Company Information for

GOLD DIAMOND D DURHAM 2005 LTD

LUNA TOWER, WATERFRONT DRIVE, ROAD TOWN, TORTOLA,

Company Registration Number

FC026296

Other company type

Active

About Gold Diamond D Durham 2005 Ltd

GOLD DIAMOND D DURHAM 2005 LTD was founded on 2005-07-18 and has its registered office in Road Town. The organisation's status is listed as "Active". Gold Diamond D Durham 2005 Ltd is a Other company type registered in VIRGIN ISLANDS, BRITISH with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

GOLD DIAMOND D DURHAM 2005 LTD

Legal Registered Office

LUNA TOWER
WATERFRONT DRIVE
ROAD TOWN
TORTOLA

Filing Information

Company Number	FC026296
Date formed	2005-07-18
Country	VIRGIN ISLANDS, BRITISH
Origin Country	VIRGIN ISLANDS
Type	Other company type
Company Status	Active
Lastest accounts	31/12/2022
Type of accounts	FULL

Last Datalog update:

2023-11-06 12:15:10

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Sultan Ali Ahmed Hamad Aldhaheri	Director	NONE	2013-02-25	UNITED ARAB EMIRATES
Sultan Omran Sultan Matar Alhallami	Director	INVESTMENT MANAGER	2016-03-10	UNITED ARAB EMIRATES
Khalifa Abdulla Bhutti Obaid Alshamsi	Director	ANALYST	2015-03-23	UNITED ARAB EMIRATES
Frank Veenstra	Director	SENIOR PORTFOLIO MANAGER	2015-07-27	UNITED ARAB EMIRATES

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Derek Scott White	Director	2013-02-15	2015-03-22
Khadem Mohamed Matar Mohamed Alremeithi	Director	2013-02-15	2013-03-08
Stephen Graham Bodger	Director	2011-06-14	2013-02-15
Eirik Peter Robson	Director	2007-03-30	2011-06-14
Rachel Cohen	Company Secretary	2007-03-30	2009-09-08
Secman Limited	Company Secretary	2006-04-21	2007-03-30
Trevor Vaughan Castledine	Director	2006-04-21	2007-03-30
Adrian Colin Farnell	Director	2006-04-21	2007-03-30
Neal St John Moy	Director	2006-04-21	2007-03-30
Petershill Secretaries Limited	Company Secretary	2005-10-19	2006-04-21
Simon Charles Barratt	Director	2005-10-19	2006-04-21
John Healy	Director	2005-10-19	2006-04-21
Andrea Mary Jones	Director	2005-10-19	2006-04-21
Desmond Louis Mildmay Taljaard	Director	2005-10-19	2006-04-21

