Mandarin Oriental (UK) Limited

Company Name	Mandarin Oriental (UK) Limited
Company Status	Active
Company Number	02087944
Category	Private Limited Company
Incorporation Date	9 January 1987(37 years, 3 months ago)
Previous Name	Shafade Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Ms Jillian Margaret Kluge
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	10 October 2018(31 years, 9 months after company formation)
Appointment Duration	5 years, 6 months
Role	Group Director Of Brand Communications
Country of Residence	United Kingdom
Correspondence Address	3 Lombard Street London EC3V 9AQ

Director Name	Mr Alasdair David Murray
Date of Birth	July 1969 (Born 54 years ago)
Nationality	New Zealander
Status	Current
Appointed	07 September 2020(33 years, 8 months after company formation)
Appointment Duration	3 years, 7 months
Role	Legal Counsel
Country of Residence	Switzerland
Correspondence Address	5th Floor 110 High Holborn London WC1V 6JS

Director Name	Mr Syung Hwa Matthew David Bishop
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(34 years, 8 months after company formation)
Appointment Duration	2 years, 7 months
Role	Chief Financial Officer
Country of Residence	Hong Kong
Correspondence Address	5th Floor 110 High Holborn London WC1V 6JS

Director Name	Mr Torsten Magne Van Dullemen
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Dutch
Status	Current
Appointed	28 February 2022(35 years, 1 month after company formation)
Appointment Duration	2 years, 1 month
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	5th Floor 110 High Holborn London WC1V 6JS

Secretary Name	Mandarin Oriental Hotel Group Limited (Corporation)
Status	Current
Appointed	14 December 2020(33 years, 11 months after company formation)
Appointment Duration	3 years, 4 months
Correspondence Address	8th Floor, One Island East, Taikoo Place 18 Westla Quarry Bay Hong Kong

Director Name	Mr Stuart Mathieson Burnett
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(5 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 17 September 1999)
Role	Finance Director
Correspondence Address	3rd Floor Apt 32 Raceview Mansions 46 Stubbs Road Hong Kong Foreign

Director Name	John Gilbert Curtis
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(5 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 November 1994)
Role	Merchant
Country of Residence	United Kingdom
Correspondence Address	Clayhurst Bagwell Lane Odiham Basingstoke Hampshire RG29 1JG

Director Name	Mr Martin Stuart Henderson
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(5 years, 2 months after company formation)
Appointment Duration	14 years, 11 months (resigned 28 February 2007)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	4 Redan Street London W14 0AD

Director Name	Mr Neil John Hucksteppe
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(5 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 January 1994)
Role	Director Of Sales & Marketing
Correspondence Address	34g Manhattan Apartments 33 Tai Tam Road Foreign

Director Name	Robert Earl Riley
Date of Birth	January 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	21 February 1994(7 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 20 September 1998)
Role	Hotel Executive
Correspondence Address	15 Shek O Hong Kong

Director Name	Rodney Drake Palmer Michell
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1994(7 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	20 Kensington Park Gardens London W11 3HD

Director Name	Martin O`Grady
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(8 years after company formation)
Appointment Duration	12 months (resigned 30 January 1996)
Role	Financial Controller
Correspondence Address	House 2 Lot 1454 Clearwater Bay Road Clearwater Bay West Hong Kong

Director Name	Stephanie Sarah Thomas
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1995(8 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 27 October 1995)
Role	Financial Controller
Correspondence Address	95 Sheppey Road Dagenham Essex RM9 4LB

Director Name	Mr Brian Edward Williams
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1995(8 years, 5 months after company formation)
Appointment Duration	5 months (resigned 22 November 1995)
Role	Hotel Manager
Country of Residence	England
Correspondence Address	5 Holmbush Road London SW15 3LE

Director Name	Julia Dawn Camp
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1995(8 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 February 1998)
Role	Area Director Of Marketing
Correspondence Address	Windward Farm House Wicks Lane Shurlock Row Reading Berkshire RG10 0PJ

