Mandarin Oriental London Limited

Company Name	Mandarin Oriental London Limited
Company Status	Active
Company Number	03200312
Category	Private Limited Company
Incorporation Date	17 May 1996(27 years, 11 months ago)
Previous Names	3

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	Mr Syung Hwa Matthew David Bishop
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(25 years, 3 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 Alasdair David Murray
Date of Birth	July 1969 (Born 54 years ago)
Nationality	New Zealander
Status	Current
Appointed	01 October 2021(25 years, 4 months after company formation)
Appointment Duration	2 years, 6 months
Role	Legal Counsel
Country of Residence	Switzerland
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(25 years, 9 months 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(24 years, 7 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	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1996(2 months, 1 week after company formation)
Appointment Duration	3 months, 3 weeks (resigned 19 November 1996)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Director Name	Henry Eric Staunton
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1996(2 months, 1 week after company formation)
Appointment Duration	3 months, 3 weeks (resigned 19 November 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairfield Nursery Road Walton On The Hill Surrey KT20 7TZ

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	29 July 1996(2 months, 1 week after company formation)
Appointment Duration	3 months, 3 weeks (resigned 19 November 1996)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Director Name	Graham Joseph Parrott
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1996(3 months, 2 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 19 November 1996)
Role	Secretary
Correspondence Address	Flat 9 1 Greenway Gardens Hampstead London NW3 7DJ

Director Name	Stacey Lee Cartwright
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1996(3 months, 2 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 19 November 1996)
Role	Company Director
Correspondence Address	46 Chiddingstone Road London SW6 3TG

Director Name	Robert Earl Riley
Date of Birth	January 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	19 November 1996(6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 September 1998)
Role	Hotel Executive
Correspondence Address	15 Shek O Hong Kong

Director Name	Mr Brian Edward Williams
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1996(6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 January 2000)
Role	Hotel Manager
Country of Residence	England
Correspondence Address	5 Holmbush Road London SW15 3LE

Director Name	Jacqueline Frances Hale
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1996(7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 May 1999)
Role	Financial Controller
Correspondence Address	Old Police House St Mary Bourne Andover Hampshire SP11 6AR

Director Name	Mr Stuart Mathieson Burnett
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1998(2 years, 4 months after company formation)
Appointment Duration	12 months (resigned 17 September 1999)
Role	Finance Director
Correspondence Address	3rd Floor Apt 32 Raceview Mansions 46 Stubbs Road 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(3 years, 4 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	Liam Roderick Lambert
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Canadian/Irish
Status	Resigned
Appointed	11 January 2000(3 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 April 2009)
Role	Hotelier
Correspondence Address	2 Macaulay Road Clapham Common London SW4 0QX

Director Name	John Raymond Witt
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 June 2000(4 years after company formation)
Appointment Duration	9 years, 10 months (resigned 31 March 2010)
Role	Director Of Corporate Finance
Correspondence Address	1/F 10 Tungshan Terrace Hong Kong Foreign

Director Name	Richard John Dodds
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2007(10 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (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 Charles Stuart Dickie
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2007(10 years, 10 months after company formation)
Appointment Duration	11 years, 7 months (resigned 31 October 2018)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	3 Lombard Street London EC3V 9AQ

Director Name	Michel Checoury
Date of Birth	January 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	03 November 2008(12 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 April 2009)
Role	Director Of Finance
Correspondence Address	35 Linton House 11 Holland Park Avenue London W11 3RL

Director Name	Mr Christoph Mares
Date of Birth	January 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	01 May 2009(12 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 16 July 2018)
Role	Company Director
Country of Residence	China
Correspondence Address	3 Lombard Street London EC3V 9AQ

Director Name	Mr Michel Checoury
Date of Birth	January 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	21 January 2010(13 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (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 Craig Alan Beattie
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(14 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 15 March 2013)
Role	Secretary
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(16 years, 10 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(17 years, 9 months 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	Ms Lesley Amanda Hyndman
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2018(22 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 February 2022)
Role	Hotelier
Country of Residence	Scotland
Correspondence Address	5th Floor 110 High Holborn London WC1V 6JS

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(22 years, 2 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(22 years, 5 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 Jillian Margaret Kluge
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2020(24 years, 3 months after company formation)
Appointment Duration	1 year (resigned 30 September 2021)
Role	Group Director Of Brand Communications
Country of Residence	England
Correspondence Address	5th Floor 110 High Holborn London WC1V 6JS

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	17 May 1996(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	17 May 1996(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	17 May 1996(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Matheson & Co Limited (Corporation)
Status	Resigned
Appointed	19 November 1996(6 months after company formation)
Appointment Duration	24 years, 1 month (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	2 other UK companies use this postal address

Shareholders

24.3m at £0.2	Mandarin Oriental Hyde Park (Investment) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£90,001,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 May 2023 (11 months, 3 weeks ago)
Next Return Due	15 May 2024 (4 weeks from now)

Charges

15 April 2019	Delivered on: 18 April 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
29 May 2014	Delivered on: 9 June 2014 Persons entitled: The Royal Bank of Scotland PLC,London Branch (As Security Trustee) Classification: A registered charge Outstanding
24 November 1999	Delivered on: 13 December 1999 Satisfied on: 3 July 2007 Persons entitled: Hsbc Bank PLC Classification: A second supplemental deed dated 24 november 1999 to a composite guarantee and debenture dated 19 november 1996 as amended by a supplemental deed dated 06 april 1998 Secured details: All moneys obligations and liabilities owing or incurred to the chargee by the company and mandarin oriental hyde park (investment) limited and any other subsidiary. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
6 April 1998	Delivered on: 20 April 1998 Satisfied on: 3 July 2007 Persons entitled: Midland Bank PLC Classification: Supplemental deed Secured details: The supplemental deed is supplemental to a composite guarantee and debenture dated 19 november 1996 between the same parties (the "principal deed") whereby the charging companies guaranteed to the lender inter alia the payment by inter alia each other charging company of all moneys due owing or incurred by such company to the lender which guarantee would have extended to the performance by the parent (as defined) of its obligations under certain documentation including without limitation the loan agreement (as defined). Particulars: The supplemental deed states that the principal deed remains in full force and effect as security for all the secured obligations as increased and varied in the case of the said loan agreement in the manner referred to above. Short particulars of all the property mortgaged or charged by the principal deed were set out in a form 395 dated 3 december 1996. Fully Satisfied
19 November 1996	Delivered on: 4 December 1996 Satisfied on: 3 July 2007 Persons entitled: Midland Bank PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to the chargee and all monies due or to become due from each other charging company (as defined) and any other present or future subsidiary of the parent or of any charging company (except any obligations or liabilities of such other charging company or subsidiary as guarantor for the charging company concerned) to the chargee on any account whatsoever. Particulars: The hyde park hotel, 66 knightsbridge, london city of westminster t/no: ngl 1563. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

