DORCHESTER HOTEL LIMITED
LONDON

Hellopages » Greater London » Islington » W1A 2HJ

Company number 01229635
Status Active
Incorporation Date 13 October 1975
Company Type Private Limited Company
Address THE DORCHESTER HOTEL, 53 PARK LANE, LONDON, W1A 2HJ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration two hundred and thirteen events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr Azmi Abdul Rahman Ibrahim as a director on 5 July 2016; Termination of appointment of Zakiah Nayan as a director on 5 July 2016. The most likely internet sites of DORCHESTER HOTEL LIMITED are www.dorchesterhotel.co.uk, and www.dorchester-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and one months. Dorchester Hotel Limited is a Private Limited Company. The company registration number is 01229635. Dorchester Hotel Limited has been working since 13 October 1975. The present status of the company is Active. The registered address of Dorchester Hotel Limited is The Dorchester Hotel 53 Park Lane London W1a 2hj. . ABDUL RAHMAN IBRAHIM, Azmi is a Director of the company. JANI, Sofian Md is a Director of the company. MASRI, Junaidi is a Director of the company. Secretary HAJI YUSOP, Haji Suharafadzil has been resigned. Secretary MACRAE, Kenneth has been resigned. Secretary PG HJ MOHAMAD, Pg Hj Md Airudin has been resigned. Secretary RAMLEE, Azmilen has been resigned. Secretary TAIB, Dayang Haslina Binti Haji Mohd has been resigned. Secretary TANNA, Anil has been resigned. Director ABDUL HAMID, Ghani, Haji has been resigned. Director ABDUL RAHMAN, Pehin Okps Haji Abdul Aziz has been resigned. Director ABDULLAH, Mohd Amin Liew Bin, Dr has been resigned. Director APONG, Ali, Haji has been resigned. Director BEGAWAN MUDIM HAJI WASLI, Haji Muhammad has been resigned. Director BINTI SULAIMAN, Hajah Noorrafidah has been resigned. Director DATO HAJI HASHIM, Suhaimi, Haji has been resigned. Director HAJI ABANG TAHA, Shukri, Haji has been resigned. Director HAJI ABDUL HAMID, Mohd Arbi, Haji has been resigned. Director HAJI ABDULLAH, Haji Muhammad Syaippudin has been resigned. Director HAJI IBRAHIM, Haji Abdul Rahman, Dato Paduka has been resigned. Director HAJI MANSOR, Haji Saifulbahri has been resigned. Director HAJI MOHAMAD TAIB, Suriati has been resigned. Director HAJI MOND TAHIR, Zainasallehen, Haji has been resigned. Director HAJI WASLI, Muhammad, Haji has been resigned. Director HAJI YUSOP, Haji Suharafadzil has been resigned. Director HAMID, Ghani Bin Haji Abd, Haji has been resigned. Director HAMID, Khairuddin Abd has been resigned. Director HJ ABDULLAH, Hartini, Hjh has been resigned. Director HJ IBRAHIM, Hasnah, Hjh has been resigned. Director JELUDIN, Pg Mohd Yusof Bin Pg Hj has been resigned. Director MOHD YUSOF, Makaluddij has been resigned. Director NAYAN, Zakiah has been resigned. Director OBERTELLI, Riccardo has been resigned. Director OBERTELLI, Riccardo has been resigned. Director PENGIRAN HAJI MOHAMAD, Airudin, Pengiran Haji has been resigned. Director PENGIREN HAJI MAT SALLEH, Pengiren Haji Abdul Rahman has been resigned. Director PG HJ MOHAMAD, Husainey, Pg Hj has been resigned. Director PG HJ MOHAMAD, Pg Hj Md Airudin has been resigned. Director RAMLEE, Azmilen has been resigned. Director SHEIKH MOHAMED, Jamaluddin, Sheikh has been resigned. Director TAIB, Dayang Haslina Binti Haji Mohd has been resigned. Director TANNA, Anil has been resigned. Director YUSSOF, Zainab Mohd has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
ABDUL RAHMAN IBRAHIM, Azmi
Appointed Date: 05 July 2016
47 years old
Director
JANI, Sofian Md
Appointed Date: 01 October 2014
54 years old
Director
MASRI, Junaidi
Appointed Date: 01 January 2012
62 years old

