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Company Information for

BIRMINGHAM 1 LIMITED

KINGSTON CHAMBERS PO BOX 173, ROAD TOWN, TORTOLA, VG1110,

Company Registration Number

FC026280

Other company type

Active

Company Overview

About Birmingham 1 Ltd

BIRMINGHAM 1 LIMITED was founded on 2005-07-18 and has its registered office in Tortola. The organisation's status is listed as "Active". Birmingham 1 Limited 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

Legal Registered Office
Company Name
BIRMINGHAM 1 LIMITED

KINGSTON CHAMBERS PO BOX 173 ROAD TOWN TORTOLA VG1110

Filing Information

Company Number		FC026280
Company ID Number		FC026280
Date formed		2005-07-18
Country		VIRGIN ISLANDS, BRITISH
Origin Country		VIRGIN ISLANDS
Type		Other company type
CompanyStatus		Active
Lastest accounts		31/12/2024
Account next due
Latest return
Return next due
Type of accounts		FULL

Last Datalog update:	2026-05-05 05:42:11
Primary Source:	Companies House

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Companies with same name BIRMINGHAM 1 LIMITED

The following companies were found which have the same name as BIRMINGHAM 1 LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BIRMINGHAM 1 DEVELOPMENTS PLC	30A MARKET PLACE FLOORS 1 AND 2 CAMELFORD CORNWALL PL32 9PD	Dissolved	Company formed on the 2013-10-03
BIRMINGHAM 1 DOMICILIARY SPECSAVERS LIMITED	FORUM 6 PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM PO15 7PA	Active	Company formed on the 2013-08-27
BIRMINGHAM 1955 LIMITED	144 QUEENS HEAD ROAD BIRMINGHAM ENGLAND B21 0RW	Dissolved	Company formed on the 2014-05-29
BIRMINGHAM 1966 LIMITED	12 The Fensway Birmingham B34 6EY	Active - Proposal to Strike off	Company formed on the 2014-07-21
BIRMINGHAM 1018 LTD	98 Bristol Road Birmingham WEST MIDLANDS B5 7XH	Active - Proposal to Strike off	Company formed on the 2016-10-25
BIRMINGHAM 1921 PROPERTIES, LLC	10488 NW 14TH STREET PEMBROOK PINES FL 33029	Inactive	Company formed on the 2010-03-01
BIRMINGHAM 1921 PROPERTY 1,LLC	10488 NW 14TH STREET PEMBROOK PINES FL 33029	Inactive	Company formed on the 2010-05-28
BIRMINGHAM 19TH STREET, L.L.C.	135 SECOND AVE., N. SUITE 3 JACKSONVILLE BEACH FL 32250	Inactive	Company formed on the 2008-06-27
BIRMINGHAM 1921 PROPERTIES LLC	3058 LAKEWOOD DRIVE WESTON FL 33332	Inactive	Company formed on the 2017-08-14
BIRMINGHAM 1 ARSC LLC	Delaware	Unknown
BIRMINGHAM 1 LIMITED	33 Tillingbourne Gardens London N3 3JJ	Active - Proposal to Strike off	Company formed on the 2019-06-21
BIRMINGHAM 1 HOLDINGS MANAGERS, LLC	4211 ALTA VISTA WAY KNOXVILLE TN 37919	Active	Company formed on the 2021-06-02
BIRMINGHAM 1 HOLDINGS, LLC	603 E BROADWAY ST PROSPER TX 75078	Active	Company formed on the 2021-06-02
BIRMINGHAM 1 LIMITED	FLOOR 4 BANCO POPULAR BUILDING ROAD TOWN TORTOLA VG1110	Active	Company formed on the 2022-12-29
BIRMINGHAM 15 LTD	352 BEARWOOD ROAD BEARWOOD BIRMINGHAM B66 4ET	Active	Company formed on the 2023-03-21
BIRMINGHAM 1000 BASKETBALL CLUB C.I.C.	14 MEADOW HILL DRIVE STOURBRIDGE DY8 5AF	Active	Company formed on the 2024-02-07

Company Officers of BIRMINGHAM 1 LIMITED

Current Directors

Officer	Role	Date Appointed
SALEM KHAMIS SAEED KHAMIS ALDARMAKI	Director	2018-03-19
SULTAN ALI AHMED HAMAD ALDHAHERI	Director	2018-03-19
KHALED MOHAMED ABUL HUSAIN ALKHAJEH	Director	2018-03-19
MAJED MUBARAK MAJED MOHAMED ALMANSOORI	Director	2018-03-11
JOGINDER FRANZ ANAND	Director	2018-03-19
MARTEN JEREMY FOXON	Director	2018-03-19
ALEXANDER NOEL GARROD	Director	2018-03-19
ANDREW JAMES JOHNSTON	Director	2018-03-19
CHARLES ANDREW SCRAGG	Director	2018-03-19
FRANK VEENSTRA	Director	2015-07-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SULTAN ALI AHMED HAMAD ALDHAHERI	Director	2013-02-25	2018-03-08
SULTAN OMRAN SULTAN MATAR ALHALLAMI	Director	2016-03-10	2018-03-08
KHALIFA ABDULLA BHUTTI OBAID ALSHAMSI	Director	2015-03-23	2018-03-08
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

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SALEM KHAMIS SAEED KHAMIS ALDARMAKI	GOLD DIAMOND D ABERDEEN 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
SALEM KHAMIS SAEED KHAMIS ALDARMAKI	ROBIN SWANSEA LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
SALEM KHAMIS SAEED KHAMIS ALDARMAKI	ROBIN LIVERPOOL CITY CENTRE LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
SALEM KHAMIS SAEED KHAMIS ALDARMAKI	ROBIN BRISTOL LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
SALEM KHAMIS SAEED KHAMIS ALDARMAKI	GOLD DIAMOND D SPROWSTON MANOR 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
SALEM KHAMIS SAEED KHAMIS ALDARMAKI	GOLD DIAMOND D NEWCASTLE GOSFORTH PARK 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
SALEM KHAMIS SAEED KHAMIS ALDARMAKI	GOLD DIAMOND D SUNDERLAND 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
SALEM KHAMIS SAEED KHAMIS ALDARMAKI	ROBIN MAIDA VALE LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
SALEM KHAMIS SAEED KHAMIS ALDARMAKI	GCH HOTELS WINDSOR LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
SALEM KHAMIS SAEED KHAMIS ALDARMAKI	GOLD DIAMOND D HOLLINS HALL 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
SALEM KHAMIS SAEED KHAMIS ALDARMAKI	ROBIN WORSLEY PARK LTD	Director	2018-03-19	CURRENT	2013-09-24	Active
SALEM KHAMIS SAEED KHAMIS ALDARMAKI	SRE HOTELS (GEORGE STREET) LIMITED	Director	2018-03-19	CURRENT	2005-07-18	Active
SALEM KHAMIS SAEED KHAMIS ALDARMAKI	ROBIN NEWCASTLE METROCENTRE LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
SALEM KHAMIS SAEED KHAMIS ALDARMAKI	ROBIN PETERBOROUGH LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
SALEM KHAMIS SAEED KHAMIS ALDARMAKI	ROBIN LEEDS LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
SALEM KHAMIS SAEED KHAMIS ALDARMAKI	ST. PIERRE LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
SALEM KHAMIS SAEED KHAMIS ALDARMAKI	ROBIN PORTSMOUTH LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
SALEM KHAMIS SAEED KHAMIS ALDARMAKI	FOREST OF ARDEN HOTEL LIMITED	Director	2018-03-19	CURRENT	2005-07-18	Active
SALEM KHAMIS SAEED KHAMIS ALDARMAKI	ROBIN BOURNEMOUTH LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
SALEM KHAMIS SAEED KHAMIS ALDARMAKI	ROBIN CARDIFF LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
SALEM KHAMIS SAEED KHAMIS ALDARMAKI	ROBIN EDINBURGH LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
SALEM KHAMIS SAEED KHAMIS ALDARMAKI	ROBIN BRISTOL CITY CENTRE LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
SALEM KHAMIS SAEED KHAMIS ALDARMAKI	ROBIN GLASGOW LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
SALEM KHAMIS SAEED KHAMIS ALDARMAKI	PINNACLE WALTHAM ABBEY LIMITED	Director	2018-03-19	CURRENT	2005-07-18	Active
SALEM KHAMIS SAEED KHAMIS ALDARMAKI	ROBIN NORTHAMPTON LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
SALEM KHAMIS SAEED KHAMIS ALDARMAKI	DALMAHOY HOTEL LIMITED	Director	2018-03-19	CURRENT	2005-07-18	Active
SALEM KHAMIS SAEED KHAMIS ALDARMAKI	TUDOR PARK MAIDSTONE LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
SALEM KHAMIS SAEED KHAMIS ALDARMAKI	GREEN AGATE D 2010 LIMITED	Director	2018-03-19	CURRENT	2010-11-05	Active
SALEM KHAMIS SAEED KHAMIS ALDARMAKI	ROBIN COUNTY HALL LTD	Director	2018-03-19	CURRENT	2013-09-24	Active
SULTAN ALI AHMED HAMAD ALDHAHERI	ROBIN NEWCASTLE METROCENTRE LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
SULTAN ALI AHMED HAMAD ALDHAHERI	ROBIN PETERBOROUGH LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
SULTAN ALI AHMED HAMAD ALDHAHERI	ROBIN LEEDS LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
SULTAN ALI AHMED HAMAD ALDHAHERI	ST. PIERRE LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
SULTAN ALI AHMED HAMAD ALDHAHERI	ROBIN PORTSMOUTH 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	ROBIN BOURNEMOUTH LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
SULTAN ALI AHMED HAMAD ALDHAHERI	ROBIN CARDIFF LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
SULTAN ALI AHMED HAMAD ALDHAHERI	ROBIN EDINBURGH LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
SULTAN ALI AHMED HAMAD ALDHAHERI	ROBIN BRISTOL CITY CENTRE LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
SULTAN ALI AHMED HAMAD ALDHAHERI	ROBIN GLASGOW LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
SULTAN ALI AHMED HAMAD ALDHAHERI	PINNACLE WALTHAM ABBEY LIMITED	Director	2018-03-19	CURRENT	2005-07-18	Active
