The Dorchester Limited
00241750
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 30/06/2025
Due 14/07/2026
Industry
Officers
Former
director · Resigned 20/12/1991
director · Resigned 20/12/1991
corporate director · Resigned 07/07/1995
director · Resigned 07/04/1998
director · Resigned 26/11/1998
director · Resigned 26/11/1998
secretary · Resigned 31/05/1999
director · Resigned 15/06/1999
director · Resigned 02/08/1999
secretary · Resigned 15/12/1999
director · Resigned 19/04/2000
director · Resigned 28/11/2001
director · Resigned 15/05/2003
director · Resigned 15/05/2003
director · Resigned 21/10/2004
director · Resigned 20/11/2006
secretary · Resigned 20/11/2006
director · Resigned 12/02/2008
director · Resigned 25/08/2008
director · Resigned 12/07/2010
director · Resigned 10/12/2010
secretary · Resigned 10/12/2010
director · Resigned 01/01/2012
director · Resigned 01/08/2012
director · Resigned 04/03/2013
director · Resigned 04/03/2013
director · Resigned 11/12/2013
secretary · Resigned 11/12/2013
director · Resigned 01/10/2014
director · Resigned 01/10/2014
secretary · Resigned 01/10/2014
director · Resigned 01/10/2014
director · Resigned 05/07/2016
director · Resigned 05/07/2016
director · Resigned 10/09/2018
director · Resigned 07/02/2022
Persons with Significant Control
Dorchester Group Limited
3, Tilney Street, London
Reg: 01823605 · Companies House · Limited Company
Notified 31/05/2019
Former PSCs
Dorchester Hotel Limited
Ceased 31/05/2019
Charges0 outstanding
MANUFACTURERS HANOVER TRUST COMPANY · WILLIAM & GLYNS BANK PLCTHE LENDERS · MERRIL LYNCH INTERFUNDING INC
PAGEGUIDE LIMITED
MANUFACTURERS HANOVER TRUST COMPANY(THE AGENT)
Change History
Active
Private Limited Company
THE DORCHESTER HOTEL
LONDON
Filing History100 filings
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
resolution
memorandum articles
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type dormant
notification of a person with significant control
confirmation statement with updates
cessation of a person with significant control
resolution
capital statement capital company with date currency figure
legacy
legacy
mortgage satisfy charge full
mortgage satisfy charge full
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type dormant
annual return company with made up date full list shareholders
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
termination director company with name termination date
accounts with accounts type dormant
annual return company with made up date full list shareholders
change person director company with change date
appoint person secretary company with name
appoint person director company with name
termination director company with name
termination secretary company with name
accounts with accounts type dormant
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
appoint person director company with name
termination director company with name
appoint person director company with name
termination director company with name
accounts with accounts type dormant
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
accounts with accounts type dormant
annual return company with made up date full list shareholders
appoint person secretary company with name
termination director company with name
termination secretary company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type dormant
accounts with accounts type dormant
legacy
legacy
legacy
legacy
legacy
accounts with accounts type dormant
accounts with accounts type dormant
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy