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Sre Hotels (George Street) Limited

FC026309

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

Some Concerns

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

No risk factors detected.

Details

Craigmuir Chambers P.O. Box 71, Road Town, Tortola
Incorporated 18/07/2005

Previously known as

Gold Diamond D Marble Arch 2005 Ltd · until 04/01/2023
Gold Diamond E Marble Arch 2005 Ltd · until 13/01/2014
Wentworth Propco 31 Limited · until 18/03/2013

Compliance

Last accounts

31/12/2021

full

Next accounts due

On track

Confirmation statement

Up to date

Officers

Ian Malcolm Livingstone

director · Since 30/11/2022

British · United Kingdom · Age 64

Desmond Louis Mildmay Taljaard

director · Since 30/11/2022

British · United Kingdom · Age 65

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

Majed Mubarak Majed Mohamed Almansoori

director · Resigned 30/11/2022

Sultan Ali Ahmed Hamad Aldaheri

director · Resigned 30/11/2022

Joginder Franz Anand

director · Resigned 30/11/2022

Khaled Mohamed Abul Husain Alkhajeh

director · Resigned 30/11/2022

Dilip Ayyar

director · Resigned 30/11/2022

Sultan Omran Sultan Matar Alhallami

director · Resigned 30/11/2022

Abdulla Heyab Matar Saeed Alketbi

director · Resigned 30/11/2022

Charges0 outstanding

Security agreement
fully satisfied

The Royal Bank of Scotland PLC as Agent and Trustee for the Secured Parties (The Security Agent)

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery for details of property charged please refer to form 395. see the mortgage charge document for full details.

All monies due or to become due from each chargor to any secured party on any account whatsover under the terms of the aforementioned instrument creating or evidencing the charge

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

The Royal Bank of Scotland PLC

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixed plant and machinery, for details of properties charged please refer to form 395. see the mortgage charge document for full details.

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 21/04/2006Registered 05/05/2006Satisfied 22/11/2007
Legal charge
fully satisfied

Barclays Bank PLC (As Security Trustee for the Secured Parties)

L/H property with t/no NGL299670 k/a marble arch marriott hotel. See the mortgage charge document for full details.

All monies due or to become due from the borrower or a guarantor to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 25/11/2005Registered 30/11/2005Satisfied 03/11/2006

Change History

officer appointedLIVINGSTONE, Ian Malcolm
2026-06-06
officer appointedTALJAARD, Desmond Louis Mildmay
2026-06-06
statusactive
2026-06-06

Active

typeoversea-company
2026-06-06

Other company type

address line1Craigmuir Chambers P.O. Box 71
2026-06-06

CRAIGMUIR CHAMBERS P.O. BOX 71

post townTortola
2026-06-06

TORTOLA