Director Name	Christine Louise Sandner
Date of Birth	February 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	30 March 1998(11 years, 2 months after company formation)
Appointment Duration	2 years (resigned 31 March 2000)
Role	Hotelier
Correspondence Address	Malt House Denmark Hill, Palgrave Diss Norfolk IP22 1AB

Director Name	John Raymond Witt
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Canadian
Status	Resigned
Appointed	21 September 1998(11 years, 8 months after company formation)
Appointment Duration	11 years, 6 months (resigned 31 March 2010)
Role	Company Director
Correspondence Address	1/F 10 Tungshan Terrace Hong Kong Foreign

Director Name	Peter Richard Cowern
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Canadian
Status	Resigned
Appointed	17 September 1999(12 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 26 May 2000)
Role	Finance Director
Correspondence Address	Apart 2307 Towers 1 & 2 Hong Kong Parkview Suite 88 Tai Tam Reservoir Hong Kong Foreign

Director Name	Ms Jillian Margaret Kluge
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(13 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 08 February 2008)
Role	Group Director Of Communicatio
Country of Residence	England
Correspondence Address	10 Calbourne Road London SW12 8LP

Director Name	Paul Massot
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(13 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 12 March 2007)
Role	Group Director Of Sales
Correspondence Address	Flat C 17 Nevern Square London SW5 9PD

Director Name	Mr Anthony Philip Hawkins
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2007(20 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 11 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Yett High Street Ticehurst East Sussex TN5 7BQ

Director Name	Liam Roderick Lambert
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Canadian/Irish
Status	Resigned
Appointed	12 March 2007(20 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 2009)
Role	Hotelier
Correspondence Address	2 Macaulay Road Clapham Common London SW4 0QX

Director Name	Mr Charles Stuart Dickie
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2007(20 years, 8 months after company formation)
Appointment Duration	11 years, 1 month (resigned 31 October 2018)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	3 Lombard Street London EC3V 9AQ

Director Name	Richard John Dodds
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2007(20 years, 8 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 04 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	127 Queen Alexandra Mansions Tonbridge Street London WC1H 9DW

Director Name	Mr Michel Checoury
Date of Birth	January 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	03 November 2008(21 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 28 February 2014)
Role	Director Of Finance
Country of Residence	France
Correspondence Address	Mandarin Oriental Sa Rue Rousseau, 38 1201 Geneva Switzerland

Director Name	Mr Christoph Mares
Date of Birth	January 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	01 May 2009(22 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 09 October 2018)
Role	Company Director
Country of Residence	China
Correspondence Address	3 Lombard Street London EC3V 9AQ

Director Name	Mr Craig Alan Beattie
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(23 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 March 2013)
Role	Company Director
Country of Residence	China
Correspondence Address	3 Lombard Street London EC3V 9AQ

Director Name	Mr Hamish Andrew Ross
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 March 2013(26 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 16 July 2018)
Role	Financial Director
Country of Residence	Hong Kong
Correspondence Address	3 Lombard Street London EC3V 9AQ

Director Name	Mr Philippe Alexandre Protto
Date of Birth	July 1975 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	28 February 2014(27 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 07 September 2020)
Role	Regional Director Of Finance
Country of Residence	England
Correspondence Address	3 Lombard Street London EC3V 9AQ

Director Name	Mr Alexander Nicholas Kwok Wing Li
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2018(31 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 February 2022)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	5th Floor 110 High Holborn London WC1V 6JS

Director Name	Mr Craig Alan Beattie
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2018(31 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 August 2021)
Role	Chief Financial Officer
Country of Residence	Hong Kong
Correspondence Address	5th Floor 110 High Holborn London WC1V 6JS

Director Name	Ms Lesley Amanda Hyndman
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2021(34 years, 9 months after company formation)
Appointment Duration	5 months (resigned 28 February 2022)
Role	Hotelier
Country of Residence	England
Correspondence Address	5th Floor 110 High Holborn London WC1V 6JS

