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Dorchester Group Limited

01823605

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3 TILNEY STREET, W1K 1BJ
Incorporated 11/06/1984

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Sofian Md Jani

director · Since 01/10/2014

DIRECTOR

BRUNEIAN · BRUNEI DARUSSALAM · Age 55

Also on 6 other boards

Dr Mohd Amin Liew Abdullah

director · Since 05/07/2016

DIRECTOR

BRUNEIAN · NEGARA BRUNEI DARUSSALAM · Age 63

Also on 1 other board

Prince Dytm Ps Pm Abdul Mateen

director · Since 09/04/2026

BRUNEIAN · BRUNEI DARUSSALAM · Age 34

Also on 1 other board

Persons with Significant Control

Brunei Investment Agency

75–100% shares
75–100% votes
Appoint directors

Ministry Of Finance Building, Commonwealth Drive, Bandar Seri Begawan

Notified 06/04/2016

Former PSCs

Ministry Of Finance Of Brunei Darussalam

Ceased 06/04/2016

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND AS AGENT OF AND SECURITY TRUSTEE FOR ITSELF AND THE OTHER FINANCEPAR

Created 16/12/2003Registered 14/01/2004Satisfied 12/09/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT OF AND SECURITY TRUSTEE FOR ITSELF AND THE OTHERFINANCE

Created 17/12/2003Registered 09/01/2004Satisfied 19/10/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT OF AND SECURITY TRUSTEE FOR ITSELF AND THE OTHERFINANCE

Created 16/12/2003Registered 30/12/2003Satisfied 03/08/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT OF AND SECURITY TRUSTEE FOR ITSELF AND THE OTHERFINANCE

Created 16/12/2003Registered 30/12/2003Satisfied 03/08/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC(THE AGENT)

Created 30/06/2003Registered 17/07/2003Satisfied 12/09/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE LENDERS

Created 30/06/2003Registered 16/07/2003Satisfied 03/08/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE LENDERS

Created 30/06/2003Registered 16/07/2003Satisfied 03/08/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC, AS AGENT AND SECURITY TRUSTEE FOR ITSELFAND THE OTHER FINANCE P

Created 25/05/2001Registered 12/06/2001Satisfied 03/08/2017
charge
satisfied

MERRILL LYNCH INTERFUNDING INC. · WILLIAMS GLYN'S BANK PLC · MANUFACTURES HANOVER TRUST COMPANY

Created 27/07/1984Registered 16/08/1984
charge
satisfied

MANUFACTOREN AENOVER TRUST COMPANY

Created 27/07/1984Registered 31/07/1984