ROBIN BEXLEYHEATH LTD

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DateDescription
10/06/2510 June 2025 NewTermination of appointment of Ashleigh Rebecca Hyland as a director on 2025-05-29

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23/04/2523 April 2025 Details changed for an overseas company - Luna Tower Waterfront Drive, Road Town, Tortola, Virgin Islands, British

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17/04/2517 April 2025 Termination of appointment of Mohammed Rashed Saeed Habwa Alhamiri as a director on 2024-11-27

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04/04/254 April 2025 Details changed for a UK establishment - BR008463 Address Change C/O tmf group 13TH floor, one angel court, london, EC2R 7HJ,2025-02-24

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03/04/253 April 2025 Termination of appointment of Khalifa Abdulla Butti Obaid Alshamsi as a director on 2024-11-27

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02/04/252 April 2025 Termination of appointment of Khaled Mohamed Abul Husain Alkhajeh as a director on 2024-11-27

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02/04/252 April 2025 Termination of appointment of Hamad Mohammed Hamad Rauda Alameri as a director on 2024-11-27

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02/04/252 April 2025 Termination of appointment of Sultan Omran Sultan Matar Alhallami as a director on 2024-11-27

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02/04/252 April 2025 Termination of appointment of Majed Mubarak Majed Mohamed Almansoori as a director on 2024-11-27

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10/03/2510 March 2025 Appointment of Ashleigh Hayland as a director on 2024-11-27

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28/02/2528 February 2025 Appointment of Mr Matthew David Blake as a director on 2024-11-27

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05/02/255 February 2025 Change of registered name of an overseas company on 2025-01-24 from Gold diamond d bexleyheath 2005 LTD

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24/09/2424 September 2024 Full accounts made up to 2023-12-31

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25/10/2325 October 2023 Appointment of Hamad Mohammed Hamad Rauda Alameri as a director on 2023-10-06

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25/10/2325 October 2023 Termination of appointment of Abdulla Heyab Matar Saeed Alketbi as a director on 2023-10-06

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17/10/2317 October 2023 Details changed for an overseas company - Ritter House Wickhams Cay Ii, Road Town, Tortola Vg1110, Virgin Islands, British

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14/09/2314 September 2023 Full accounts made up to 2022-12-31

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08/08/238 August 2023 Details changed for a UK establishment - BR008463 Address Change C/O tmf group 8TH floor 20 farringdon street, london, EC4A 4AB,2023-07-24

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28/06/2328 June 2023 Termination of appointment of Joginder Franz Anand as a director on 2023-06-09

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28/06/2328 June 2023 Appointment of Mohammed Rashed Saeed Habwa Alhamiri as a director on 2023-06-09

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10/03/2310 March 2023 Termination of appointment of Sultan Ali Ahmed Hamad Aldhaheri as a director on 2023-02-17

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10/03/2310 March 2023 Termination of appointment of Dilip Ayyar as a director on 2023-02-17

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10/03/2310 March 2023 Appointment of Khalifa Abdulla Butti Obaid Alshamsi as a director on 2023-02-17

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14/09/2214 September 2022 Full accounts made up to 2021-12-31

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13/09/2213 September 2022 Termination of appointment of Marten Jeremy Foxon as a director on 2022-08-19

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30/12/2130 December 2021 Appointment of Abdulla Heyab Matar Saeed Alketbi as a director on 2021-04-08

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29/12/2129 December 2021 Termination of appointment of Alexander Noel Garrod as a director on 2021-03-10

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29/12/2129 December 2021 Termination of appointment of Salem Khamis Saeed Khamis Aldarmaki as a director on 2021-04-08

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29/12/2129 December 2021 Appointment of Sultan Omran Sultan Matar Alhallami as a director on 2021-04-08

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24/09/2124 September 2021 Full accounts made up to 2020-12-31

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16/06/2116 June 2021 Details changed for a UK establishment - BR008463 Address Change 400 capability green, luton, bedfordshire, LU1 3LU,2021-02-15

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29/08/2029 August 2020 APPOINTMENT TERMINATED, DIRECTOR FRANK VEENSTRA

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29/08/2029 August 2020 APPOINTMENT TERMINATED, DIRECTOR CHARLES SCRAGG

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25/09/1925 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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22/02/1922 February 2019 DIRECTOR APPOINTED DILIP AYYAR

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20/02/1920 February 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHNSTON

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28/08/1828 August 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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03/08/183 August 2018 DIRECTOR APPOINTED CHARLES ANDREW SCRAGG

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20/07/1820 July 2018 DIRECTOR APPOINTED ANDREW JAMES JOHNSTON

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20/07/1820 July 2018 DIRECTOR APPOINTED ALEXANDER NOEL GARROD

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20/07/1820 July 2018 DIRECTOR APPOINTED SULTAN ALI AHMED HAMAD ALDHAHERI

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18/07/1818 July 2018 DIRECTOR APPOINTED JOGINDER FRANZ ANAND

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27/06/1827 June 2018 APPOINTMENT TERMINATED, DIRECTOR SULTAN ALHALLAMI

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15/06/1815 June 2018 DIRECTOR APPOINTED KHALED MOHAMED ABUL HUSAIN ALKHAJEH

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15/06/1815 June 2018 DIRECTOR APPOINTED MARTEN JEREMY FOXON

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15/06/1815 June 2018 APPOINTMENT TERMINATED, DIRECTOR SULTAN ALDHAHERI

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14/06/1814 June 2018 DIRECTOR APPOINTED MAJED MUBARAK MAJED MOHAMED ALMANSOORI

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13/06/1813 June 2018 DIRECTOR APPOINTED SALEM KHAMIS SAEED KHAMIS ALDARMAKI

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11/06/1811 June 2018 APPOINTMENT TERMINATED, DIRECTOR KHALIFA ALSHAMSI

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20/09/1720 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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17/08/1717 August 2017 CHANGE OF ADDRESS 10/02/17 171 MAIN STREET, PO BOX 4041, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS

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27/08/1627 August 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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31/03/1631 March 2016 DIRECTOR APPOINTED SULTAN OMRAN SULTAN MATAR ALHALLAMI

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16/11/1516 November 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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14/08/1514 August 2015 DIRECTOR APPOINTED KHALIFA ABDULLA BHUTTI OBAID ALSHAMSI

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14/08/1514 August 2015 DIRECTOR APPOINTED FRANK VEENSTRA

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15/07/1515 July 2015 DIRECTOR APPOINTED KHALIFA ABDULLA BHUTTI OBAID ALSHAMSI

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05/05/155 May 2015 DIRECTOR APPOINTED KHALIFA ABDULLA BHUTTI OBAID ALSHAMSI

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18/04/1518 April 2015 APPOINTMENT TERMINATED, DIRECTOR DEREK WHITE

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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20/01/1420 January 2014 BR008463 NAME CHANGE 13/12/13 GOLD DIAMOND E BEXLEYHEATH 2005 LTD

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13/01/1413 January 2014 CHANGE OF NAME 11/01/14 GOLD DIAMOND E BEXLEYHEATH 2005 LTD

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15/04/1315 April 2013 BR008463 NAME CHANGE 08/03/13 WENTWORTH PROPCO 20 LIMITED

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04/04/134 April 2013 ALTN CONSTITUTIONAL DOC 08/03/2013

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03/04/133 April 2013 IC CHANGE 08/03/13

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18/03/1318 March 2013 CHANGE OF NAME 13/03/13 WENTWORTH PROPCO 20 LIMITED

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18/03/1318 March 2013 APPOINTMENT TERMINATED, DIRECTOR KHADEM ALREMEITHI

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14/03/1314 March 2013 DIRECTOR APPOINTED KHADEM MOHAMED MATAR MOHAMED ALREMEITHI

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14/03/1314 March 2013 DIRECTOR APPOINTED DEREK SCOTT WHITE

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14/03/1314 March 2013 DIRECTOR APPOINTED SULTAN ALI AHMED HAMAD ALDHAHERI

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05/03/135 March 2013 BR008463 ADDRESS CHANGE 15/02/13 CMS CAMERON MCKENNA MITRE HOUSE 160 ALDERSGATE STREET, LONDON, EC1A 4DD

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28/02/1328 February 2013 CHANGE OF ADDRESS 15/02/13 SEA MEADOW HOUSE, BLACKBURNE HIGHWAY PO BOX 16, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, VIRGIN ISLANDS

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21/02/1321 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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21/02/1321 February 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BODGER

