Company number 08326276
Status Active
Incorporation Date 11 December 2012
Company Type Private Limited Company
Address GROUND FLOOR, 12 STANHOPE GATE, LONDON, ENGLAND, W1K 1AW
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Director's details changed for Mr John Joseph Connolly on 21 December 2016; Registered office address changed from 26 Grosvenor Gardens London SW1W 0DH to Ground Floor 12 Stanhope Gate London W1K 1AW on 26 January 2017; Confirmation statement made on 11 December 2016 with updates. The most likely internet sites of DORSETT LONDON HOTEL LIMITED are www.dorsettlondonhotel.co.uk, and www.dorsett-london-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Dorsett London Hotel Limited is a Private Limited Company.
The company registration number is 08326276. Dorsett London Hotel Limited has been working since 11 December 2012.
The present status of the company is Active. The registered address of Dorsett London Hotel Limited is Ground Floor 12 Stanhope Gate London England W1k 1aw. . CHIU, Wing Kwan Winnie is a Director of the company. CONNOLLY, John Joseph is a Director of the company. LAI, Wai Keung is a Director of the company. Secretary ACCOMPLISH SECRETARIES LIMITED has been resigned. Secretary TADCO SECRETARIAL SERVICES LIMITED has been resigned. Director AKBARI, Tina-Marie has been resigned. Director TADCO DIRECTORS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Secretary
ACCOMPLISH SECRETARIES LIMITED
Resigned: 18 February 2014
Appointed Date: 11 December 2012
Secretary
TADCO SECRETARIAL SERVICES LIMITED
Resigned: 11 December 2012
Appointed Date: 11 December 2012
Director
AKBARI, Tina-Marie
Resigned: 11 December 2012
Appointed Date: 11 December 2012
69 years old
Director
TADCO DIRECTORS LIMITED
Resigned: 11 December 2012
Appointed Date: 11 December 2012
Persons With Significant Control
Dorsett Hospitality (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
DORSETT LONDON HOTEL LIMITED Events
06 Feb 2017
Director's details changed for Mr John Joseph Connolly on 21 December 2016
26 Jan 2017
Registered office address changed from 26 Grosvenor Gardens London SW1W 0DH to Ground Floor 12 Stanhope Gate London W1K 1AW on 26 January 2017
19 Dec 2016
Confirmation statement made on 11 December 2016 with updates
19 Sep 2016
Full accounts made up to 31 March 2016
18 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
...
... and 13 more events
18 Dec 2012
Termination of appointment of Tadco Secretarial Services Limited as a secretary
18 Dec 2012
Appointment of Accomplish Secretaries Limited as a secretary
18 Dec 2012
Appointment of Kai Keung Lai as a director
18 Dec 2012
Appointment of Wing Kwan Winnie Chiu as a director
11 Dec 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
10 October 2014
Charge code 0832 6276 0002
Delivered: 13 October 2014
Status: Outstanding
Persons entitled: Oversea-Chinese Banking Corporation Limited
Description: The pavilion, 58 shepherd's bush green, london t/no 147335…
17 March 2014
Charge code 0832 6276 0001
Delivered: 19 March 2014
Status: Outstanding
Persons entitled: Oversea-Chinese Banking Corporation Limited
Description: Notification of addition to or amendment of charge…