Company NameMandarin Oriental Hyde Park (Investment) Limited
Company StatusActive
Company Number03269393
CategoryPrivate Limited Company
Incorporation Date25 October 1996(27 years, 5 months ago)
Previous NamesHackremco (No.1180) Limited and Mandarin Oriental Hyde Park Limited

Business Activity

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

Directors

Director NameMr Syung Hwa Matthew David Bishop
Date of BirthMarch 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2021(24 years, 10 months after company formation)
Appointment Duration2 years, 7 months
RoleChief Financial Officer
Country of ResidenceHong Kong
Correspondence Address5th Floor 110 High Holborn
London
WC1V 6JS
Director NameMr Alasdair David Murray
Date of BirthJuly 1969 (Born 54 years ago)
NationalityNew Zealander
StatusCurrent
Appointed01 October 2021(24 years, 11 months after company formation)
Appointment Duration2 years, 6 months
RoleLegal Counsel
Country of ResidenceSwitzerland
Correspondence Address5th Floor 110 High Holborn
London
WC1V 6JS
Director NameMr Torsten Magne Van Dullemen
Date of BirthNovember 1968 (Born 55 years ago)
NationalityDutch
StatusCurrent
Appointed01 November 2021(25 years after company formation)
Appointment Duration2 years, 4 months
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor 110 High Holborn
London
WC1V 6JS
Secretary NameMandarin Oriental Hotel Group Limited (Corporation)
StatusCurrent
Appointed14 December 2020(24 years, 1 month after company formation)
Appointment Duration3 years, 3 months
Correspondence Address8th Floor, One Island East, Taikoo Place 18 Westla
Quarry Bay
Hong Kong
Director NameRobert Earl Riley
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityAmerican
StatusResigned
Appointed14 November 1996(2 weeks, 6 days after company formation)
Appointment Duration1 year, 10 months (resigned 20 September 1998)
RoleHotel Executive
Correspondence Address15 Shek O
Hong Kong
Director NameMr Brian Edward Williams
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1996(2 weeks, 6 days after company formation)
Appointment Duration3 years, 1 month (resigned 11 January 2000)
RoleHotel General Manager
Country of ResidenceEngland
Correspondence Address5 Holmbush Road
London
SW15 3LE
Director NameJacqueline Frances Hale
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1996(1 month, 3 weeks after company formation)
Appointment Duration2 years, 4 months (resigned 01 May 1999)
RoleFinancial Controller
Correspondence AddressOld Police House
St Mary Bourne
Andover
Hampshire
SP11 6AR
Director NameMr Stuart Mathieson Burnett
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1998(1 year, 11 months after company formation)
Appointment Duration12 months (resigned 17 September 1999)
RoleFinance Director
Correspondence Address3rd Floor Apt 32
Raceview Mansions 46 Stubbs Road
Hong Kong
Foreign
Director NamePeter Richard Cowern
Date of BirthApril 1947 (Born 77 years ago)
NationalityCanadian
StatusResigned
Appointed17 September 1999(2 years, 10 months after company formation)
Appointment Duration8 months, 1 week (resigned 26 May 2000)
RoleFinance Director
Correspondence AddressApart 2307 Towers 1 & 2 Hong Kong
Parkview Suite 88 Tai Tam Reservoir
Hong Kong
Foreign
Director NameLiam Roderick Lambert
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityCanadian/Irish
StatusResigned
Appointed11 January 2000(3 years, 2 months after company formation)
Appointment Duration9 years, 3 months (resigned 30 April 2009)
RoleHotelier
Correspondence Address2 Macaulay Road
Clapham Common
London
SW4 0QX
Director NameJohn Raymond Witt
Date of BirthJune 1963 (Born 60 years ago)
NationalityCanadian
StatusResigned
Appointed01 June 2000(3 years, 7 months after company formation)
Appointment Duration9 years, 10 months (resigned 31 March 2010)
RoleDirector Of Corporate Finance
Correspondence Address1/F
10 Tungshan Terrace
Hong Kong
Foreign
Director NameRichard John Dodds
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed12 March 2007(10 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 04 August 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address127 Queen Alexandra Mansions
Tonbridge Street
London
WC1H 9DW
Director NameMr Charles Stuart Dickie
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed12 March 2007(10 years, 4 months after company formation)