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15/08/1115 August 2011 BR008463 ADDRESS CHANGE 09/08/11 HAROLD EVERETT WREFORD, 32 WIGMORE STREET, LONDON, W1U 2RP

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30/06/1130 June 2011 APPOINTMENT TERMINATED, DIRECTOR EIRIK ROBSON

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30/06/1130 June 2011 APPOINTMENT TERMINATED, SECRETARY RACHEL COHEN

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30/06/1130 June 2011 DIRECTOR APPOINTED STEPHEN GRAHAM BODGER

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22/11/0722 November 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/05/0718 May 2007 BR008463 PAR TERMINATED 30/03/07 BARRATT SIMON CHARLES

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18/05/0718 May 2007 BR008463 PAR APPOINTED 30/03/07 ROBSON EIRIK PETER THROPHILL GRANGE THROPHILL MORPETH NORTHUMBERLAND NE61 3QN

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25/04/0725 April 2007 DIR RESIGNED 30/03/07 CASTLEDINE TREVOR VAUGHAN

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25/04/0725 April 2007 DIR APPOINTED 30/03/07 ROBSON EIRIK PETER MORPETH NE61

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25/04/0725 April 2007 SEC RESIGNED 30/03/07 SECMAN LIMITED

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25/04/0725 April 2007 DIR RESIGNED 30/03/07 FARNELL ADRIAN COLIN

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25/04/0725 April 2007 DIR RESIGNED 30/03/07 MOY NEAL ST JOHN

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25/04/0725 April 2007 SEC APPOINTED 30/03/07 COHEN RACHEL LONDON NW4

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24/04/0724 April 2007 CHANGE OF ADDRESS 30/03/07 NEMOU

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24/04/0724 April 2007 BR008463 ADDRESS CHANGE 30/03/07 WHITBREAD HOUSE PARK STREET WEST LUTON HERTFORDSHIRE LU1 3BG

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13/04/0713 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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21/12/0621 December 2006 ALTN CONSTITUTIONAL DOC 151106

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30/08/0630 August 2006 ALTN CONSTITUTIONAL DOC 210406

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16/08/0616 August 2006 DIR RESIGNED 21/04/06 JONES ANDREA MARY

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16/08/0616 August 2006 SEC RESIGNED 21/04/06 PETERSHILL SECRETARIES LIMITED

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16/08/0616 August 2006 SEC APPOINTED 21/04/06 SECMAN LIMITED TORTOLA B.V.I.

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16/08/0616 August 2006 DIR APPOINTED 21/04/06 MOY NEAL ST JOHN LEYBOURNE KENT

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16/08/0616 August 2006 CHANGE OF ADDRESS 21/04/06 AKARA

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16/08/0616 August 2006 DIR APPOINTED 21/04/06 FARNELL ADRIAN COLIN CHELTENHAM GLOUCESTERSHIRE

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16/08/0616 August 2006 DIR RESIGNED 21/04/06 BARRATT SIMON CHARLES

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16/08/0616 August 2006 DIR RESIGNED 21/04/06 HEALY JOHN MARTIN

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16/08/0616 August 2006 DIR APPOINTED 21/04/06 CASTLEDINE TREVOR VAUGHAN WIMBLEDON LONDON

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16/08/0616 August 2006 DIR RESIGNED 21/04/06 TALJAARD DESMOND LOUIS MILDMAY

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05/05/065 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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01/12/051 December 2005 ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/12/05

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19/10/0519 October 2005 BR008463 REGISTERED

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19/10/0519 October 2005 INITIAL BRANCH REGISTRATION

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19/10/0519 October 2005 BR008463 PAR APPOINTED BARRATT SIMON CHARLES THE FARMYARD PEARSONS GREEN ROAD BRENCHLEY KENT TN12 7DE

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19/10/0519 October 2005 BR008463 PR APPOINTED JONES ANDREA MARY 26 THEBERTON STREET LONDON N1 0QX

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19/10/0519 October 2005 BR008463 PR APPOINTED TALJAARD DESMOND LOUIS MILDMAY 59 CRESCENT WEST HADLEY WOOD HERTFORDSHIRE EN4 0EQ

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19/10/0519 October 2005 BR008463 PR APPOINTED HEALY JOHN MARTIN 65 CHIPSTEAD STREET LONDON SW6 3SR

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