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GOLD DIAMOND D DURHAM 2005 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gold Diamond D Durham 2005 Ltd. The company was founded 18 years ago and was given the registration number FC026296. The firm's registered office is in ROAD TOWN. You can find them at Ritter House, Wickhams Cay Ii, Road Town, Tortola Vg1110. This company's SIC code is None Supplied.

Company Information

Name:GOLD DIAMOND D DURHAM 2005 LTD
Company Number:FC026296
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2005
End of financial year:31 December 2022
Jurisdiction:United - Kingdom
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Ritter House, Wickhams Cay Ii, Road Town, Tortola Vg1110, Virgin Islands, British,
Country Origin:VIRGIN ISLANDS, BRITISH
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Abu Dhabi Investment Authority, 211, Corniche Street, Abu Dhabi, United Arab Emirates,

Director06 October 2023Active
Abu Dhabi Investment Authority, 211 Corniche Street, Abu Dhabi, United Arab Emirates,

Director08 April 2021Active
211, Corniche Street, PO BOX 3600, Abu Dhabi, United Arab Emirates,

Director09 June 2023Active
Abu Dhabi Investment Authority, 211, Corniche Street, Abu Dhabi, United Arab Emirates,

Director19 March 2018Active
Abu Dhabi Investment Authority, 211, Corniche Street, Abu Dhabi, United Arab Emirates,

Director11 March 2018Active
211, Conriche Street, Abu Dhabi, United Arab Emirates,

Director17 February 2023Active
17 Boyne Avenue, London, NW4 2JL

Secretary30 March 2007Active
Nemours Chambers, P.O. Box 3170, Road Town, B.V.I., FOREIGN

Secretary21 April 2006Active
12 Plumtree Court, London, EC4A 4HT

Corporate Secretary19 October 2005Active
Abu Dhabi Investment Authority, 211, Corniche Street, Abu Dhabi, United Arab Emirates,

Director19 March 2018Active
Abu Dhabi Investment Authority, 211 Corniche Street, Abu Dhabi, United Arab Emirates,

Director19 March 2018Active
171, Main Street, PO BOX 4041, Road Town, Virgin Islands, British,

Director25 February 2013Active
211, Corniche Street, Abu Dhabi, United Arab Emirates,

Director10 March 2016Active
Abu Dhabi Investment Authority, 211 Corniche Street, Abu Dhabi, United Arab Emirates,

Director08 April 2021Active
171, Main Street, PO BOX 4041, Road Town, British Virgin Islands,

Director15 February 2013Active
171, Main Street, PO BOX 4041, Road Town, Virgin Islands, British,

Director23 March 2015Active
Abu Dhabi Investment Authority 211, Corniche Street, Abu Dhabi, United Arab Emirates,

Director19 March 2018Active
Abu Dhabi Investment Authority, 211 Corniche Street, Abu Dhabi, United Arab Emirates,

Director05 September 2018Active
The Farmyard, Pearson's Green Road, Brenchley, TN12 7DE

Director19 October 2005Active
Cms Cameron Mckenna Llp, Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD

Director14 June 2011Active
22 Woodhayes Road, Wimbledon, London, SW19 4RF

Director21 April 2006Active
Whitestrand Gadshill Road, Charlton Kings, Cheltenham, GL53 8EF

Director21 April 2006Active
Abu Dhabi Investment Authority, 211 Corniche Street, Abu Dhabi, United Arab Emirates,

Director19 March 2018Active
Abu Dhabi Investment Authority, 211 Corniche Street, Abu Dhabi, United Arab Emirates,

Director19 March 2018Active
65 Chipstead Street, London, SW6 3SR

Director19 October 2005Active
Abu Dhabi Investment Authority, 211 Corniche Street, Abu Dhabi, United Arab Emirates,

Director19 March 2018Active
26 Theberton Street, London, N1 0QX

Director19 October 2005Active
1 Highberry, Leybourne, ME19 5QT

Director21 April 2006Active
Throphill Grange, Throphill, Morpeth, NE61 3QN

Director30 March 2007Active
Abu Dhabi Investment Authority, 211 Corniche Street, Abu Dhabi, United Arab Emirates,

Director19 March 2018Active
59 Crescent West, Hadley Wood, EN4 0EQ

Director19 October 2005Active
171, Main Street, PO BOX 4041, Tortola, Britishj Virgin Islands,

Director27 July 2015Active
171, Main Street, PO BOX 4041, Road Town, British Virgin Islands,

Director15 February 2013Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Officers

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2023-10-25Officers

Termination person director overseas company with name termination date.

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2023-10-17Other

Change company details overseas company with change details.

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2023-08-24Accounts

Accounts with accounts type full.

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2023-08-09Other

Change company details by uk establishment overseas company with change details.

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2023-06-28Officers

Appoint person director overseas company with name appointment date.

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2023-06-28Officers

Termination person director overseas company with name termination date.

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2023-03-10Officers

Termination person director overseas company with name termination date.

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2023-03-10Officers

Appoint person director overseas company with name appointment date.

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2023-03-10Officers

Termination person director overseas company with name termination date.

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2022-09-14Accounts

Accounts with accounts type full.

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2022-09-13Officers

Termination person director overseas company with name termination date.

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2022-05-27Other

Change company details overseas company.

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2021-12-30Officers

Appoint person director overseas company with name appointment date.

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2021-12-30Officers

Termination person director overseas company with name termination date.

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2021-12-29Officers

Termination person director overseas company with name termination date.

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2021-12-29Officers

Appoint person director overseas company with name appointment date.

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2021-09-24Accounts

Accounts with accounts type full.

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2021-06-16Other

Change company details by uk establishment overseas company with change details.

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2020-10-01Accounts

Accounts with accounts type full.

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2020-08-29Officers

Termination person director overseas company with name termination date.

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2020-08-29Officers

Termination person director overseas company with name termination date.

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2019-09-25Accounts

Accounts with accounts type full.

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2019-02-22Officers

Appoint person director overseas company with name appointment date.

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2019-02-20Officers

Termination person director overseas company with name termination date.

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