Resigned Directors

Secretary
HAJI YUSOP, Haji Suharafadzil
Resigned: 11 December 2013
Appointed Date: 11 December 2010
Secretary
MACRAE, Kenneth
Resigned: 15 December 1999
Appointed Date: 31 May 1999
Secretary
PG HJ MOHAMAD, Pg Hj Md Airudin
Resigned: 10 December 2010
Appointed Date: 20 November 2007
Secretary
RAMLEE, Azmilen
Resigned: 01 October 2014
Appointed Date: 11 December 2013
Secretary
TAIB, Dayang Haslina Binti Haji Mohd
Resigned: 20 November 2007
Appointed Date: 15 December 1999
Secretary
TANNA, Anil
Resigned: 31 May 1999
Director
ABDUL HAMID, Ghani, Haji
Resigned: 07 April 1998
Appointed Date: 15 December 1994
69 years old
Director
ABDUL RAHMAN, Pehin Okps Haji Abdul Aziz
Resigned: 16 July 1998
72 years old
Director
ABDULLAH, Mohd Amin Liew Bin, Dr
Resigned: 12 July 2010
Appointed Date: 21 October 2004
62 years old
Director
APONG, Ali, Haji
Resigned: 21 October 2004
Appointed Date: 15 May 2003
67 years old
Director
BEGAWAN MUDIM HAJI WASLI, Haji Muhammad
Resigned: 15 June 1999
Appointed Date: 11 November 1998
74 years old
Director
BINTI SULAIMAN, Hajah Noorrafidah
Resigned: 05 July 2016
Appointed Date: 01 October 2014
54 years old
Director
DATO HAJI HASHIM, Suhaimi, Haji
Resigned: 02 August 1999
Appointed Date: 15 June 1999
70 years old
Director
HAJI ABANG TAHA, Shukri, Haji
Resigned: 07 April 1998
Appointed Date: 17 November 1993
72 years old
Director
HAJI ABDUL HAMID, Mohd Arbi, Haji
Resigned: 16 July 1998
Appointed Date: 15 December 1994
72 years old
Director
HAJI ABDULLAH, Haji Muhammad Syaippudin
Resigned: 28 November 2001
Appointed Date: 16 July 1998
72 years old
Director
HAJI IBRAHIM, Haji Abdul Rahman, Dato Paduka
Resigned: 15 May 2003
Appointed Date: 28 November 2001
71 years old
Director
HAJI MANSOR, Haji Saifulbahri
Resigned: 25 August 2008
Appointed Date: 20 July 1999
60 years old
Director
HAJI MOHAMAD TAIB, Suriati
Resigned: 07 April 1998
Appointed Date: 15 December 1994
62 years old
Director
HAJI MOND TAHIR, Zainasallehen, Haji
Resigned: 11 August 1992
67 years old
Director
HAJI WASLI, Muhammad, Haji
Resigned: 11 August 1992
74 years old
Director
HAJI YUSOP, Haji Suharafadzil
Resigned: 11 December 2013
Appointed Date: 07 October 2010
55 years old
Director
HAMID, Ghani Bin Haji Abd, Haji
Resigned: 01 January 2012
Appointed Date: 15 May 2003
69 years old
Director
HAMID, Khairuddin Abd
Resigned: 01 October 2014
Appointed Date: 01 August 2012
59 years old
Director
HJ ABDULLAH, Hartini, Hjh
Resigned: 01 August 2012
Appointed Date: 13 July 2010
66 years old
Director
HJ IBRAHIM, Hasnah, Hjh
Resigned: 04 March 2013
Appointed Date: 13 July 2010
56 years old
Director
JELUDIN, Pg Mohd Yusof Bin Pg Hj
Resigned: 19 April 2000
Appointed Date: 11 November 1998
66 years old
Director
MOHD YUSOF, Makaluddij
Resigned: 11 August 1992
74 years old
Director
NAYAN, Zakiah
Resigned: 05 July 2016
Appointed Date: 01 October 2014
60 years old
Director
OBERTELLI, Riccardo
Resigned: 12 February 2008
Appointed Date: 06 September 1999
79 years old
Director
OBERTELLI, Riccardo
Resigned: 26 November 1998
79 years old
Director
PENGIRAN HAJI MOHAMAD, Airudin, Pengiran Haji
Resigned: 15 June 1999
Appointed Date: 17 November 1993
69 years old
Director
PENGIREN HAJI MAT SALLEH, Pengiren Haji Abdul Rahman
Resigned: 17 November 1993
69 years old
Director
PG HJ MOHAMAD, Husainey, Pg Hj
Resigned: 15 May 2003
Appointed Date: 26 January 2000
62 years old
Director
PG HJ MOHAMAD, Pg Hj Md Airudin
Resigned: 10 December 2010
Appointed Date: 15 May 2003
69 years old
Director
RAMLEE, Azmilen
Resigned: 01 October 2014
Appointed Date: 11 December 2013
52 years old
Director
SHEIKH MOHAMED, Jamaluddin, Sheikh
Resigned: 17 November 1993
Appointed Date: 10 August 1992
68 years old
Director
TAIB, Dayang Haslina Binti Haji Mohd
Resigned: 20 November 2007
Appointed Date: 19 July 1999
58 years old
Director
TANNA, Anil
Resigned: 26 November 1998
78 years old
Director
YUSSOF, Zainab Mohd
Resigned: 01 October 2014
Appointed Date: 04 March 2013
66 years old

