Dorchester Hotel Limited

01229635

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

53 PARK LANE, LONDON, W1K 1QA

Incorporated 13/10/1975

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

55100

Hotels and similar accommodation

Officers

Mr Sofian Md Jani

director · Since 01/10/2014

DIRECTOR

BRUNEIAN · BRUNEI DARUSSALAM · Age 55

Also on 6 other boards

Mr Ahmad Fahruddeen Mohd Azrae

director · Since 17/02/2021

COMPANY DIRECTOR

BRUNEIAN · BRUNEI DARUSSALAM · Age 43

Also on 5 other boards

Ms Noorsurainah Tengah

director · Since 07/02/2022

HEAD OF REAL ESTATE DIVISION

BRUNEIAN · BRUNEI DARUSSALAM · Age 43

Persons with Significant Control

Dorchester Group Limited

75–100% shares

75–100% votes

Appoint directors

right-to-appoint-and-remove-directors-as-firm

3, Tilney Street, London, W1K 1BJ

Reg: 01823605 · Uk · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

BANK ISLAM BRUNEI DARUSSALAM BERHAD

Created 05/10/2023Registered 13/10/2023

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/08/2005Registered 12/08/2005Satisfied 07/08/2017

charge

satisfied

PAGEGUIDE LIMITED

Created 02/08/1984Registered 02/08/1984Satisfied 23/11/1989

charge

satisfied

MANUFACTURERS HANOVER TRUST COMPANY AS TRUSTEE AND AGENT FOR MERRILL LYNCH INTERFUNDING INC · WILLIAMS AND GLYNS BANK PLC

Created 27/07/1984Registered 02/08/1984

charge

satisfied

REGENT DORCHESTER LIMITED

Created 27/07/1984Registered 31/07/1984Satisfied 23/11/1989

charge

satisfied

ASCENT B.V.

Created 10/09/1982Registered 28/09/1982Satisfied 23/11/1989

charge

satisfied

ASCENT B.V.

Created 14/12/1979Registered 04/01/1980Satisfied 23/11/1989