DORCHESTER HOTEL LIMITED - LONDON


Company Profile Company Filings

Overview

DORCHESTER HOTEL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DORCHESTER HOTEL LIMITED was incorporated 48 years ago on 13/10/1975 and has the registered number: 01229635. The accounts status is FULL and accounts are next due on 30/09/2024.

DORCHESTER HOTEL LIMITED - LONDON

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

53 PARK LANE
LONDON
W1K 1QA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SOFIAN MD JANI May 1971 Bruneian Director 2014-10-01 CURRENT
MR AHMAD FAHRUDDEEN MOHD AZRAE Jul 1982 Bruneian Director 2021-02-17 CURRENT
MS NOORSURAINAH TENGAH Jul 1982 Bruneian Director 2022-02-07 CURRENT
PG MOHD YUSOF BIN PG HJ JELUDIN Oct 1959 Bruneian Director 1998-11-11 UNTIL 2000-04-19 RESIGNED
MR AZMILEN RAMLEE Jul 1973 Bruneian Director 2013-12-11 UNTIL 2014-10-01 RESIGNED
HAJI GHANI BIN HAJI ABD HAMID Nov 1956 Bruneian Director 2003-05-15 UNTIL 2012-01-01 RESIGNED
PG HJ HUSAINEY PG HJ MOHAMAD Sep 1963 Bruneian Director 2000-01-26 UNTIL 2003-05-15 RESIGNED
PENGIREN HAJI ABDUL RAHMAN PENGIREN HAJI MAT SALLEH Aug 1956 Brunei Director RESIGNED
PENGIRAN HAJI AIRUDIN PENGIRAN HAJI MOHAMAD Feb 1956 Bruneian Director 1993-11-17 UNTIL 1999-06-15 RESIGNED
PG HJ MD AIRUDIN PG HJ MOHAMAD Feb 1956 Director 2003-05-15 UNTIL 2010-12-10 RESIGNED
RICCARDO OBERTELLI Feb 1946 Italian Director 1999-09-06 UNTIL 2008-02-12 RESIGNED
MRS ZAKIAH NAYAN Aug 1965 Bruneian Director 2014-10-01 UNTIL 2016-07-05 RESIGNED
MR MAKALUDDIJ MOHD YUSOF May 1951 Bruneian Director RESIGNED
MR JUNAIDI MASRI Jul 1963 Bruneian Director 2012-01-01 UNTIL 2018-09-10 RESIGNED
DAYANG HASLINA BINTI HAJI MOHD TAIB Dec 1966 Bruneian Director 1999-07-19 UNTIL 2007-11-20 RESIGNED
HJH HASNAH HJ IBRAHIM Jul 1969 Bruneian Director 2010-07-13 UNTIL 2013-03-04 RESIGNED
HJH HARTINI HJ ABDULLAH Aug 1959 Bruneian Director 2010-07-13 UNTIL 2012-08-01 RESIGNED
RICCARDO OBERTELLI Feb 1946 Italian Director RESIGNED
MR ANIL TANNA Jun 1947 British Secretary RESIGNED
DAYANG HASLINA BINTI HAJI MOHD TAIB Dec 1966 Bruneian Secretary 1999-12-15 UNTIL 2007-11-20 RESIGNED
MR AZMILEN RAMLEE Secretary 2013-12-11 UNTIL 2014-10-01 RESIGNED
PG HJ MD AIRUDIN PG HJ MOHAMAD Feb 1956 Secretary 2007-11-20 UNTIL 2010-12-10 RESIGNED
KENNETH MACRAE Secretary 1999-05-31 UNTIL 1999-12-15 RESIGNED
MR HAJI SUHARAFADZIL HAJI YUSOP May 1970 Secretary 2010-12-11 UNTIL 2013-12-11 RESIGNED
DR MOHD AMIN LIEW BIN ABDULLAH Dec 1962 Bruneian Director 2004-10-21 UNTIL 2010-07-12 RESIGNED
HAJI ZAINASALLEHEN HAJI MOND TAHIR Aug 1958 Bruneian Director RESIGNED
HAJI SAIFULBAHRI HAJI MANSOR Jun 1965 Bruneian Director 1999-07-20 UNTIL 2008-08-25 RESIGNED
DATO PADUKA HAJI ABDUL RAHMAN HAJI IBRAHIM Oct 1954 Bruneian Director 2001-11-28 UNTIL 2003-05-15 RESIGNED
HAJI MUHAMMAD SYAIPPUDIN HAJI ABDULLAH May 1953 Bruneian Director 1998-07-16 UNTIL 2001-11-28 RESIGNED
HAJI MOHD ARBI HAJI ABDUL HAMID Sep 1953 Bruneian Director 1994-12-15 UNTIL 1998-07-16 RESIGNED
HAJI SHUKRI HAJI ABANG TAHA Jan 1953 Bruneian Director 1993-11-17 UNTIL 1998-04-07 RESIGNED
HAJI MUHAMMAD HAJI WASLI Nov 1951 Bruneian Director RESIGNED
HAJI SUHAIMI DATO HAJI HASHIM Oct 1955 Bruneian Director 1999-06-15 UNTIL 1999-08-02 RESIGNED
HAJI MUHAMMAD BEGAWAN MUDIM HAJI WASLI Nov 1951 Bruneian Director 1998-11-11 UNTIL 1999-06-15 RESIGNED
HAJI ALI APONG Oct 1958 Bruneian Director 2003-05-15 UNTIL 2004-10-21 RESIGNED
SHEIKH JAMALUDDIN SHEIKH MOHAMED Oct 1957 Bruneian Director 1992-08-10 UNTIL 1993-11-17 RESIGNED
MR AZMI ABDUL RAHMAN IBRAHIM May 1978 Bruneian Director 2016-07-05 UNTIL 2022-02-07 RESIGNED
PEHIN OKPS HAJI ABDUL AZIZ ABDUL RAHMAN Nov 1953 Bruneian Director RESIGNED
HAJI GHANI ABDUL HAMID Nov 1956 Bruneian Director 1994-12-15 UNTIL 1998-04-07 RESIGNED
MRS HAJAH NOORRAFIDAH BINTI SULAIMAN Dec 1970 Bruneian Director 2014-10-01 UNTIL 2016-07-05 RESIGNED
MR HAJI SUHARAFADZIL HAJI YUSOP May 1970 Director 2010-10-07 UNTIL 2013-12-11 RESIGNED
SURIATI HAJI MOHAMAD TAIB Mar 1963 Bruneian Director 1994-12-15 UNTIL 1998-04-07 RESIGNED
MR KHAIRUDDIN ABD HAMID Feb 1966 Brunei Darussalam Director 2012-08-01 UNTIL 2014-10-01 RESIGNED
MR ANIL TANNA Jun 1947 British Director RESIGNED
MS ZAINAB MOHD YUSSOF Aug 1959 Bruneian Director 2013-03-04 UNTIL 2014-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dorchester Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm

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