Active
Company Information for THE DORCHESTER LIMITED
THE DORCHESTER HOTEL, 53 PARK LANE, LONDON, W1A 2HJ,
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Company Registration Number
00241750
Private Limited Company
Active |
Company Name | |
---|---|
THE DORCHESTER LIMITED | |
Legal Registered Office | |
THE DORCHESTER HOTEL 53 PARK LANE LONDON W1A 2HJ Other companies in W1A | |
Company Number | 00241750 | |
---|---|---|
Company ID Number | 00241750 | |
Date formed | 1929-08-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 08:11:01 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THE DORCHESTER CLINIC LTD | 12 PHOENIX BUSINESS PARK AVENUE CLOSE BIRMINGHAM B7 4NU | Active | Company formed on the 2008-02-26 | |
THE DORCHESTER AGRICULTURAL SOCIETY | AGRICULTURE HOUSE ACLAND ROAD DORCHESTER DT1 1EF | Active | Company formed on the 1997-11-28 | |
THE DORCHESTER APARTMENTS MANAGEMENT COMPANY LIMITED | 29 ST ANNES ROAD WEST LYTHAM ST ANNES LANCASHIRE FY8 1SB | Active | Company formed on the 2004-07-28 | |
THE DORCHESTER BALLET AND DANCE CLUB | UNIT 6B POUNDBURY WEST INDUSTRIAL ESTATE DORCHESTER DORSET DT1 2PG | Active | Company formed on the 2000-08-22 | |
THE DORCHESTER PANTRY LIMITED | 24 CORNWALL ROAD DORCHESTER DORSET DT1 1RX | Active - Proposal to Strike off | Company formed on the 2013-06-26 | |
THE DORCHESTER PHYSIOTHERAPY & SPORTS INJURY CLINIC LTD | 23 BUTTERMARKET POUNDBURY DORCHESTER DORSET DT1 3AZ | Active | Company formed on the 2010-01-11 | |
THE DORCHESTER SKIP COMPANY LTD | 4 SOUTH TERRACE SOUTH STREET DORCHESTER DORSET DT1 1DE | Dissolved | Company formed on the 2001-04-06 | |
THE DORCHESTER KENNELS LTD | 12 WEST STREET WARE SG12 9EE | Active | Company formed on the 2014-02-05 | |
THE DORCHESTER PARTNERS INC. | 55 AVENUE ROAD SUITE 2000 TORONTO Quebec M5R 3L2 | Inactive - Amalgamated | Company formed on the 1978-09-12 | |
THE DORCHESTER CORPORATION | 4120 Yonge Street, Suite 215 SUITE 1702 Toronto Ontario M2P 2B8 | Active | Company formed on the 2013-03-01 | |
THE DORCHESTER COMPANIES INC. | 130 BLOOR ST WEST SUITE 1001 TORONTO Ontario M5S1N5 | Dissolved | Company formed on the 1996-12-06 | |
THE DORCHESTER GROUP LLC | 450 WESTMINSTER ROAD Kings BROOKLYN NY 11218 | Active | Company formed on the 2010-01-27 | |
THE DORCHESTER CONDOMINIUMS ASSOCIATION, INC. | 23 Inverness Way E Ste 200 Englewood CO 80112 | Good Standing | Company formed on the 1979-12-31 | |
THE DORCHESTER CONDOMINIUMS UNIT OWNERS' ASSOCIATION INC. | PO BOX 789 - HARRISON OH 45030 | Active | Company formed on the 2005-07-27 | |
THE DORCHESTER GROUP LLC | Delaware | Unknown | ||
THE DORCHESTER HOTEL SERVICES UK LIMITED | 406 ST MARTINS GATE 5 WORCESTER STREET BIRMINGHAM B2 4PP | Active | Company formed on the 2017-01-10 | |
THE DORCHESTER, INC. | 242 ROYAL PALM BCH BLVD ROYAL PALM BCH FL 33411 | Active | Company formed on the 1966-07-27 | |
THE DORCHESTER OF PALM BEACH CONDOMINIUM ASSOCIATION, INC. | 480 MAPLEWOOD DRIVE JUPITER FL 33458 | Active | Company formed on the 1977-12-02 | |
THE DORCHESTER CORP. | 11525 SW 98 PLACE MIAMI FL | Inactive | Company formed on the 1990-09-04 | |
THE DORCHESTER HOUSE INC. | 6420 GRIFFIN ROAD DAVIE FL 33314 | Inactive | Company formed on the 1987-07-16 |
Officer | Role | Date Appointed |
---|---|---|
AZMI ABDUL RAHMAN IBRAHIM |
||
SOFIAN MD JANI |
||
JUNAIDI MASRI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HAJAH NOORRAFIDAH BINTI SULAIMAN |
Director | ||
ZAKIAH NAYAN |
Director | ||
AZMILEN RAMLEE |
Company Secretary | ||
KHAIRUDDIN ABD HAMID |
Director | ||
AZMILEN RAMLEE |
Director | ||
HAJI SUHARAFADZIL HAJI YUSOP |
Company Secretary | ||
HAJI SUHARAFADZIL HAJI YUSOP |
Director | ||
HASNAH HJ IBRAHIM |