Secretary Name	Matheson & Co Limited (Corporation)
Status	Resigned
Appointed	26 March 1987(2 months, 2 weeks after company formation)
Appointment Duration	33 years, 9 months (resigned 14 December 2020)
Correspondence Address	3 Lombard Street London EC3V 9AQ

Contact

Website	mandarinoriental.com
Telephone	01803 656520
Telephone region	Torquay

Location

Registered Address	5th Floor 110 High Holborn London WC1V 6JS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Mandarin Oriental Hotels LTD 50.00% Ordinary
1 at £1	Mandarin Oriental LTD 50.00% Ordinary

Financials

Year	2014
Turnover	£9,215,000
Net Worth	£1,919,000
Cash	£342,000
Current Liabilities	£3,662,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 January 2024 (3 months, 1 week ago)
Next Return Due	3 February 2025 (9 months, 1 week from now)

Charges

22 August 2003	Delivered on: 3 September 2003 Persons entitled: Anderson & Sheppard Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fifteen thousand seven hundred and fifty pounds (Â£15,750.00). Outstanding
16 March 1989	Delivered on: 21 March 1989 Satisfied on: 21 June 1990 Persons entitled: Greenhaven Securities Limited Classification: Licence to assign Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 20.3.81. Particulars: Â£8,337.50 held on deposit in the name of the mortgagee. Fully Satisfied

