Shangri-la Hotels Pte Limited LONDON


Founded in 1983, Shangri-la Hotels Pte, classified under reg no. 01751095 is an active company. Currently registered at Shangri-la The Shard, London SE1 9QU, London the company has been in the business for 41 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 3 directors, namely Siew P., Chee C. and Chow S.. Of them, Chow S. has been with the company the longest, being appointed on 29 May 2019 and Siew P. has been with the company for the least time - from 1 January 2024. As of 31 October 2024, there were 12 ex directors - Kong C., Beng L. and others listed below. There were no ex secretaries.

Shangri-la Hotels Pte Limited Address / Contact

Office Address Shangri-la The Shard, London
Office Address2 31 St. Thomas Street
Town London
Post code SE1 9QU
Country of origin United Kingdom

Company Information / Profile

Registration Number 01751095
Date of Incorporation Thu, 8th Sep 1983
Industry Hotels and similar accommodation
End of financial Year 31st December
Company age 41 years old
Account next due date Mon, 30th Sep 2024 (31 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 23rd Jul 2024 (2024-07-23)
Last confirmation statement dated Sun, 9th Jul 2023

Company staff

Siew P.

Position: Director

Appointed: 01 January 2024

Chee C.

Position: Director

Appointed: 25 October 2022

Chow S.

Position: Director

Appointed: 29 May 2019

Chai A.

Position: Secretary

Resigned: 29 May 2019

Kong C.

Position: Director

Appointed: 28 September 2023

Resigned: 01 January 2024

Beng L.

Position: Director

Appointed: 31 July 2018

Resigned: 25 October 2022

Choon W.

Position: Director

Appointed: 31 July 2018

Resigned: 28 September 2023

Ching T.

Position: Director

Appointed: 04 July 2016

Resigned: 29 May 2019

Meng K.

Position: Director

Appointed: 16 July 2012

Resigned: 30 October 2013

Gregory D.

Position: Director

Appointed: 11 June 2010

Resigned: 04 July 2016

Giovanni A.

Position: Director

Appointed: 04 February 2005

Resigned: 30 April 2009

Khoon K.

Position: Director

Appointed: 04 February 2005

Resigned: 16 July 2012

Madhu R.

Position: Director

Appointed: 04 February 2005

Resigned: 31 July 2018

Teo C.

Position: Director

Appointed: 01 March 2002

Resigned: 04 February 2005

Chai A.

Position: Director

Appointed: 18 July 1991

Resigned: 04 February 2005

Chye K.

Position: Director

Appointed: 18 July 1991

Resigned: 01 March 2002

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Shangri-La Hotels (Europe) from L-2661, Luxembourg. The abovementioned PSC is categorised as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Shangri-La Hotels (Europe)

42 Rue De La Vallee, L-1116, L-2661, Luxembourg

Legal authority Luxembourg
Legal form Corporation
Country registered Luxembourg
Place registered Luxembourg
Registration number B. 128 205
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 16th, October 2023
Free Download (36 pages)

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