAHERI Director -
MR CHARLES ANDREW SCRAGG Director -
JOGINDER FRANZ ANAND Director -
MR DILIP AYYAR Director -
Khadem Mohamed Matar Mohamed Alremeithi Director
Mr Neal St John Moy Director
Mr Adrian Colin Farnell Director
Mr Trevor Vaughan Castledine Director
Mr John Healy Director
Mr Simon Charles Barratt Director
OGIER SECRETARIES (BVI) LIMITED Company Secretary
Ms Andrea Mary Jones Director
Mr Eirik Peter Robson Director
Mr Derek Scott White Director
PETERSHILL SECRETARIES LIMITED Company Secretary
Mr Desmond Louis Mildmay Taljaard Director
Ms Rachel Cohen Company Secretary
Mr Khalifa Abdulla Bhutti Obaid Alshamsi Director
Mr Sultan Omran Sultan Matar Alhallami Director
Mr Stephen Graham Bodger Director
Sultan Ali Ahmed Hamad Aldhaheri Director
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

2

Type Created Registered Persons Entitled Status
Debenture The Royal Bank Of Scotland PLC SATISFIED
Security Agreement The Royal Bank Of Scotland PLC As Agent And Trustee For The Secured Parties (The Security Agent SATISFIED
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Key Financials

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Accounts
Cash £1,067,314.00 £1,020,761.00 £257,389.00 £164,628.00 £273,306.00
Net Worth £3,005,505.00 £2,762,200.00 £2,987,229.00 £2,836,264.00 £2,165,897.00
Total Current Liabilities £651,702.00 £738,759.00 £738,689.00 £1,005,285.00 £826,500.00
Total Current Assets £2,014,038.00 £2,356,503.00 £2,141,591.00 £2,179,172.00 £660,214.00
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