Filing History

29 November 2023	Compulsory strike-off action has been discontinued (1 page)
28 November 2023	First Gazette notice for compulsory strike-off (1 page)
2 February 2023	Second filing of Confirmation Statement dated 12 December 2022 (3 pages)
20 January 2023	Confirmation statement made on 20 January 2023 with no updates (3 pages)
29 December 2022	Full accounts made up to 31 December 2021 (32 pages)
21 December 2022	Confirmation statement made on 12 December 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 02/02/2023 (3 pages)
7 April 2022	Full accounts made up to 31 December 2020 (32 pages)
2 March 2022	Appointment of Mr Torsten Magne Van Dullemen as a director on 28 February 2022 (2 pages)
1 March 2022	Termination of appointment of Lesley Amanda Hyndman as a director on 28 February 2022 (1 page)
1 March 2022	Termination of appointment of Alexander Nicholas Kwok Wing Li as a director on 28 February 2022 (1 page)
6 October 2021	Appointment of Ms Lesley Amanda Hyndman as a director on 1 October 2021 (2 pages)
5 October 2021	Termination of appointment of Jillian Margaret Kluge as a director on 30 September 2021 (1 page)
14 September 2021	Appointment of Mr Syung Hwa Matthew David Bishop as a director on 1 September 2021 (2 pages)
13 September 2021	Director's details changed for Mr Alexander Nicholas Kwok Wing Li on 13 September 2021 (2 pages)
10 September 2021	Termination of appointment of Craig Alan Beattie as a director on 31 August 2021 (1 page)
11 May 2021	Full accounts made up to 31 December 2019 (31 pages)
7 May 2021	Compulsory strike-off action has been discontinued (1 page)
6 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
22 April 2021	Appointment of Mandarin Oriental Hotel Group Limited as a secretary on 14 December 2020 (2 pages)
13 April 2021	First Gazette notice for compulsory strike-off (1 page)
14 December 2020	Registered office address changed from 3 Lombard Street London EC3V 9AQ to 5th Floor 110 High Holborn London WC1V 6JS on 14 December 2020 (1 page)
14 December 2020	Termination of appointment of Matheson & Co Limited as a secretary on 14 December 2020 (1 page)
6 October 2020	Appointment of Mr Alasdair David Murray as a director on 7 September 2020 (2 pages)
25 September 2020	Termination of appointment of Philippe Alexandre Protto as a director on 7 September 2020 (1 page)
14 May 2020	Director's details changed for Mr Craig Alan Beattie on 8 May 2020 (2 pages)
14 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
11 October 2019	Full accounts made up to 31 December 2018 (24 pages)
8 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
14 November 2018	Appointment of Ms Jillian Margaret Kluge as a director on 10 October 2018 (2 pages)
13 November 2018	Termination of appointment of Charles Stuart Dickie as a director on 31 October 2018 (1 page)
13 November 2018	Termination of appointment of Christoph Mares as a director on 9 October 2018 (1 page)
13 November 2018	Appointment of Mr Craig Alan Beattie as a director on 1 November 2018 (2 pages)
24 July 2018	Termination of appointment of Hamish Andrew Ross as a director on 16 July 2018 (1 page)
24 July 2018	Appointment of Mr Alexander Nicholas Kwok Wing Li as a director on 16 July 2018 (2 pages)
15 May 2018	Full accounts made up to 31 December 2017 (21 pages)
9 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
15 March 2018	Director's details changed for Mr Christoph Mares on 16 January 2018 (2 pages)
25 July 2017	Full accounts made up to 31 December 2016 (20 pages)
25 July 2017	Full accounts made up to 31 December 2016 (20 pages)
8 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
5 May 2017	Director's details changed for Mr Christoph Mares on 4 May 2017 (2 pages)
5 May 2017	Director's details changed for Mr Philippe Alexandre Protto on 30 July 2015 (2 pages)
5 May 2017	Director's details changed for Mr Hamish Andrew Ross on 4 May 2017 (2 pages)
5 May 2017	Director's details changed for Mr Hamish Andrew Ross on 4 May 2017 (2 pages)
5 May 2017	Director's details changed for Mr Philippe Alexandre Protto on 30 July 2015 (2 pages)
5 May 2017	Director's details changed for Mr Philippe Alexandre Protto on 30 July 2015 (2 pages)
5 May 2017	Director's details changed for Mr Charles Stuart Dickie on 4 May 2017 (2 pages)
5 May 2017	Director's details changed for Mr Philippe Alexandre Protto on 30 July 2015 (2 pages)