14 September 2023	Cessation of Mandarin Oriental International Limited as a person with significant control on 14 September 2023 (1 page)
14 September 2023	Notification of Mandarin Oriental Hyde Park (Investment) Limited as a person with significant control on 6 April 2023 (2 pages)
19 June 2023	Full accounts made up to 31 December 2022 (17 pages)
8 June 2023	Confirmation statement made on 1 May 2023 with no updates (3 pages)
17 August 2022	Full accounts made up to 31 December 2021 (17 pages)
1 June 2022	Confirmation statement made on 1 May 2022 with no updates (3 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 Alexander Nicholas Kwok Wing Li as a director on 28 February 2022 (1 page)
1 March 2022	Termination of appointment of Lesley Amanda Hyndman as a director on 28 February 2022 (1 page)
4 October 2021	Termination of appointment of Jillian Margaret Kluge as a director on 30 September 2021 (1 page)
4 October 2021	Appointment of Mr Alasdair David Murray as a director on 1 October 2021 (2 pages)
24 September 2021	Full accounts made up to 31 December 2020 (16 pages)
13 September 2021	Director's details changed for Mr Alexander Nicholas Kwok Wing Li on 13 September 2021 (2 pages)
13 September 2021	Appointment of Mr Syung Hwa Matthew David Bishop as a director on 1 September 2021 (2 pages)
10 September 2021	Termination of appointment of Craig Alan Beattie as a director on 31 August 2021 (1 page)
6 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
5 May 2021	Cessation of Mandarin Oriental Hyde Park (Investment) Limited as a person with significant control on 5 May 2021 (1 page)
5 May 2021	Notification of Mandarin Oriental International Limited as a person with significant control on 5 May 2021 (2 pages)
22 April 2021	Appointment of Mandarin Oriental Hotel Group Limited as a secretary on 14 December 2020 (2 pages)
20 December 2020	Full accounts made up to 31 December 2019 (16 pages)
14 December 2020	Termination of appointment of Matheson & Co Limited as a secretary on 14 December 2020 (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)
25 September 2020	Appointment of Ms Jillian Margaret Kluge 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	Confirmation statement made on 1 May 2020 with no updates (3 pages)
13 May 2020	Director's details changed for Mr Craig Alan Beattie on 8 May 2020 (2 pages)
29 May 2019	Full accounts made up to 31 December 2018 (15 pages)
8 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
18 April 2019	Registration of charge 032003120005, created on 15 April 2019 (30 pages)
13 November 2018	Appointment of Mr Craig Alan Beattie as a director on 1 November 2018 (2 pages)
13 November 2018	Termination of appointment of Charles Stuart Dickie as a director on 31 October 2018 (1 page)
25 July 2018	Termination of appointment of Hamish Andrew Ross as a director on 16 July 2018 (1 page)
25 July 2018	Termination of appointment of Christoph Mares as a director on 16 July 2018 (1 page)
25 July 2018	Appointment of Ms Lesley Amanda Hyndman as a director on 16 July 2018 (2 pages)
25 July 2018	Appointment of Mr Alexander Nicholas Kwok Wing Li as a director on 16 July 2018 (2 pages)
14 May 2018	Full accounts made up to 31 December 2017 (14 pages)
9 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
15 March 2018	Director's details changed for Mr Christoph Mares on 16 January 2018 (2 pages)
26 July 2017	Full accounts made up to 31 December 2016 (14 pages)
26 July 2017	Full accounts made up to 31 December 2016 (14 pages)
5 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 1 May 2017 with updates (5 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 Christoph Mares 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 Hamish Andrew Ross 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 Philippe Alexandre Protto on 30 July 2015 (2 pages)
15 September 2016	Full accounts made up to 31 December 2015 (16 pages)
15 September 2016	Full accounts made up to 31 December 2015 (16 pages)
25 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 6,072,275.25 (7 pages)
25 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 6,072,275.25 (7 pages)
28 July 2015	Full accounts made up to 31 December 2014 (18 pages)
28 July 2015	Full accounts made up to 31 December 2014 (18 pages)
22 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 6,072,275.25 (7 pages)
22 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 6,072,275.25 (7 pages)
22 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 6,072,275.25 (7 pages)
26 June 2014	Full accounts made up to 31 December 2013 (18 pages)
26 June 2014	Full accounts made up to 31 December 2013 (18 pages)
9 June 2014	Registration of charge 032003120004 (33 pages)
9 June 2014	Registration of charge 032003120004 (33 pages)
29 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 6,072,275.25 (7 pages)
29 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 6,072,275.25 (7 pages)
29 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 6,072,275.25 (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 (16 pages)