Appointment Duration11 years, 7 months (resigned 31 October 2018)
RoleCompany Director
Country of ResidenceHong Kong
Correspondence Address3 Lombard Street
London
EC3V 9AQ
Director NameMichel Checoury
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityFrench
StatusResigned
Appointed03 November 2008(12 years after company formation)
Appointment Duration5 months, 3 weeks (resigned 30 April 2009)
RoleDirector Of Finance
Correspondence Address35 Linton House 11 Holland Park Avenue
London
W11 3RL
Director NameMr Christoph Mares
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityGerman
StatusResigned
Appointed01 May 2009(12 years, 6 months after company formation)
Appointment Duration9 years, 2 months (resigned 16 July 2018)
RoleCompany Director
Country of ResidenceChina
Correspondence Address3 Lombard Street
London
EC3V 9AQ
Director NameMr Michel Checoury
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityFrench
StatusResigned
Appointed21 January 2010(13 years, 3 months after company formation)
Appointment Duration4 years, 1 month (resigned 28 February 2014)
RoleDirector Of Finance
Country of ResidenceFrance
Correspondence AddressMandarin Oriental Sa Rue Rousseau, 38
1201
Geneva
Switzerland
Director NameMr Craig Alan Beattie
Date of BirthApril 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2010(13 years, 8 months after company formation)
Appointment Duration2 years, 8 months (resigned 15 March 2013)
RoleCompany Director
Country of ResidenceChina
Correspondence Address3 Lombard Street
London
EC3V 9AQ
Director NameMr Hamish Andrew Ross
Date of BirthApril 1978 (Born 46 years ago)
NationalityAustralian
StatusResigned
Appointed15 March 2013(16 years, 4 months after company formation)
Appointment Duration5 years, 4 months (resigned 16 July 2018)
RoleFinancial Director
Country of ResidenceHong Kong
Correspondence Address3 Lombard Street
London
EC3V 9AQ
Director NameMr Philippe Alexandre Protto
Date of BirthJuly 1975 (Born 48 years ago)
NationalityFrench
StatusResigned
Appointed28 February 2014(17 years, 4 months after company formation)
Appointment Duration6 years, 6 months (resigned 07 September 2020)
RoleRegional Director Of Finance
Country of ResidenceEngland
Correspondence Address3 Lombard Street
London
EC3V 9AQ
Director NameMs Lesley Amanda Hyndman
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed16 July 2018(21 years, 8 months after company formation)
Appointment Duration3 years, 3 months (resigned 01 November 2021)
RoleHotelier
Country of ResidenceScotland
Correspondence Address5th Floor 110 High Holborn
London
WC1V 6JS
Director NameMr Alexander Nicholas Kwok Wing Li
Date of BirthJune 1986 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed16 July 2018(21 years, 8 months after company formation)
Appointment Duration3 years, 7 months (resigned 28 February 2022)
RoleCompany Director
Country of ResidenceHong Kong
Correspondence Address5th Floor 110 High Holborn
London
WC1V 6JS
Director NameMr Craig Alan Beattie
Date of BirthApril 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2018(22 years after company formation)
Appointment Duration2 years, 10 months (resigned 31 August 2021)
RoleChief Financial Officer
Country of ResidenceHong Kong
Correspondence Address5th Floor 110 High Holborn
London
WC1V 6JS
Director NameMs Jillian Margaret Kluge
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed07 September 2020(23 years, 10 months after company formation)
Appointment Duration1 year (resigned 30 September 2021)
RoleGroup Director Of Brand Communications
Country of ResidenceEngland
Correspondence Address5th Floor 110 High Holborn
London
WC1V 6JS
Director NameHackwood Directors Limited (Corporation)
StatusResigned
Appointed25 October 1996(same day as company formation)
Correspondence AddressOne Silk Street
London
EC2Y 8HQ
Secretary NameHackwood Secretaries Limited (Corporation)
StatusResigned
Appointed25 October 1996(same day as company formation)
Correspondence AddressOne Silk Street
London
EC2Y 8HQ
Secretary NameMatheson & Co Limited (Corporation)
StatusResigned
Appointed14 November 1996(2 weeks, 6 days after company formation)
Appointment Duration24 years, 1 month (resigned 14 December 2020)
Correspondence Address3 Lombard Street
London
EC3V 9AQ

Contact

Websitemandarinoriental.com
Telephone01803 656520
Telephone regionTorquay

Location

Registered Address5th Floor 110 High Holborn
London
WC1V 6JS
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

42m at £1Mandarin Oriental Hotel Investments LTD
100.00%
Ordinary

Financials

Year2014
Turnover£54,988,000
Gross Profit£17,815,000
Net Worth£71,395,000
Cash£10,498,000
Current Liabilities£8,958,000

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return1 May 2023 (11 months ago)
Next Return Due15 May 2024 (1 month, 2 weeks from now)

Charges

15 April 2019Delivered on: 18 April 2019
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: N/A.
Outstanding
29 May 2014Delivered on: 9 June 2014
Persons entitled: The Royal Bank of Scotland PLC, London Branch (As Security Trustee)

Classification: A registered charge
Outstanding
29 June 2007Delivered on: 12 July 2007
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Benefit of the Senior Creditors

Classification: Subordination and assignment deed
Secured details: All monies due or to become due from any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All its rights title and interest in and to the present and future junior finance documents and all moneys payable to the junior creditor. See the mortgage charge document for full details.
Outstanding
29 June 2007Delivered on: 12 July 2007
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Benefit of the Secured Parties

Classification: Share charge
Secured details: All monies due or to become due from any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: First fixed charge all its present and future shares and dividends. See the mortgage charge document for full details.
Outstanding
24 November 1999Delivered 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 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 1998Delivered 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 1996Delivered 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 2023Confirmation statement made on 1 May 2023 with no updates (3 pages)
19 June 2023Full accounts made up to 31 December 2022 (19 pages)
17 August 2022Full accounts made up to 31 December 2021 (19 pages)
1 June 2022Confirmation statement made on 1 May 2022 with no updates (3 pages)
1 March 2022Termination of appointment of Alexander Nicholas Kwok Wing Li as a director on 28 February 2022 (1 page)
22 February 2022Second filing for the termination of Jillian Margaret Kluge as a director (5 pages)
11 November 2021Termination of appointment of Lesley Amanda Hyndman as a director on 1 November 2021 (1 page)
11 November 2021Appointment of Mr Torsten Magne Van Dullemen as a director on 1 November 2021 (2 pages)
8 October 2021Resolutions
  • RES13 ‐ Change of directors 22/06/2021
(2 pages)
4 October 2021Appointment of Mr Alasdair David Murray as a director on 1 October 2021 (2 pages)
24 September 2021Full accounts made up to 31 December 2020 (19 pages)
13 September 2021Appointment of Mr Syung Hwa Matthew David Bishop as a director on 1 September 2021 (2 pages)
13 September 2021Director's details changed for Mr Alexander Nicholas Kwok Wing Li on 13 September 2021 (2 pages)
10 September 2021Termination of appointment of Craig Alan Beattie as a director on 31 August 2021 (1 page)
10 September 2021Termination of appointment of Jillian Margaret Kluge as a director on 31 July 2021
  • ANNOTATION Clarification a second filed TM01 was registered on 22/02/22
(2 pages)
6 May 2021Confirmation statement made on 1 May 2021 with no updates (3 pages)
22 April 2021Appointment of Mandarin Oriental Hotel Group Limited as a secretary on 14 December 2020 (2 pages)
20 December 2020Full accounts made up to 31 December 2019 (19 pages)
14 December 2020Termination of appointment of Matheson & Co Limited as a secretary on 14 December 2020 (1 page)
14 December 2020Registered 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 2020Termination of appointment of Philippe Alexandre Protto as a director on 7 September 2020 (1 page)
25 September 2020Appointment of Ms Jillian Margaret Kluge as a director on 7 September 2020 (2 pages)
14 May 2020Confirmation statement made on 1 May 2020 with no updates (3 pages)