Director | ||
NOORRAFIDAH BINTI SULAIMAN |
Director | ||
HARTINI HJ ABDULLAH |
Director | ||
GHANI BIN HAJI ABD HAMID |
Director | ||
PG HJ MD AIRUDIN PG HJ MOHAMAD |
Company Secretary | ||
PG HJ MD AIRUDIN PG HJ MOHAMAD |
Director | ||
MOHD AMIN LIEW BIN ABDULLAH |
Director | ||
HAJI SAIFULBAHRI HAJI MANSOR |
Director | ||
RICCARDO OBERTELLI |
Director | ||
DAYANG HASLINA BINTI HAJI MOHD TAIB |
Company Secretary | ||
DAYANG HASLINA BINTI HAJI MOHD TAIB |
Director | ||
ALI APONG |
Director | ||
HAJI ABDUL RAHMAN HAJI IBRAHIM |
Director | ||
HUSAINEY PG HJ MOHAMAD |
Director | ||
MUHAMMAD SYAIPPUDIN HAJI ABDULLAH |
Director | ||
JELUDIN PG HJ YUSOF PG HJ |
Director | ||
KENNETH MACRAE |
Company Secretary | ||
SUHAIMI DATO HAJI HASHIM |
Director | ||
AIRUDIN PENGIRAN HAJI MOHAMAD |
Director | ||
ANIL TANNA |
Company Secretary | ||
RICCARDO OBERTELLI |
Director | ||
ANIL TANNA |
Director | ||
SHUKRI HAJI ABANG TAHA |
Director | ||
DORCHESTER HOTEL LIMITED |
Director | ||
HAJI MUHAMMAD HAJI WASLI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COWORTH PARK LIMITED | Director | 2016-07-05 | CURRENT | 1995-11-03 | Active | |
HOTEL PLAZA ATHENEE LIMITED | Director | 2016-07-05 | CURRENT | 2003-11-19 | Active | |
DORCHESTER SERVICES LIMITED | Director | 2016-07-05 | CURRENT | 1995-11-03 | Active | |
DORCHESTER HOTEL LIMITED | Director | 2016-07-05 | CURRENT | 1975-10-13 | Active | |
DORCHESTER GROUP LIMITED | Director | 2016-07-05 | CURRENT | 1984-06-11 | Active | |
MEURICE LIMITED | Director | 2016-07-05 | CURRENT | 1997-01-30 | Active | |
PRINCIPE DI SAVOIA LIMITED | Director | 2016-07-05 | CURRENT | 2003-04-07 | Active | |
COWORTH PARK LIMITED | Director | 2014-10-01 | CURRENT | 1995-11-03 | Active | |
HOTEL PLAZA ATHENEE LIMITED | Director | 2014-10-01 | CURRENT | 2003-11-19 | Active | |
DORCHESTER SERVICES LIMITED | Director | 2014-10-01 | CURRENT | 1995-11-03 | Active | |
DORCHESTER HOTEL LIMITED | Director | 2014-10-01 | CURRENT | 1975-10-13 | Active | |
DORCHESTER GROUP LIMITED | Director | 2014-10-01 | CURRENT | 1984-06-11 | Active | |
MEURICE LIMITED | Director | 2014-10-01 | CURRENT | 1997-01-30 | Active | |
PRINCIPE DI SAVOIA LIMITED | Director | 2014-10-01 | CURRENT | 2003-04-07 | Active | |
COWORTH PARK LIMITED | Director | 2012-01-01 | CURRENT | 1995-11-03 | Active | |
HOTEL PLAZA ATHENEE LIMITED | Director | 2012-01-01 | CURRENT | 2003-11-19 | Active | |
DORCHESTER SERVICES LIMITED | Director | 2012-01-01 | CURRENT | 1995-11-03 | Active | |
DORCHESTER HOTEL LIMITED | Director | 2012-01-01 | CURRENT | 1975-10-13 | Active | |
DORCHESTER GROUP LIMITED | Director | 2012-01-01 | CURRENT | 1984-06-11 | Active | |
MEURICE LIMITED | Director | 2012-01-01 | CURRENT | 1997-01-30 | Active | |
PRINCIPE DI SAVOIA LIMITED | Director | 2012-01-01 | CURRENT | 2003-04-07 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 14/08/23 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS NOORSURAINAH TENGAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AZMI ABDUL RAHMAN IBRAHIM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR AHMAD FAHRUDDEEN MOHD AZRAE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
PSC02 | Notification of Dorchester Group Limited as a person with significant control on 2019-05-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES | |
PSC07 | CESSATION OF DORCHESTER HOTEL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
SH19 | Statement of capital on 2019-05-16 GBP 0.01 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 09/05/19 | |