Related Directorships for Sultan Ali Ahmed Hamad Aldhaheri

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Sultan Ali Ahmed Hamad Aldhaheri	GOLD DIAMOND D BIRMINGHAM 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
Sultan Ali Ahmed Hamad Aldhaheri	GOLD DIAMOND D NEWCASTLE METROCENTRE 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
Sultan Ali Ahmed Hamad Aldhaheri	GOLD DIAMOND D PETERBOROUGH 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
Sultan Ali Ahmed Hamad Aldhaheri	GOLD DIAMOND D LEEDS 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
Sultan Ali Ahmed Hamad Aldhaheri	GOLD DIAMOND D ST PIERRE 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
Sultan Ali Ahmed Hamad Aldhaheri	GOLD DIAMOND D PORTSMOUTH 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
Sultan Ali Ahmed Hamad Aldhaheri	FOREST OF ARDEN HOTEL LIMITED	Director	2018-03-19	CURRENT	2005-07-18	Active
Sultan Ali Ahmed Hamad Aldhaheri	GOLD DIAMOND D BOURNEMOUTH 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
Sultan Ali Ahmed Hamad Aldhaheri	GOLD DIAMOND D CARDIFF 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
Sultan Ali Ahmed Hamad Aldhaheri	GOLD DIAMOND D EDINBURGH 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
Sultan Ali Ahmed Hamad Aldhaheri	GOLD DIAMOND D BRISTOL CITY CENTRE 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
Sultan Ali Ahmed Hamad Aldhaheri	GOLD DIAMOND D GLASGOW 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
Sultan Ali Ahmed Hamad Aldhaheri	GOLD DIAMOND D WALTHAM ABBEY 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
Sultan Ali Ahmed Hamad Aldhaheri	GOLD DIAMOND D NORTHAMPTON 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
Sultan Ali Ahmed Hamad Aldhaheri	DALMAHOY HOTEL LIMITED	Director	2018-03-19	CURRENT	2005-07-18	Active
Sultan Ali Ahmed Hamad Aldhaheri	GOLD DIAMOND D TUDOR PARK 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
Sultan Ali Ahmed Hamad Aldhaheri	GREEN AGATE D 2010 LIMITED	Director	2018-03-19	CURRENT	2010-11-05	Active
Sultan Ali Ahmed Hamad Aldhaheri	GOLD DIAMOND D KENSINGTON 2013 LTD	Director	2015-07-27	CURRENT	2013-09-24	Active
Sultan Ali Ahmed Hamad Aldhaheri	LANESBOROUGH MANAGEMENT LIMITED	Director	2015-03-31	CURRENT	1989-12-15	Active
Sultan Ali Ahmed Hamad Aldhaheri	GOLD DIAMOND D PRESTON 2005 LTD	Director	2013-02-25	CURRENT	2005-07-18	Active
Sultan Ali Ahmed Hamad Aldhaheri	GOLD DIAMOND D HUNTINGDON 2005 LTD	Director	2013-02-25	CURRENT	2005-07-18	Active
Sultan Ali Ahmed Hamad Aldhaheri	GOLD DIAMOND D BEXLEYHEATH 2005 LTD	Director	2013-02-25	CURRENT	2005-07-18	Active
Sultan Ali Ahmed Hamad Aldhaheri	GOLD DIAMOND D YORK 2005 LTD	Director	2013-02-25	CURRENT	2005-07-18	Active
Sultan Ali Ahmed Hamad Aldhaheri	GOLD DIAMOND D REGENT'S PARK 2005 LTD	Director	2013-02-25	CURRENT	2005-07-18	Active
Sultan Ali Ahmed Hamad Aldhaheri	GOLD DIAMOND D BREADSALL PRIORY 2005 LTD	Director	2013-02-25	CURRENT	2005-07-18	Active
Sultan Ali Ahmed Hamad Aldhaheri	GOLD DIAMOND E WORSLEY PARK 2005 LTD	Director	2013-02-25	CURRENT	2005-07-18	Active
Sultan Ali Ahmed Hamad Aldhaheri	GOLD DIAMOND E COUNTY HALL 2005 LTD	Director	2013-02-25	CURRENT	2005-07-18	Active
Sultan Ali Ahmed Hamad Aldhaheri	GOLD DIAMOND E SWINDON 2005 LTD	Director	2013-02-25	CURRENT	2005-07-18	Active

