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DORCHESTER GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dorchester Group Limited. The company was founded 40 years ago and was given the registration number 01823605. The firm's registered office is in . You can find them at 3 Tilney Street, London, , . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:DORCHESTER GROUP LIMITED
Company Number:01823605
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 1984
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:3 Tilney Street, London, W1K 1BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Tilney Street, London, W1K 1BJ

Director05 July 2016Active
3 Tilney Street, London, W1K 1BJ

Director01 October 2014Active
3 Tilney Street, London, W1K 1BJ

Director05 October 2022Active
3 Tilney Street, London, W1K 1BJ

Secretary11 December 2010Active
Magnolia Cottage 1 New Building, Whitchurch Hill, Reading, RG8 7PW

Secretary31 May 1999Active
3, Tilney Street, London, United Kingdom, W1K 1BJ

Secretary20 November 2007Active
3 Tilney Street, London, W1K 1BJ

Secretary11 December 2013Active
3 Tilney Street, London, W1K 1BJ

Secretary15 December 1999Active
149 Albury Drive, Pinner, HA5 3RH

Secretary-Active
No 3 Porchester Gate, London, W2 3HP

Director15 December 1994Active
No 33a Lot 31744 Simpang 456, Kampong Beribi Jalan Gadong 3188, Brunei,

Director-Active
3 Tilney Street, London, W1K 1BJ

Director05 July 2016Active
Simpang 645, Jalan Gadong, Brunei,

Director21 October 2004Active
No 38 Spg 40-146, Jalan Sungai Akar Berakas, Berekas B, Brunei Darussalam,

Director15 May 2003Active
No 7, Kg Mata-Mata, Gadong, Simpang 52-25-58-19, Negara Brunei Darussalam,

Director11 November 1998Active
Flat B Chartwell Court, 50 Gloucester Square, London, W2 2TW

Director15 June 1999Active
Flat D, 2 Tilney Street, London, W1Y 5LE

Director17 November 1993Active
No 25 Simpang 396-39-4, Kampong Sungai Akar, Jalan Kebangsaan Lama, Negara Brunei Darussalam, 3788

Director15 December 1994Active
No 11simpang 29 Taman Muhibbah, Jalan Pusat Dakwah Pulaie, Berakas, Brunei,

Director16 July 1998Active
No 12 Simpang 140, Jln Babu Raja, Kg Kiarong Be1318, Brunei Darussalam,

Director28 November 2001Active
Brunei Investment Agency, Ministry Of Finance, Bandar Seri Begawan, Negara Brunei Darusslam, NEGARA

Director20 July 1999Active
6 Kew Heights, Singapore 466337, Singapore, FOREIGN

Director15 December 1994Active
1 Porchester Gate, London, W2 3HN

Director-Active
3 Tilney Street, London, W1K 1BJ

Director07 October 2010Active
3 Tilney Street, London, W1K 1BJ

Director15 May 2003Active
3 Tilney Street, London, W1K 1BJ

Director01 August 2012Active
3 Tilney Street, London, W1K 1BJ

Director13 July 2010Active
3 Tilney Street, London, W1K 1BJ

Director13 July 2010Active
Lot 33786 Jalan Jasmin, Kg Beribi, Gadong, Brunei Darussalam,

Director11 November 1998Active
No 37a Simpang 246, Kampong Sungai Akar, Negara Brunei Darussalam, 3788

Director-Active
3 Tilney Street, London, W1K 1BJ

Director01 January 2012Active
No 15 Simpang 1006, Kampong Kilanas, Jalan Tutong, Negara Brunei Darussalam,

Director-Active
3 Tilney Street, London, W1K 1BJ

Director01 October 2014Active
3 Tilney Street, London, W1K 1BJ

Director06 September 1999Active
Claverham Oval Way, Gerrards Cross, SL9 8PY

Director15 December 1994Active

People with Significant Control

Ministry Of Finance Of Brunei Darussalam
Notified on:06 April 2016
Status:Active
Country of residence:Brunei
Address:Ministry Of Finance Building, Commonwealth Drive, Jalan Kebangsaan, Brunei, BB3910
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Brunei Investment Agency
Notified on:06 April 2016
Status:Active
Country of residence:Brunei Darussalam
Address:Ministry Of Finance Building, Commonwealth Drive, Bandar Seri Begawan, Brunei Darussalam,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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