13 May 2020Director's details changed for Mr Craig Alan Beattie on 8 May 2020 (2 pages)
31 May 2019Full accounts made up to 31 December 2018 (18 pages)
8 May 2019Confirmation statement made on 1 May 2019 with no updates (3 pages)
18 April 2019Registration of charge 032693930007, created on 15 April 2019 (19 pages)
13 November 2018Termination of appointment of Charles Stuart Dickie as a director on 31 October 2018 (1 page)
13 November 2018Appointment of Mr Craig Alan Beattie as a director on 1 November 2018 (2 pages)
30 July 2018Full accounts made up to 31 December 2017 (18 pages)
24 July 2018Termination of appointment of Hamish Andrew Ross as a director on 16 July 2018 (1 page)
24 July 2018Appointment of Ms Lesley Amanda Hyndman as a director on 16 July 2018 (2 pages)
24 July 2018Termination of appointment of Christoph Mares as a director on 16 July 2018 (1 page)
24 July 2018Appointment of Mr Alexander Nicholas Kwok Wing Li as a director on 16 July 2018 (2 pages)
9 May 2018Confirmation statement made on 1 May 2018 with no updates (3 pages)
15 March 2018Director's details changed for Mr Christoph Mares on 16 January 2018 (2 pages)
19 September 2017Full accounts made up to 31 December 2016 (18 pages)
19 September 2017Full accounts made up to 31 December 2016 (18 pages)
8 May 2017Confirmation statement made on 1 May 2017 with updates (5 pages)
8 May 2017Confirmation statement made on 1 May 2017 with updates (5 pages)
5 May 2017Director's details changed for Mr Hamish Andrew Ross on 4 May 2017 (2 pages)
5 May 2017Director's details changed for Mr Hamish Andrew Ross on 4 May 2017 (2 pages)
4 May 2017Director's details changed for Mr Philippe Alexandre Protto on 30 July 2015 (2 pages)
4 May 2017Director's details changed for Mr Christoph Mares on 4 May 2017 (2 pages)
4 May 2017Director's details changed for Mr Charles Stuart Dickie on 4 May 2017 (2 pages)
4 May 2017Director's details changed for Mr Hamish Andrew Ross on 4 May 2017 (2 pages)
4 May 2017Director's details changed for Mr Hamish Andrew Ross on 4 May 2017 (2 pages)
4 May 2017Director's details changed for Mr Christoph Mares on 4 May 2017 (2 pages)
4 May 2017Director's details changed for Mr Charles Stuart Dickie on 4 May 2017 (2 pages)
4 May 2017Director's details changed for Mr Philippe Alexandre Protto on 30 July 2015 (2 pages)
15 September 2016Full accounts made up to 31 December 2015 (19 pages)
15 September 2016Full accounts made up to 31 December 2015 (19 pages)
26 May 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-05-26
  • GBP 42,000,000
(7 pages)
26 May 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-05-26
  • GBP 42,000,000
(7 pages)
28 July 2015Group of companies' accounts made up to 31 December 2014 (34 pages)
28 July 2015Group of companies' accounts made up to 31 December 2014 (34 pages)
22 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 42,000,000
(7 pages)
22 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 42,000,000
(7 pages)
22 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 42,000,000
(7 pages)
25 June 2014Group of companies' accounts made up to 31 December 2013 (33 pages)
25 June 2014Group of companies' accounts made up to 31 December 2013 (33 pages)
12 June 2014All of the property or undertaking has been released and no longer forms part of charge 4 (2 pages)
12 June 2014All of the property or undertaking has been released and no longer forms part of charge 4 (2 pages)
12 June 2014All of the property or undertaking has been released and no longer forms part of charge 5 (2 pages)
12 June 2014All of the property or undertaking has been released and no longer forms part of charge 5 (2 pages)
9 June 2014Registration of charge 032693930006 (22 pages)
9 June 2014Registration of charge 032693930006 (22 pages)
29 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-29
  • GBP 42,000,000
(7 pages)
29 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-29
  • GBP 42,000,000
(7 pages)
29 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-29
  • GBP 42,000,000
(7 pages)
19 March 2014Termination of appointment of Michel Checoury as a director (1 page)
19 March 2014Termination of appointment of Michel Checoury as a director (1 page)
