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THE DORCHESTER LIMITED

Learn more about THE DORCHESTER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE DORCHESTER HOTEL, 53 PARK LANE, LONDON, W1A 2HJ

THE DORCHESTER LIMITED on the map

Company type: Private Limited Company
Company number: 00241750
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.08.16
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94990 - Activities of other membership organizations not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

W. H. MCALPINE HOLT & CO.
- Outstanding on 1930.10.01
PAGEGUIDE LIMITED
DEBENTURE - Outstanding on 1984.07.31

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.20
Form type: LATEST SOC
Document description: 20/07/15 STATEMENT OF CAPITAL;GBP 353500
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DIRECTOR APPOINTED MRS ZAKIAH NAYAN
Form type: AP01
Date: 2014.10.29
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DIRECTOR APPOINTED MRS HAJAH NOORRAFIDAH BINTI SULAIMAN
Form type: AP01
Date: 2014.10.29
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DIRECTOR APPOINTED MR SOFIAN MD JANI
Form type: AP01
Date: 2014.10.29
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APPOINTMENT TERMINATED, DIRECTOR ZAINAB YUSSOF
Form type: TM01
Date: 2014.10.29
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APPOINTMENT TERMINATED, DIRECTOR KHAIRUDDIN HAMID
Form type: TM01
Date: 2014.10.29
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APPOINTMENT TERMINATED, DIRECTOR AZMILEN RAMLEE
Form type: TM01
Date: 2014.10.29
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APPOINTMENT TERMINATED, SECRETARY AZMILEN RAMLEE
Form type: TM02
Date: 2014.10.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR JUNAIDI MASRI / 30/06/2014
Form type: CH01
Date: 2014.07.24
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SECRETARY APPOINTED MR AZMILEN RAMLEE
Form type: AP03
Date: 2014.01.07
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DIRECTOR APPOINTED MR AZMILEN RAMLEE
Form type: AP01
Date: 2014.01.07
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APPOINTMENT TERMINATED, DIRECTOR HAJI HAJI YUSOP
Form type: TM01
Date: 2014.01.07
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APPOINTMENT TERMINATED, SECRETARY HAJI HAJI YUSOP
Form type: TM02
Date: 2014.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.18
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DIRECTOR APPOINTED MS ZAINAB MOHD YUSSOF
Form type: AP01
Date: 2013.07.17
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APPOINTMENT TERMINATED, DIRECTOR NOORRAFIDAH SULAIMAN
Form type: TM01
Date: 2013.07.16
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DIRECTOR APPOINTED MRS NOORRAFIDAH BINTI SULAIMAN
Form type: AP01
Date: 2013.04.04
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APPOINTMENT TERMINATED, DIRECTOR HASNAH HJ IBRAHIM
Form type: TM01
Date: 2013.04.03
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DIRECTOR APPOINTED MR KHAIRUDDIN ABD HAMID
Form type: AP01
Date: 2012.08.20
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APPOINTMENT TERMINATED, DIRECTOR HARTINI HJ ABDULLAH
Form type: TM01
Date: 2012.08.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.06
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.16
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DIRECTOR APPOINTED MR JUNAIDI MASRI
Form type: AP01
Date: 2012.01.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GHANI HAMID
Form type: TM01
Date: 2012.01.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.18
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SECRETARY APPOINTED MR HAJI SUHARAFADZIL HAJI YUSOP
Form type: AP03
Date: 2011.01.05
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APPOINTMENT TERMINATED, DIRECTOR PG PG HJ MOHAMAD
Form type: TM01
Date: 2011.01.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY PG PG HJ MOHAMAD
Form type: TM02
Date: 2011.01.05
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DIRECTOR APPOINTED MR HAJI SUHARAFADZIL HAJI YUSOP
Form type: AP01
Date: 2010.10.13
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DIRECTOR APPOINTED HJH HASNAH HJ IBRAHIM
Form type: AP01
Date: 2010.08.06
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DIRECTOR APPOINTED HJH HARTINI HJ ABDULLAH
Form type: AP01
Date: 2010.08.06
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APPOINTMENT TERMINATED, DIRECTOR MOHD ABDULLAH
Form type: TM01
Date: 2010.08.05
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / DR MOHD AMIN LIEW BIN ABDULLAH / 29/06/2010
Form type: CH01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / GHANI BIN HAJI ABD HAMID / 29/06/2010
Form type: CH01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / PG HJ MD AIRUDIN PG HJ MOHAMAD / 29/06/2010
Form type: CH01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / HAJI GHANI BIN HAJI ABD HAMID / 29/06/2010
Form type: CH01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / PG HJ MD AIRUDIN PG HJ MOHAMAD / 29/06/2010
Form type: CH01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / DR MOHD AMIN LIEW BIN ABDULLAH / 29/06/2010
Form type: CH01
Date: 2010.07.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.06
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PG PG HJ MOHAMAD / 01/07/2009
Form type: 288c
Date: 2009.08.04
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.31
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PG PG HJ MOHAMAD / 01/07/2009
Form type: 288c
Date: 2009.07.31
£2.95
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APPOINTMENT TERMINATED DIRECTOR HAJI HAJI MANSOR
Form type: 288b
Date: 2008.10.15
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2008.04.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.19
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.07.17
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.17

