DORCHESTER GROUP LIMITED -
Company Profile | Company Filings |
Overview
DORCHESTER GROUP LIMITED is a Private Limited Company from and has the status: Active.
DORCHESTER GROUP LIMITED was incorporated 40 years ago on 11/06/1984 and has the registered number: 01823605. The accounts status is GROUP and accounts are next due on 30/09/2024.
DORCHESTER GROUP LIMITED was incorporated 40 years ago on 11/06/1984 and has the registered number: 01823605. The accounts status is GROUP and accounts are next due on 30/09/2024.
DORCHESTER GROUP LIMITED -
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 TILNEY STREET
W1K 1BJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/07/2023 | 15/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SOFIAN MD JANI | May 1971 | Bruneian | Director | 2014-10-01 | CURRENT |
DR MOHD AMIN LIEW ABDULLAH | Dec 1962 | Bruneian | Director | 2016-07-05 | CURRENT |
MR AHMAD FAHRUDDEEN MOHD AZRAE | Jul 1982 | Bruneian | Director | 2022-10-05 | CURRENT |
MRS ZAKIAH NAYAN | Aug 1965 | Bruneian | Director | 2014-10-01 UNTIL 2016-07-05 | RESIGNED |
MRS NOORRAFIDAH BINTI SULAIMAN | Dec 1970 | Bruneian | Director | 2013-03-04 UNTIL 2016-07-05 | RESIGNED |
SHEIKH JAMALUDDIN SHEIKH MOHAMED | Oct 1957 | Bruneian | Director | 1992-08-10 UNTIL 1993-11-17 | RESIGNED |
PG MOHD YUSOF BIN PG HJ JELUDIN | Oct 1959 | Bruneian | Director | 1998-11-11 UNTIL 2000-04-19 | RESIGNED |
MR AZMILEN RAMLEE | Jul 1973 | Bruneian | Director | 2013-12-11 UNTIL 2014-10-01 | RESIGNED |
PG HJ MD AIRUDIN PG HJ MOHAMAD | Feb 1956 | Bruneian | Director | 2003-05-15 UNTIL 2010-12-10 | RESIGNED |
PG HJ HUSAINEY PG HJ MOHAMAD | Sep 1963 | Bruneian | Director | 2000-01-26 UNTIL 2000-04-19 | RESIGNED |
MR JAIDI ABD SANI | Sep 1960 | Bruneian | Director | 2013-01-21 UNTIL 2014-10-01 | RESIGNED |
PENGIRAN HAJI MUMIN PENGIRAN LAILA WIJAYA PENGIRAN HAJIYUSSOF | Apr 1954 | Bruneian | Director | 1996-05-27 UNTIL 1998-07-16 | RESIGNED |
PENGIRAN HAJI AIRUDIN PENGIRAN HAJI MOHAMAD | Feb 1956 | Bruneian | Director | 1993-11-17 UNTIL 1999-06-15 | RESIGNED |
RICCARDO OBERTELLI | Feb 1946 | Italian | Director | 1994-12-15 UNTIL 1998-11-26 | RESIGNED |
RICCARDO OBERTELLI | Feb 1946 | Italian | Director | 1999-09-06 UNTIL 2008-02-12 | RESIGNED |
MR ANIL TANNA | Jun 1947 | British | Director | 1994-12-15 UNTIL 1998-11-26 | RESIGNED |
MR MAKALUDDIJ MOHD YUSOF | May 1951 | Bruneian | Director | RESIGNED | |
MR JUNAIDI MASRI | Jul 1963 | Bruneian | Director | 2012-01-01 UNTIL 2018-09-10 | RESIGNED |
PENGIREN HAJI ABDUL RAHMAN PENGIREN HAJI MAT SALLEH | Aug 1956 | Brunei | Director | RESIGNED | |
MR ANIL TANNA | Jun 1947 | British | Secretary | RESIGNED | |
DAYANG HASLINA BINTI HAJI MOHD TAIB | Bruneian | Secretary | 1999-12-15 UNTIL 2007-11-20 | RESIGNED | |
MR AZMILEN RAMLEE | Secretary | 2013-12-11 UNTIL 2014-10-01 | RESIGNED | ||
