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THE DORCHESTER LIMITED

THE DORCHESTER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE DORCHESTER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00241750
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE DORCHESTER LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is THE DORCHESTER LIMITED located?

    Registered Office Address
    The Dorchester Hotel
    53 Park Lane
    W1A 2HJ London
    Undeliverable Registered Office AddressNo

    What were the previous names of THE DORCHESTER LIMITED?

    Previous Company Names
    Company NameFromUntil
    PAGEGUIDE LIMITEDApr 24, 1985Apr 24, 1985
    DORCHESTER HOTEL LIMITEDAug 16, 1929Aug 16, 1929

    What are the latest accounts for THE DORCHESTER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for THE DORCHESTER LIMITED?

    Last Confirmation Statement Made Up ToJun 30, 2026
    Next Confirmation Statement DueJul 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2025
    OverdueNo

    What are the latest filings for THE DORCHESTER LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		21 pagesAA

    Confirmation statement made on Jun 30, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		21 pagesAA

    Confirmation statement made on Jun 30, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		20 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		12 pagesMA

    Confirmation statement made on Jun 30, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		20 pagesAA

    Confirmation statement made on Jun 30, 2022 with updates

    		3 pagesCS01

    Appointment of Ms Noorsurainah Tengah as a director on Feb 07, 2022

    		2 pagesAP01

    Termination of appointment of Azmi Abdul Rahman Ibrahim as a director on Feb 07, 2022

    		1 pagesTM01

    Full accounts made up to Dec 31, 2020

    		20 pagesAA

    Confirmation statement made on Jun 30, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Ahmad Fahruddeen Mohd Azrae as a director on Feb 17, 2021

    		2 pagesAP01

    Full accounts made up to Dec 31, 2019

    		20 pagesAA

    Confirmation statement made on Jun 30, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		7 pagesAA

    Notification of Dorchester Group Limited as a person with significant control on May 31, 2019

    		2 pagesPSC02

    Confirmation statement made on Jun 30, 2019 with updates

    		5 pagesCS01

    Cessation of Dorchester Hotel Limited as a person with significant control on May 31, 2019

    		1 pagesPSC07

    Statement of capital on May 16, 2019

    • Capital: GBP 0.01
    		3 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    View All Filings

    Who are the officers of THE DORCHESTER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AZRAE, Ahmad Fahruddeen Mohd
    Tilney Street
    W1K 1BQ London
    3
    England
    		Director
    Tilney Street
    W1K 1BQ London
    3
    England
    		Brunei DarussalamBruneian279936920001
    JANI, Sofian Md
    Tilney Street
    W1K 1BJ London
    3
    England
    		Director
    Tilney Street
    W1K 1BJ London
    3
    England
    		Brunei DarussalamBruneian192169430001
    TENGAH, Noorsurainah
    The Dorchester Hotel
    53 Park Lane
    W1A 2HJ London
    		Director
    The Dorchester Hotel
    53 Park Lane
    W1A 2HJ London
    		Brunei DarussalamBruneian293347790001
    HAJI YUSOP, Haji Suharafadzil
    The Dorchester Hotel
    53 Park Lane
    W1A 2HJ London
    		Secretary
    The Dorchester Hotel
    53 Park Lane
    W1A 2HJ London
    		Bruneian154864530001
    MACRAE, Kenneth
    Magnolia Cottage 1 New Building
    Whitchurch Hill
    RG8 7PW Reading
    Berkshire
    		Secretary
    Magnolia Cottage 1 New Building
    Whitchurch Hill
    RG8 7PW Reading
    Berkshire
    		British64616900001
    PG HJ MOHAMAD, Pg Hj Md Airudin
    Tilney Street
    W1K 1BJ London
    3
    United Kingdom
    		Secretary
    Tilney Street
    W1K 1BJ London
    3
    United Kingdom
    		Bruneian90838230003
    RAMLEE, Azmilen
    The Dorchester Hotel
    53 Park Lane
    W1A 2HJ London
    		Secretary
    The Dorchester Hotel
    53 Park Lane
    W1A 2HJ London
    		184058650001
    TAIB, Dayang Haslina Binti Haji Mohd
    3 Tilney Street
    W1K 1BJ London
    		Secretary
    3 Tilney Street
    W1K 1BJ London
    		Bruneian65620440003
    TANNA, Anil
    149 Albury Drive
    HA5 3RH Pinner
    Middlesex
    		Secretary
    149 Albury Drive
    HA5 3RH Pinner
    Middlesex
    		British13428130001
    ABDUL RAHMAN IBRAHIM, Azmi
    The Dorchester Hotel
    53 Park Lane
    W1A 2HJ London
    		Director
    The Dorchester Hotel
    53 Park Lane
    W1A 2HJ London
    		Brunei-MuaraBruneian213590320001
    ABDULLAH, Mohd Amin Liew Bin, Dr
    The Dorchester Hotel
    53 Park Lane
    W1A 2HJ London
    		Director
    The Dorchester Hotel
    53 Park Lane
    W1A 2HJ London
    		Brunei DarussalamBruneian102293580001
    APONG, Ali, Haji
    No 38 Spg 40-146
    Jalan Sungai Akar Berakas
    Berekas B
    Bc 4115
    Brunei Darussalam
    		Director
    No 38 Spg 40-146
    Jalan Sungai Akar Berakas
    Berekas B
    Bc 4115
    Brunei Darussalam
    		Bruneian90724710001
    BINTI SULAIMAN, Hajah Noorrafidah
    Tilney Street
    W1K 1BJ London
    3
    England
    		Director
    Tilney Street
    W1K 1BJ London
    3
    England
    		Brunei DarussalamBruneian192182650001
    DATO HAJI HASHIM, Suhaimi, Haji
    Flat B Chartwell Court
    50 Gloucester Square
    W2 2TW London
    		Director
    Flat B Chartwell Court
    50 Gloucester Square
    W2 2TW London
    		Bruneian64868470001
    HAJI ABANG TAHA, Shukri, Haji
    Flat D
    2 Tilney Street
    W1Y 5LE London
    		Director
    Flat D
    2 Tilney Street
    W1Y 5LE London
    		Bruneian36954620002
    HAJI ABDULLAH, Muhammad Syaippudin, Haji
    No.11 Simpang 29 Taman Muhibbah
    Jalan Pusat Dakwah
    Pulaie Berakas
    Negara Brunei Darussalam
    		Director
    No.11 Simpang 29 Taman Muhibbah
    Jalan Pusat Dakwah
    Pulaie Berakas
    Negara Brunei Darussalam
    		Bruneian65122430002
    HAJI IBRAHIM, Haji Abdul Rahman, Dato Paduka
    No 12 Simpang 140
    Jln Babu Raja
    Kg Kiarong Be1318
    Brunei Darussalam
    		Director
    No 12 Simpang 140
    Jln Babu Raja
    Kg Kiarong Be1318
    Brunei Darussalam
    		Bruneian80226100001
    HAJI MANSOR, Haji Saifulbahri
    Brunei Investment Agency
    Ministry Of Finance
    NEGARA Bandar Seri Begawan
    Bs8610
    Negara Brunei Darusslam
    		Director
    Brunei Investment Agency
    Ministry Of Finance
    NEGARA Bandar Seri Begawan
    Bs8610
    Negara Brunei Darusslam
    		Bruneian66293680001
    HAJI WASLI, Haji Muhammad
