SHANGRI-LA HOTELS PTE LIMITED
| Status | ACTIVE |
| Company No. | 01751095 |
| Category | Private Limited Company |
| Incorporated | 08 Sep 1983 |
| Age | 40 years, 8 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
SHANGRI-LA HOTELS PTE LIMITED is an active private limited company with number 01751095. It was incorporated 40 years, 8 months, 22 days ago, on 08 September 1983. The company address is Shangri-La The Shard, London Shangri-La The Shard, London, London, SE1 9QU, England.
Company Fillings
Appoint person director company with name date
Date: 16 Jan 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-01-01
Officer name: Mr Siew San Christopher Phong
Documents
Termination director company with name termination date
Date: 16 Jan 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kong Leong Chan
Termination date: 2024-01-01
Documents
Accounts with accounts type full
Date: 16 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 09 Oct 2023
Action Date: 28 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kong Leong Chan
Appointment date: 2023-09-28
Documents
Termination director company with name termination date
Date: 09 Oct 2023
Action Date: 28 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-28
Officer name: Choon Wah Wong
Documents
Confirmation statement with no updates
Date: 17 Aug 2023
Action Date: 09 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-09
Documents
Change to a person with significant control
Date: 17 Aug 2023
Action Date: 31 Jan 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Shangri-La Hotels (Europe)
Change date: 2023-01-31
Documents
Accounts with accounts type full
Date: 11 Nov 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 03 Nov 2022
Action Date: 25 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-10-25
Officer name: Mr Chee Wui Chua
Documents
Termination director company with name termination date
Date: 03 Nov 2022
Action Date: 25 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Beng Chee Lim
Termination date: 2022-10-25
Documents
Change person director company with change date
Date: 19 Jul 2022
Action Date: 15 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Beng Chee Lim
Change date: 2022-07-15
Documents
Confirmation statement with no updates
Date: 19 Jul 2022
Action Date: 09 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-09
Documents
Accounts with accounts type full
Date: 31 Jan 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change registered office address company with date old address new address
Date: 30 Jul 2021
Action Date: 30 Jul 2021
Category: Address
Type: AD01
New address: Shangri-La the Shard, London 31 st. Thomas Street London SE1 9QU
Change date: 2021-07-30
Old address: The Shard Shangri-La Hotel 31 st. Thomas Street London SE1 9QU
Documents
Confirmation statement with no updates
Date: 13 Jul 2021
Action Date: 09 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-09
Documents
Accounts with accounts type full
Date: 10 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change person director company with change date
Date: 13 Nov 2020
Action Date: 05 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Chow Loong Iain Seow
Change date: 2020-11-05
Documents
Confirmation statement with no updates
Date: 13 Jul 2020
Action Date: 09 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-09
Documents
Accounts with accounts type full
Date: 10 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 31 Jul 2019
Action Date: 09 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-09
Documents
Termination secretary company with name termination date
Date: 05 Jun 2019
Action Date: 29 May 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Chai Ming Abbott
Termination date: 2019-05-29
Documents
Termination director company with name termination date
Date: 05 Jun 2019
Action Date: 29 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ching Leun Teo
Termination date: 2019-05-29
Documents
Appoint person director company with name date
Date: 05 Jun 2019
Action Date: 29 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Chow Loong Iain Seow
Appointment date: 2019-05-29
Documents
Appoint person director company with name date
Date: 13 Aug 2018
Action Date: 31 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Choon Wah Wong
Appointment date: 2018-07-31
Documents
Appoint person director company with name date
Date: 13 Aug 2018
Action Date: 31 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Beng Chee Lim
Appointment date: 2018-07-31
Documents
Termination director company with name termination date
Date: 13 Aug 2018
Action Date: 31 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-07-31
Officer name: Madhu Rama Chandra Rao
Documents
Accounts with accounts type full
Date: 10 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 09 Jul 2018
Action Date: 09 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-09
Documents
Accounts with accounts type full
Date: 10 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with no updates
Date: 02 Oct 2017
Action Date: 18 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-18
Documents
Accounts with accounts type group
Date: 05 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 27 Jul 2016
Action Date: 18 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-18
Documents
Change person secretary company with change date
Date: 08 Jul 2016
Action Date: 08 Jul 2016
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs. Chai Ming Abbott
Change date: 2016-07-08
Documents
Appoint person director company with name date
Date: 08 Jul 2016
Action Date: 04 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-04
Officer name: Mr Ching Leun Teo
Documents
Termination director company with name termination date
Date: 08 Jul 2016
Action Date: 04 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gregory Allan Dogan
Termination date: 2016-07-04
Documents
Accounts with accounts type full
Date: 03 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Aug 2015
Action Date: 18 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-18
Documents
Accounts with accounts type full
Date: 22 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Aug 2014
Action Date: 18 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-18
Documents
Move registers to registered office company with new address
Date: 15 Aug 2014
Category: Address
Type: AD04
New address: The Shard Shangri-La Hotel 31 St. Thomas Street London SE1 9QU
Documents
Capital allotment shares
Date: 02 Jun 2014
Action Date: 27 May 2014
Category: Capital
Type: SH01
Capital : 81,000,000 GBP
Date: 2014-05-27
Documents
Capital allotment shares
Date: 22 Apr 2014
Action Date: 10 Apr 2014
Category: Capital
Type: SH01
Capital : 71,000,000 GBP
Date: 2014-04-10
Documents
Capital allotment shares
Date: 17 Mar 2014
Action Date: 12 Mar 2014
Category: Capital
Type: SH01
Capital : 61,000,000 GBP
Date: 2014-03-12
Documents
Capital allotment shares
Date: 13 Feb 2014
Action Date: 11 Feb 2014
Category: Capital
Type: SH01
Capital : 46,000,000 GBP
Date: 2014-02-11
