DORCHESTER SERVICES LIMITED

DORCHESTER SERVICES LIMITED

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

    Company NameDORCHESTER SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03121664
    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 DORCHESTER SERVICES LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is DORCHESTER SERVICES LIMITED located?

    Registered Office Address
    3 Tilney Street
    W1K 1BJ London
    Undeliverable Registered Office AddressNo

    What were the previous names of DORCHESTER SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    AUDLEY HOTELS AND RESORTS EUROPE LIMITEDApr 12, 1996Apr 12, 1996
    AUDLEY GROUP OF HOTELS & RESORTS (EUROPE) LIMITEDJan 30, 1996Jan 30, 1996
    ALNERY NO. 1514 LIMITEDNov 03, 1995Nov 03, 1995

    What are the latest accounts for DORCHESTER SERVICES 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 DORCHESTER SERVICES 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 DORCHESTER SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Princess 'Azemah Ni'matul Bolkiah as a director on Apr 09, 2026

    2 pagesAP01

    Appointment of Prince Dytm Ps Pm Abdul Mateen as a director on Apr 09, 2026

    2 pagesAP01

    Termination of appointment of Ahmad Fahruddeen Mohd Azrae as a director on Apr 09, 2026

    1 pagesTM01

    Termination of appointment of Sofian Md Jani as a director on Apr 09, 2026

    1 pagesTM01

    Full accounts made up to Dec 31, 2024

    40 pagesAA

    Confirmation statement made on Jun 30, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    39 pagesAA

    Confirmation statement made on Jun 30, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    39 pagesAA

    Memorandum and Articles of Association

    12 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Jun 30, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    38 pagesAA

    Termination of appointment of Noorsurainah Tengah as a director on Oct 05, 2022

    1 pagesTM01

    Confirmation statement made on Jun 30, 2022 with no 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

    39 pagesAA

    Confirmation statement made on Jun 30, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    35 pagesAA

    Confirmation statement made on Jun 30, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Ahmad Fahruddeen Mohd Azrae as a director on Mar 13, 2020

    2 pagesAP01

    Termination of appointment of Md Syukri Nur Md Jais as a director on Nov 20, 2019

