JUMEIRAH INTERNATIONAL (UK) LIMITED
Active - Accounts Filed
General Information
NAME
JUMEIRAH INTERNATIONAL (UK) LIMITED
COMPANY NUMBER
04189237
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
28/03/2001
(23 years and 8 months old)
WEBSITE
www.jumeirah.com
CONFIRMATION STATEMENT MADE UP TO
02/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
28/03/2001
19/07/2001
WB CO (1253) LIMITED
LONDON
SW1X 9PY
Telephone: 02078587555
TPS: No
2 Cadogan Place
LONDON
SW1X 9PY
2 Cadogan Place
London
SW1X 9PY
Telephone: 78587555
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JUMEIRAH INTERNATIONAL LLC | N/A | N/A |
| JUMEIRAH INTERNATIONAL (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Confirmation Statement filed |
| 03/06/2024 | New Board Member Wenda Margaretha Adriaanse (924521994) Appointed |
| 31/05/2024 | Michael Heyes (930217678) has left the board |
Credit Risk Overview
Want to learn more about JUMEIRAH INTERNATIONAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JUMEIRAH INTERNATIONAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JUMEIRAH INTERNATIONAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/03/2001 - Present (23 years and 8 months) Born in N/A |
Active | Secretary |
Current: 61 Past: 1007 |
View Report |
|
11/11/2022 - Present (2years) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/05/2024 - Present (6 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 147 Past: 68 |
View Report |
|
28/03/2001 - Present (23 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 122 Past: 102 |
View Report |
|
28/03/2001 - Present (23 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 310 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUBAI HOLDING LLC | N/A | N/A |
| DONCASTERS US LLC | N/A | N/A |
| DONCASTERS UK FINANCE LIMITED | Active - Accounts Filed | View Report |
| DUBAI INTERNATIONAL CAPITAL LLC | N/A | N/A |
| DIC CHINA (CAYMAN) INVESTMENTS LTD | N/A | N/A |
| DICPE LP | N/A | N/A |
| DONCASTERS GROUP LIMITED | Company is dissolved | View Report |
| JUMEIRAH INTERNATIONAL LLC | N/A | N/A |
| JUMEIRAH INTERNATIONAL (UK) LIMITED | Active - Accounts Filed | View Report |
| JUMEIRAH MANAGEMENT SERVICES LIMITED | N/A | N/A |
| JUMEIRAH MANAGEMENT SERVICES LIMITED | N/A | N/A |
| TAIB BANK BSC (C) | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Confirmation Statement filed |
| 03/06/2024 | New Board Member Wenda Margaretha Adriaanse (924521994) Appointed |
| 31/05/2024 | Michael Heyes (930217678) has left the board |
| 31/05/2024 | David Andrew Bernard Nicolson (923783364) has left the board |
| 05/01/2024 | New Accounts filed |
| 25/09/2023 | BREAMS SECRETARIES LIMITED (925901367) has left the board |
| 09/06/2023 | New Confirmation Statement filed |
| 17/11/2022 | New Accounts filed |
| 15/11/2022 | New Board Member Michael Heyes (930217678) Appointed |
| 15/11/2022 | New Board Member Thomas Bruno Meier (930217639) Appointed |
| 15/11/2022 | Charles Stuart Dickie (925425650) has left the board |
| 15/11/2022 | Jose Leonel Rocha Silva (924762655) has left the board |
| 01/10/2022 | New Confirmation Statement filed |
| 17/09/2021 | New Company Secretary BREAMS SECRETARIES LIMITED (925901367) Appointed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Accounts filed |
| 12/02/2021 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 22/07/2019 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 17/01/2019 | New Board Member David Andrew Bernard Nicolson (923783364) Appointed |
| 17/01/2019 | Luc Pierre Louis Delafosse (924097528) has left the board |
| 17/01/2019 | New Board Member Charles Stuart Dickie (925425650) Appointed |
| 07/07/2018 | New Confirmation Statement filed |
| 22/06/2018 | New Board Member Jose Leonel Rocha Silva (924762655) Appointed |
| 22/06/2018 | Antonius Jacobus Cornelis Van Vilsteren (920091903) has left the board |
| 24/03/2018 | New Accounts filed |
| 11/12/2017 | New Board Member Luc Pierre Louis Delafosse (924097528) Appointed |
| 04/12/2017 | Stefan Roland Leser (920517999) has left the board |
| 17/07/2017 | New Annual Return filed |
| 24/06/2017 | New Accounts filed |
| 24/08/2016 | Change in Reg. Office |
| 02/08/2016 | New Annual Return filed |
| 21/06/2016 | New Accounts filed |
| 24/04/2016 | New Annual Return filed |
| 18/02/2016 | New Board Member Stefan Roland Leser (920517999) Appointed |
| 18/02/2016 | New Board Member Stefan Roland Leser (920517999) Appointed |
| 17/02/2016 | Gerald Lawless (907908822) has left the board |
| 17/02/2016 | Gerald Lawless (907908822) has left the board |
| 16/09/2015 | New Board Member Antonius Jacobus Cornelis Van Vilsteren (920091903) Appointed |
| 03/07/2015 | Nicholas Matthew Clayton (917014673) has left the board |
| 03/07/2015 | New Accounts filed |
| 07/04/2015 | New Annual Return filed |
| 18/11/2014 | Derek Picot (908960576) has left the board |
| 26/05/2014 | New Accounts filed |
| 30/04/2014 | New Annual Return filed |
| 18/06/2013 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 26/04/2013 | Change in Reg. Office |
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