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Company directors and board members:

HAJAH NOORRAFIDAH BINTI SULAIMAN (current)
Director, 2014.10.01
3 TILNEY STREET , LONDON
W1K 1BJ
ENGLAND
SOFIAN MD JANI (current)
Director, 2014.10.01
3 TILNEY STREET , LONDON
W1K 1BJ
ENGLAND
JUNAIDI MASRI (current)
Director, 2012.01.01
THE DORCHESTER HOTEL 53 PARK LANE , LONDON
W1A 2HJ
ZAKIAH NAYAN (current)
Director, 2014.10.01
3 TILNEY STREET , LONDON
W1K 1BJ
ENGLAND
HAJI SUHARAFADZIL HAJI YUSOP (resigned)
Secretary, 2010.12.11 - 2013.12.11
THE DORCHESTER HOTEL 53 PARK LANE , LONDON
W1A 2HJ
KENNETH MACRAE (resigned)
Secretary, 1999.05.31 - 1999.12.15
MAGNOLIA COTTAGE 1 NEW BUILDING WHITCHURCH HILL , READING
RG8 7PW, BERKSHIRE
PG HJ MD AIRUDIN PG HJ MOHAMAD (resigned)
Secretary, EXECUTIVE DIRECTOR, 2007.11.20 - 2010.12.10
3 TILNEY STREET , LONDON
W1K 1BJ
AZMILEN RAMLEE (resigned)
Secretary, 2013.12.11 - 2014.10.01
THE DORCHESTER HOTEL 53 PARK LANE , LONDON
W1A 2HJ
DAYANG HASLINA BINTI HAJI MOHD TAIB (resigned)
Secretary, ACCOUNTANT, 1999.12.15 - 2006.11.20
3 TILNEY STREET , LONDON
W1K 1BJ
ANIL TANNA (resigned)
Secretary, 1991.07.13 - 1999.05.31
149 ALBURY DRIVE , PINNER
HA5 3RH, MIDDLESEX
MOHD AMIN LIEW BIN ABDULLAH (resigned)
Director, CHAIRMAN, 2004.10.21 - 2010.07.12
THE DORCHESTER HOTEL 53 PARK LANE , LONDON
W1A 2HJ
ALI APONG (resigned)
Director, CHAIRMAN, 2003.05.15 - 2004.10.21
NO 38 SPG 40-146 JALAN SUNGAI AKAR BERAKAS , BEREKAS B
BC 4115
BRUNEI DARUSSALAM
SUHAIMI DATO HAJI HASHIM (resigned)
Director, COMPANY DIRECTOR, 1999.06.15 - 1999.08.02
FLAT B CHARTWELL COURT 50 GLOUCESTER SQUARE , LONDON
W2 2TW
DORCHESTER HOTEL LIMITED (resigned)
Director, 1991.07.13 - 1995.07.07
THE DORCHESTER HOTEL 53 PARK LANE , LONDON
W1A 2HJ
SHUKRI HAJI ABANG TAHA (resigned)
Director, COMPANY DIRECTOR, 1995.07.07 - 1998.04.07
FLAT D 2 TILNEY STREET , LONDON
W1Y 5LE
MUHAMMAD SYAIPPUDIN HAJI ABDULLAH (resigned)
Director, MANAGING DIRECTOR, 1999.06.15 - 2001.11.28
NO.11 SIMPANG 29 TAMAN MUHIBBAH JALAN PUSAT DAKWAH , PULAIE BERAKAS
NEGARA BRUNEI DARUSSALAM
HAJI ABDUL RAHMAN HAJI IBRAHIM (resigned)
Director, ACTING MANAGING DIRECTOR, 2001.11.28 - 2003.05.15
NO 12 SIMPANG 140 JLN BABU RAJA , KG KIARONG BE1318
BRUNEI DARUSSALAM
HAJI SAIFULBAHRI HAJI MANSOR (resigned)
Director, ASSISTANT MANAGING DIRECTOR, 1999.07.20 - 2008.08.25
BRUNEI INVESTMENT AGENCY MINISTRY OF FINANCE , BANDAR SERI BEGAWAN
NEGARA, BS8610
NEGARA BRUNEI DARUSSLAM