    No 10 Simpang 18
    Kampong Anggerek Desa Berakas 3786
    Negara Brunei Darussalam
    		Director
    No 10 Simpang 18
    Kampong Anggerek Desa Berakas 3786
    Negara Brunei Darussalam
    		Drunei61145030001
    HAJI YUSOP, Haji Suharafadzil
    The Dorchester Hotel
    53 Park Lane
    W1A 2HJ London
    		Director
    The Dorchester Hotel
    53 Park Lane
    W1A 2HJ London
    		United KingdomBruneian154864530001
    HAMID, Ghani Bin Haji Abd, Haji
    The Dorchester Hotel
    53 Park Lane
    W1A 2HJ London
    		Director
    The Dorchester Hotel
    53 Park Lane
    W1A 2HJ London
    		Brunei DarussalamBruneian90361620001
    HAMID, Khairuddin Abd
    The Dorchester Hotel
    53 Park Lane
    W1A 2HJ London
    		Director
    The Dorchester Hotel
    53 Park Lane
    W1A 2HJ London
    		Brunei DarussalamBrunei Darussalam171502260001
    HJ ABDULLAH, Hartini, Hjh
    The Dorchester Hotel
    53 Park Lane
    W1A 2HJ London
    		Director
    The Dorchester Hotel
    53 Park Lane
    W1A 2HJ London
    		Brunei DarussalamBruneian153224540001
    HJ IBRAHIM, Hasnah, Hjh
    The Dorchester Hotel
    53 Park Lane
    W1A 2HJ London
    		Director
    The Dorchester Hotel
    53 Park Lane
    W1A 2HJ London
    		Brunei DarussalamBruneian153225590001
    MASRI, Junaidi
    The Dorchester Hotel
    53 Park Lane
    W1A 2HJ London
    		Director
    The Dorchester Hotel
    53 Park Lane
    W1A 2HJ London
    		Brunei DarussalamBruneian166254300001
    NAYAN, Zakiah
    Tilney Street
    W1K 1BJ London
    3
    England
    		Director
    Tilney Street
    W1K 1BJ London
    3
    England
    		Brunei DarussalamBruneian192169850001
    OBERTELLI, Riccardo
    3 Tilney Street
    W1K 1BJ London
    		Director
    3 Tilney Street
    W1K 1BJ London
    		Italian13711460003
    OBERTELLI, Riccardo
    Claverham Oval Way
    SL9 8PY Gerrards Cross
    Buckinghamshire
    		Director
    Claverham Oval Way
    SL9 8PY Gerrards Cross
    Buckinghamshire
    		Italian13711460002
    PENGIRAN HAJI MOHAMAD, Airudin, Pengiran Haji
    Flat B
    2 Tilney Street
    W1Y 5LE London
    		Director
    Flat B
    2 Tilney Street
    W1Y 5LE London
    		Bruneian36970100001
    PG HJ MOHAMAD, Husainey, Pg Hj
    Flat 3, 1 Porchester Gate
    Bayswater Road
    W2 3HN London
    		Director
    Flat 3, 1 Porchester Gate
    Bayswater Road
    W2 3HN London
    		Bruneian69591910001
    PG HJ MOHAMAD, Pg Hj Md Airudin
    The Dorchester Hotel
    53 Park Lane
    W1A 2HJ London
    		Director
    The Dorchester Hotel
    53 Park Lane
    W1A 2HJ London
    		Brunei DarussalamBruneian90838230003
    PG HJ YUSOF PG HJ, Jeludin
    Lot 33786 Jalan Jasmine
    Gadong
    Beribi
    Brunei
    		Director
    Lot 33786 Jalan Jasmine
    Gadong
    Beribi
    Brunei
    		Brueian65102700001
    RAMLEE, Azmilen
    The Dorchester Hotel
    53 Park Lane
    W1A 2HJ London
    		Director
    The Dorchester Hotel
    53 Park Lane
    W1A 2HJ London
    		UkBruneian184053400001
    SULAIMAN, Noorrafidah Binti
    The Dorchester Hotel
    53 Park Lane
    W1A 2HJ London
    		Director
    The Dorchester Hotel
    53 Park Lane
    W1A 2HJ London
    		Brunei DarussalamBruneian177136710001
    TAIB, Dayang Haslina Binti Haji Mohd
    3 Tilney Street
    W1K 1BJ London
    		Director
    3 Tilney Street
    W1K 1BJ London
    		Bruneian65620440003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE DORCHESTER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tilney Street
    London
    3
    England
    		May 31, 2019
    Tilney Street
    London
    3
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01823605
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dorchester Hotel Limited
    Park Lane
    W1A 2HJ London
    53
    England
    		Apr 06, 2016
    Park Lane
    W1A 2HJ London
    53
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom Companies Acts
    Registration Number01229635
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0