5 May 2017	Director's details changed for Mr Christoph Mares on 4 May 2017 (2 pages)
5 May 2017	Director's details changed for Mr Charles Stuart Dickie on 4 May 2017 (2 pages)
4 May 2017	Director's details changed for Mr Christoph Mares on 4 May 2017 (2 pages)
4 May 2017	Director's details changed for Mr Charles Stuart Dickie on 4 May 2017 (2 pages)
4 May 2017	Director's details changed for Mr Charles Stuart Dickie on 4 May 2017 (2 pages)
4 May 2017	Director's details changed for Mr Hamish Andrew Ross on 4 May 2017 (2 pages)
4 May 2017	Director's details changed for Mr Christoph Mares on 4 May 2017 (2 pages)
4 May 2017	Director's details changed for Mr Philippe Alexandre Protto on 4 May 2017 (2 pages)
4 May 2017	Director's details changed for Mr Philippe Alexandre Protto on 30 July 2015 (2 pages)
4 May 2017	Director's details changed for Mr Philippe Alexandre Protto on 30 July 2015 (2 pages)
4 May 2017	Director's details changed for Mr Hamish Andrew Ross on 4 May 2017 (2 pages)
4 May 2017	Director's details changed for Mr Philippe Alexandre Protto on 4 May 2017 (2 pages)
15 September 2016	Full accounts made up to 31 December 2015 (23 pages)
15 September 2016	Full accounts made up to 31 December 2015 (23 pages)
27 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 2 (7 pages)
27 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 2 (7 pages)
28 July 2015	Full accounts made up to 31 December 2014 (21 pages)
28 July 2015	Full accounts made up to 31 December 2014 (21 pages)
26 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 2 (7 pages)
26 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 2 (7 pages)
26 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 2 (7 pages)
25 June 2014	Full accounts made up to 31 December 2013 (20 pages)
25 June 2014	Full accounts made up to 31 December 2013 (20 pages)
4 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 2 (7 pages)
4 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 2 (7 pages)
4 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 2 (7 pages)
19 March 2014	Termination of appointment of Michel Checoury as a director (1 page)
19 March 2014	Termination of appointment of Michel Checoury as a director (1 page)
11 March 2014	Appointment of Mr Philippe Alexandra Protto as a director (2 pages)
11 March 2014	Appointment of Mr Philippe Alexandra Protto as a director (2 pages)
10 July 2013	Full accounts made up to 31 December 2012 (18 pages)
10 July 2013	Full accounts made up to 31 December 2012 (18 pages)
18 June 2013	Director's details changed for Mr Hamish Andrew Ross on 30 May 2013 (2 pages)
18 June 2013	Director's details changed for Mr Hamish Andrew Ross on 30 May 2013 (2 pages)
30 May 2013	Director's details changed for Mr Charles Stuart Dickie on 29 May 2013 (2 pages)
30 May 2013	Director's details changed for Mr Michel Checoury on 29 May 2013 (2 pages)
30 May 2013	Director's details changed for Mr Hamish Andrew Ross on 29 May 2013 (2 pages)
30 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (7 pages)
30 May 2013	Director's details changed for Mr Michel Checoury on 29 May 2013 (2 pages)
30 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (7 pages)
30 May 2013	Director's details changed for Mr Hamish Andrew Ross on 29 May 2013 (2 pages)
30 May 2013	Director's details changed for Mr Christoph Mares on 29 May 2013 (2 pages)
30 May 2013	Director's details changed for Mr Christoph Mares on 29 May 2013 (2 pages)
30 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (7 pages)
30 May 2013	Director's details changed for Mr Charles Stuart Dickie on 29 May 2013 (2 pages)
21 March 2013	Appointment of Mr Hamish Andrew Ross as a director (2 pages)
21 March 2013	Termination of appointment of Craig Beattie as a director (1 page)
21 March 2013	Appointment of Mr Hamish Andrew Ross as a director (2 pages)
21 March 2013	Termination of appointment of Craig Beattie as a director (1 page)
21 August 2012	Director's details changed for Mr Michel Checoury on 14 August 2012 (2 pages)
21 August 2012	Director's details changed for Mr Michel Checoury on 14 August 2012 (2 pages)
21 June 2012	Full accounts made up to 31 December 2011 (20 pages)
21 June 2012	Full accounts made up to 31 December 2011 (20 pages)
21 May 2012	Director's details changed for Mr Charles Stuart Dickie on 8 May 2012 (2 pages)