RES06 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUNAIDI MASRI | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR AZMI ABDUL RAHMAN IBRAHIM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAJAH BINTI SULAIMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZAKIAH NAYAN | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 353500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 353500 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS ZAKIAH NAYAN | |
AP01 | DIRECTOR APPOINTED MRS HAJAH NOORRAFIDAH BINTI SULAIMAN | |
AP01 | DIRECTOR APPOINTED MR SOFIAN MD JANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZAINAB YUSSOF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KHAIRUDDIN HAMID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AZMILEN RAMLEE | |
TM02 | Termination of appointment of Azmilen Ramlee on 2014-10-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 353500 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Junaidi Masri on 2014-06-30 | |
AP03 | Appointment of Mr Azmilen Ramlee as company secretary | |
AP01 | DIRECTOR APPOINTED MR AZMILEN RAMLEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAJI HAJI YUSOP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HAJI HAJI YUSOP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 30/06/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS ZAINAB MOHD YUSSOF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOORRAFIDAH SULAIMAN | |
AP01 | DIRECTOR APPOINTED MRS NOORRAFIDAH BINTI SULAIMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HASNAH HJ IBRAHIM | |
AP01 | DIRECTOR APPOINTED MR KHAIRUDDIN ABD HAMID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARTINI HJ ABDULLAH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 30/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JUNAIDI MASRI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GHANI HAMID | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 30/06/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR HAJI SUHARAFADZIL HAJI YUSOP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PG PG HJ MOHAMAD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PG PG HJ MOHAMAD | |
AP01 | DIRECTOR APPOINTED MR HAJI SUHARAFADZIL HAJI YUSOP | |
AP01 | DIRECTOR APPOINTED HJH HASNAH HJ IBRAHIM | |
AP01 | DIRECTOR APPOINTED HJH HARTINI HJ ABDULLAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHD ABDULLAH | |
AR01 | 30/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MOHD AMIN LIEW BIN ABDULLAH / 29/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GHANI BIN HAJI ABD HAMID / 29/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PG HJ MD AIRUDIN PG HJ MOHAMAD / 29/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HAJI GHANI BIN HAJI ABD HAMID / 29/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PG HJ MD AIRUDIN PG HJ MOHAMAD / 29/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MOHD AMIN LIEW BIN ABDULLAH / 29/06/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PG PG HJ MOHAMAD / 01/07/2009 | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PG PG HJ MOHAMAD / 01/07/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR HAJI HAJI MANSOR | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | PAGEGUIDE LIMITED | |
DEBENTURE | Satisfied | MANUFACTURERS HANOVER TRUST COMPANY(THE AGENT) | |
LOAN AGREEMENT | Satisfied | MANUFACTURERS HANOVER TRUST COMPANY | |
Outstanding | W. H. MCALPINE HOLT & CO. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE DORCHESTER LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEBENTURE | THE DORCHESTER LIMITED | 1984-07-31 | Outstanding |
We have found 1 mortgage charges which are owed to THE DORCHESTER LIMITED
The top companies supplying to UK government with the same SIC code (70221 - Financial management) as THE DORCHESTER LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |