DORCHESTER HOTEL LIMITED
Active - Accounts Filed
General Information
NAME
DORCHESTER HOTEL LIMITED
COMPANY NUMBER
01229635
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
13/10/1975
(49 years and 2 months old)
WEBSITE
http://www.dorchestercollection.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/10/1975
24/04/1985
PAGEGUIDE LIMITED
LONDON
W1K 1QA
Telephone: 02076298888
TPS: No
53 Park Lane
LONDON
W1K 1QA
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 |
|---|---|---|---|
| 11/10/2024 | Annual Accounts. (AA) | accounts | |
| 09/07/2024 | Confirmation Statement (CS01) | other | |
| 13/10/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DORCHESTER GROUP LIMITED | Active - Accounts Filed | View Report |
| DORCHESTER HOTEL LIMITED | Active - Accounts Filed | View Report |
| THE DORCHESTER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 13/07/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
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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 |
Credit Health History
Want to learn more about DORCHESTER HOTEL LIMITED?
Purchase the company report or an
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Want to learn more about DORCHESTER HOTEL LIMITED?
Purchase the company report or an
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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 |
|---|---|---|---|---|
|
01/10/2014 - Present (10 years and 3 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
17/02/2021 - Present (3 years and 10 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
07/02/2022 - Present (2 years and 10 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 13/07/1992 - Present (32 years and 5 months) Secretary: 13/07/1992 - Present (32 years and 5 months) Born in Jun 1947 |
Resigned | Director&Secretary |
Current: 3 Past: 55 |
View Report |
|
Pehin Okps Haji Abdul Aziz Abdul Rahman 13/07/1992 - 16/07/1998 (6years) Born in Nov 1953 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 11/10/2024 | Annual Accounts. (AA) | accounts | |
| 09/07/2024 | Confirmation Statement (CS01) | other | |
| 13/10/2023 | Annual Accounts. (AA) | accounts | |
| 13/10/2023 | Registration of a Charge (MR01) | mortgages | |
| 14/08/2023 | Memorandum and Articles. (MA) | miscellaneous | |
| 14/08/2023 | No description (RESOLUTIONS) | other | |
| 11/07/2023 | Confirmation Statement (CS01) | other | |
| 11/10/2022 | Annual Accounts. (AA) | accounts | |
| 12/07/2022 | Confirmation Statement (CS01) | other | |
| 08/03/2022 | Appointment of director (AP01) | officers | |
| 07/03/2022 | Termination of appointment of director (TM01) | officers | |
| 28/02/2022 | Annual Accounts. (AA) | accounts | |
| 22/10/2021 | Change of registered office address (AD01) | registeredAddress | |
| 07/07/2021 | Confirmation Statement (CS01) | other | |
| 20/02/2021 | Appointment of director (AP01) | officers | |
| 12/01/2021 | Annual Accounts. (AA) | accounts | |
| 01/07/2020 | Confirmation Statement (CS01) | other | |
| 10/10/2019 | Annual Accounts. (AA) | accounts | |
| 03/07/2019 | Confirmation Statement (CS01) | other | |
| 19/09/2018 | Termination of appointment of director (TM01) | officers | |
| 16/08/2018 | Annual Accounts. (AA) | accounts | |
| 12/07/2018 | Confirmation Statement (CS01) | other | |
| 04/10/2017 | Annual Accounts. (AA) | accounts | |
| 07/08/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 11/07/2017 | Confirmation Statement (CS01) | other | |
| 22/09/2016 | Annual Accounts. (AA) | accounts | |
| 06/09/2016 | Appointment of director (AP01) | officers | |
| 05/09/2016 | Termination of appointment of director (TM01) | officers | |
| 05/09/2016 | Termination of appointment of director (TM01) | officers | |
| 14/07/2016 | Confirmation Statement (CS01) | other | |
| 08/10/2015 | Annual Accounts. (AA) | accounts | |
| 20/07/2015 | Annual Return (AR01) | returns | |
| 29/10/2014 | Appointment of director (AP01) | officers | |