Documents
Capital allotment shares
Date: 12 Feb 2014
Action Date: 11 Feb 2014
Category: Capital
Type: SH01
Date: 2014-02-11
Capital : 26,000,000 GBP
Documents
Termination director company with name
Date: 07 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Meng Kuok
Documents
Annual return company with made up date full list shareholders
Date: 13 Aug 2013
Action Date: 18 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-18
Documents
Move registers to sail company
Date: 13 Aug 2013
Category: Address
Type: AD03
Documents
Change person director company with change date
Date: 13 Aug 2013
Action Date: 16 Jul 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-07-16
Officer name: Mr Meng Xiong Kuok
Documents
Accounts with accounts type full
Date: 23 Jul 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Change registered office address company with date old address
Date: 19 Mar 2013
Action Date: 19 Mar 2013
Category: Address
Type: AD01
Change date: 2013-03-19
Old address: the Shard Shangri-La Hotel 27 St Thomas Street London SE1 9QU England
Documents
Change registered office address company with date old address
Date: 08 Feb 2013
Action Date: 08 Feb 2013
Category: Address
Type: AD01
Change date: 2013-02-08
Old address: Aston House York Road Maidenhead Berkshire SL6 1SF
Documents
Miscellaneous
Date: 17 Dec 2012
Category: Miscellaneous
Type: MISC
Description: Sect 519
Documents
Annual return company with made up date full list shareholders
Date: 06 Aug 2012
Action Date: 18 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-18
Documents
Change person director company with change date
Date: 06 Aug 2012
Action Date: 16 Jul 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Meng Xiong Kuok
Change date: 2012-07-16
Documents
Change person director company with change date
Date: 18 Jul 2012
Action Date: 16 Jul 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-07-16
Officer name: Mr Kuok Meng Xiong
Documents
Appoint person director company with name
Date: 17 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kuok Meng Xiong
Documents
Termination director company with name
Date: 17 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Khoon Kuok
Documents
Capital allotment shares
Date: 22 Jun 2012
Action Date: 18 Jun 2012
Category: Capital
Type: SH01
Date: 2012-06-18
Capital : 26,000,000 GBP
Documents
Accounts with accounts type full
Date: 19 Apr 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Capital allotment shares
Date: 06 Mar 2012
Action Date: 29 Feb 2012
Category: Capital
Type: SH01
Capital : 12,000,000 GBP
Date: 2012-02-29
Documents
Accounts with accounts type small
Date: 04 Oct 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Aug 2011
Action Date: 18 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-18
Documents
Change person secretary company with change date
Date: 03 Aug 2011
Action Date: 18 Jul 2011
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs. Chai Ming Abbott
Change date: 2011-07-18
Documents
Change person director company with change date
Date: 30 Nov 2010
Action Date: 19 Nov 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-11-19
Officer name: Mr Gregory Allan Dogan
Documents
Change person director company with change date
Date: 30 Nov 2010
Action Date: 19 Nov 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-11-19
Officer name: Mr Khoon Loong Edward Kuok
Documents
Change person director company with change date
Date: 30 Nov 2010
Action Date: 19 Nov 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Madhu Rama Chandra Rao
Change date: 2010-11-19
Documents
Capital allotment shares
Date: 10 Sep 2010
Action Date: 12 Aug 2010
Category: Capital
Type: SH01
Capital : 5,000,000 GBP
Date: 2010-08-12
Documents
Annual return company with made up date full list shareholders
Date: 04 Aug 2010
Action Date: 18 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-18
Documents
Change person director company with change date
Date: 04 Aug 2010
Action Date: 18 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-18
Officer name: Madhu Rama Chandra Rao
Documents
Change person director company with change date
Date: 04 Aug 2010
Action Date: 18 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Khoon Loong Edward Kuok
Change date: 2010-07-18
Documents
Change person director company with change date
Date: 04 Aug 2010
Action Date: 18 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gregory Allan Dogan
Change date: 2010-07-18
Documents
Resolution
Date: 15 Jul 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 15 Jul 2010
Category: Change-of-constitution
Type: CC04
Documents
Accounts with accounts type total exemption full
Date: 16 Jun 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Appoint person director company with name
Date: 14 Jun 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gregory Allan Dogan
Documents
Accounts with accounts type dormant
Date: 23 Oct 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 29 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 18/07/09; full list of members
Documents
Legacy
Date: 29 Jul 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / khoon kuok / 17/07/2009
Documents
Legacy
Date: 20 May 2009
Category: Officers
Type: 288b
Description: Appointment terminated director giovanni angelini
Documents
Accounts with accounts type dormant
Date: 21 Oct 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 25 Jul 2008
Category: Annual-return
Type: 363a
Description: Return made up to 18/07/08; full list of members
Documents
Legacy
Date: 25 Jul 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / madhu rao / 25/07/2008
Documents
Legacy
Date: 25 Jul 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / khoon kuok / 25/07/2008
Documents
Legacy
Date: 25 Jul 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / giovanni angelini / 25/07/2008
Documents
Accounts with accounts type dormant
Date: 24 Oct 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 10 Aug 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 09 Aug 2007
Category: Annual-return
Type: 363a
Description: Return made up to 18/07/07; full list of members
Documents
Legacy
Date: 02 Apr 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 15 Nov 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type dormant
Date: 02 Nov 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 25 Jul 2006
Category: Annual-return
Type: 363a
Description: Return made up to 18/07/06; full list of members
Documents
Legacy
Date: 25 Jul 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 25 Jul 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 25 Jul 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type dormant
Date: 03 Nov 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 24 Aug 2005
Category: Annual-return
Type: 363s
Description: Return made up to 18/07/05; full list of members
Documents
Legacy
Date: 15 Feb 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 15 Feb 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
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