Introduction
Watch Company
R
ROBIN CARDIFF LTD
ROBIN CARDIFF LTD is an active company incorporated on 18 July 2005 with the registered office located in Tortola. ROBIN CARDIFF LTD was registered 20 years ago.
Status
active
Active since 20 years ago
Company No
FC026282
OVERSEA-COMPANY Company
Age
20 Years
Incorporated 18 July 2005
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 October 2025 (5 months ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Previous Company Names
GOLD DIAMOND D CARDIFF 2005 LTD
From: 13 January 2014To: 5 February 2025
GOLD DIAMOND E CARDIFF 2005 LTD
From: 18 March 2013To: 13 January 2014
WENTWORTH PROPCO 4 LIMITED
From: 19 October 2005To: 18 March 2013
Address
Kingston Chambers PO BOX 173 Road Town Tortola, ,
No significant events found
Officers
35
2 Active
33 Resigned
Name
Role
Appointed
Status
BLAKE, Matthew David
Active1 Station Hill, ReadingRG1 1NB
Born February 1986
Director
Appointed 27 Nov 2024
BLAKE, Matthew David
1 Station Hill, ReadingRG1 1NB
Born February 1986
Director
27 Nov 2024
Active
GRAF VON HARDENBERG, Carl-Freidrich Ernst Heinrich
Active18 Hanover Square, LondonW1S 1JY
Born January 1994
Director
Appointed 29 May 2025
GRAF VON HARDENBERG, Carl-Freidrich Ernst Heinrich
18 Hanover Square, LondonW1S 1JY
Born January 1994
Director
29 May 2025
Active
COHEN, Rachel, Mrs.
Resigned17 Boyne Avenue, LondonNW4 2JL
Secretary
Appointed 30 Mar 2007
Resigned 08 Sept 2009
COHEN, Rachel, Mrs.
17 Boyne Avenue, LondonNW4 2JL
Secretary
30 Mar 2007
Resigned 08 Sept 2009
Resigned
PETERSHILL SECRETARIES LIMITED
Resigned12 Plumtree Court, LondonEC4A 4HT
Corporate secretary
Appointed 19 Oct 2005
Resigned 21 Apr 2006
PETERSHILL SECRETARIES LIMITED
12 Plumtree Court, LondonEC4A 4HT
Corporate secretary
19 Oct 2005
Resigned 21 Apr 2006
Resigned
SECMAN LIMITED
ResignedNemours Chambers, Road TownFOREIGN
Corporate secretary
Appointed 21 Apr 2006
Resigned 30 Mar 2007
SECMAN LIMITED
Nemours Chambers, Road TownFOREIGN
Corporate secretary
21 Apr 2006
Resigned 30 Mar 2007
Resigned
ALAMERI, Hamad Mohammed Hamad Rauda
Resigned211, Abu Dhabi
Born April 1992
Director
Appointed 06 Oct 2023
Resigned 27 Nov 2024
ALAMERI, Hamad Mohammed Hamad Rauda
211, Abu Dhabi
Born April 1992
Director
06 Oct 2023
Resigned 27 Nov 2024
Resigned
ALDARMAKI, Salem Khamis Saeed Khamis
ResignedCorniche Street, Abu Dhabi
Born July 1983
Director
Appointed 19 Mar 2018
Resigned 08 Apr 2021
ALDARMAKI, Salem Khamis Saeed Khamis
Corniche Street, Abu Dhabi
Born July 1983
Director
19 Mar 2018
Resigned 08 Apr 2021
Resigned
ALDHAHERI, Sultan Ali Ahmed Hamad
Resigned211 Corniche Street, Abu Dhabi
Born February 1984
Director
Appointed 19 Mar 2018
Resigned 17 Feb 2023
ALDHAHERI, Sultan Ali Ahmed Hamad
211 Corniche Street, Abu Dhabi
Born February 1984
Director
19 Mar 2018
Resigned 17 Feb 2023
Resigned
ALDHAHERI, Sultan Ali Ahmed Hamad
Resigned171 Main Street, Road Town
Born February 1984
Director
Appointed 25 Feb 2013
Resigned 08 Mar 2018
ALDHAHERI, Sultan Ali Ahmed Hamad
171 Main Street, Road Town
Born February 1984
Director
25 Feb 2013
Resigned 08 Mar 2018
Resigned
ALHALLAMI, Sultan Omran Sultan Matar
Resigned211 Corniche Street, Abu Dhabi3600
Born November 1986
Director
Appointed 08 Apr 2021
Resigned 27 Nov 2024
ALHALLAMI, Sultan Omran Sultan Matar
211 Corniche Street, Abu Dhabi3600
Born November 1986
Director
08 Apr 2021
Resigned 27 Nov 2024
