COWORTH PARK LIMITED - LONDON


Company Profile Company Filings

Overview

COWORTH PARK LIMITED is a Private Limited Company from LONDON and has the status: Active.
COWORTH PARK LIMITED was incorporated 28 years ago on 03/11/1995 and has the registered number: 03121666. The accounts status is FULL and accounts are next due on 30/09/2024.

COWORTH PARK 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

3 TILNEY STREET
LONDON
W1K 1BJ

This Company Originates in : United Kingdom
Previous trading names include:
AUDLEY HOTELS AND RESORTS SERVICES LIMITED (until 14/04/2010)

Confirmation Statements

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

Map

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 HJ MD AIRUDIN PG HJ MOHAMAD Feb 1956 Director 2003-05-15 UNTIL 2010-12-10 RESIGNED
ALNERY INCORPORATIONS NO 2 LIMITED Corporate Nominee Director 1995-11-03 UNTIL 1996-03-04 RESIGNED
PG HJ HUSAINEY PG HJ MOHAMAD Sep 1963 Bruneian Director 2000-01-26 UNTIL 2003-05-15 RESIGNED
PENGIRAN HAJI MUMIN PENGIRAN LAILA WIJAYA PENGIRAN HAJIYUSSOF Apr 1954 Bruneian Director 1996-03-04 UNTIL 1998-07-16 RESIGNED
MR AZMILEN RAMLEE Jul 1973 Bruneian Director 2013-12-11 UNTIL 2014-10-01 RESIGNED
RICCARDO OBERTELLI Feb 1946 Italian Director 1996-05-27 UNTIL 1998-11-26 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 JUNAIDI MASRI Jul 1963 Bruneian Director 2012-01-01 UNTIL 2018-09-10 RESIGNED
HAJI AWANG KASSIM Jul 1950 Bruneian Director 1996-03-04 UNTIL 1998-04-07 RESIGNED
PG MOHD YUSOF BIN PG HJ JELUDIN Oct 1959 Bruneian Director 1998-11-11 UNTIL 2000-04-19 RESIGNED
PENGIRAN HAJI AIRUDIN PENGIRAN HAJI MOHAMAD Feb 1956 Bruneian Director 1996-03-04 UNTIL 1999-06-15 RESIGNED
MR ANIL TANNA Jun 1947 British Secretary 1996-03-04 UNTIL 1999-05-31 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
ALNERY INCORPORATIONS NO 1 LIMITED Corporate Nominee Secretary 1995-11-03 UNTIL 1996-03-04 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Corporate Nominee Director 1995-11-03 UNTIL 1996-03-04 RESIGNED
MR HAJI SUHARAFADZIL HAJI YUSOP May 1970 Director 2010-10-07 UNTIL 2013-12-11 RESIGNED
MR AZMI ABDUL RAHMAN IBRAHIM May 1978 Bruneian Director 2016-07-05 UNTIL 2022-02-07 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 1996-03-04 UNTIL 1998-07-16 RESIGNED
HAJI SHUKRI HAJI ABANG TAHA Jan 1953 Bruneian Director 1996-05-27 UNTIL 1998-04-07 RESIGNED
HAJI SUHAIMI DATO HAJI HASHIM Oct 1955 Bruneian Director 1999-06-15 UNTIL 1999-08-02 RESIGNED
MRS HAJAH NOORRAFIDAH BINTI SULAIMAN Dec 1970 Bruneian Director 2014-10-01 UNTIL 2016-07-05 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
DR MOHD AMIN LIEW BIN ABDULLAH Dec 1962 Bruneian Director 2004-10-21 UNTIL 2010-07-12 RESIGNED
HJH HARTINI HJ ABDULLAH Aug 1959 Bruneian Director 2010-07-13 UNTIL 2012-08-01 RESIGNED
PEHIN OKPS HAJI ABDUL AZIZ ABDUL RAHMAN Nov 1953 Bruneian Director 1996-03-04 UNTIL 1998-07-16 RESIGNED
HAJI GHANI BIN HAJI ABD HAMID Nov 1956 Bruneian Director 2003-05-15 UNTIL 2012-01-01 RESIGNED
MR KHAIRUDDIN ABD HAMID Feb 1966 Brunei Darussalam Director 2012-08-01 UNTIL 2014-10-01 RESIGNED
SURIATI HAJI MOHAMAD TAIB Mar 1963 Bruneian Director 1996-05-27 UNTIL 1998-04-07 RESIGNED
HJH HASNAH HJ IBRAHIM Jul 1969 Bruneian Director 2010-07-13 UNTIL 2013-03-04 RESIGNED
MS ZAINAB MOHD YUSSOF Aug 1959 Bruneian Director 2013-03-04 UNTIL 2014-10-01 RESIGNED
MR ANIL TANNA Jun 1947 British Director 1996-05-27 UNTIL 1998-11-26 RESIGNED
DAYANG HASLINA BINTI HAJI MOHD TAIB Dec 1966 Bruneian Director 1999-07-19 UNTIL 2007-11-20 RESIGNED
MR JAIDI ABD SANI Sep 1960 Bruneian Director 2013-01-21 UNTIL 2015-07-10 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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DORCHESTER GROUP LIMITED Active GROUP 70100 - Activities of head offices
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HARRODS (UK) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DORCHESTER GROUP LIMITED Active GROUP 70100 - Activities of head offices
EMBANKMENT MANAGEMENT LIMITED Active SMALL 41100 - Development of building projects
DORCHESTER SERVICES LIMITED LONDON Active FULL 55100 - Hotels and similar accommodation
MEURICE LIMITED Active FULL 70100 - Activities of head offices
PRINCIPE DI SAVOIA LIMITED LONDON Active FULL 70100 - Activities of head offices
HOTEL PLAZA ATHENEE LIMITED Active FULL 70100 - Activities of head offices
THE ELDERS FOUNDATION LONDON ENGLAND Active FULL 70100 - Activities of head offices