10 July 2013	Full accounts made up to 31 December 2012 (16 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	Annual return made up to 1 May 2013 with a full list of shareholders (7 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 1 May 2013 with a full list of shareholders (7 pages)
30 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (7 pages)
29 May 2013	Director's details changed for Mr Michel Checoury on 29 May 2013 (2 pages)
29 May 2013	Director's details changed for Mr Charles Stuart Dickie on 29 May 2013 (2 pages)
29 May 2013	Director's details changed for Mr Michel Checoury on 29 May 2013 (2 pages)
29 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 (16 pages)
21 June 2012	Full accounts made up to 31 December 2011 (16 pages)
20 June 2012	Appointment of Mr Michel Checoury as a director (2 pages)
20 June 2012	Appointment of Mr Michel Checoury as a director (2 pages)
21 May 2012	Director's details changed for Mr Christoph Mares on 1 May 2012 (2 pages)
21 May 2012	Director's details changed for Mr Christoph Mares on 1 May 2012 (2 pages)
21 May 2012	Director's details changed for Mr Christoph Mares on 1 May 2012 (2 pages)
21 May 2012	Director's details changed for Mr Charles Stuart Dickie on 1 May 2012 (2 pages)
21 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
21 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
21 May 2012	Director's details changed for Mr Charles Stuart Dickie on 1 May 2012 (2 pages)
21 May 2012	Director's details changed for Mr Charles Stuart Dickie on 1 May 2012 (2 pages)
21 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
13 July 2011	Full accounts made up to 31 December 2010 (14 pages)
13 July 2011	Full accounts made up to 31 December 2010 (14 pages)
16 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (15 pages)
16 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (15 pages)
16 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (15 pages)
26 May 2011	Director's details changed for Mr Craig Alan Beattie on 15 July 2010 (2 pages)
26 May 2011	Director's details changed for Mr Craig Alan Beattie on 15 July 2010 (2 pages)
20 July 2010	Full accounts made up to 31 December 2009 (14 pages)
20 July 2010	Full accounts made up to 31 December 2009 (14 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)
21 June 2010	Secretary's details changed for Matheson & Co Limited on 1 January 2010 (2 pages)
21 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
21 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
21 June 2010	Secretary's details changed for Matheson & Co Limited on 1 January 2010 (2 pages)
21 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
21 June 2010	Secretary's details changed for Matheson & Co Limited on 1 January 2010 (2 pages)
2 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (14 pages)
2 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (14 pages)
2 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (14 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)
4 January 2010	Change of share class name or designation (2 pages)
4 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (36 pages)
4 January 2010	Change of share class name or designation (2 pages)
4 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (36 pages)
3 August 2009	Full accounts made up to 31 December 2008 (18 pages)
3 August 2009	Full accounts made up to 31 December 2008 (18 pages)
18 May 2009	Return made up to 01/05/09; no change of members (5 pages)
18 May 2009	Return made up to 01/05/09; no change of members (5 pages)
15 May 2009	Director appointed christoph mares (3 pages)
15 May 2009	Director appointed christoph mares (3 pages)
7 May 2009	Appointment terminated director michel checoury (1 page)
7 May 2009	Appointment terminated director michel checoury (1 page)
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 (21 pages)
29 October 2008	Full accounts made up to 31 December 2007 (21 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)
3 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
29 June 2007	Company name changed mandarin oriental hyde park limi ted\certificate issued on 29/06/07 (2 pages)
29 June 2007	Company name changed mandarin oriental hyde park limi ted\certificate issued on 29/06/07 (2 pages)
28 June 2007	Full accounts made up to 31 December 2006 (19 pages)
28 June 2007	Declaration of assistance for shares acquisition (22 pages)
28 June 2007	Declaration of assistance for shares acquisition (22 pages)
28 June 2007	Full accounts made up to 31 December 2006 (19 pages)
13 June 2007	Return made up to 01/05/07; full list of members (7 pages)
13 June 2007	Return made up to 01/05/07; full list of members (7 pages)
4 June 2007	Company name changed mandarin oriental london LIMITED\certificate issued on 04/06/07 (2 pages)
4 June 2007	Company name changed mandarin oriental london LIMITED\certificate issued on 04/06/07 (2 pages)
19 April 2007	Director's particulars changed (1 page)
19 April 2007	Director's particulars changed (1 page)
28 March 2007	New director appointed (3 pages)
28 March 2007	New director appointed (3 pages)
28 March 2007	New director appointed (3 pages)
28 March 2007	New director appointed (3 pages)
30 January 2007	Location of register of members (1 page)
30 January 2007	Location of register of members (1 page)
20 November 2006	Director's particulars changed (1 page)
20 November 2006	Director's particulars changed (1 page)
11 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 August 2006	Full accounts made up to 31 December 2005 (30 pages)
17 August 2006	Full accounts made up to 31 December 2005 (30 pages)
5 June 2006	Return made up to 01/05/06; full list of members (6 pages)
5 June 2006	Return made up to 01/05/06; full list of members (6 pages)
19 August 2005	Full accounts made up to 31 December 2004 (16 pages)
19 August 2005	Full accounts made up to 31 December 2004 (16 pages)
26 May 2005	Return made up to 01/05/05; full list of members (6 pages)
26 May 2005	Return made up to 01/05/05; full list of members (6 pages)
16 July 2004	Full accounts made up to 31 December 2003 (16 pages)
16 July 2004	Full accounts made up to 31 December 2003 (16 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)
22 July 2003	Full accounts made up to 31 December 2002 (16 pages)
22 July 2003	Full accounts made up to 31 December 2002 (16 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)
19 July 2002	Full accounts made up to 31 December 2001 (15 pages)
19 July 2002	Full accounts made up to 31 December 2001 (15 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)
26 October 2001	Director's particulars changed (1 page)
26 October 2001	Director's particulars changed (1 page)
18 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 August 2001	Full accounts made up to 31 December 2000 (16 pages)
31 August 2001	Full accounts made up to 31 December 2000 (16 pages)
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)
21 July 2000	Full accounts made up to 31 December 1999 (15 pages)
21 July 2000	Full accounts made up to 31 December 1999 (15 pages)
5 June 2000	New director appointed (4 pages)
5 June 2000	New director appointed (4 pages)
1 June 2000	Return made up to 01/05/00; full list of members (7 pages)
1 June 2000	Return made up to 01/05/00; full list of members (7 pages)
30 May 2000	Director resigned (1 page)
30 May 2000	Director resigned (1 page)
7 February 2000	New director appointed (3 pages)
7 February 2000	New director appointed (3 pages)
17 January 2000	Director resigned (1 page)
17 January 2000	Director resigned (1 page)
13 December 1999	Particulars of mortgage/charge (5 pages)
13 December 1999	Particulars of mortgage/charge (5 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)
12 August 1999	Company name changed the hyde park hotel LIMITED\certificate issued on 13/08/99 (2 pages)
12 August 1999	Company name changed the hyde park hotel LIMITED\certificate issued on 13/08/99 (2 pages)
16 June 1999	Full accounts made up to 31 December 1998 (15 pages)
16 June 1999	Full accounts made up to 31 December 1998 (15 pages)
14 June 1999	Director resigned (1 page)
14 June 1999	Director resigned (1 page)
1 June 1999	Return made up to 01/05/99; full list of members (12 pages)
1 June 1999	Return made up to 01/05/99; full list of members (12 pages)
3 November 1998	Full accounts made up to 31 December 1997 (15 pages)
3 November 1998	Full accounts made up to 31 December 1997 (15 pages)
15 October 1998	New director appointed (3 pages)
15 October 1998	New director appointed (3 pages)
29 September 1998	Director resigned (1 page)
29 September 1998	Director resigned (1 page)
4 September 1998	Auditor's resignation (1 page)
4 September 1998	Auditor's resignation (1 page)
8 July 1998	Full accounts made up to 31 December 1996 (16 pages)
8 July 1998	Full accounts made up to 31 December 1996 (16 pages)
23 June 1998	Return made up to 17/05/98; full list of members (9 pages)
23 June 1998	Return made up to 17/05/98; full list of members (9 pages)
20 April 1998	Particulars of mortgage/charge (5 pages)
20 April 1998	Particulars of mortgage/charge (5 pages)
16 January 1998	Location of register of members (1 page)
16 January 1998	Location of register of members (1 page)
29 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
29 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
29 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
29 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
29 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
29 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
19 June 1997	Director's particulars changed (1 page)
19 June 1997	Location of register of members (1 page)
19 June 1997	Return made up to 17/05/97; full list of members (9 pages)
19 June 1997	Return made up to 17/05/97; full list of members (9 pages)
19 June 1997	Director's particulars changed (1 page)
19 June 1997	Location of register of members (1 page)
26 March 1997	Registered office changed on 26/03/97 from: 166 high holborn london WC1V 6TT (1 page)
