THE DORCHESTER LIMITED
LONDON

Hellopages » Greater London » Islington » W1A 2HJ
Company number 00241750
Status Active
Incorporation Date 16 August 1929
Company Type Private Limited Company
Address THE DORCHESTER HOTEL, 53 PARK LANE, LONDON, W1A 2HJ
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Accounts for a dormant company 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 THE DORCHESTER LIMITED are www.thedorchester.co.uk, and www.the-dorchester.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-six years and six months. The Dorchester Limited is a Private Limited Company. The company registration number is 00241750. The Dorchester Limited has been working since 16 August 1929. The present status of the company is Active. The registered address of The Dorchester 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 ABDULLAH, Mohd Amin Liew Bin, Dr has been resigned. Director APONG, Ali, Haji has been resigned. Director BINTI SULAIMAN, Hajah Noorrafidah has been resigned. Director DATO HAJI HASHIM, Suhaimi, Haji has been resigned. Director DORCHESTER HOTEL LIMITED has been resigned. Director HAJI ABANG TAHA, Shukri, Haji has been resigned. Director HAJI ABDULLAH, Muhammad Syaippudin, Haji has been resigned. Director HAJI IBRAHIM, Haji Abdul Rahman, Dato Paduka has been resigned. Director HAJI MANSOR, Haji Saifulbahri has been resigned. Director HAJI WASLI, Haji Muhammad 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 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 PG HJ MOHAMAD, Husainey, Pg Hj has been resigned. Director PG HJ MOHAMAD, Pg Hj Md Airudin has been resigned. Director PG HJ YUSOF PG HJ, Jeludin has been resigned. Director RAMLEE, Azmilen has been resigned. Director SULAIMAN, Noorrafidah Binti has been resigned. Director TAIB, Dayang Haslina Binti Haji Mohd has been resigned. Director TANNA, Anil has been resigned. Director TANNA, Anil has been resigned. Director YUSSOF, Zainab Mohd has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


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 2006
Appointed Date: 15 December 1999

Secretary
TANNA, Anil
Resigned: 31 May 1999

Director
ABDULLAH, Mohd Amin Liew Bin, Dr
Resigned: 12 July 2010
Appointed Date: 21 October 2004
63 years old

Director
APONG, Ali, Haji
Resigned: 21 October 2004
Appointed Date: 15 May 2003
67 years old

Director
BINTI SULAIMAN, Hajah Noorrafidah
Resigned: 05 July 2016
Appointed Date: 01 October 2014
55 years old

Director
DATO HAJI HASHIM, Suhaimi, Haji
Resigned: 02 August 1999
Appointed Date: 15 June 1999
70 years old

Director
DORCHESTER HOTEL LIMITED
Resigned: 07 July 1995

Director
HAJI ABANG TAHA, Shukri, Haji
Resigned: 07 April 1998
Appointed Date: 07 July 1995
73 years old

Director
HAJI ABDULLAH, Muhammad Syaippudin, Haji
Resigned: 28 November 2001
Appointed Date: 15 June 1999
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 WASLI, Haji Muhammad
Resigned: 20 December 1991
Appointed Date: 26 November 1991
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
60 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
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
80 years old

Director
OBERTELLI, Riccardo
Resigned: 26 November 1998
Appointed Date: 07 July 1995
80 years old

Director
PENGIRAN HAJI MOHAMAD, Airudin, Pengiran Haji
Resigned: 15 June 1999
Appointed Date: 07 July 1995
70 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
70 years old

Director
PG HJ YUSOF PG HJ, Jeludin
Resigned: 19 April 2000
Appointed Date: 15 June 1999
66 years old

Director
RAMLEE, Azmilen
Resigned: 01 October 2014
Appointed Date: 11 December 2013
52 years old

Director
SULAIMAN, Noorrafidah Binti
Resigned: 04 March 2013
Appointed Date: 04 March 2013
55 years old

Director
TAIB, Dayang Haslina Binti Haji Mohd
Resigned: 20 November 2006
Appointed Date: 19 July 1999
59 years old

Director
TANNA, Anil
Resigned: 26 November 1998
Appointed Date: 07 July 1995
78 years old

Director
TANNA, Anil
Resigned: 20 December 1991
Appointed Date: 26 November 1991
78 years old

Director
YUSSOF, Zainab Mohd
Resigned: 01 October 2014
Appointed Date: 04 March 2013
66 years old

Persons With Significant Control

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

THE DORCHESTER LIMITED Events

22 Sep 2016
Accounts for a dormant company 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 158 more events
12 Feb 1987
New director appointed

03 Nov 1986
Full accounts made up to 31 December 1985

03 Nov 1986
Return made up to 05/11/86; full list of members

31 Oct 1986
Director resigned

29 Oct 1986
Director resigned

THE DORCHESTER LIMITED Charges

27 July 1984
Loan agreement
Delivered: 16 August 1984
Status: Satisfied
Persons entitled: Manufacturers Hanover Trust Company William & Glyns Bank Plcthe Lenders Merril Lynch Interfunding Inc
Description: First equitable charge any credit balance to which the…
27 July 1984
Debenture
Delivered: 31 July 1984
Status: Satisfied
Persons entitled: Manufacturers Hanover Trust Company(The Agent)
Description: (For full details see doc no M200). Fixed and floating…
27 July 1984
Debenture
Delivered: 31 July 1984
Status: Outstanding
Persons entitled: Pageguide Limited
Description: (For full details see doc no M199). Fixed and floating…
1 October 1930
Series of debentures
Delivered: 1 October 1930
Status: Outstanding
Persons entitled: W. H. Mcalpine Holt & Co.