21 May 2012	Director's details changed for Mr Charles Stuart Dickie on 8 May 2012 (2 pages)
21 May 2012	Director's details changed for Mr Charles Stuart Dickie on 8 May 2012 (2 pages)
21 May 2012	Director's details changed for Mr Christoph Mares on 8 May 2012 (2 pages)
21 May 2012	Director's details changed for Mr Christoph Mares on 8 May 2012 (2 pages)
21 May 2012	Secretary's details changed for Matheson & Co Limited on 8 May 2012 (2 pages)
21 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
21 May 2012	Director's details changed for Mr Michel Checoury on 8 May 2012 (2 pages)
21 May 2012	Director's details changed for Mr Christoph Mares on 8 May 2012 (2 pages)
21 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
21 May 2012	Secretary's details changed for Matheson & Co Limited on 8 May 2012 (2 pages)
21 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
21 May 2012	Director's details changed for Mr Michel Checoury on 8 May 2012 (2 pages)
21 May 2012	Director's details changed for Mr Michel Checoury on 8 May 2012 (2 pages)
21 May 2012	Secretary's details changed for Matheson & Co Limited on 8 May 2012 (2 pages)
13 July 2011	Full accounts made up to 31 December 2010 (16 pages)
13 July 2011	Full accounts made up to 31 December 2010 (16 pages)
16 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (16 pages)
16 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (16 pages)
16 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (16 pages)
20 July 2010	Full accounts made up to 31 December 2009 (16 pages)
20 July 2010	Full accounts made up to 31 December 2009 (16 pages)
15 July 2010	Appointment of Mr Craig Alan Beattie as a director (2 pages)
15 July 2010	Appointment of Mr Craig Alan Beattie as a director (2 pages)
1 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (15 pages)
1 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (15 pages)
1 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (15 pages)
9 April 2010	Termination of appointment of John Witt as a director (2 pages)
9 April 2010	Termination of appointment of John Witt as a director (2 pages)
25 January 2010	Director's details changed for Michel Checoury on 7 November 2009 (3 pages)
25 January 2010	Director's details changed for Michel Checoury on 7 November 2009 (3 pages)
25 January 2010	Director's details changed for Michel Checoury on 7 November 2009 (3 pages)
3 August 2009	Full accounts made up to 31 December 2008 (16 pages)
3 August 2009	Full accounts made up to 31 December 2008 (16 pages)
2 June 2009	Return made up to 08/05/08; no change of members (5 pages)
2 June 2009	Return made up to 08/05/08; no change of members (5 pages)
2 June 2009	Director's change of particulars / john witt / 08/05/2008 (1 page)
2 June 2009	Director's change of particulars / john witt / 08/05/2008 (1 page)
15 May 2009	Director appointed christoph mares (3 pages)
15 May 2009	Director appointed christoph mares (3 pages)
7 May 2009	Appointment terminated director liam lambert (1 page)
7 May 2009	Appointment terminated director liam lambert (1 page)
16 February 2009	Director's change of particulars / charles dickie / 01/08/2008 (1 page)
16 February 2009	Director's change of particulars / charles dickie / 01/08/2008 (1 page)
19 November 2008	Director appointed michel checoury (3 pages)
19 November 2008	Director appointed michel checoury (3 pages)
29 October 2008	Full accounts made up to 31 December 2007 (16 pages)
29 October 2008	Full accounts made up to 31 December 2007 (16 pages)
21 August 2008	Appointment terminated director richard dodds (1 page)
21 August 2008	Appointment terminated director richard dodds (1 page)
21 May 2008	Return made up to 01/05/08; full list of members (4 pages)
21 May 2008	Return made up to 01/05/08; full list of members (4 pages)
21 May 2008	Location of register of members (1 page)
21 May 2008	Location of register of members (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
8 November 2007	Director resigned (1 page)
8 November 2007	New director appointed (3 pages)
8 November 2007	New director appointed (3 pages)
8 November 2007	Director resigned (1 page)
27 October 2007	Full accounts made up to 31 December 2006 (16 pages)
27 October 2007	Full accounts made up to 31 December 2006 (16 pages)
22 September 2007	New director appointed (3 pages)
22 September 2007	New director appointed (3 pages)
