ROSE DIAMOND D LEICESTER 2005 LTD

C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT, LONDON  EC2R 7HJ
  • Active
  • Private Limited Company
  • Company No. 05374151
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ROSE DIAMOND D LEICESTER 2005 LTD was incorporated on Wednesday, February 23, 2005 as a Private Limited Company with registered address in LONDON. ROSE DIAMOND D LEICESTER 2005 LTD has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 19 years 6 months and 26 days.

Name ROSE DIAMOND D LEICESTER 2005 LTD
Company number 05374151
Company type Private Limited Company
Incorporation date 23 Feb 2005
Status Active
Industry (SIC 2007)

Address

Registered Address C/O TMF GROUP 13TH FLOOR
ONE ANGEL COURT
LONDON
EC2R 7HJ
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Government Of The Emirate Of Abu Dhabi 211 Corniche Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (8 days left)
Latest accounts 31 December 2022
Next confirmation statement due 23 March 2017
Last confirmation statement dated 23 February 2016

Mortgages

Total of Mortgages 5
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
ROSE DIAMOND D LEICESTER 2005 LTD 23 Feb 2005
WHITBREAD HOTEL (LEICESTER) LIMITED 23 Jun 2006
WENTWORTH PROPCO 47 LIMITED 18 Mar 2013
ROSE DIAMOND E LEICESTER 2005 LTD 16 Dec 2013