| 29/10/2014 | Appointment of director (AP01) | officers | |
| 29/10/2014 | Appointment of director (AP01) | officers | |
| 28/10/2014 | Termination of appointment of secretary (TM02) | officers | |
| 28/10/2014 | Termination of appointment of director (TM01) | officers | |
| 28/10/2014 | Termination of appointment of director (TM01) | officers | |
| 28/10/2014 | Termination of appointment of director (TM01) | officers | |
| 07/10/2014 | Annual Accounts. (AA) | accounts | |
| 24/07/2014 | Change of director’s details (CH01) | officers | |
| 24/07/2014 | Annual Return (AR01) | returns | |
| 07/01/2014 | Termination of appointment of director (TM01) | officers | |
| 07/01/2014 | Termination of appointment of secretary (TM02) | officers | |
| 07/01/2014 | Appointment of director (AP01) | officers | |
| 07/01/2014 | Appointment of secretary (AP03) | officers | |
| 07/10/2013 | Annual Accounts. (AA) | accounts | |
| 17/07/2013 | Annual Return (AR01) | returns | |
| 03/04/2013 | Appointment of director (AP01) | officers | |
| 02/04/2013 | Termination of appointment of director (TM01) | officers | |
| 20/08/2012 | Termination of appointment of director (TM01) | officers | |
| 20/08/2012 | Appointment of director (AP01) | officers | |
| 16/07/2012 | Annual Return (AR01) | returns | |
| 15/06/2012 | Annual Accounts. (AA) | accounts | |
| 27/01/2012 | Appointment of director (AP01) | officers | |
| 27/01/2012 | Termination of appointment of director (TM01) | officers | |
| 05/10/2011 | Annual Accounts. (AA) | accounts | |
| 18/07/2011 | Annual Return (AR01) | returns | |
| 05/01/2011 | Termination of appointment of secretary (TM02) | officers | |
| 05/01/2011 | Termination of appointment of director (TM01) | officers | |
| 05/01/2011 | Appointment of secretary (AP03) | officers | |
| 13/10/2010 | Appointment of director (AP01) | officers | |
| 06/08/2010 | Appointment of director (AP01) | officers | |
| 06/08/2010 | Appointment of director (AP01) | officers | |
| 05/08/2010 | Termination of appointment of director (TM01) | officers | |
| 27/07/2010 | Annual Return (AR01) | returns | |
| 27/07/2010 | Change of director’s details (CH01) | officers | |
| 27/07/2010 | Change of director’s details (CH01) | officers | |
| 27/07/2010 | Change of director’s details (CH01) | officers | |
| 14/04/2010 | Annual Accounts. (AA) | accounts | |
| 04/08/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 31/07/2009 | Annual Return. (363A) | returns | |
| 31/07/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 07/05/2009 | Annual Accounts. (AA) | accounts | |
| 15/10/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/08/2008 | Annual Return. (363A) | returns | |
| 30/04/2008 | Annual Accounts. (AA) | accounts | |
| 19/02/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/12/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/12/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/07/2007 | Annual Return. (363A) | returns | |
| 17/07/2007 | Register of members. (353) | miscellaneous | |
| 17/07/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 17/07/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 17/07/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 17/07/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 17/07/2007 | Annual Accounts. (AA) | accounts | |
| 04/04/2007 | Annual Accounts. (AA) | accounts | |
| 26/07/2006 | Annual Return. (363A) | returns | |
| 12/10/2005 | Annual Accounts. (AA) | accounts | |
| 05/09/2005 | Annual Return. (363A) | returns | |
| 12/08/2005 | Particulars of a mortgage or charge. (395) | mortgages | |
| 04/01/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/12/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/09/2004 | Annual Accounts. (AA) | accounts | |
| 21/07/2004 | Annual Return. (363S) | returns | |
| 28/07/2003 | Annual Accounts. (AA) | accounts | |
| 23/07/2003 | Annual Return. (363S) | returns | |