SULTAN ALI AHMED HAMAD ALDHAHERI	ROBIN NORTHAMPTON 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	TUDOR PARK MAIDSTONE 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	ROBIN KENSINGTON 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	ROBIN PRESTON LTD	Director	2013-02-25	CURRENT	2005-07-18	Active
SULTAN ALI AHMED HAMAD ALDHAHERI	PINNACLE HUNTINGDON LIMITED	Director	2013-02-25	CURRENT	2005-07-18	Active
SULTAN ALI AHMED HAMAD ALDHAHERI	ROBIN BEXLEYHEATH LTD	Director	2013-02-25	CURRENT	2005-07-18	Active
SULTAN ALI AHMED HAMAD ALDHAHERI	ROBIN DURHAM LTD	Director	2013-02-25	CURRENT	2005-07-18	Active
SULTAN ALI AHMED HAMAD ALDHAHERI	ROBIN YORK LTD	Director	2013-02-25	CURRENT	2005-07-18	Active
SULTAN ALI AHMED HAMAD ALDHAHERI	ROBIN REGENTS PARK LTD	Director	2013-02-25	CURRENT	2005-07-18	Active
SULTAN ALI AHMED HAMAD ALDHAHERI	BREADSALL PRIORY LTD	Director	2013-02-25	CURRENT	2005-07-18	Active
SULTAN ALI AHMED HAMAD ALDHAHERI	ROBIN WORSLEY PARK SUB LTD	Director	2013-02-25	CURRENT	2005-07-18	Active
SULTAN ALI AHMED HAMAD ALDHAHERI	ROBIN COUNTY HALL SUB LTD	Director	2013-02-25	CURRENT	2005-07-18	Active
SULTAN ALI AHMED HAMAD ALDHAHERI	ROBIN SWINDON SUB LTD	Director	2013-02-25	CURRENT	2005-07-18	Active
KHALED MOHAMED ABUL HUSAIN ALKHAJEH	GOLD DIAMOND D ABERDEEN 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
KHALED MOHAMED ABUL HUSAIN ALKHAJEH	ROBIN SWANSEA LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
KHALED MOHAMED ABUL HUSAIN ALKHAJEH	ROBIN LIVERPOOL CITY CENTRE LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
KHALED MOHAMED ABUL HUSAIN ALKHAJEH	ROBIN BRISTOL LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
KHALED MOHAMED ABUL HUSAIN ALKHAJEH	GOLD DIAMOND D SPROWSTON MANOR 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
KHALED MOHAMED ABUL HUSAIN ALKHAJEH	GOLD DIAMOND D NEWCASTLE GOSFORTH PARK 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
KHALED MOHAMED ABUL HUSAIN ALKHAJEH	GOLD DIAMOND D SUNDERLAND 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
KHALED MOHAMED ABUL HUSAIN ALKHAJEH	ROBIN MAIDA VALE LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
KHALED MOHAMED ABUL HUSAIN ALKHAJEH	GCH HOTELS WINDSOR LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
KHALED MOHAMED ABUL HUSAIN ALKHAJEH	GOLD DIAMOND D HOLLINS HALL 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
KHALED MOHAMED ABUL HUSAIN ALKHAJEH	ROBIN WORSLEY PARK LTD	Director	2018-03-19	CURRENT	2013-09-24	Active
KHALED MOHAMED ABUL HUSAIN ALKHAJEH	SRE HOTELS (GEORGE STREET) LIMITED	Director	2018-03-19	CURRENT	2005-07-18	Active
KHALED MOHAMED ABUL HUSAIN ALKHAJEH	ROBIN NEWCASTLE METROCENTRE LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
KHALED MOHAMED ABUL HUSAIN ALKHAJEH	ROBIN PETERBOROUGH LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
KHALED MOHAMED ABUL HUSAIN ALKHAJEH	ROBIN LEEDS LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
KHALED MOHAMED ABUL HUSAIN ALKHAJEH	ST. PIERRE LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
KHALED MOHAMED ABUL HUSAIN ALKHAJEH	ROBIN PORTSMOUTH LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
KHALED MOHAMED ABUL HUSAIN ALKHAJEH	FOREST OF ARDEN HOTEL LIMITED	Director	2018-03-19	CURRENT	2005-07-18	Active
KHALED MOHAMED ABUL HUSAIN ALKHAJEH	ROBIN BOURNEMOUTH LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
KHALED MOHAMED ABUL HUSAIN ALKHAJEH	ROBIN CARDIFF LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
KHALED MOHAMED ABUL HUSAIN ALKHAJEH	ROBIN EDINBURGH LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
KHALED MOHAMED ABUL HUSAIN ALKHAJEH	ROBIN BRISTOL CITY CENTRE LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
KHALED MOHAMED ABUL HUSAIN ALKHAJEH	ROBIN GLASGOW LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
KHALED MOHAMED ABUL HUSAIN ALKHAJEH	PINNACLE WALTHAM ABBEY LIMITED	Director	2018-03-19	CURRENT	2005-07-18	Active
KHALED MOHAMED ABUL HUSAIN ALKHAJEH	ROBIN NORTHAMPTON LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
KHALED MOHAMED ABUL HUSAIN ALKHAJEH	DALMAHOY HOTEL LIMITED	Director	2018-03-19	CURRENT	2005-07-18	Active
KHALED MOHAMED ABUL HUSAIN ALKHAJEH	TUDOR PARK MAIDSTONE LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
KHALED MOHAMED ABUL HUSAIN ALKHAJEH	GREEN AGATE D 2010 LIMITED	Director	2018-03-19	CURRENT	2010-11-05	Active
KHALED MOHAMED ABUL HUSAIN ALKHAJEH	ROBIN COUNTY HALL LTD	Director	2018-03-19	CURRENT	2013-09-24	Active
KHALED MOHAMED ABUL HUSAIN ALKHAJEH	READINGVIEW NOMINEES LIMITED	Director	2017-07-25	CURRENT	1997-02-26	Active