13 June 2007	Return made up to 01/05/07; full list of members (10 pages)
13 June 2007	Return made up to 01/05/07; full list of members (10 pages)
19 April 2007	Director's particulars changed (1 page)
19 April 2007	Director's particulars changed (1 page)
27 March 2007	New director appointed (3 pages)
27 March 2007	New director appointed (3 pages)
27 March 2007	Director resigned (1 page)
27 March 2007	Director resigned (1 page)
7 March 2007	New director appointed (3 pages)
7 March 2007	Director resigned (1 page)
7 March 2007	New director appointed (3 pages)
7 March 2007	Director resigned (1 page)
20 November 2006	Director's particulars changed (1 page)
20 November 2006	Director's particulars changed (1 page)
12 September 2006	Accounts made up to 31 December 2005 (13 pages)
12 September 2006	Accounts made up to 31 December 2005 (13 pages)
2 June 2006	Return made up to 01/05/06; full list of members (6 pages)
2 June 2006	Return made up to 01/05/06; full list of members (6 pages)
19 August 2005	Accounts made up to 31 December 2004 (13 pages)
19 August 2005	Accounts made up to 31 December 2004 (13 pages)
8 June 2005	Return made up to 01/05/05; full list of members (6 pages)
8 June 2005	Return made up to 01/05/05; full list of members (6 pages)
16 July 2004	Accounts made up to 31 December 2003 (13 pages)
16 July 2004	Accounts made up to 31 December 2003 (13 pages)
24 May 2004	Return made up to 01/05/04; full list of members (6 pages)
24 May 2004	Return made up to 01/05/04; full list of members (6 pages)
10 September 2003	Director's particulars changed (1 page)
10 September 2003	Director's particulars changed (1 page)
3 September 2003	Particulars of mortgage/charge (3 pages)
3 September 2003	Particulars of mortgage/charge (3 pages)
9 July 2003	Accounts made up to 31 December 2002 (14 pages)
9 July 2003	Accounts made up to 31 December 2002 (14 pages)
2 July 2003	Return made up to 01/05/03; full list of members (6 pages)
2 July 2003	Return made up to 01/05/03; full list of members (6 pages)
20 February 2003	Auditor's resignation (1 page)
20 February 2003	Auditor's resignation (1 page)
26 July 2002	Accounts made up to 31 December 2001 (13 pages)
26 July 2002	Accounts made up to 31 December 2001 (13 pages)
29 May 2002	Return made up to 01/05/02; full list of members (6 pages)
29 May 2002	Return made up to 01/05/02; full list of members (6 pages)
14 November 2001	Director's particulars changed (1 page)
14 November 2001	Director's particulars changed (1 page)
31 May 2001	Return made up to 01/05/01; full list of members (6 pages)
31 May 2001	Return made up to 01/05/01; full list of members (6 pages)
17 May 2001	Accounts made up to 31 December 2000 (12 pages)
17 May 2001	Accounts made up to 31 December 2000 (12 pages)
10 January 2001	New director appointed (2 pages)
10 January 2001	New director appointed (2 pages)
10 January 2001	New director appointed (1 page)
10 January 2001	New director appointed (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
7 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
7 July 2000	Memorandum and Articles of Association (10 pages)
7 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
7 July 2000	Memorandum and Articles of Association (10 pages)
14 June 2000	Accounts made up to 31 December 1999 (12 pages)
14 June 2000	Accounts made up to 31 December 1999 (12 pages)
1 June 2000	Return made up to 01/05/00; full list of members (6 pages)
1 June 2000	Return made up to 01/05/00; full list of members (6 pages)
30 May 2000	Director resigned (1 page)
30 May 2000	Director resigned (1 page)
9 May 2000	Director resigned (1 page)
9 May 2000	Director resigned (1 page)
21 October 1999	Accounts made up to 31 December 1998 (12 pages)
21 October 1999	Accounts made up to 31 December 1998 (12 pages)
1 October 1999	New director appointed (3 pages)
1 October 1999	New director appointed (3 pages)
22 September 1999	Director resigned (1 page)
22 September 1999	Director resigned (1 page)
1 June 1999	Return made up to 01/05/99; full list of members (8 pages)
1 June 1999	Return made up to 01/05/99; full list of members (8 pages)
7 April 1999	Director's particulars changed (1 page)
7 April 1999	Director's particulars changed (1 page)
15 February 1999	Director's particulars changed (1 page)
15 February 1999	Director's particulars changed (1 page)