HAJI MUHAMMAD HAJI WASLI (resigned)
Director, INVESTMENT OFFICER, 1991.11.26 - 1991.12.20
NO 10 SIMPANG 18 KAMPONG ANGGEREK DESA BERAKAS 3786 ,
NEGARA BRUNEI DARUSSALAM
HAJI SUHARAFADZIL HAJI YUSOP (resigned)
Director, COMPANY DIRECTOR, 2010.10.07 - 2013.12.11
THE DORCHESTER HOTEL 53 PARK LANE , LONDON
W1A 2HJ
GHANI BIN HAJI ABD HAMID (resigned)
Director, DEPUTY GENERAL MANAGER, 2003.05.15 - 2012.01.01
THE DORCHESTER HOTEL 53 PARK LANE , LONDON
W1A 2HJ
KHAIRUDDIN ABD HAMID (resigned)
Director, 2012.08.01 - 2014.10.01
THE DORCHESTER HOTEL 53 PARK LANE , LONDON
W1A 2HJ
HARTINI HJ ABDULLAH (resigned)
Director, COMPANY DIRECTOR, 2010.07.13 - 2012.08.01
THE DORCHESTER HOTEL 53 PARK LANE , LONDON
W1A 2HJ
HASNAH HJ IBRAHIM (resigned)
Director, COMPANY DIRECTOR, 2010.07.13 - 2013.03.04
THE DORCHESTER HOTEL 53 PARK LANE , LONDON
W1A 2HJ
RICCARDO OBERTELLI (resigned)
Director, HOTEL MANAGEMENT, 1995.07.07 - 1998.11.26
CLAVERHAM OVAL WAY , GERRARDS CROSS
SL9 8PY, BUCKINGHAMSHIRE
RICCARDO OBERTELLI (resigned)
Director, HOTEL MANAGEMENT, 1999.09.06 - 2008.02.12
3 TILNEY STREET , LONDON
W1K 1BJ
AIRUDIN PENGIRAN HAJI MOHAMAD (resigned)
Director, COMPANY DIRECTOR, 1995.07.07 - 1999.06.15
FLAT B 2 TILNEY STREET , LONDON
W1Y 5LE
HUSAINEY PG HJ MOHAMAD (resigned)
Director, EXECUTIVE DIRECTOR, 2000.01.26 - 2003.05.15
FLAT 3, 1 PORCHESTER GATE BAYSWATER ROAD , LONDON
W2 3HN
PG HJ MD AIRUDIN PG HJ MOHAMAD (resigned)
Director, EXECUTIVE DIRECTOR, 2003.05.15 - 2010.12.10
THE DORCHESTER HOTEL 53 PARK LANE , LONDON
W1A 2HJ
JELUDIN PG HJ YUSOF PG HJ (resigned)
Director, SENIOR ASSISTANT MANAGING DIR, 1999.06.15 - 2000.04.19
LOT 33786 JALAN JASMINE GADONG , BERIBI
BRUNEI
AZMILEN RAMLEE (resigned)
Director, COMPANY DIRECTOR, 2013.12.11 - 2014.10.01
THE DORCHESTER HOTEL 53 PARK LANE , LONDON
W1A 2HJ
NOORRAFIDAH BINTI SULAIMAN (resigned)
Director, COMPANY DIRECTOR, 2013.03.04 - 2013.03.04
THE DORCHESTER HOTEL 53 PARK LANE , LONDON
W1A 2HJ
DAYANG HASLINA BINTI HAJI MOHD TAIB (resigned)
Director, ACCOUNTANT, 1999.07.19 - 2006.11.20
3 TILNEY STREET , LONDON
W1K 1BJ
ANIL TANNA (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.26 - 1991.12.20
149 ALBURY DRIVE , PINNER
HA5 3RH, MIDDLESEX
ANIL TANNA (resigned)
Director, CHARTERED ACCOUNTANT, 1995.07.07 - 1998.11.26
149 ALBURY DRIVE , PINNER
HA5 3RH, MIDDLESEX

Companies near to THE DORCHESTER ltd.

Information about the Private Limited Company THE DORCHESTER LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data