KHALED MOHAMED ABUL HUSAIN ALKHAJEH	BROOKMIGHT LIMITED	Director	2017-07-25	CURRENT	2001-02-06	Active - Proposal to Strike off
KHALED MOHAMED ABUL HUSAIN ALKHAJEH	LANESBOROUGH MANAGEMENT LIMITED	Director	2015-03-31	CURRENT	1989-12-15	Active
JOGINDER FRANZ ANAND	GOLD DIAMOND D ABERDEEN 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
JOGINDER FRANZ ANAND	ROBIN LIVERPOOL CITY CENTRE LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
JOGINDER FRANZ ANAND	ROBIN BRISTOL LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
JOGINDER FRANZ ANAND	GOLD DIAMOND D SPROWSTON MANOR 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
JOGINDER FRANZ ANAND	GOLD DIAMOND D NEWCASTLE GOSFORTH PARK 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
JOGINDER FRANZ ANAND	GOLD DIAMOND D SUNDERLAND 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
JOGINDER FRANZ ANAND	ROBIN MAIDA VALE LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
JOGINDER FRANZ ANAND	GCH HOTELS WINDSOR LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
JOGINDER FRANZ ANAND	GOLD DIAMOND D HOLLINS HALL 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
JOGINDER FRANZ ANAND	SRE HOTELS (GEORGE STREET) LIMITED	Director	2018-03-19	CURRENT	2005-07-18	Active
JOGINDER FRANZ ANAND	ROBIN NEWCASTLE METROCENTRE LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
JOGINDER FRANZ ANAND	ROBIN PETERBOROUGH LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
JOGINDER FRANZ ANAND	ROBIN LEEDS LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
JOGINDER FRANZ ANAND	ST. PIERRE LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
JOGINDER FRANZ ANAND	ROBIN PORTSMOUTH LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
JOGINDER FRANZ ANAND	FOREST OF ARDEN HOTEL LIMITED	Director	2018-03-19	CURRENT	2005-07-18	Active
JOGINDER FRANZ ANAND	ROBIN BOURNEMOUTH LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
JOGINDER FRANZ ANAND	ROBIN CARDIFF LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
JOGINDER FRANZ ANAND	ROBIN EDINBURGH LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
JOGINDER FRANZ ANAND	ROBIN BRISTOL CITY CENTRE LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
JOGINDER FRANZ ANAND	ROBIN GLASGOW LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
JOGINDER FRANZ ANAND	PINNACLE WALTHAM ABBEY LIMITED	Director	2018-03-19	CURRENT	2005-07-18	Active
JOGINDER FRANZ ANAND	ROBIN NORTHAMPTON LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
JOGINDER FRANZ ANAND	DALMAHOY HOTEL LIMITED	Director	2018-03-19	CURRENT	2005-07-18	Active
JOGINDER FRANZ ANAND	TUDOR PARK MAIDSTONE LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
JOGINDER FRANZ ANAND	GREEN AGATE D 2010 LIMITED	Director	2018-03-19	CURRENT	2010-11-05	Active
JOGINDER FRANZ ANAND	ROBIN COUNTY HALL LTD	Director	2018-03-19	CURRENT	2013-09-24	Active
MARTEN JEREMY FOXON	GOLD DIAMOND D ABERDEEN 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
MARTEN JEREMY FOXON	ROBIN SWANSEA LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
MARTEN JEREMY FOXON	ROBIN LIVERPOOL CITY CENTRE LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
MARTEN JEREMY FOXON	ROBIN BRISTOL LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
MARTEN JEREMY FOXON	GOLD DIAMOND D SPROWSTON MANOR 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
MARTEN JEREMY FOXON	GOLD DIAMOND D NEWCASTLE GOSFORTH PARK 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
MARTEN JEREMY FOXON	GOLD DIAMOND D SUNDERLAND 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
MARTEN JEREMY FOXON	ROBIN MAIDA VALE LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
MARTEN JEREMY FOXON	GCH HOTELS WINDSOR LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
MARTEN JEREMY FOXON	GOLD DIAMOND D HOLLINS HALL 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
MARTEN JEREMY FOXON	ROBIN WORSLEY PARK LTD	Director	2018-03-19	CURRENT	2013-09-24	Active
MARTEN JEREMY FOXON	SRE HOTELS (GEORGE STREET) LIMITED	Director	2018-03-19	CURRENT	2005-07-18	Active
MARTEN JEREMY FOXON	ROBIN NEWCASTLE METROCENTRE LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
MARTEN JEREMY FOXON	ROBIN PETERBOROUGH LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
MARTEN JEREMY FOXON	ROBIN LEEDS LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
MARTEN JEREMY FOXON	ST. PIERRE LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
MARTEN JEREMY FOXON	ROBIN PORTSMOUTH LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
MARTEN JEREMY FOXON	FOREST OF ARDEN HOTEL LIMITED	Director	2018-03-19	CURRENT	2005-07-18	Active
MARTEN JEREMY FOXON	ROBIN BOURNEMOUTH LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
MARTEN JEREMY FOXON	ROBIN CARDIFF LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
MARTEN JEREMY FOXON	ROBIN EDINBURGH LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
MARTEN JEREMY FOXON	ROBIN BRISTOL CITY CENTRE LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
MARTEN JEREMY FOXON	ROBIN GLASGOW LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
MARTEN JEREMY FOXON	PINNACLE WALTHAM ABBEY LIMITED	Director	2018-03-19	CURRENT	2005-07-18	Active
MARTEN JEREMY FOXON	ROBIN NORTHAMPTON LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
MARTEN JEREMY FOXON	DALMAHOY HOTEL LIMITED	Director	2018-03-19	CURRENT	2005-07-18	Active
MARTEN JEREMY FOXON	TUDOR PARK MAIDSTONE LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
MARTEN JEREMY FOXON	GREEN AGATE D 2010 LIMITED	Director	2018-03-19	CURRENT	2010-11-05	Active
MARTEN JEREMY FOXON	ROBIN COUNTY HALL LTD	Director	2018-03-19	CURRENT	2013-09-24	Active
ALEXANDER NOEL GARROD	SRE HOTELS (GEORGE STREET) LIMITED	Director	2018-03-19	CURRENT	2005-07-18	Active
ALEXANDER NOEL GARROD	ROBIN NEWCASTLE METROCENTRE LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
ALEXANDER NOEL GARROD	ROBIN PETERBOROUGH LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
ALEXANDER NOEL GARROD	ROBIN LEEDS LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
ALEXANDER NOEL GARROD	ST. PIERRE LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
ALEXANDER NOEL GARROD	ROBIN PORTSMOUTH LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
ALEXANDER NOEL GARROD	FOREST OF ARDEN HOTEL LIMITED	Director	2018-03-19	CURRENT	2005-07-18	Active
ALEXANDER NOEL GARROD	ROBIN BOURNEMOUTH LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
ALEXANDER NOEL GARROD	ROBIN CARDIFF LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
ALEXANDER NOEL GARROD	ROBIN EDINBURGH LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
ALEXANDER NOEL GARROD	ROBIN BRISTOL CITY CENTRE LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
ALEXANDER NOEL GARROD	ROBIN GLASGOW LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
ALEXANDER NOEL GARROD	PINNACLE WALTHAM ABBEY LIMITED	Director	2018-03-19	CURRENT	2005-07-18	Active
ALEXANDER NOEL GARROD	ROBIN NORTHAMPTON LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
ALEXANDER NOEL GARROD	DALMAHOY HOTEL LIMITED	Director	2018-03-19	CURRENT	2005-07-18	Active
ALEXANDER NOEL GARROD	TUDOR PARK MAIDSTONE LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
ALEXANDER NOEL GARROD	GREEN AGATE D 2010 LIMITED	Director	2018-03-19	CURRENT	2010-11-05	Active
ALEXANDER NOEL GARROD	ROBIN COUNTY HALL LTD	Director	2018-03-19	CURRENT	2013-09-24	Active
ANDREW JAMES JOHNSTON	SRE HOTELS (GEORGE STREET) LIMITED	Director	2018-03-19	CURRENT	2005-07-18	Active
ANDREW JAMES JOHNSTON	ROBIN PETERBOROUGH LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
ANDREW JAMES JOHNSTON	ROBIN LEEDS LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
ANDREW JAMES JOHNSTON	ST. PIERRE LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
ANDREW JAMES JOHNSTON	ROBIN PORTSMOUTH LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
ANDREW JAMES JOHNSTON	FOREST OF ARDEN HOTEL LIMITED	Director	2018-03-19	CURRENT	2005-07-18	Active
ANDREW JAMES JOHNSTON	ROBIN BOURNEMOUTH LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
ANDREW JAMES JOHNSTON	ROBIN CARDIFF LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
ANDREW JAMES JOHNSTON	ROBIN EDINBURGH LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
ANDREW JAMES JOHNSTON	ROBIN BRISTOL CITY CENTRE LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
ANDREW JAMES JOHNSTON	ROBIN GLASGOW LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
ANDREW JAMES JOHNSTON	ROBIN NORTHAMPTON LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
ANDREW JAMES JOHNSTON	DALMAHOY HOTEL LIMITED	Director	2018-03-19	CURRENT	2005-07-18	Active
ANDREW JAMES JOHNSTON	GREEN AGATE D 2010 LIMITED	Director	2018-03-19	CURRENT	2010-11-05	Active
ANDREW JAMES JOHNSTON	ROBIN COUNTY HALL LTD	Director	2018-03-19	CURRENT	2013-09-24	Active
ANDREW JAMES JOHNSTON	TUDOR PARK MAIDSTONE LTD	Director	2018-03-11	CURRENT	2005-07-18	Active
ANDREW JAMES JOHNSTON	PINNACLE WALTHAM ABBEY LIMITED	Director	2015-03-19	CURRENT	2005-07-18	Active
CHARLES ANDREW SCRAGG	GOLD DIAMOND D NEWCASTLE GOSFORTH PARK 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
CHARLES ANDREW SCRAGG	SRE HOTELS (GEORGE STREET) LIMITED	Director	2018-03-19	CURRENT	2005-07-18	Active
CHARLES ANDREW SCRAGG	ROBIN NEWCASTLE METROCENTRE LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
CHARLES ANDREW SCRAGG	ROBIN PETERBOROUGH LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
CHARLES ANDREW SCRAGG	ROBIN LEEDS LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
CHARLES ANDREW SCRAGG	ST. PIERRE LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
CHARLES ANDREW SCRAGG	ROBIN PORTSMOUTH LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
CHARLES ANDREW SCRAGG	FOREST OF ARDEN HOTEL LIMITED	Director	2018-03-19	CURRENT	2005-07-18	Active
CHARLES ANDREW SCRAGG	ROBIN BOURNEMOUTH LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
CHARLES ANDREW SCRAGG	ROBIN CARDIFF LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
CHARLES ANDREW SCRAGG	ROBIN EDINBURGH LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
CHARLES ANDREW SCRAGG	ROBIN BRISTOL CITY CENTRE LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
CHARLES ANDREW SCRAGG	ROBIN GLASGOW LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
CHARLES ANDREW SCRAGG	PINNACLE WALTHAM ABBEY LIMITED	Director	2018-03-19	CURRENT	2005-07-18	Active
CHARLES ANDREW SCRAGG	ROBIN NORTHAMPTON LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
CHARLES ANDREW SCRAGG	DALMAHOY HOTEL LIMITED	Director	2018-03-19	CURRENT	2005-07-18	Active
CHARLES ANDREW SCRAGG	TUDOR PARK MAIDSTONE LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
CHARLES ANDREW SCRAGG	GREEN AGATE D 2010 LIMITED	Director	2018-03-19	CURRENT	2010-11-05	Active
CHARLES ANDREW SCRAGG	ROBIN COUNTY HALL LTD	Director	2018-03-19	CURRENT	2013-09-24	Active
FRANK VEENSTRA	ROBIN LEICESTER LIMITED	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	ROBIN KENSINGTON LTD	Director	2015-07-27	CURRENT	2013-09-24	Active
FRANK VEENSTRA	ROBIN PRESTON LTD	Director	2015-07-27	CURRENT	2005-07-18	Active
FRANK VEENSTRA	ROBIN HEATHROW LTD	Director	2015-07-27	CURRENT	2005-07-18	Active
FRANK VEENSTRA	PINNACLE HUNTINGDON LIMITED	Director	2015-07-27	CURRENT	2005-07-18	Active
FRANK VEENSTRA	ROBIN DURHAM LTD	Director	2015-07-27	CURRENT	2005-07-18	Active
FRANK VEENSTRA	ROBIN LIQUIDITY MANAGER LTD	Director	2015-07-27	CURRENT	2005-07-18	Active
FRANK VEENSTRA	ROBIN MANCHESTER AIRPORT LTD	Director	2015-07-27	CURRENT	2005-07-18	Active
FRANK VEENSTRA	ROBIN YORK LTD	Director	2015-07-27	CURRENT	2005-07-18	Active
FRANK VEENSTRA	ROBIN REGENTS PARK LTD	Director	2015-07-27	CURRENT	2005-07-18	Active
FRANK VEENSTRA	BREADSALL PRIORY LTD	Director	2015-07-27	CURRENT	2005-07-18	Active
FRANK VEENSTRA	ROBIN SWINDON 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	ROBIN SWANSEA LTD	Director	2015-07-27	CURRENT	2005-07-18	Active
FRANK VEENSTRA	ROBIN LIVERPOOL CITY CENTRE LTD	Director	2015-07-27	CURRENT	2005-07-18	Active
FRANK VEENSTRA	ROBIN BRISTOL 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	ROBIN WORSLEY PARK SUB 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	ROBIN MAIDA VALE LTD	Director	2015-07-27	CURRENT	2005-07-18	Active
FRANK VEENSTRA	GCH HOTELS WINDSOR 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	ROBIN WORSLEY PARK LTD	Director	2015-07-27	CURRENT	2013-09-24	Active
FRANK VEENSTRA	SRE HOTELS (GEORGE STREET) LIMITED	Director	2015-07-27	CURRENT	2005-07-18	Active
FRANK VEENSTRA	ROBIN NEWCASTLE METROCENTRE LTD	Director	2015-07-27	CURRENT	2005-07-18	Active
FRANK VEENSTRA	ROBIN PETERBOROUGH LTD	Director	2015-07-27	CURRENT	2005-07-18	Active
FRANK VEENSTRA	ROBIN LEEDS LTD	Director	2015-07-27	CURRENT	2005-07-18	Active
FRANK VEENSTRA	ST. PIERRE LTD	Director	2015-07-27	CURRENT	2005-07-18	Active
FRANK VEENSTRA	ROBIN PORTSMOUTH 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	ROBIN BOURNEMOUTH LTD	Director	2015-07-27	CURRENT	2005-07-18	Active
FRANK VEENSTRA	ROBIN CARDIFF LTD	Director	2015-07-27	CURRENT	2005-07-18	Active
FRANK VEENSTRA	ROBIN EDINBURGH LTD	Director	2015-07-27	CURRENT	2005-07-18	Active
FRANK VEENSTRA	ROBIN BRISTOL CITY CENTRE LTD	Director	2015-07-27	CURRENT	2005-07-18	Active
FRANK VEENSTRA	ROBIN COUNTY HALL SUB LTD	Director	2015-07-27	CURRENT	2005-07-18	Active
FRANK VEENSTRA	ROBIN SWINDON SUB LTD	Director	2015-07-27	CURRENT	2005-07-18	Active
FRANK VEENSTRA	PINNACLE WALTHAM ABBEY LIMITED	Director	2015-07-27	CURRENT	2005-07-18	Active
