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Robin Heathrow Ltd

FC026288

active
oversea company
united kingdom
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Kingston Chambers PO BOX 173, Road Town, Tortola
Incorporated 18/07/2005

Previously known as

Gold Diamond D Heathrow 2005 Ltd · until 05/02/2025
Gold Diamond E Heathrow 2005 Ltd · until 13/01/2014
Wentworth Propco 9 Limited · until 18/03/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

On track

Confirmation statement

Up to date

Officers

Matthew David Blake

director · Since 27/11/2024

British · United Kingdom · Age 40

Carl-Friedrich Ernst Heinrich Graf Von Hardenberg

director · Since 29/05/2025

American · United Kingdom · Age 32

Former

Andrea Mary Jones

director · Resigned 21/04/2006

Simon Charles Barratt

director · Resigned 21/04/2006

Desmond Louis Mildmay Taljaard

director · Resigned 21/04/2006

Petershill Secretaries Limited

corporate secretary · Resigned 21/04/2006

John Healy

director · Resigned 21/04/2006

Adrian Colin Farnell

director · Resigned 30/03/2007

Secman Limited

corporate secretary · Resigned 30/03/2007

Neal St John Moy

director · Resigned 30/03/2007

Trevor Vaughan Castledine

director · Resigned 30/03/2007

Rachel Cohen

secretary · Resigned 08/09/2009

Eirik Peter Robson

director · Resigned 14/06/2011

Stephen Graham Bodger

director · Resigned 15/02/2013

Khadem Mohamed Matar Mohamed Alremeithi

director · Resigned 08/03/2013

Derek Scott White

director · Resigned 22/03/2015

Sultan Ali Ahmed Hamad Aldhaheri

director · Resigned 08/03/2018

Khalifa Abdulla Bhutti Obaid Alshamsi

director · Resigned 08/03/2018

Sultan Omran Sultan Matar Alhallami

director · Resigned 08/03/2018

Andrew James Johnston

director · Resigned 05/09/2018

Frank Veenstra

director · Resigned 12/12/2019

Charles Andrew Scragg

director · Resigned 01/01/2020

Alexander Noel Garrod

director · Resigned 10/03/2021

Salem Khamis Saeed Khamis Aldarmaki

director · Resigned 08/04/2021

Marten Jeremy Foxon

director · Resigned 19/08/2022

Sultan Ali Ahmed Hamad Aldhaheri

director · Resigned 17/02/2023

Dilip Ayyar

director · Resigned 17/02/2023

Joginder Franz Anand

director · Resigned 09/06/2023

Abdulla Heyab Matar Saeed Alketbi

director · Resigned 06/10/2023

Majed Mubarak Majed Mohamed Almansoori

director · Resigned 27/11/2024

Khaled Mohamed Abul Husain Alkhajeh

director · Resigned 27/11/2024

Sultan Omran Sultan Matar Alhallami

director · Resigned 27/11/2024

Khalifa Abdulla Butti Obaid Alshamsi

director · Resigned 27/11/2024

Mohammed Rashed Saeed Habwa Alhamiri

director · Resigned 27/11/2024

Hamad Mohammed Hamad Rauda Alameri

director · Resigned 27/11/2024

Ashleigh Rebecca Hyland

director · Resigned 29/05/2025

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE SECURITY AGENT

Created 30/03/2007Registered 13/04/2007Satisfied 19/02/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/04/2006Registered 05/05/2006Satisfied 22/11/2007

Change History

statusactive
2026-06-08

Active

typeoversea-company
2026-06-08

Other company type

address line1Kingston Chambers PO BOX 173
2026-06-08

KINGSTON CHAMBERS PO BOX 173

post townTortola
2026-06-08

TORTOLA

officer appointedBLAKE, Matthew David
2026-06-08
officer appointedGRAF VON HARDENBERG, Carl-Friedrich Ernst Heinrich
2026-06-08