12 March 2014Director's details changed for Mr Philippe Alexandre Protto on 28 February 2014 (2 pages)
12 March 2014Director's details changed for Mr Philippe Alexandre Protto on 28 February 2014 (2 pages)
10 March 2014Appointment of Mr Philippe Alexandra Protto as a director (2 pages)
10 March 2014Appointment of Mr Philippe Alexandra Protto as a director (2 pages)
10 March 2014Appointment of Mr Philippe Alexandra Protto as a director (2 pages)
10 March 2014Appointment of Mr Philippe Alexandra Protto as a director (2 pages)
10 July 2013Group of companies' accounts made up to 31 December 2012 (32 pages)
10 July 2013Group of companies' accounts made up to 31 December 2012 (32 pages)
18 June 2013Director's details changed for Mr Hamish Andrew Ross on 30 May 2013 (2 pages)
18 June 2013Director's details changed for Mr Hamish Andrew Ross on 30 May 2013 (2 pages)
29 May 2013Director's details changed for Mr Hamish Andrew Ross on 29 May 2013 (2 pages)
29 May 2013Director's details changed for Mr Christoph Mares on 29 May 2013 (2 pages)
29 May 2013Annual return made up to 1 May 2013 with a full list of shareholders (7 pages)
29 May 2013Director's details changed for Mr Charles Stuart Dickie on 29 May 2013 (2 pages)
29 May 2013Annual return made up to 1 May 2013 with a full list of shareholders (7 pages)
29 May 2013Director's details changed for Mr Michel Checoury on 29 May 2013 (2 pages)
29 May 2013Director's details changed for Mr Charles Stuart Dickie on 29 May 2013 (2 pages)
29 May 2013Director's details changed for Mr Christoph Mares on 29 May 2013 (2 pages)
29 May 2013Annual return made up to 1 May 2013 with a full list of shareholders (7 pages)
29 May 2013Director's details changed for Mr Hamish Andrew Ross on 29 May 2013 (2 pages)
29 May 2013Director's details changed for Mr Michel Checoury on 29 May 2013 (2 pages)
21 March 2013Appointment of Mr Hamish Andrew Ross as a director (2 pages)
21 March 2013Termination of appointment of Craig Beattie as a director (1 page)
21 March 2013Termination of appointment of Craig Beattie as a director (1 page)
21 March 2013Appointment of Mr Hamish Andrew Ross as a director (2 pages)
21 August 2012Director's details changed for Mr Michel Checoury on 14 August 2012 (2 pages)
21 August 2012Director's details changed for Mr Michel Checoury on 14 August 2012 (2 pages)
21 June 2012Group of companies' accounts made up to 31 December 2011 (31 pages)
21 June 2012Group of companies' accounts made up to 31 December 2011 (31 pages)
21 May 2012Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
21 May 2012Director's details changed for Mr Charles Stuart Dickie on 1 May 2012 (2 pages)
21 May 2012Director's details changed for Mr Charles Stuart Dickie on 1 May 2012 (2 pages)
21 May 2012Director's details changed for Mr Christoph Mares on 1 May 2012 (2 pages)
21 May 2012Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
21 May 2012Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
21 May 2012Director's details changed for Mr Michel Checoury on 1 May 2012 (2 pages)
21 May 2012Director's details changed for Mr Christoph Mares on 1 May 2012 (2 pages)
21 May 2012Director's details changed for Mr Christoph Mares on 1 May 2012 (2 pages)
21 May 2012Director's details changed for Mr Michel Checoury on 1 May 2012 (2 pages)
21 May 2012Director's details changed for Mr Charles Stuart Dickie on 1 May 2012 (2 pages)
21 May 2012Director's details changed for Mr Michel Checoury on 1 May 2012 (2 pages)
13 July 2011Group of companies' accounts made up to 31 December 2010 (21 pages)
13 July 2011Group of companies' accounts made up to 31 December 2010 (21 pages)
16 June 2011Annual return made up to 1 May 2011 with a full list of shareholders (16 pages)
16 June 2011Annual return made up to 1 May 2011 with a full list of shareholders (16 pages)
16 June 2011Annual return made up to 1 May 2011 with a full list of shareholders (16 pages)
20 July 2010Group of companies' accounts made up to 31 December 2009 (23 pages)
20 July 2010Group of companies' accounts made up to 31 December 2009 (23 pages)
15 July 2010Appointment of Mr Craig Alan Beattie as a director (2 pages)
15 July 2010Appointment of Mr Craig Alan Beattie as a director (2 pages)
17 June 2010Secretary's details changed for Matheson & Co Limited on 8 May 2010 (2 pages)