PG HJ MD AIRUDIN PG HJ MOHAMAD | Feb 1956 | Bruneian | Secretary | 2007-11-20 UNTIL 2010-12-10 | RESIGNED |
KENNETH MACRAE | Secretary | 1999-05-31 UNTIL 1999-12-15 | RESIGNED | ||
MR HAJI SUHARAFADZIL HAJI YUSOP | Bruneian | Secretary | 2010-12-11 UNTIL 2013-12-11 | RESIGNED | |
HAJI ALI APONG | Oct 1958 | Bruneian | Director | 2003-05-15 UNTIL 2004-10-21 | RESIGNED |
MR KHAIRUDDIN ABD HAMID | Feb 1966 | Brunei Darussalam | Director | 2012-08-01 UNTIL 2014-10-01 | RESIGNED |
MR HAJI SUHARAFADZIL HAJI YUSOP | Bruneian | Director | 2010-10-07 UNTIL 2013-12-11 | RESIGNED | |
HAJI MUHAMMAD HAJI WASLI | Nov 1951 | Bruneian | Director | RESIGNED | |
SURIATI HAJI MOHAMAD TAIB | Mar 1963 | Bruneian | Director | 1994-12-15 UNTIL 1998-04-07 | RESIGNED |
HAJI SAIFULBAHRI HAJI MANSOR | Jun 1965 | Bruneian | Director | 1999-07-20 UNTIL 2008-08-25 | RESIGNED |
DATO PADUKA HAJI ABDUL RAHMAN HAJI IBRAHIM | Oct 1954 | Bruneian | Director | 2001-11-28 UNTIL 2003-05-15 | RESIGNED |
HAJI MUHAMMAD SYAIPPUDIN HAJI ABDULLAH | May 1953 | Bruneian | Director | 1998-07-16 UNTIL 2001-11-28 | RESIGNED |
HJH HARTINI HJ ABDULLAH | Aug 1959 | Bruneian | Director | 2010-07-13 UNTIL 2012-08-01 | RESIGNED |
HAJI MOHD ARBI HAJI ABDUL HAMID | Sep 1953 | Bruneian | Director | 1994-12-15 UNTIL 1998-07-16 | RESIGNED |
HAJI SUHAIMI DATO HAJI HASHIM | Oct 1955 | Bruneian | Director | 1999-06-15 UNTIL 1999-08-02 | RESIGNED |
HAJI MUHAMMAD BEGAWAN MUDIM HAJI WASLI | Nov 1951 | Bruneian | Director | 1998-11-11 UNTIL 1999-06-15 | RESIGNED |
DAYANG HASLINA BINTI HAJI MOHD TAIB | Bruneian | Director | 1999-07-19 UNTIL 2007-11-20 | RESIGNED | |
DR MOHD AMIN LIEW BIN ABDULLAH | Dec 1962 | Bruneian | Director | 2004-10-21 UNTIL 2010-07-12 | RESIGNED |
MR AZMI ABDUL RAHMAN IBRAHIM | May 1978 | Bruneian | Director | 2016-07-05 UNTIL 2022-02-07 | RESIGNED |
PEHIN OKPS HAJI ABDUL AZIZ ABDUL RAHMAN | Nov 1953 | Bruneian | Director | RESIGNED | |
HAJI GHANI ABDUL HAMID | Nov 1956 | Bruneian | Director | 1994-12-15 UNTIL 1998-04-07 | RESIGNED |
HAJI SHUKRI HAJI ABANG TAHA | Jan 1953 | Bruneian | Director | 1993-11-17 UNTIL 1998-04-07 | RESIGNED |
HJH HASNAH HJ IBRAHIM | Jul 1969 | Bruneian | Director | 2010-07-13 UNTIL 2013-03-04 | RESIGNED |
HAJI GHANI BIN HAJI ABD HAMID | Nov 1956 | Bruneian | Director | 2003-05-15 UNTIL 2012-01-01 | RESIGNED |
HAJI AWANG KASSIM | Jul 1950 | Bruneian | Director | RESIGNED | |
MS NOORSURAINAH TENGAH | Jul 1982 | Bruneian | Director | 2022-02-07 UNTIL 2022-10-05 | RESIGNED |
MS ZAINAB MOHD YUSSOF | Aug 1959 | Bruneian | Director | 2013-01-21 UNTIL 2014-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ministry Of Finance Of Brunei Darussalam | 2016-04-06 - 2016-04-06 | Jalan Kebangsaan |
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 | 2016-04-06 | Bandar Seri Begawan |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |