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MANDARIN ORIENTAL HYDE PARK LIMITED - 5th Floor 110 High Holborn, London, WC1V 6JS, United Kingdom
Company Information
- Company registration number
- 06192910
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor 110 High Holborn
- London
- WC1V 6JS
- United Kingdom 5th Floor 110 High Holborn, London, WC1V 6JS, United Kingdom UK
Management
- Managing Directors
- BISHOP, Syung Hwa Matthew David
- MURRAY, Alasdair David
- VAN DULLEMEN, Torsten Magne
- Company secretaries
- MANDARIN ORIENTAL HOTEL GROUP LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-03-29
- Age Of Company 2007-03-29 17 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- -
- -
- Mandarin Oriental London Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MANDARIN ORIENTAL LONDON LIMITED
- Legal Entity Identifier (LEI)
- 2138006HZ868M19HH392
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2017-05-01
- Annual Return
- Due Date: 2025-05-15
- Last Date: 2024-05-01
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MANDARIN ORIENTAL HYDE PARK LIMITED Company Description
- MANDARIN ORIENTAL HYDE PARK LIMITED is a ltd registered in United Kingdom with the Company reg no 06192910. Its current trading status is "live". It was registered 2007-03-29. It was previously called MANDARIN ORIENTAL LONDON LIMITED. It has declared SIC or NACE codes as "55100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2017-05-01.It can be contacted at 5Th Floor 110 High Holborn .
Get MANDARIN ORIENTAL HYDE PARK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mandarin Oriental Hyde Park Limited - 5th Floor 110 High Holborn, London, WC1V 6JS, United Kingdom
- 2007-03-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-satisfy-charge-full (2024-02-23) - MR04
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mortgage-satisfy-charge-full (2024-02-29) - MR04
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mortgage-satisfy-charge-full (2024-03-27) - MR04
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confirmation-statement-with-no-updates (2024-05-02) - CS01
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accounts-with-accounts-type-full (2024-05-13) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-07-20) - CS01
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cessation-of-a-person-with-significant-control (2023-09-14) - PSC07
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notification-of-a-person-with-significant-control (2023-09-14) - PSC02
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accounts-with-accounts-type-full (2023-06-20) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-01) - TM01
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confirmation-statement-with-no-updates (2022-06-01) - CS01
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accounts-with-accounts-type-full (2022-08-17) - AA
keyboard_arrow_right 2021
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appoint-corporate-secretary-company-with-name-date (2021-04-22) - AP04
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cessation-of-a-person-with-significant-control (2021-05-05) - PSC07
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confirmation-statement-with-no-updates (2021-05-06) - CS01
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termination-director-company-with-name-termination-date (2021-09-10) - TM01
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notification-of-a-person-with-significant-control (2021-05-05) - PSC02
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termination-director-company-with-name-termination-date (2021-11-11) - TM01
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change-person-director-company-with-change-date (2021-09-13) - CH01
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appoint-person-director-company-with-name-date (2021-11-11) - AP01
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appoint-person-director-company-with-name-date (2021-09-14) - AP01
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accounts-with-accounts-type-full (2021-09-24) - AA
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termination-director-company-with-name-termination-date (2021-10-04) - TM01
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appoint-person-director-company-with-name-date (2021-10-04) - AP01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-09-25) - TM01
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accounts-with-accounts-type-full (2020-12-20) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-14) - AD01
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termination-secretary-company-with-name-termination-date (2020-12-14) - TM02
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appoint-person-director-company-with-name-date (2020-09-25) - AP01
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confirmation-statement-with-no-updates (2020-05-14) - CS01
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change-person-director-company-with-change-date (2020-05-13) - CH01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-18) - MR01
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confirmation-statement-with-no-updates (2019-05-08) - CS01
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accounts-with-accounts-type-full (2019-05-29) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-25) - TM01
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confirmation-statement-with-no-updates (2018-05-09) - CS01
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accounts-with-accounts-type-full (2018-05-14) - AA
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change-person-director-company-with-change-date (2018-03-15) - CH01
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appoint-person-director-company-with-name-date (2018-07-25) - AP01
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termination-director-company-with-name-termination-date (2018-11-13) - TM01
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appoint-person-director-company-with-name-date (2018-11-13) - AP01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-05-04) - CH01
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change-person-director-company-with-change-date (2017-05-05) - CH01
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accounts-with-accounts-type-full (2017-07-26) - AA
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confirmation-statement-with-updates (2017-05-05) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-03-10) - AP01
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termination-director-company-with-name (2014-03-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-29) - AR01
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mortgage-create-with-deed-with-charge-number (2014-06-09) - MR01
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mortgage-charge-whole-cease-and-release-with-charge-number (2014-06-12) - MR05
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accounts-with-accounts-type-full (2014-06-25) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-09) - MR01
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resolution (2014-06-09) - RESOLUTIONS
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-05-29) - CH01
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termination-director-company-with-name (2013-03-21) - TM01
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appoint-person-director-company-with-name (2013-03-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
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change-person-director-company-with-change-date (2013-06-18) - CH01
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accounts-with-accounts-type-full (2013-07-10) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-06-13) - CH01
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change-registered-office-address-company-with-date-old-address (2012-06-13) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-13) - AR01
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accounts-with-accounts-type-full (2012-06-21) - AA
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change-person-director-company-with-change-date (2012-08-21) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-16) - AR01
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accounts-with-accounts-type-full (2011-07-13) - AA
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-06-18) - CH04
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accounts-with-accounts-type-full (2010-07-20) - AA
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appoint-person-director-company-with-name (2010-07-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-02) - AR01
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termination-director-company-with-name (2010-04-09) - TM01
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appoint-person-director-company-with-name (2010-02-09) - AP01
keyboard_arrow_right 2009
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legacy (2009-02-10) - 288b
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legacy (2009-02-16) - 288c
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legacy (2009-05-07) - 288b
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legacy (2009-05-15) - 288a
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legacy (2009-06-02) - 288c
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legacy (2009-06-02) - 363a
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accounts-with-accounts-type-full (2009-08-03) - AA
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legacy (2009-05-26) - 288a
keyboard_arrow_right 2008
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legacy (2008-06-06) - 88(2)
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legacy (2008-04-23) - 363a
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legacy (2008-08-18) - 288b
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legacy (2008-11-19) - 288a
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accounts-with-accounts-type-full (2008-10-29) - AA
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legacy (2008-08-21) - 288b
keyboard_arrow_right 2007
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legacy (2007-04-28) - 288a
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legacy (2007-04-13) - 288b
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legacy (2007-04-17) - 288a
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legacy (2007-04-19) - 288c
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resolution (2007-04-20) - RESOLUTIONS
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legacy (2007-04-20) - 122
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legacy (2007-04-25) - 225
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statement-of-affairs (2007-07-25) - SA
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legacy (2007-05-11) - 88(2)R
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legacy (2007-05-24) - 88(2)R
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certificate-change-of-name-company (2007-06-01) - CERTNM
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certificate-change-of-name-company (2007-06-04) - CERTNM
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legacy (2007-06-28) - 155(6)a
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resolution (2007-06-28) - RESOLUTIONS
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certificate-change-of-name-company (2007-06-29) - CERTNM
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legacy (2007-07-12) - 395
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incorporation-company (2007-03-29) - NEWINC
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legacy (2007-07-25) - 88(2)R
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legacy (2007-05-02) - 288a
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legacy (2007-04-13) - 288a