17 June 2010Secretary's details changed for Matheson & Co Limited on 8 May 2010 (2 pages)
17 June 2010Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
17 June 2010Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
17 June 2010Secretary's details changed for Matheson & Co Limited on 8 May 2010 (2 pages)
17 June 2010Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
2 June 2010Annual return made up to 1 May 2010 with a full list of shareholders (15 pages)
2 June 2010Annual return made up to 1 May 2010 with a full list of shareholders (15 pages)
2 June 2010Annual return made up to 1 May 2010 with a full list of shareholders (15 pages)
9 April 2010Termination of appointment of John Witt as a director (2 pages)
9 April 2010Termination of appointment of John Witt as a director (2 pages)
9 February 2010Appointment of Michel Checoury as a director (3 pages)
9 February 2010Appointment of Michel Checoury as a director (3 pages)
3 August 2009Group of companies' accounts made up to 31 December 2008 (24 pages)
3 August 2009Group of companies' accounts made up to 31 December 2008 (24 pages)
18 May 2009Return made up to 01/05/09; full list of members (6 pages)
18 May 2009Return made up to 01/05/09; full list of members (6 pages)
15 May 2009Director appointed christoph mares (3 pages)
15 May 2009Director appointed christoph mares (3 pages)
7 May 2009Appointment terminated director liam lambert (1 page)
7 May 2009Appointment terminated director michel checoury (1 page)
7 May 2009Appointment terminated director michel checoury (1 page)
7 May 2009Appointment terminated director liam lambert (1 page)
16 February 2009Director's change of particulars / charles dickie / 01/08/2008 (1 page)
16 February 2009Director's change of particulars / charles dickie / 01/08/2008 (1 page)
19 November 2008Director appointed michel checoury (3 pages)
19 November 2008Director appointed michel checoury (3 pages)
29 October 2008Group of companies' accounts made up to 31 December 2007 (22 pages)
29 October 2008Group of companies' accounts made up to 31 December 2007 (22 pages)
21 August 2008Appointment terminated director richard dodds (1 page)
21 August 2008Appointment terminated director richard dodds (1 page)
21 May 2008Return made up to 01/05/08; full list of members (4 pages)
21 May 2008Return made up to 01/05/08; full list of members (4 pages)
12 July 2007Particulars of mortgage/charge (7 pages)
12 July 2007Particulars of mortgage/charge (8 pages)
12 July 2007Particulars of mortgage/charge (8 pages)
12 July 2007Particulars of mortgage/charge (7 pages)
3 July 2007Declaration of satisfaction of mortgage/charge (1 page)
3 July 2007Declaration of satisfaction of mortgage/charge (1 page)
3 July 2007Declaration of satisfaction of mortgage/charge (1 page)
3 July 2007Declaration of satisfaction of mortgage/charge (1 page)
3 July 2007Declaration of satisfaction of mortgage/charge (1 page)
3 July 2007Declaration of satisfaction of mortgage/charge (1 page)
28 June 2007Group of companies' accounts made up to 31 December 2006 (22 pages)
28 June 2007Group of companies' accounts made up to 31 December 2006 (22 pages)
13 June 2007Return made up to 01/05/07; full list of members (6 pages)
13 June 2007Return made up to 01/05/07; full list of members (6 pages)
19 April 2007Director's particulars changed (1 page)
19 April 2007Director's particulars changed (1 page)
28 March 2007New director appointed (3 pages)
28 March 2007New director appointed (3 pages)
28 March 2007New director appointed (3 pages)
28 March 2007New director appointed (3 pages)
30 January 2007Location of register of members (1 page)
30 January 2007Location of register of members (1 page)
20 November 2006Director's particulars changed (1 page)
20 November 2006Director's particulars changed (1 page)
17 August 2006Group of companies' accounts made up to 31 December 2005 (22 pages)
17 August 2006Group of companies' accounts made up to 31 December 2005 (22 pages)
5 June 2006Return made up to 01/05/06; full list of members (5 pages)
5 June 2006Return made up to 01/05/06; full list of members (5 pages)
19 August 2005Group of companies' accounts made up to 31 December 2004 (18 pages)
