MANDARIN ORIENTAL LONDON LIMITED
Active - Accounts Filed
General Information
NAME
MANDARIN ORIENTAL LONDON LIMITED
COMPANY NUMBER
03200312
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
17/05/1996
(28 years and 6 months old)
WEBSITE
www.mandarinoriental.com
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/06/2007
29/06/2007
MANDARIN ORIENTAL HYDE PARK LIMITED
View all previous names
LONDON
WC1V 6JS
Telephone: 02079087889
TPS: No
5th Floor 110 High Holborn
London
WC1V 6JS
66 Knightsbridge
London
SW1X 7LA
Telephone: 72352000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MANDARIN ORIENTAL HYDE PARK (INVESTMENT) LIMITED | Active - Accounts Filed | View Report |
| MANDARIN ORIENTAL LONDON LIMITED | Active - Accounts Filed | View Report |
| MANDARIN ORIENTAL HYDE PARK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 23/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MANDARIN ORIENTAL LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MANDARIN ORIENTAL LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MANDARIN ORIENTAL LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
MANDARIN ORIENTAL HOTEL GROUP LIMITED 14/12/2020 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/09/2021 - Present (3 years and 2 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
01/10/2021 - Present (3 years and 1 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/02/2022 - Present (2 years and 8 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/02/2022 - Present (2 years and 8 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
| 21/08/2022 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 11/03/2022 | New Board Member Torsten Magne Van Dullemen (928938554) Appointed |
| 04/03/2022 | New Board Member Torsten Magne Van Dullemen (929309568) Appointed |
| 03/03/2022 | Lesley Amanda Hyndman (924873502) has left the board |
| 03/03/2022 | Alexander Nicholas Kwok Wing Li (924873335) has left the board |
| 06/10/2021 | New Board Member Alasdair David Murray (928792015) Appointed |
| 06/10/2021 | Jillian Margaret Kluge (925246289) has left the board |
| 29/09/2021 | New Accounts filed |
| 16/09/2021 | New Board Member Syung Hwa Matthew David Bishop (928718238) Appointed |
| 14/09/2021 | Craig Alan Beattie (925243870) has left the board |
| 11/05/2021 | New Confirmation Statement filed |
| 26/04/2021 | New Company Secretary MANDARIN ORIENTAL HOTEL GROUP LIMITED (928235470) Appointed |
| 31/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 29/09/2020 | Philippe Alexandre Protto (918579535) has left the board |
| 29/09/2020 | New Board Member Jillian Margaret Kluge (925246289) Appointed |
| 19/05/2020 | New Confirmation Statement filed |
| 05/06/2019 | New Accounts filed |
| 12/05/2019 | New Confirmation Statement filed |
| 22/11/2018 | New Board Member Craig Alan Beattie (925243870) Appointed |
| 22/11/2018 | Craig Alan Beattie (925244058) has left the board |
| 15/11/2018 | Charles Stuart Dickie (912106175) has left the board |
| 15/11/2018 | New Board Member Craig Alan Beattie (925244058) Appointed |
| 02/08/2018 | Alexander Nicholas Kwok Wing Li (924877785) has left the board |
| 02/08/2018 | New Board Member Alexander Nicholas Kwok Wing Li (924873335) Appointed |
| 27/07/2018 | New Board Member Lesley Amanda Hyndman (924873502) Appointed |
| 27/07/2018 | Hamish Andrew Ross (917683155) has left the board |
| 27/07/2018 | Christoph Mares (912063873) has left the board |
| 27/07/2018 | New Board Member Alexander Nicholas Kwok Wing Li (924877785) Appointed |
| 17/05/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 01/08/2017 | New Accounts filed |
| 10/05/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 31/07/2015 | New Accounts filed |
| 27/05/2015 | New Annual Return filed |
| 01/07/2014 | New Accounts filed |
| 03/06/2014 | New Annual Return filed |
| 21/03/2014 | Michel Checoury (913470522) has left the board |
| 13/03/2014 | New Board Member Philippe Alexandre Protto (918579535) Appointed |
| 16/07/2013 | New Accounts filed |
| 05/06/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
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