1 February 1999	Accounts made up to 31 December 1997 (12 pages)
1 February 1999	Accounts made up to 31 December 1997 (12 pages)
8 January 1999	Director resigned (1 page)
8 January 1999	Director resigned (1 page)
15 October 1998	New director appointed (3 pages)
15 October 1998	New director appointed (3 pages)
2 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
2 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
29 September 1998	Director resigned (1 page)
29 September 1998	Director resigned (1 page)
13 August 1998	Auditor's resignation (1 page)
13 August 1998	Auditor's resignation (1 page)
24 May 1998	Return made up to 01/05/98; full list of members (10 pages)
24 May 1998	Return made up to 01/05/98; full list of members (10 pages)
13 May 1998	New director appointed (3 pages)
13 May 1998	New director appointed (3 pages)
27 April 1998	Director's particulars changed (1 page)
27 April 1998	Return made up to 29/03/98; full list of members (9 pages)
27 April 1998	Director's particulars changed (1 page)
27 April 1998	Return made up to 29/03/98; full list of members (9 pages)
16 February 1998	Director resigned (1 page)
16 February 1998	Director resigned (1 page)
16 January 1998	Location of register of members (1 page)
16 January 1998	Location of register of members (1 page)
2 October 1997	Accounts made up to 31 December 1996 (12 pages)
2 October 1997	Accounts made up to 31 December 1996 (12 pages)
17 April 1997	Return made up to 29/03/97; full list of members (10 pages)
17 April 1997	Return made up to 29/03/97; full list of members (10 pages)
10 September 1996	Accounts made up to 31 December 1995 (11 pages)
10 September 1996	Accounts made up to 31 December 1995 (11 pages)
15 April 1996	Return made up to 29/03/96; full list of members (9 pages)
15 April 1996	Return made up to 29/03/96; full list of members (9 pages)
16 February 1996	Director resigned (1 page)
16 February 1996	Director resigned (1 page)
24 November 1995	New director appointed (4 pages)
24 November 1995	New director appointed (4 pages)
8 November 1995	Director resigned (4 pages)
8 November 1995	Director resigned (4 pages)
31 August 1995	Accounts made up to 31 December 1994 (11 pages)
31 August 1995	Accounts made up to 31 December 1994 (11 pages)
19 July 1995	New director appointed (6 pages)
19 July 1995	New director appointed (6 pages)
19 July 1995	New director appointed (4 pages)
19 July 1995	New director appointed (4 pages)
13 April 1995	Return made up to 29/03/95; full list of members (24 pages)
13 April 1995	Return made up to 29/03/95; full list of members (24 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
13 April 1994	Return made up to 29/03/94; no change of members (12 pages)
13 April 1994	Return made up to 29/03/94; no change of members (12 pages)
26 April 1993	Return made up to 03/04/93; full list of members 363(288) ‐ Director's particulars changed (11 pages)
26 April 1993	Return made up to 03/04/93; full list of members 363(288) ‐ Director's particulars changed (11 pages)
27 May 1992	Return made up to 03/04/92; full list of members (11 pages)
27 May 1992	Return made up to 03/04/92; full list of members (11 pages)
8 May 1991	Return made up to 03/04/91; no change of members (10 pages)
8 May 1991	Return made up to 03/04/91; no change of members (10 pages)
11 May 1990	Return made up to 03/04/90; full list of members (8 pages)
11 May 1990	Return made up to 03/04/90; full list of members (8 pages)
18 April 1989	Return made up to 03/04/89; full list of members (13 pages)
18 April 1989	Full accounts made up to 31 December 1988 (9 pages)
18 April 1989	Full accounts made up to 31 December 1988 (9 pages)
18 April 1989	Return made up to 03/04/89; full list of members (13 pages)
11 July 1988	Return made up to 01/05/88; full list of members (9 pages)
11 July 1988	Return made up to 01/05/88; full list of members (9 pages)
14 April 1987	Director resigned;new director appointed (6 pages)
14 April 1987	Director resigned;new director appointed (6 pages)
3 April 1987	Company name changed shafade LIMITED\certificate issued on 03/04/87 (2 pages)
3 April 1987	Company name changed shafade LIMITED\certificate issued on 03/04/87 (2 pages)
9 January 1987	Certificate of Incorporation (1 page)
9 January 1987	Certificate of Incorporation (1 page)

Mandarin Oriental (UK) Limited

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