Resigned
ALHALLAMI, Sultan Omran Sultan Matar
ResignedCorniche Street, Abu Dhabi
Born November 1986
Director
Appointed 10 Mar 2016
Resigned 08 Mar 2018
ALHALLAMI, Sultan Omran Sultan Matar
Corniche Street, Abu Dhabi
Born November 1986
Director
10 Mar 2016
Resigned 08 Mar 2018
Resigned
ALHAMIRI, Mohammed Rashed Saeed Habwa
ResignedPO BOX 3600, Abu Dhani
Born July 1994
Director
Appointed 09 Jun 2023
Resigned 27 Nov 2024
ALHAMIRI, Mohammed Rashed Saeed Habwa
PO BOX 3600, Abu Dhani
Born July 1994
Director
09 Jun 2023
Resigned 27 Nov 2024
Resigned
ALKETBI, Abdulla Heyab Matar Saeed
Resigned211 Corniche Street, Abu Dhabi
Born January 1990
Director
Appointed 08 Apr 2021
Resigned 06 Oct 2023
ALKETBI, Abdulla Heyab Matar Saeed
211 Corniche Street, Abu Dhabi
Born January 1990
Director
08 Apr 2021
Resigned 06 Oct 2023
Resigned
ALKHAJEH, Khaled Mohamed Abul Husain, Mr.
ResignedCorniche Street, Abu Dhabi
Born November 1974
Director
Appointed 19 Mar 2018
Resigned 27 Nov 2024
ALKHAJEH, Khaled Mohamed Abul Husain, Mr.
Corniche Street, Abu Dhabi
Born November 1974
Director
19 Mar 2018
Resigned 27 Nov 2024
Resigned
ALMANSOORI, Majed Mubarak Majed Mohamed
ResignedCorniche Street, Abu Dhabi
Born June 1988
Director
Appointed 11 Mar 2018
Resigned 27 Nov 2024
ALMANSOORI, Majed Mubarak Majed Mohamed
Corniche Street, Abu Dhabi
Born June 1988
Director
11 Mar 2018
Resigned 27 Nov 2024
Resigned
ALREMEITHI, Khadem Mohamed Matar Mohamed
Resigned171 Main Street, Road Town
Born January 1981
Director
Appointed 15 Feb 2013
Resigned 08 Mar 2013
ALREMEITHI, Khadem Mohamed Matar Mohamed
171 Main Street, Road Town
Born January 1981
Director
15 Feb 2013
Resigned 08 Mar 2013
Resigned
ALSHAMSI, Khalifa Abdulla Butti Obaid
ResignedCorniche Street, Abu Dhabi
Born May 1989
Director
Appointed 17 Feb 2023
Resigned 27 Nov 2024
ALSHAMSI, Khalifa Abdulla Butti Obaid
Corniche Street, Abu Dhabi
Born May 1989
Director
17 Feb 2023
Resigned 27 Nov 2024
Resigned
ALSHAMSI, Khalifa Abdulla Bhutti Obaid
ResignedMain Street, Road Town
Born May 1989
Director
Appointed 23 Mar 2015
Resigned 08 Mar 2018
ALSHAMSI, Khalifa Abdulla Bhutti Obaid
Main Street, Road Town
Born May 1989
Director
23 Mar 2015
Resigned 08 Mar 2018
Resigned
ANAND, Joginder Franz, Dr
ResignedCorniche Street, Abu Dhabi
Born July 1965
Director
Appointed 19 Mar 2018
Resigned 09 Jun 2023
ANAND, Joginder Franz, Dr
Corniche Street, Abu Dhabi
Born July 1965
Director
19 Mar 2018
Resigned 09 Jun 2023
Resigned
AYYAR, Dilip
Resigned211 Corniche Street, Abu Dhabi
Born March 1960
Director
Appointed 05 Sept 2018
Resigned 17 Feb 2023
AYYAR, Dilip
211 Corniche Street, Abu Dhabi
Born March 1960
Director
05 Sept 2018
Resigned 17 Feb 2023
Resigned
BARRATT, Simon Charles
ResignedThe Farmyard, BrenchleyTN12 7DE
Born November 1959
Director
Appointed 19 Oct 2005
Resigned 21 Apr 2006
BARRATT, Simon Charles
The Farmyard, BrenchleyTN12 7DE
Born November 1959
Director
19 Oct 2005
Resigned 21 Apr 2006
Resigned
BODGER, Stephen Graham
ResignedMitre House, LondonEC1A 4DD
Born April 1949
Director
Appointed 14 Jun 2011
Resigned 15 Feb 2013
BODGER, Stephen Graham
Mitre House, LondonEC1A 4DD
Born April 1949
Director
14 Jun 2011
Resigned 15 Feb 2013
Resigned
CASTLEDINE, Trevor Vaughan
Resigned22 Woodhayes Road, LondonSW19 4RF
Born February 1969
Director
Appointed 21 Apr 2006
Resigned 30 Mar 2007
CASTLEDINE, Trevor Vaughan
