SHANGRI-LA HOTELS PTE LIMITED
Overview
| Company Name | SHANGRI-LA HOTELS PTE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01751095 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHANGRI-LA HOTELS PTE LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is SHANGRI-LA HOTELS PTE LIMITED located?
| Registered Office Address | Shangri-La The Shard, London 31 St. Thomas Street SE1 9QU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHANGRI-LA HOTELS PTE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SHANGRI-LA HOTELS PTE LIMITED?
| Last Confirmation Statement Made Up To | Jul 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 09, 2025 |
| Overdue | No |
What are the latest filings for SHANGRI-LA HOTELS PTE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 09, 2025 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 36 pages | AA | ||
Confirmation statement made on Jul 09, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mr Siew San Christopher Phong as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Kong Leong Chan as a director on Jan 01, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 36 pages | AA | ||
Appointment of Mr Kong Leong Chan as a director on Sep 28, 2023 | 2 pages | AP01 | ||
Termination of appointment of Choon Wah Wong as a director on Sep 28, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jul 09, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Shangri-La Hotels (Europe) as a person with significant control on Jan 31, 2023 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2021 | 35 pages | AA | ||
Appointment of Mr Chee Wui Chua as a director on Oct 25, 2022 | 2 pages | AP01 | ||
Termination of appointment of Beng Chee Lim as a director on Oct 25, 2022 | 1 pages | TM01 | ||
Director's details changed for Mr Beng Chee Lim on Jul 15, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jul 09, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 35 pages | AA | ||
Registered office address changed from The Shard Shangri-La Hotel 31 st. Thomas Street London SE1 9QU to Shangri-La the Shard, London 31 st. Thomas Street London SE1 9QU on Jul 30, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jul 09, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 33 pages | AA | ||
Director's details changed for Mr Chow Loong Iain Seow on Nov 05, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Jul 09, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 27 pages | AA | ||
Confirmation statement made on Jul 09, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Chai Ming Abbott as a secretary on May 29, 2019 | 1 pages | TM02 | ||
Termination of appointment of Ching Leun Teo as a director on May 29, 2019 | 1 pages | TM01 | ||
Who are the officers of SHANGRI-LA HOTELS PTE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHUA, Chee Wui | Director | Kerry Centre, 683 King's Road Quarry Bay Hong Kong 28/F Hong Kong | Hong Kong | Singaporean | 299789610001 | |||||
| PHONG, Siew San Christopher | Director | 05-02 Great World City 237994 Singapore 1 Kim Seng Promenade Singapore | Singapore | Singaporean | 318123730001 | |||||
| SEOW, Chow Loong Iain | Director | Kerry Centre 683 King's Road Quarry Bay 28f Hong Kong | Hong Kong | Singaporean | 259177670003 | |||||
| ABBOTT, Chai Ming, Mrs. | Secretary | Tooley Street SE1 2TU London 130-132 England | Singaporean | 11701310002 | ||||||
| ABBOTT, Chai Ming, Mrs. | Director | 65 Whitecroft Way BR3 3AW Beckenham Kent | United Kingdom | Singaporean | 11701310002 | |||||
| ANGELINI, Giovanni | Director | 52/F., South Tower 8, Residence Bel-Air, Phase Ii 28-38 Bel-Air Avenue Flat B Cyberport Hong Kong | Italian | 103146550003 | ||||||
| CHAN, Kong Leong | Director | 683 King's Road Quarry Bay Hong Kong 28/F Kerry Centre Sar Hong Kong | Singapore | Singaporean | 314455770001 | |||||
| CHING LEUN, Teo | Director | Flat 7 3/F No 6 Mansfield Road FOREIGN Hong Kong | Singaporean | 80768220001 | ||||||
| DOGAN, Gregory Allan | Director | Kerry Centre 683 King's Road Quarry Bay 28/F Hong Kong | Hong Kong | British | 151960750001 | |||||
| KUOK, Chye Khoon Ho | Director | 39 Deep Water Bay Road House No 1 Hong Kong | Malaysian | 14012620005 | ||||||
| KUOK, Khoon Loong Edward | Director | Kerry Centre 683 King's Road Quarry Bay 28/F Hong Kong | Hong Kong | Malaysian | 103146630002 | |||||
| KUOK, Meng Xiong | Director | Kerry Centre 683 King's Road Quarry Bay 28/F Hong Kong | Hong Kong | Singaporean | 170691650002 | |||||
| LIM, Beng Chee | Director | 683 King's Road Quarry Bay 28/F Kerry Centre Hong Kong | Hong Kong | Singaporean | 249359140002 | |||||
| RAO, Madhu Rama Chandra | Director | Kerry Centre 683 King's Road Quarry Bay 28/F Hong Kong | Hong Kong | Indian | 103146450003 | |||||
| TEO, Ching Leun | Director | 683 King's Road Quarry Bay Hong Kong 28/F Kerry Centre Hong Kong | Hong Kong | Singaporean | 209869520001 | |||||
| WONG, Choon Wah | Director | First Floor Tooley Street SE1 2TU London 130-132 United Kingdom | United Kingdom | Singaporean | 249359540001 |
Who are the persons with significant control of SHANGRI-LA HOTELS PTE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shangri-La Hotels (Europe) | Apr 06, 2016 | Rue De La Vallee L-2661 42 Luxembourg | No | ||||||||||
| |||||||||||||
Natures of Control
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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