26 March 1997	Registered office changed on 26/03/97 from: 166 high holborn london WC1V 6TT (1 page)
10 January 1997	New director appointed (3 pages)
10 January 1997	New director appointed (3 pages)
6 January 1997	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
6 January 1997	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
18 December 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (4 pages)
18 December 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (4 pages)
18 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
18 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
5 December 1996	Director resigned (1 page)
5 December 1996	Secretary resigned;director resigned (1 page)
5 December 1996	Secretary resigned;director resigned (1 page)
5 December 1996	Director resigned (1 page)
5 December 1996	Director resigned (1 page)
5 December 1996	Director resigned (1 page)
5 December 1996	New secretary appointed (2 pages)
5 December 1996	New secretary appointed (2 pages)
5 December 1996	Director resigned (1 page)
5 December 1996	Director resigned (1 page)
4 December 1996	Particulars of mortgage/charge (31 pages)
4 December 1996	Particulars of mortgage/charge (31 pages)
25 November 1996	Declaration of assistance for shares acquisition (8 pages)
25 November 1996	Declaration of assistance for shares acquisition (8 pages)
22 November 1996	New director appointed (2 pages)
22 November 1996	New director appointed (2 pages)
22 November 1996	New director appointed (2 pages)
22 November 1996	New director appointed (2 pages)
14 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
14 November 1996	Memorandum and Articles of Association (32 pages)
14 November 1996	Memorandum and Articles of Association (32 pages)
14 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
27 October 1996	Ad 05/09/96--------- £ si [email protected] (2 pages)
27 October 1996	Statement of affairs (5 pages)
27 October 1996	Statement of affairs (5 pages)
27 October 1996	Ad 05/09/96--------- Â£ si [email protected] (2 pages)
6 October 1996	Ad 05/09/96--------- Â£ si [email protected]=6072273 Â£ ic 2/6072275 (2 pages)
6 October 1996	Ad 05/09/96--------- £ si [email protected]=6072273 £ ic 2/6072275 (2 pages)
5 September 1996	S-div 29/08/96 (1 page)
5 September 1996	New director appointed (2 pages)
5 September 1996	New director appointed (2 pages)
5 September 1996	Accounting reference date shortened from 31/05/97 to 30/09/96 (1 page)
5 September 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (12 pages)
5 September 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (12 pages)
5 September 1996	Accounting reference date shortened from 31/05/97 to 30/09/96 (1 page)
5 September 1996	Â£ nc 6000000/6290896 29/08/96 (1 page)
5 September 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (12 pages)
5 September 1996	New director appointed (2 pages)
5 September 1996	Memorandum and Articles of Association (30 pages)
5 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
5 September 1996	£ nc 100/6000000 29/08/96 (1 page)
5 September 1996	Â£ nc 100/6000000 29/08/96 (1 page)
5 September 1996	New director appointed (2 pages)
5 September 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (12 pages)
5 September 1996	£ nc 6000000/6290896 29/08/96 (1 page)
5 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
5 September 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (12 pages)
5 September 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (12 pages)
5 September 1996	Memorandum and Articles of Association (30 pages)
5 September 1996	S-div 29/08/96 (1 page)
5 August 1996	Director resigned (6 pages)
5 August 1996	Director resigned (6 pages)
5 August 1996	New director appointed (1 page)
5 August 1996	Memorandum and Articles of Association (20 pages)
5 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 August 1996	Secretary resigned (3 pages)
5 August 1996	Memorandum and Articles of Association (20 pages)
5 August 1996	Director resigned (1 page)
5 August 1996	Secretary resigned (3 pages)
5 August 1996	New director appointed (1 page)
5 August 1996	New secretary appointed;new director appointed (1 page)
5 August 1996	New secretary appointed;new director appointed (1 page)
5 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 August 1996	Director resigned (1 page)
24 July 1996	Memorandum and Articles of Association (19 pages)
24 July 1996	Memorandum and Articles of Association (19 pages)
23 July 1996	Registered office changed on 23/07/96 from: 21 holborn viaduct london EC1A 2DY (1 page)
23 July 1996	Registered office changed on 23/07/96 from: 21 holborn viaduct london EC1A 2DY (1 page)
19 July 1996	Company name changed 879TH shelf trading company limi ted\certificate issued on 19/07/96 (2 pages)
19 July 1996	Company name changed 879TH shelf trading company limi ted\certificate issued on 19/07/96 (2 pages)
17 May 1996	Incorporation (24 pages)
17 May 1996	Incorporation (24 pages)

Mandarin Oriental London Limited

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