FRANK VEENSTRA	ROBIN NORTHAMPTON 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	TUDOR PARK MAIDSTONE 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	ROBIN COUNTY HALL LTD	Director	2015-07-27	CURRENT	2013-09-24	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2026-05-06		Overseas company appointment. Ravi Kathuria on 2025-12-05
2026-05-06		Overseas company appointment. Mr Sanjay Kathuria on 2025-12-05
2026-04-13		Overseas company. Termination of director. Carl-Friedrich Ernst Heinrich Graf Von Hardenberg on 2025-12-05
2026-04-13		Overseas company. Termination of director. Matthew David Blake on 2025-12-05
2026-04-09		Error
2025-10-09		FULL ACCOUNTS MADE UP TO 31/12/24
2025-08-07		Foreign entity. Overseas branch change of company details. Ic Change 25/11/24
2025-08-01		Overseas company appointment. Mr Carl-Friedrich Ernst Heinrich Graf Von Hardenberg on 2025-05-29
2025-04-23		Foreign entity. Overseas branch change of company details. Luna Tower Waterfront Drive, Road Town, Tortola, Virgin Islands, British effective 2024-11-27
2025-02-06		Overseas company appointment. Mr Matthew David Blake on 2024-11-27
2025-02-05		Error
2024-09-24		FULL ACCOUNTS MADE UP TO 31/12/23
2023-10-25		Overseas company. Termination of director. Abdulla Heyab Matar Saeed Alketbi on 2023-10-06
2023-10-25		Overseas company appointment. Hamad Mohammed Hamad Rauda Alameri on 2023-10-06
2023-10-17		Foreign entity. Overseas branch change of company details. Ritter House Wickhams Cay Ii, Road Town Vg1110, Tortola, Virgin Islands, British effective 2023-07-04
2023-08-24		FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-09		Overseas company registration change
2023-06-28		Overseas company. Termination of director. Joginder Franz Anand on 2023-06-09
2023-06-28		Overseas company appointment. Mohammed Rashed Saeed Habwa Alhamiri on 2023-06-09
2023-03-13		Overseas company appointment. Khalifa Abdulla Butti Obaid Alshamsi on 2023-02-17
2023-03-10		Overseas company. Termination of director. Dilip Ayyar on 2023-02-17
2023-03-10		Overseas company. Termination of director. Sultan Ali Ahmed Hamad Aldhaheri on 2023-02-17
2022-09-14		FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-13		Overseas company. Termination of director. Marten Jeremy Foxon on 2022-08-19
2021-12-30		Overseas company. Termination of director. Alexander Noel Garrod on 2021-03-10
2021-12-30		Overseas company appointment. Abdulla Heyab Matar Saeed Alketbi on 2021-04-08
2021-12-29		Overseas company appointment. Sultan Omran Sultan Matar Alhallami on 2021-04-08
2021-12-29		Overseas company. Termination of director. Salem Khamis Saeed Khamis Aldarmaki on 2021-04-08
2018-08-03	OSAP01	DIRECTOR APPOINTED CHARLES ANDREW SCRAGG
2018-07-20	OSAP01	DIRECTOR APPOINTED ALEXANDER NOEL GARROD
2018-07-20	OSAP01	DIRECTOR APPOINTED ANDREW JAMES JOHNSTON
2018-07-20	OSAP01	DIRECTOR APPOINTED SULTAN ALI AHMED HAMAD ALDHAHERI
2018-07-18	OSAP01	DIRECTOR APPOINTED JOGINDER FRANZ ANAND
2018-07-18	OSAP01	DIRECTOR APPOINTED JOGINDER FRANZ ANAND
2018-06-27	OSTM01	APPOINTMENT TERMINATED, DIRECTOR SULTAN ALHALLAMI
2018-06-15	OSAP01	DIRECTOR APPOINTED MARTEN JEREMY FOXON
2018-06-15	OSAP01	DIRECTOR APPOINTED KHALED MOHAMED ABUL HUSAIN ALKHAJEH
2018-06-15	OSTM01	APPOINTMENT TERMINATED, DIRECTOR SULTAN ALDHAHERI
2018-06-14	OSAP01	DIRECTOR APPOINTED MAJED MUBARAK MAJED MOHAMED ALMANSOORI
2018-06-13	OSAP01	DIRECTOR APPOINTED SALEM KHAMIS SAEED KHAMIS ALDARMAKI
2018-06-11	OSTM01	APPOINTMENT TERMINATED, DIRECTOR KHALIFA ALSHAMSI
2017-09-20	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-08-16	OSCH02	CHANGE OF ADDRESS 10/02/17 171 MAIN STREET, PO BOX 4041, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS
2016-08-27	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-03-31	OSAP01	DIRECTOR APPOINTED SULTAN OMRAN SULTAN MATAR ALHALLAMI
2015-11-16	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-08-14	OSAP01	DIRECTOR APPOINTED KHALIFA ABDULLA BHUTTI OBAID ALSHAMSI
2015-08-14	OSAP01	DIRECTOR APPOINTED FRANK VEENSTRA
2015-07-16	ANNOTATION	Clarification
2015-07-15	OSAP01	DIRECTOR APPOINTED KHALIFA ABDULLA BHUTTI OBAID ALSHAMSI
2015-05-05	OSAP01	DIRECTOR APPOINTED KHALIFA ABDULLA BHUTTI OBAID ALSHAMSI
2015-05-05	OSAP01	DIRECTOR APPOINTED KHALIFA ABDULLA BHUTTI OBAID ALSHAMSI
2015-04-18	OSTM01	APPOINTMENT TERMINATED, DIRECTOR DEREK WHITE
2014-12-31	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-01-20	OSCH01	BR008434 NAME CHANGE 13/12/13 GOLD DIAMOND E BIRMINGHAM 2005 LTD