Related Directorships for Sultan Omran Sultan Matar Alhallami

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Sultan Omran Sultan Matar Alhallami	ROSE DIAMOND D LEICESTER 2005 LTD	Director	2016-03-10	CURRENT	2005-02-23	Active
Sultan Omran Sultan Matar Alhallami	GOLD DIAMOND D KENSINGTON 2013 LTD	Director	2016-03-10	CURRENT	2013-09-24	Active
Sultan Omran Sultan Matar Alhallami	GOLD DIAMOND D PRESTON 2005 LTD	Director	2016-03-10	CURRENT	2005-07-18	Active
Sultan Omran Sultan Matar Alhallami	GOLD DIAMOND D HEATHROW 2005 LTD	Director	2016-03-10	CURRENT	2005-07-18	Active
Sultan Omran Sultan Matar Alhallami	GOLD DIAMOND D HUNTINGDON 2005 LTD	Director	2016-03-10	CURRENT	2005-07-18	Active
Sultan Omran Sultan Matar Alhallami	GOLD DIAMOND D BEXLEYHEATH 2005 LTD	Director	2016-03-10	CURRENT	2005-07-18	Active
Sultan Omran Sultan Matar Alhallami	GOLD DIAMOND D MANCHESTER AIRPORT 2005 LTD	Director	2016-03-10	CURRENT	2005-07-18	Active
Sultan Omran Sultan Matar Alhallami	GOLD DIAMOND D YORK 2005 LTD	Director	2016-03-10	CURRENT	2005-07-18	Active
Sultan Omran Sultan Matar Alhallami	GOLD DIAMOND D REGENT'S PARK 2005 LTD	Director	2016-03-10	CURRENT	2005-07-18	Active
Sultan Omran Sultan Matar Alhallami	GOLD DIAMOND D BREADSALL PRIORY 2005 LTD	Director	2016-03-10	CURRENT	2005-07-18	Active
Sultan Omran Sultan Matar Alhallami	GOLD DIAMOND D SWINDON 2013 LTD	Director	2016-03-10	CURRENT	2013-09-24	Active
Sultan Omran Sultan Matar Alhallami	GOLD DIAMOND E COUNTY HALL 2005 LTD	Director	2016-03-10	CURRENT	2005-07-18	Active
Sultan Omran Sultan Matar Alhallami	READINGVIEW NOMINEES LIMITED	Director	2016-01-15	CURRENT	1997-02-26	Active
Sultan Omran Sultan Matar Alhallami	ST. GEORGE'S INVESTMENT COMPANY	Director	2016-01-15	CURRENT	1988-04-06	Active
Sultan Omran Sultan Matar Alhallami	GOODWILL NOMINEES LIMITED	Director	2016-01-15	CURRENT	1975-02-18	Active - Proposal to Strike off
Sultan Omran Sultan Matar Alhallami	BROOKMIGHT LIMITED	Director	2016-01-15	CURRENT	2001-02-06	Active - Proposal to Strike off

Related Directorships for Khalifa Abdulla Bhutti Obaid Alshamsi

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Khalifa Abdulla Bhutti Obaid Alshamsi	GOLD DIAMOND D 1 2005 LTD	Director	2015-03-23	CURRENT	2005-07-18	Converted / Closed
Khalifa Abdulla Bhutti Obaid Alshamsi	GOLD DIAMOND D 2 2005 LTD	Director	2015-03-23	CURRENT	2005-07-18	Converted / Closed
Khalifa Abdulla Bhutti Obaid Alshamsi	GOLD DIAMOND D 3 2005 LTD	Director	2015-03-23	CURRENT	2005-07-18	Converted / Closed
Khalifa Abdulla Bhutti Obaid Alshamsi	GOLD DIAMOND D KENSINGTON 2013 LTD	Director	2015-03-23	CURRENT	2013-09-24	Active
Khalifa Abdulla Bhutti Obaid Alshamsi	GOLD DIAMOND D PRESTON 2005 LTD	Director	2015-03-23	CURRENT	2005-07-18	Active
Khalifa Abdulla Bhutti Obaid Alshamsi	GOLD DIAMOND D HEATHROW 2005 LTD	Director	2015-03-23	CURRENT	2005-07-18	Active
Khalifa Abdulla Bhutti Obaid Alshamsi	GOLD DIAMOND D HUNTINGDON 2005 LTD	Director	2015-03-23	CURRENT	2005-07-18	Active
Khalifa Abdulla Bhutti Obaid Alshamsi	GOLD DIAMOND D BEXLEYHEATH 2005 LTD	Director	2015-03-23	CURRENT	2005-07-18	Active
Khalifa Abdulla Bhutti Obaid Alshamsi	GOLD DIAMOND D CASH MANAGER 2005 LTD	Director	2015-03-23	CURRENT	2005-07-18	Active
Khalifa Abdulla Bhutti Obaid Alshamsi	GOLD DIAMOND D MANCHESTER AIRPORT 2005 LTD	Director	2015-03-23	CURRENT	2005-07-18	Active
Khalifa Abdulla Bhutti Obaid Alshamsi	GOLD DIAMOND D YORK 2005 LTD	Director	2015-03-23	CURRENT	2005-07-18	Active
Khalifa Abdulla Bhutti Obaid Alshamsi	GOLD DIAMOND D REGENT'S PARK 2005 LTD	Director	2015-03-23	CURRENT	2005-07-18	Active
Khalifa Abdulla Bhutti Obaid Alshamsi	GOLD DIAMOND D BREADSALL PRIORY 2005 LTD	Director	2015-03-23	CURRENT	2005-07-18	Active
Khalifa Abdulla Bhutti Obaid Alshamsi	GOLD DIAMOND D SWINDON 2013 LTD	Director	2015-03-23	CURRENT	2013-09-24	Active
Khalifa Abdulla Bhutti Obaid Alshamsi	GOLD DIAMOND E WORSLEY PARK 2005 LTD	Director	2015-03-23	CURRENT	2005-07-18	Active
Khalifa Abdulla Bhutti Obaid Alshamsi	GOLD DIAMOND E COUNTY HALL 2005 LTD	Director	2015-03-23	CURRENT	2005-07-18	Active
Khalifa Abdulla Bhutti Obaid Alshamsi	GOLD DIAMOND E SWINDON 2005 LTD	Director	2015-03-23	CURRENT	2005-07-18	Active

