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Contact details

Officers38

Events2

Documents102

Additional data

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Last updated: Jun 01, 2024

DIAMOND RESORTS EUROPEAN COLLECTION LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private company limited by guarantee without share capital

United Kingdom 19 May 1994 (30 years ago)

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Summary

NameDIAMOND RESORTS EUROPEAN COLLECTION LIMITED
Historical names
  • CLUB SUNTERRA LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02930567
Incorporation Date19 May 1994 (30 years ago) / 140 companies with the same date
Legal formPrivate company limited by guarantee without share capital
Type of activity

Contact details

Legal addressLANCASTER, CITRUS HOUSE, CATON ROAD, LA1 3UA

Officers

individual

IndividualUnited Kingdom

Hilton Grand Vacations Inc

Person with significant control


Appointed on02 Aug 2021

corporate

IndividualUnited Kingdom

DIAMOND RESORTS (EUROPE) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Mcnaney, Julia Dawn

Director


Appointed on25 Jun 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Lee, Simon David

Director


Appointed on16 Apr 2019

Resigned on30 Jan 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mawlaw Secretaries Limited

Corporate Secretary


Appointed on28 Aug 1997

Resigned on01 Nov 1998

individual

IndividualUnited Kingdom

Cavill, Stella Catherine

Secretary


Appointed on19 May 1994

Resigned on01 Jul 1994

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Events

Old value

17 Dec 2007

Name changeCLUB SUNTERRA LIMITED

14 Oct 2003

Name changeGRAND VACATION CLUB LIMITED

Documents

DateNameTypeDocument
07 Nov 2022Appoint person secretary company with name dateAP03View
07 Nov 2022Termination secretary company with name termination dateTM02View
06 Sep 2022Accounts with accounts type smallAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date19 May 2024
    due by 02 Jun 2024
  • Last statement dated19 May 2023
Returns
  • Next returns datedue by 16 Jun 2017
  • Last returns dated19 May 2016

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Frequently asked questions

Where is DIAMOND RESORTS EUROPEAN COLLECTION LIMITED's headquarters?

DIAMOND RESORTS EUROPEAN COLLECTION LIMITED's headquarters is located at LANCASTER, CITRUS HOUSE, CATON ROAD, LA1 3UA

What is DIAMOND RESORTS EUROPEAN COLLECTION LIMITED's industry?

DIAMOND RESORTS EUROPEAN COLLECTION LIMITED is in the industry of Other business support service activities n.e.c.

What year was DIAMOND RESORTS EUROPEAN COLLECTION LIMITED started?

DIAMOND RESORTS EUROPEAN COLLECTION LIMITED was started in 1994

Sources: Companies House