2014-01-13	OSNM01	CHANGE OF NAME 11/01/14 GOLD DIAMOND E BIRMINGHAM 2005 LTD
2013-04-15	OSCH01	BR008434 NAME CHANGE 08/03/13 WENTWORTH PROPCO 2 LIMITED
2013-04-04	OSCC01	ALTN CONSTITUTIONAL DOC 08/03/2013
2013-04-03	OSCH02	IC CHANGE 08/03/13
2013-03-18	OSNM01	CHANGE OF NAME 13/03/13 WENTWORTH PROPCO 2 LIMITED
2013-03-18	OSTM01	APPOINTMENT TERMINATED, DIRECTOR KHADEM ALREMEITHI
2013-03-14	OSAP01	DIRECTOR APPOINTED DEREK SCOTT WHITE
2013-03-14	OSAP01	DIRECTOR APPOINTED SULTAN ALI AHMED HAMAD ALDHAHERI
2013-03-14	OSAP01	DIRECTOR APPOINTED KHADEM MOHAMED MATAR MOHAMED ALREMEITHI
2013-03-05	OSCH01	BR008434 ADDRESS CHANGE 15/02/13 CMS CAMERON MCKENNA MITRE HOUSE 160 ALDERSGATE STREET, LONDON, EC1A 4DD
2013-02-28	OSCH02	CHANGE OF ADDRESS 15/02/13 SEA MEADOW HOUSE, BLACKBURNE HIGHWAY PO BOX 16, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, VIRGIN ISLANDS
2013-02-21	OSTM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN BODGER
2013-02-21	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-08-15	OSCH01	BR008434 ADDRESS CHANGE 09/08/11 HAROLD EVERETT WREFORD, 32 WIGMORE STREET, LONDON, W1U 2RP
2011-06-30	OSTM02	APPOINTMENT TERMINATED, SECRETARY RACHEL COHEN
2011-06-30	OSTM01	APPOINTMENT TERMINATED, DIRECTOR EIRIK ROBSON
2011-06-30	OSAP01	DIRECTOR APPOINTED STEPHEN GRAHAM BODGER
2007-11-22	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-18	BR6	BR008434 PAR APPOINTED 30/03/07 ROBSON EIRIK PETER THROPHILL GRANGE THROPHILL MORPETH NORTHUMBERLAND NE61 3QN
2007-05-18	BR6	BR008434 PAR TERMINATED 30/03/07 BARRATT SIMON CHARLES
2007-04-24	BR4	SEC RESIGNED 30/03/07 SECMAN LIMITED
2007-04-24	BR4	DIR RESIGNED 30/03/07 MOY NEAL ST JOHN
2007-04-24	BR4	DIR RESIGNED 30/03/07 FARNELL ADRIAN COLIN
2007-04-24	BR4	DIR RESIGNED 30/03/07 CASTLEDINE TREVOR VAUGHAN
2007-04-24	BR3	CHANGE OF ADDRESS 30/03/07 NEMOU
2007-04-24	BR5	BR008434 ADDRESS CHANGE 30/03/07 WHITBREAD HOUSE PARK STREET WEST LUTON HERTFORDSHIRE LU1 3BG
2007-04-24	BR4	SEC APPOINTED 30/03/07 COHEN RACHEL 17 BOYNE AVENUE LONDON NW4 2JL
2007-04-24	BR4	DIR APPOINTED 30/03/07 ROBSON EIRIK PETER THROPHILL GRANGE THROPHILL MORPETH NORTHEUMBERLAND NE61 3QN
2007-04-13	395	PARTICULARS OF MORTGAGE/CHARGE
2006-12-21	BR2	ALTN CONSTITUTIONAL DOC 151106
2006-08-30	BR2	ALTN CONSTITUTIONAL DOC 210406
2006-08-16	BR4	SEC APPOINTED 21/04/06 SECMAN LIMITED TORTOLA B.V.I.
2006-08-16	BR4	DIR APPOINTED 21/04/06 FARNELL ADRIAN COLIN GLOUCESTERSHIRE GL53 8EF
2006-08-16	BR4	DIR APPOINTED 21/04/06 MOY NEAL ST JOHN KENT ME19 5QT
2006-08-16	BR4	DIR APPOINTED 21/04/06 CASTLEDINE TREVOR VAUGHAN LONDON SW19 4RF
2006-08-16	BR4	SEC RESIGNED 21/04/06 PETERSHILL SECRETARIES LIMITED
2006-08-16	BR4	DIR RESIGNED 21/04/06 BARRATT SIMON CHARLES
2006-08-16	BR4	DIR RESIGNED 21/04/06 TALJAARD DESMOND LOUIS MILDMAY
2006-08-16	BR4	DIR RESIGNED 21/04/06 JONES ANDREA MARY
2006-08-16	BR4	DIR RESIGNED 21/04/06 HEALY JOHN MARTIN
2006-08-16	BR3	CHANGE OF ADDRESS 21/04/06 AKARA
2006-05-05	395	PARTICULARS OF MORTGAGE/CHARGE
2005-12-01	225	ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/12/05
2005-10-19	BR1	INITIAL BRANCH REGISTRATION
2005-10-19	BR1-PAR	BR008434 PR APPOINTED TALJAARD DESMOND LOUIS MILDMAY 59 CRESCENT WEST HADLEY WOOD HERTFORDSHIRE EN4 0EQ
2005-10-19	BR1-BCH	BR008434 REGISTERED
2005-10-19	BR1-PAR	BR008434 PAR APPOINTED BARRATT SIMON CHARLES THE FARMYARD PEARSONS GREEN ROAD BRENCHLEY KENT TN12 7DE
2005-10-19	BR1-PAR	BR008434 PR APPOINTED JONES ANDREA MARY 26 THEBERTON STREET LONDON N1 0QX
2005-10-19	BR1-PAR	BR008434 PR APPOINTED HEALY JOHN MARTIN 65 CHIPSTEAD STREET LONDON SW6 3SR

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to BIRMINGHAM 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BIRMINGHAM 1 LIMITED

Filed Financial Reports

Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIRMINGHAM 1 LIMITED

Intangible Assets

Patents

We have not found any records of BIRMINGHAM 1 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BIRMINGHAM 1 LIMITED

Trademarks

We have not found any records of BIRMINGHAM 1 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BIRMINGHAM 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as BIRMINGHAM 1 LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BIRMINGHAM 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BIRMINGHAM 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BIRMINGHAM 1 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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