Introduction
Watch Company
R
ROBIN SWINDON SUB LTD
ROBIN SWINDON SUB LTD is an active company incorporated on 18 July 2005 with the registered office located in Tortola. ROBIN SWINDON SUB LTD was registered 20 years ago.
Status
active
Active since 20 years ago
Company No
FC026305
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 E SWINDON 2005 LTD
From: 18 March 2013To: 5 February 2025
WENTWORTH PROPCO 17 LIMITED
From: 19 October 2005To: 18 March 2013
Address
Kingston Chambers PO BOX 173 Road Town Tortola, ,
No significant events found
Officers
22
2 Active
20 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-Friedrich Ernst Heinrich
Active18 Hanover Square, LondonW1S 1JY
Born January 1994
Director
Appointed 29 May 2025
GRAF VON HARDENBERG, Carl-Friedrich 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
ALDHAHERI, Sultan Ali Ahmed Hamad
ResignedMain Street, Road Town
Born February 1984
Director
Appointed 25 Feb 2013
Resigned 17 Feb 2023
ALDHAHERI, Sultan Ali Ahmed Hamad
Main Street, Road Town
Born February 1984
Director
25 Feb 2013
Resigned 17 Feb 2023
Resigned
ALHAMIRI, Mohammed Rasheed Saeed Habwa
ResignedPO BOX 3600, Abu Dhabi
Born July 1994
Director
Appointed 09 Jun 2023
Resigned 27 Nov 2024
ALHAMIRI, Mohammed Rasheed Saeed Habwa
PO BOX 3600, Abu Dhabi
Born July 1994
Director
09 Jun 2023
Resigned 27 Nov 2024
Resigned
ALMANSOORI, Majed Mubarak Majed Mohamed
ResignedCorniche Street, Abu Dhabi
Born June 1988
Director
Appointed 17 Feb 2023
Resigned 27 Nov 2024
ALMANSOORI, Majed Mubarak Majed Mohamed
Corniche Street, Abu Dhabi
Born June 1988
Director
17 Feb 2023
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 Bhutti Obaid
ResignedMain Street, Road Town
Born May 1989
Director
Appointed 23 Mar 2015
Resigned 27 Nov 2024
ALSHAMSI, Khalifa Abdulla Bhutti Obaid
Main Street, Road Town
Born May 1989
Director
23 Mar 2015
Resigned 27 Nov 2024
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
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
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
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
WHITE, Derek Scott
ResignedMain Street, Road Town
Born September 1964
Director
Appointed 15 Feb 2013
Resigned 22 Mar 2015
WHITE, Derek Scott
Main Street, Road Town
Born September 1964
Director
15 Feb 2013
Resigned 22 Mar 2015
Resigned
Filing History
85
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
Change Company Details By Uk Establishment Overseas Company With Change Details
7 April 2025
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
7 April 2025
No document
7 April 2025
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
7 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
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
11 March 2025
9 August 2023
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
9 August 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
10 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
6 September 2022
16 June 2021
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
16 June 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
17 August 2015
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
19 April 2015
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