Related Directorships for Frank Veenstra

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Frank Veenstra	ROSE DIAMOND D LEICESTER 2005 LTD	Director	2015-07-27	CURRENT	2005-02-23	Active
Frank Veenstra	GOLD DIAMOND D 1 2005 LTD	Director	2015-07-27	CURRENT	2005-07-18	Converted / Closed
Frank Veenstra	GOLD DIAMOND D 2 2005 LTD	Director	2015-07-27	CURRENT	2005-07-18	Converted / Closed
Frank Veenstra	GOLD DIAMOND D 3 2005 LTD	Director	2015-07-27	CURRENT	2005-07-18	Converted / Closed
Frank Veenstra	GOLD DIAMOND D KENSINGTON 2013 LTD	Director	2015-07-27	CURRENT	2013-09-24	Active
Frank Veenstra	GOLD DIAMOND D PRESTON 2005 LTD	Director	2015-07-27	CURRENT	2005-07-18	Active
Frank Veenstra	GOLD DIAMOND D HEATHROW 2005 LTD	Director	2015-07-27	CURRENT	2005-07-18	Active
Frank Veenstra	GOLD DIAMOND D HUNTINGDON 2005 LTD	Director	2015-07-27	CURRENT	2005-07-18	Active
Frank Veenstra	GOLD DIAMOND D CASH MANAGER 2005 LTD	Director	2015-07-27	CURRENT	2005-07-18	Active
Frank Veenstra	GOLD DIAMOND D MANCHESTER AIRPORT 2005 LTD	Director	2015-07-27	CURRENT	2005-07-18	Active
Frank Veenstra	GOLD DIAMOND D YORK 2005 LTD	Director	2015-07-27	CURRENT	2005-07-18	Active
Frank Veenstra	GOLD DIAMOND D REGENT'S PARK 2005 LTD	Director	2015-07-27	CURRENT	2005-07-18	Active
Frank Veenstra	GOLD DIAMOND D BREADSALL PRIORY 2005 LTD	Director	2015-07-27	CURRENT	2005-07-18	Active
Frank Veenstra	GOLD DIAMOND D SWINDON 2013 LTD	Director	2015-07-27	CURRENT	2013-09-24	Active
Frank Veenstra	GOLD DIAMOND D ABERDEEN 2005 LTD	Director	2015-07-27	CURRENT	2005-07-18	Active
Frank Veenstra	GOLD DIAMOND D SWANSEA 2005 LTD	Director	2015-07-27	CURRENT	2005-07-18	Active
Frank Veenstra	GOLD DIAMOND D LIVERPOOL CITY CENTRE 2005 LTD	Director	2015-07-27	CURRENT	2005-07-18	Active
Frank Veenstra	GOLD DIAMOND D BRISTOL 2005 LTD	Director	2015-07-27	CURRENT	2005-07-18	Active
Frank Veenstra	GOLD DIAMOND D SPROWSTON MANOR 2005 LTD	Director	2015-07-27	CURRENT	2005-07-18	Active
Frank Veenstra	GOLD DIAMOND E WORSLEY PARK 2005 LTD	Director	2015-07-27	CURRENT	2005-07-18	Active
Frank Veenstra	GOLD DIAMOND D NEWCASTLE GOSFORTH PARK 2005 LTD	Director	2015-07-27	CURRENT	2005-07-18	Active
Frank Veenstra	GOLD DIAMOND D SUNDERLAND 2005 LTD	Director	2015-07-27	CURRENT	2005-07-18	Active
Frank Veenstra	GOLD DIAMOND D MAIDA VALE 2005 LTD	Director	2015-07-27	CURRENT	2005-07-18	Active
Frank Veenstra	GOLD DIAMOND D SLOUGH 2005 LTD	Director	2015-07-27	CURRENT	2005-07-18	Active
Frank Veenstra	GOLD DIAMOND D HOLLINS HALL 2005 LTD	Director	2015-07-27	CURRENT	2005-07-18	Active
Frank Veenstra	GOLD DIAMOND D WORSLEY PARK 2013 LTD	Director	2015-07-27	CURRENT	2013-09-24	Active
Frank Veenstra	GOLD DIAMOND D BIRMINGHAM 2005 LTD	Director	2015-07-27	CURRENT	2005-07-18	Active
Frank Veenstra	SRE HOTELS (GEORGE STREET) LIMITED	Director	2015-07-27	CURRENT	2005-07-18	Active
Frank Veenstra	GOLD DIAMOND D NEWCASTLE METROCENTRE 2005 LTD	Director	2015-07-27	CURRENT	2005-07-18	Active
Frank Veenstra	GOLD DIAMOND D PETERBOROUGH 2005 LTD	Director	2015-07-27	CURRENT	2005-07-18	Active
Frank Veenstra	GOLD DIAMOND D LEEDS 2005 LTD	Director	2015-07-27	CURRENT	2005-07-18	Active
Frank Veenstra	GOLD DIAMOND D ST PIERRE 2005 LTD	Director	2015-07-27	CURRENT	2005-07-18	Active
Frank Veenstra	GOLD DIAMOND D PORTSMOUTH 2005 LTD	Director	2015-07-27	CURRENT	2005-07-18	Active
Frank Veenstra	FOREST OF ARDEN HOTEL LIMITED	Director	2015-07-27	CURRENT	2005-07-18	Active
Frank Veenstra	GOLD DIAMOND D BOURNEMOUTH 2005 LTD	Director	2015-07-27	CURRENT	2005-07-18	Active
Frank Veenstra	GOLD DIAMOND D CARDIFF 2005 LTD	Director	2015-07-27	CURRENT	2005-07-18	Active
Frank Veenstra	GOLD DIAMOND D EDINBURGH 2005 LTD	Director	2015-07-27	CURRENT	2005-07-18	Active
Frank Veenstra	GOLD DIAMOND D BRISTOL CITY CENTRE 2005 LTD	Director	2015-07-27	CURRENT	2005-07-18	Active
Frank Veenstra	GOLD DIAMOND E COUNTY HALL 2005 LTD	Director	2015-07-27	CURRENT	2005-07-18	Active
Frank Veenstra	GOLD DIAMOND E SWINDON 2005 LTD	Director	2015-07-27	CURRENT	2005-07-18	Active
Frank Veenstra	GOLD DIAMOND D WALTHAM ABBEY 2005 LTD	Director	2015-07-27	CURRENT	2005-07-18	Active
Frank Veenstra	GOLD DIAMOND D NORTHAMPTON 2005 LTD	Director	2015-07-27	CURRENT	2005-07-18	Active
Frank Veenstra	DALMAHOY HOTEL LIMITED	Director	2015-07-27	CURRENT	2005-07-18	Active
Frank Veenstra	GOLD DIAMOND D TUDOR PARK 2005 LTD	Director	2015-07-27	CURRENT	2005-07-18	Active
Frank Veenstra	GREEN AGATE D 2010 LIMITED	Director	2015-07-27	CURRENT	2010-11-05	Active
Frank Veenstra	GOLD DIAMOND D COUNTY HALL 2013 LTD	Director	2015-07-27	CURRENT	2013-09-24	Active