Persons With Significant Control

Dorchester Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DORCHESTER HOTEL LIMITED Events

22 Sep 2016
Full accounts made up to 31 December 2015
06 Sep 2016
Appointment of Mr Azmi Abdul Rahman Ibrahim as a director on 5 July 2016
05 Sep 2016
Termination of appointment of Zakiah Nayan as a director on 5 July 2016
05 Sep 2016
Termination of appointment of Hajah Noorrafidah Binti Sulaiman as a director on 5 July 2016
14 Jul 2016
Confirmation statement made on 30 June 2016 with updates
...
... and 203 more events
10 Nov 1980
Accounts made up to 31 December 1979
18 Oct 1979
Accounts made up to 31 December 1978
06 Dec 1978
Accounts made up to 31 December 1977
21 Sep 1977
Accounts made up to 31 December 1976
13 Oct 1975
Certificate of incorporation

DORCHESTER HOTEL LIMITED Charges

11 August 2005
Deed of charge
Delivered: 12 August 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The security account and all amounts standing to the credit…
2 August 1984
Debenture
Delivered: 2 August 1984
Status: Satisfied on 23 November 1989
Persons entitled: Pageguide Limited
Description: Various properties as listed on schedule attached to docm…
27 July 1984
Debenture
Delivered: 2 August 1984
Status: Satisfied
Persons entitled: Manufacturers Hanover Trust Company as Trustee and Agent for Merrill Lynch Interfunding Inc Williams and Glyns Bank PLC
Description: See schedule attached to doc M15 for details.
27 July 1984
Debenture
Delivered: 31 July 1984
Status: Satisfied on 23 November 1989
Persons entitled: Regent Dorchester Limited
Description: (See doc M14 for full details). Fixed and floating charges…
10 September 1982
Supplemental deed.
Delivered: 28 September 1982
Status: Satisfied on 23 November 1989
Persons entitled: Ascent B.V.
Description: Fixed & floating charge over the undertaking and all…
14 December 1979
Second supplimental deeds
Delivered: 4 January 1980
Status: Satisfied on 23 November 1989
Persons entitled: Ascent B.V.
Description: Supplemental to a fixed & floating charge over d/d 1.9.77.…

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