SHANGRI-LA HOTELS PTE LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9QU

Company number 01751095
Status Active
Incorporation Date 8 September 1983
Company Type Private Limited Company
Address THE SHARD SHANGRI-LA HOTEL, 31 ST. THOMAS STREET, LONDON, SE1 9QU
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 18 July 2016 with updates; Secretary's details changed for Mrs. Chai Ming Abbott on 8 July 2016. The most likely internet sites of SHANGRI-LA HOTELS PTE LIMITED are www.shangrilahotelspte.co.uk, and www.shangri-la-hotels-pte.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. Shangri La Hotels Pte Limited is a Private Limited Company. The company registration number is 01751095. Shangri La Hotels Pte Limited has been working since 08 September 1983. The present status of the company is Active. The registered address of Shangri La Hotels Pte Limited is The Shard Shangri La Hotel 31 St Thomas Street London Se1 9qu. . ABBOTT, Chai Ming is a Secretary of the company. RAO, Madhu Rama Chandra is a Director of the company. TEO, Ching Leun is a Director of the company. Director ABBOTT, Chai Ming has been resigned. Director ANGELINI, Giovanni has been resigned. Director CHING LEUN, Teo has been resigned. Director DOGAN, Gregory Allan has been resigned. Director KUOK, Chye Khoon Ho has been resigned. Director KUOK, Khoon Loong Edward has been resigned. Director KUOK, Meng Xiong has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors


Director
RAO, Madhu Rama Chandra
Appointed Date: 04 February 2005
73 years old

Director
TEO, Ching Leun
Appointed Date: 04 July 2016
64 years old

Resigned Directors

Director
ABBOTT, Chai Ming
Resigned: 04 February 2005
71 years old

Director
ANGELINI, Giovanni
Resigned: 30 April 2009
Appointed Date: 04 February 2005
80 years old

Director
CHING LEUN, Teo
Resigned: 04 February 2005
Appointed Date: 01 March 2002
64 years old

Director
DOGAN, Gregory Allan
Resigned: 04 July 2016
Appointed Date: 11 June 2010
61 years old

Director
KUOK, Chye Khoon Ho
Resigned: 01 March 2002
75 years old

Director
KUOK, Khoon Loong Edward
Resigned: 16 July 2012
Appointed Date: 04 February 2005
72 years old

Director
KUOK, Meng Xiong
Resigned: 30 October 2013
Appointed Date: 16 July 2012
44 years old

Persons With Significant Control

Shangri-La Hotels (Europe)
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHANGRI-LA HOTELS PTE LIMITED Events

05 Oct 2016
Group of companies' accounts made up to 31 December 2015
27 Jul 2016
Confirmation statement made on 18 July 2016 with updates
08 Jul 2016
Secretary's details changed for Mrs. Chai Ming Abbott on 8 July 2016
08 Jul 2016
Appointment of Mr Ching Leun Teo as a director on 4 July 2016
08 Jul 2016
Termination of appointment of Gregory Allan Dogan as a director on 4 July 2016
...
... and 114 more events
22 Jul 1987
Director resigned;new director appointed

07 Jun 1986
Full accounts made up to 31 December 1985

07 Jun 1986
Return made up to 11/06/86; full list of members

08 Sep 1983
Incorporation
08 Sep 1983
Certificate of incorporation