22 Woodhayes Road, LondonSW19 4RF
Born February 1969
Director
21 Apr 2006
Resigned 30 Mar 2007
Resigned
FARNELL, Adrian Colin
ResignedWhitestrand Gadshill Road, CheltenhamGL53 8EF
Born July 1961
Director
Appointed 21 Apr 2006
Resigned 30 Mar 2007
FARNELL, Adrian Colin
Whitestrand Gadshill Road, CheltenhamGL53 8EF
Born July 1961
Director
21 Apr 2006
Resigned 30 Mar 2007
Resigned
FOXON, Marten Jeremy
Resigned211 Corniche Street, Abu Dhabi
Born November 1959
Director
Appointed 19 Mar 2018
Resigned 19 Aug 2022
FOXON, Marten Jeremy
211 Corniche Street, Abu Dhabi
Born November 1959
Director
19 Mar 2018
Resigned 19 Aug 2022
Resigned
GARROD, Alexander Noel
Resigned211 Corniche Street, Abu Dhabi
Born September 1980
Director
Appointed 19 Mar 2018
Resigned 10 Mar 2021
GARROD, Alexander Noel
211 Corniche Street, Abu Dhabi
Born September 1980
Director
19 Mar 2018
Resigned 10 Mar 2021
Resigned
HEALY, John
Resigned65 Chipstead Street, LondonSW6 3SR
Born January 1959
Director
Appointed 19 Oct 2005
Resigned 21 Apr 2006
HEALY, John
65 Chipstead Street, LondonSW6 3SR
Born January 1959
Director
19 Oct 2005
Resigned 21 Apr 2006
Resigned
HYLAND, Ashleigh Rebecca
ResignedHanover Square, LondonW1S 1JY
Born June 1989
Director
Appointed 27 Nov 2024
Resigned 29 May 2025
HYLAND, Ashleigh Rebecca
Hanover Square, LondonW1S 1JY
Born June 1989
Director
27 Nov 2024
Resigned 29 May 2025
Resigned
JOHNSTON, Andrew James
Resigned211 Corniche Street, Abu Dhabi
Born November 1964
Director
Appointed 19 Mar 2018
Resigned 05 Sept 2018
JOHNSTON, Andrew James
211 Corniche Street, Abu Dhabi
Born November 1964
Director
19 Mar 2018
Resigned 05 Sept 2018
Resigned
JONES, Andrea Mary
Resigned26 Theberton Street, LondonN1 0QX
Born February 1968
Director
Appointed 19 Oct 2005
Resigned 21 Apr 2006
JONES, Andrea Mary
26 Theberton Street, LondonN1 0QX
Born February 1968
Director
19 Oct 2005
Resigned 21 Apr 2006
Resigned
MOY, Neal St John
Resigned1 Highberry, LeybourneME19 5QT
Born April 1967
Director
Appointed 21 Apr 2006
Resigned 30 Mar 2007
MOY, Neal St John
1 Highberry, LeybourneME19 5QT
Born April 1967
Director
21 Apr 2006
Resigned 30 Mar 2007
Resigned
ROBSON, Eirik Peter
ResignedThrophill Grange, MorpethNE61 3QN
Born July 1958
Director
Appointed 30 Mar 2007
Resigned 14 Jun 2011
ROBSON, Eirik Peter
Throphill Grange, MorpethNE61 3QN
Born July 1958
Director
30 Mar 2007
Resigned 14 Jun 2011
Resigned
SCRAGG, Charles Andrew, Mr.
Resigned211 Corniche Street, Abu Dhabi
Born August 1969
Director
Appointed 19 Mar 2018
Resigned 01 Jan 2020
SCRAGG, Charles Andrew, Mr.
211 Corniche Street, Abu Dhabi
Born August 1969
Director
19 Mar 2018
Resigned 01 Jan 2020
Resigned
TALJAARD, Desmond Louis Mildmay
Resigned59 Crescent West, Hadley WoodEN4 0EQ
Born April 1961
Director
Appointed 19 Oct 2005
Resigned 21 Apr 2006
TALJAARD, Desmond Louis Mildmay
59 Crescent West, Hadley WoodEN4 0EQ
Born April 1961
Director
19 Oct 2005
Resigned 21 Apr 2006
Resigned
VEENSTRA, Frank
ResignedMain Street, Tortola
Born October 1968
Director
Appointed 27 Jul 2015
Resigned 12 Dec 2019
VEENSTRA, Frank
Main Street, Tortola
Born October 1968
Director
27 Jul 2015
Resigned 12 Dec 2019
Resigned
Filing History
115
Description
Type
Date Filed
Document
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
1 August 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
10 June 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