    1 pagesTM01

    Full accounts made up to Dec 31, 2018

    30 pagesAA

    Confirmation statement made on Jun 30, 2019 with no updates

    3 pagesCS01

    Who are the officers of DORCHESTER SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABDUL MATEEN, Dytm Ps Pm, Prince
    Tilney Street
    W1K 1BJ London
    3
    Director
    Tilney Street
    W1K 1BJ London
    3
    Brunei DarussalamBruneian347326350001
    ABDULLAH, Mohd Amin Liew, Dr
    Tilney Street
    W1K 1BJ London
    3
    Director
    Tilney Street
    W1K 1BJ London
    3
    Negara Brunei DarussalamBruneian213588170001
    BOLKIAH, 'Azemah Ni'Matul, Princess
    Tilney Street
    W1K 1BJ London
    3
    Director
    Tilney Street
    W1K 1BJ London
    3
    Brunei DarussalamBruneian347353950001
    HAJI YUSOP, Haji Suharafadzil
    Tilney Street
    W1K 1BJ London
    3
    United Kingdom
    Secretary
    Tilney Street
    W1K 1BJ London
    3
    United Kingdom
    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
    46 Kampong
    Madewa
    Jalan Tutong
    Brunei
    Secretary
    46 Kampong
    Madewa
    Jalan Tutong
    Brunei
    Bruneian90838230001
    RAMLEE, Azmilen
    Tilney Street
    W1K 1BJ London
    3
    United Kingdom
    Secretary
    Tilney Street
    W1K 1BJ London
    3
    United Kingdom
    184057480001
    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
    ALNERY INCORPORATIONS NO 1 LIMITED
    9 Cheapside
    EC2V 6AD London
    Nominee Secretary
    9 Cheapside
    EC2V 6AD London
    900002920001
    ABDUL RAHMAN, Pehin Okps Haji Abdul Aziz
    No 33a Lot 31744 Simpang 456
    Kampong Beribi Jalan Gadong 3188
    Brunei
    Director
    No 33a Lot 31744 Simpang 456
    Kampong Beribi Jalan Gadong 3188
    Brunei
    Bruneian54835070001
    ABDUL RAHMAN IBRAHIM, Azmi
    Tilney Street
    W1K 1BJ London
    3
    Director
    Tilney Street
    W1K 1BJ London
    3
    Brunei-MuaraBruneian213590320001
    ABDULLAH, Mohd Amin Liew Bin, Dr
    3 ,Tilney Street
    London
    W1K 1BJ
    Director
    3 ,Tilney Street
    London
    W1K 1BJ
    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
    BEGAWAN MUDIM HAJI WASLI, Haji Muhammad
    No 7, Kg Mata-Mata, Gadong
    Simpang 52-25-58-19
    Negara Brunei Darussalam
    Director
    No 7, Kg Mata-Mata, Gadong
    Simpang 52-25-58-19
    Negara Brunei Darussalam
    Bruneian61537770001
    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 ABDUL HAMID, Mohd Arbi, Haji
    No 25 Simpang 396-39-4
    Kampong Sungai Akar
    3788 Jalan Kebangsaan Lama
    Bandar Seri Begawan
    Negara Brunei Darussalam
    Director
    No 25 Simpang 396-39-4
    Kampong Sungai Akar
    3788 Jalan Kebangsaan Lama
    Bandar Seri Begawan
    Negara Brunei Darussalam
    Bruneian47794160001
    HAJI ABDULLAH, Haji Muhammad Syaippudin
    No 11simpang 29 Taman Muhibbah
    Jalan Pusat Dakwah Pulaie
    Berakas
    Brunei
    Director
    No 11simpang 29 Taman Muhibbah
    Jalan Pusat Dakwah Pulaie
    Berakas
    Brunei
    Bruneian60142400001
    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 MOHAMAD TAIB, Suriati
    6 Kew Heights
    Singapore 466337
    FOREIGN Singapore
    Director
    6 Kew Heights
    Singapore 466337
    FOREIGN Singapore
    Bruneian41501660002
    HAJI YUSOP, Haji Suharafadzil
    Tilney Street
    W1K 1BJ London
    3
    United Kingdom
    Director
    Tilney Street
    W1K 1BJ London
    3
    United Kingdom
    United KingdomBruneian154864530001
    HAMID, Ghani Bin Haji Abd, Haji
    Tilney Street
    W1K 1BJ London
    3
    United Kingdom
    Director
    Tilney Street
    W1K 1BJ London
    3
    United Kingdom
    Brunei DarussalamBruneian90361620001
    HAMID, Khairuddin Abd
    Tilney Street
    W1K 1BJ London
    3
    United Kingdom
    Director
    Tilney Street
    W1K 1BJ London
    3
    United Kingdom
    Brunei DarussalamBrunei Darussalam171502260001
    HJ ABDULLAH, Hartini, Hjh
    Tilney Street
    W1K 1BJ London
    3
    United Kingdom
    Director
    Tilney Street
    W1K 1BJ London
    3
    United Kingdom
    Brunei DarussalamBruneian153224540001
    HJ IBRAHIM, Hasnah, Hjh
    Tilney Street
    W1K 1BJ London
    3
    United Kingdom
    Director
    Tilney Street
    W1K 1BJ London
    3
    United Kingdom
    Brunei DarussalamBruneian153225590001
    JAIS, Md Syukri Nur Md
    Tilney Street
    W1K 1BJ London
    3
    Director
    Tilney Street
    W1K 1BJ London
    3
    EnglandBruneian246339550001
    JANI, Sofian Md
    Tilney Street
    W1K 1BJ London
    3
    Director
    Tilney Street
    W1K 1BJ London
    3
    Brunei DarussalamBruneian192169430001
    JELUDIN, Pg Mohd Yusof Bin Pg Hj
    Lot 33786 Jalan Jasmin
    Kg Beribi
    Gadong
    Brunei Darussalam
    Director
    Lot 33786 Jalan Jasmin
    Kg Beribi
    Gadong
    Brunei Darussalam
    Bruneian61145190001
    KASSIM, Awang, Haji
    No 37a Simpang 246
    3788 Kampong Sungai Akar
    Jalan Muara
    Negara Brunei Darussalam
    Director
    No 37a Simpang 246
    3788 Kampong Sungai Akar
    Jalan Muara
    Negara Brunei Darussalam
    Bruneian48163420001
    MASRI, Junaidi
    Tilney Street
    W1K 1BJ London
    3
    United Kingdom
    Director
    Tilney Street
    W1K 1BJ London
    3
    United Kingdom
    Brunei DarussalamBruneian166254300001
    MOHD AZRAE, Ahmad Fahruddeen
    Tilney Street
    W1K 1BJ London
    3
    Director
    Tilney Street
    W1K 1BJ London
    3
    Brunei DarussalamBruneian268568450001
    NAYAN, Zakiah
    Tilney Street
    W1K 1BJ London
    3
    Director
    Tilney Street
    W1K 1BJ London
    3
    Brunei DarussalamBruneian192169850001
    OBERTELLI, Riccardo
    3 Tilney Street
    W1K 1BJ London
    Director
    3 Tilney Street
    W1K 1BJ London
    Italian13711460003

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Dorchester Group Limited
    Tilney Street
    W1K 1BJ London
    3
    England
    Apr 06, 2016
    Tilney Street
    W1K 1BJ London
    3
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityUnited Kingdom Companies Acts
    Place RegisteredUk
    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.
    • 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.

    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