SHANGRI-LA INTERNATIONAL PTE LIMITED
Active - Accounts Filed
General Information
NAME
SHANGRI-LA INTERNATIONAL PTE LIMITED
COMPANY NUMBER
01750276
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
05/09/1983
(41 years and 2 months old)
WEBSITE
http://shangri-la.com
CONFIRMATION STATEMENT MADE UP TO
18/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
SL6 8BN
Telephone: 02087478484
TPS: No
First Floor
130-132 Tooley Street
London
SE1 2TU
Telephone: 87478484
c/o Wilson Partners Limited,
Tor
Maidenhead
Berkshire SL6 8BN
SL6 8BN
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 |
|---|---|---|
| SHANGRI-LA HOTELS PTE LIMITED | Active - Accounts Filed | View Report |
| SHANGRI-LA INTERNATIONAL PTE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 24/07/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SHANGRI-LA INTERNATIONAL PTE 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 SHANGRI-LA INTERNATIONAL PTE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHANGRI-LA INTERNATIONAL PTE 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 |
|---|---|---|---|---|
|
29/05/2019 - Present (5 years and 5 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/08/2022 - Present (2 years and 2 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 18/07/1991 - 29/05/2019 (27 years and 10 months) Secretary: 18/07/1991 - 29/05/2019 (27 years and 10 months) Born in Apr 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 29 |
View Report |
|
18/07/1991 - Present (33 years and 4 months) Born in Mar 1943 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
13/06/2000 - 24/02/2012 (11 years and 8 months) Born in Oct 1957 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHANGRI-LA ASIA LTD | N/A | N/A |
| SHANGRI-LA HOTELS (EUROPE) SARL | N/A | N/A |
| SHANGRI-LA HOTELS PTE LIMITED | Active - Accounts Filed | View Report |
| SHANGRI-LA INTERNATIONAL PTE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 24/07/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 08/09/2022 | Cindy Sing Man Chow (928837687) has left the board |
| 08/09/2022 | New Board Member Chee Wui Chua (929978961) Appointed |
| 02/08/2022 | New Confirmation Statement filed |
| 19/10/2021 | Lay Beng Tan (925917898) has left the board |
| 19/10/2021 | New Board Member Cindy Sing Man Chow (928837687) Appointed |
| 19/10/2021 | New Board Member Cindy Sing Man Chow (928837687) Appointed |
| 19/10/2021 | Lay Beng Tan (925917898) has left the board |
| 24/09/2021 | New Accounts filed |
| 24/09/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 05/08/2020 | Change in Reg. Office |
| 28/07/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 30/07/2019 | New Confirmation Statement filed |
| 14/06/2019 | Chow Loong Iain Seow (925917851) has left the board |
| 14/06/2019 | New Board Member Chow Loong Iain Seow (925917767) Appointed |
| 07/06/2019 | Chai Ming Abbott (901170131) has left the board |
| 07/06/2019 | New Board Member Chow Loong Iain Seow (925917851) Appointed |
| 07/06/2019 | New Board Member Lay Beng Tan (925917898) Appointed |
| 07/06/2019 | Ching Leun Teo (920986952) has left the board |
| 18/02/2019 | Paul George Edmund Mond Brackley (916570742) has left the board |
| 29/07/2018 | New Confirmation Statement filed |
| 28/04/2018 | New Accounts filed |
| 02/11/2017 | Ching Leun Teo (923928070) has left the board |
| 02/11/2017 | New Board Member Ching Leun Teo (920986952) Appointed |
| 25/10/2017 | New Board Member Ching Leun Teo (923928070) Appointed |
| 12/10/2017 | New Accounts filed |
| 30/07/2017 | New Confirmation Statement filed |
| 08/10/2016 | New Accounts filed |
| 10/08/2016 | New Board Member Paul George Edmund Mond Brackley (916570742) Appointed |
| 10/08/2016 | Darren Gearing (919978135) has left the board |
| 28/07/2016 | New Confirmation Statement filed |
| 21/07/2016 | New Accounts filed |
| 11/08/2015 | New Confirmation Statement filed |
| 03/08/2015 | Darren Gearing (918161012) has left the board |
| 03/08/2015 | New Board Member Darren Gearing (919978135) Appointed |
| 06/08/2014 | New Confirmation Statement filed |
| 21/06/2014 | New Accounts filed |
| 07/10/2013 | Darren Gearing (916739576) has left the board |
| 07/10/2013 | New Board Member Darren Gearing (918161012) Appointed |
| 13/08/2013 | New Confirmation Statement filed |
| 29/07/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
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