23 April 2025
Change Company Details By Uk Establishment Overseas Company With Change Details
4 April 2025
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
4 April 2025
No document
4 April 2025
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
4 April 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
3 April 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
3 April 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
2 April 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
2 April 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
1 April 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
1 April 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
28 February 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
25 October 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
25 October 2023
9 August 2023
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
9 August 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
28 June 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
13 March 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
10 March 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
10 March 2023
13 September 2022
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
13 September 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
30 December 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
30 December 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
29 December 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
29 December 2021
17 June 2021
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
17 June 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
29 August 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
29 August 2020
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
22 February 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
20 February 2019
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
3 August 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
27 June 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
15 June 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
11 June 2018
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
31 March 2016
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
14 August 2015
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
18 April 2015
20 January 2014
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
20 January 2014
15 April 2013
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
15 April 2013
5 March 2013
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
5 March 2013
15 August 2011
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
15 August 2011
Legacy
18 May 2007
BR6BR6
Legacy
BR6BR6
18 May 2007
No document
Legacy
24 April 2007
BR4BR4
Legacy
BR4BR4
24 April 2007
No document
Legacy
24 April 2007
BR4BR4
Legacy
BR4BR4
24 April 2007
No document
Legacy
19 October 2005
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
19 October 2005
No document
Legacy
19 October 2005
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
19 October 2005
No document
Legacy
19 October 2005
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
19 October 2005
No document
Legacy
19 October 2005
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
19 October 2005
No document
Legacy
19 October 2005
BR1-BCHBR1-BCH
Legacy
BR1-BCHBR1-BCH
19 October 2005
No document