| 23/07/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/07/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/07/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/07/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/07/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/06/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/06/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/06/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/02/2003 | Annual Accounts. (AA) | accounts | |
| 04/11/2002 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 31/07/2002 | Annual Return. (363S) | returns | |
| 11/02/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/02/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/01/2002 | Annual Accounts. (AA) | accounts | |
| 30/10/2001 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 31/07/2001 | Annual Return. (363S) | returns | |
| 05/07/2001 | No description (RESOLUTIONS) | other | |
| 03/11/2000 | Annual Accounts. (AA) | accounts | |
| 31/07/2000 | Annual Return. (363S) | returns | |
| 20/04/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/03/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/03/2000 | Notice of resignation of directors or secretaries (288B) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRUNEI INVESTMENT AGENCY | N/A | N/A |
| AMMAR HOLDING COOPERATIEF UA | N/A | N/A |
| DORCHESTER GROUP LIMITED | Active - Accounts Filed | View Report |
| COWORTH PARK LIMITED | Active - Accounts Filed | View Report |
| DORCHESTER HOTEL LIMITED | Active - Accounts Filed | View Report |
| THE DORCHESTER LIMITED | Active - Accounts Filed | View Report |
| DORCHESTER SERVICES LIMITED | Active - Accounts Filed | View Report |
| HOTEL PLAZA ATHENEE LIMITED | Active - Accounts Filed | View Report |
| MEURICE LIMITED | Active - Accounts Filed | View Report |
| PRINCIPE DI SAVOIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 13/07/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 10/03/2022 | New Board Member Noorsurainah Tengah (929334709) Appointed |
| 09/03/2022 | Azmi Abdul Rahman Ibrahim (921359032) has left the board |
| 03/03/2022 | New Accounts filed |
| 26/10/2021 | New Confirmation Statement filed |
| 24/02/2021 | New Board Member Ahmad Fahruddeen Mohd Azrae (927993692) Appointed |
| 20/01/2021 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 21/09/2018 | Junaidi Masri (916625430) has left the board |
| 21/08/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 17/07/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 08/09/2016 | New Board Member Azmi Abdul Rahman Ibrahim (921359032) Appointed |
| 07/09/2016 | Hajah Noorrafidah Binti Sulaiman (919218265) has left the board |
| 07/09/2016 | Zakiah Nayan (919216985) has left the board |
| 24/07/2016 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 24/07/2015 | New Annual Return filed |
| 31/10/2014 | New Board Member Hajah Noorrafidah Binti Sulaiman (919218265) Appointed |
| 31/10/2014 | New Board Member Zakiah Nayan (919216985) Appointed |
| 31/10/2014 | New Board Member Sofian Md Jani (919216943) Appointed |
| 30/10/2014 | Azmilen Ramlee (918405340) has left the board |
| 30/10/2014 | Khairuddin Abd Hamid (917150226) has left the board |
| 30/10/2014 | Zainab Mohd Yussof (917557338) has left the board |
| 30/10/2014 | Azmilen Ramlee (918405687) has left the board |
| 11/10/2014 | New Accounts filed |
| 29/07/2014 | New Annual Return filed |
| 09/01/2014 | Haji Suharafadzil Haji Yusop (915486453) has left the board |
| 09/01/2014 | New Board Member Azmilen Ramlee (918405340) Appointed |
| 09/01/2014 | New Company Secretary Azmilen Ramlee (918405687) Appointed |
| 12/10/2013 | New Accounts filed |
| 22/07/2013 | New Annual Return filed |
| 05/04/2013 | New Board Member Zainab Mohd Yussof (917557338) Appointed |
| 04/04/2013 | Hasnah Hj Ibrahim (915322559) has left the board |
| 27/02/2013 | Haji Suharafadzil Haji Yusop (915668836) has left the board |
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