19 August 2005Group of companies' accounts made up to 31 December 2004 (18 pages)
26 May 2005Return made up to 01/05/05; full list of members (5 pages)
26 May 2005Return made up to 01/05/05; full list of members (5 pages)
16 July 2004Group of companies' accounts made up to 31 December 2003 (18 pages)
16 July 2004Group of companies' accounts made up to 31 December 2003 (18 pages)
24 May 2004Return made up to 01/05/04; full list of members (5 pages)
24 May 2004Return made up to 01/05/04; full list of members (5 pages)
22 July 2003Group of companies' accounts made up to 31 December 2002 (20 pages)
22 July 2003Group of companies' accounts made up to 31 December 2002 (20 pages)
2 July 2003Return made up to 01/05/03; full list of members (4 pages)
2 July 2003Return made up to 01/05/03; full list of members (4 pages)
19 February 2003Auditor's resignation (2 pages)
19 February 2003Auditor's resignation (2 pages)
19 July 2002Group of companies' accounts made up to 31 December 2001 (18 pages)
19 July 2002Group of companies' accounts made up to 31 December 2001 (18 pages)
29 May 2002Return made up to 01/05/02; full list of members (5 pages)
29 May 2002Return made up to 01/05/02; full list of members (5 pages)
26 October 2001Director's particulars changed (1 page)
26 October 2001Director's particulars changed (1 page)
31 August 2001Group of companies' accounts made up to 31 December 2000 (18 pages)
31 August 2001Group of companies' accounts made up to 31 December 2000 (18 pages)
31 May 2001Return made up to 01/05/01; full list of members (5 pages)
31 May 2001Return made up to 01/05/01; full list of members (5 pages)
21 July 2000Full group accounts made up to 31 December 1999 (18 pages)
21 July 2000Full group accounts made up to 31 December 1999 (18 pages)
5 June 2000New director appointed (4 pages)
5 June 2000New director appointed (4 pages)
1 June 2000Return made up to 01/05/00; full list of members (5 pages)
1 June 2000Return made up to 01/05/00; full list of members (5 pages)
30 May 2000Director resigned (1 page)
30 May 2000Director resigned (1 page)
7 February 2000New director appointed (2 pages)
7 February 2000New director appointed (2 pages)
17 January 2000Director resigned (1 page)
17 January 2000Director resigned (1 page)
22 December 1999Return made up to 25/10/99; full list of members (6 pages)
22 December 1999Return made up to 25/10/99; full list of members (6 pages)
13 December 1999Particulars of mortgage/charge (5 pages)
13 December 1999Particulars of mortgage/charge (5 pages)
1 October 1999New director appointed (3 pages)
1 October 1999New director appointed (3 pages)
22 September 1999Director resigned (1 page)
22 September 1999Director resigned (1 page)
12 August 1999Company name changed mandarin oriental hyde park limi ted\certificate issued on 13/08/99 (2 pages)
12 August 1999Company name changed mandarin oriental hyde park limi ted\certificate issued on 13/08/99 (2 pages)
17 June 1999Return made up to 01/05/99; full list of members (7 pages)
17 June 1999Return made up to 01/05/99; full list of members (7 pages)
17 June 1999Location of register of members (1 page)
17 June 1999Location of register of members (1 page)
16 June 1999Full group accounts made up to 31 December 1998 (18 pages)
16 June 1999Full group accounts made up to 31 December 1998 (18 pages)
14 June 1999Director resigned (1 page)
14 June 1999Director resigned (1 page)
16 November 1998Return made up to 25/10/98; full list of members (7 pages)
16 November 1998Return made up to 25/10/98; full list of members (7 pages)
3 November 1998Full group accounts made up to 31 December 1997 (19 pages)
3 November 1998Full group accounts made up to 31 December 1997 (19 pages)
15 October 1998New director appointed (3 pages)
15 October 1998New director appointed (3 pages)
29 September 1998Director resigned (1 page)
29 September 1998Director resigned (1 page)
4 September 1998Auditor's resignation (1 page)
4 September 1998Auditor's resignation (1 page)
20 April 1998Particulars of mortgage/charge (5 pages)
20 April 1998Particulars of mortgage/charge (5 pages)
6 November 1997Return made up to 25/10/97; full list of members (7 pages)
6 November 1997Return made up to 25/10/97; full list of members (7 pages)
6 April 1997New director appointed (2 pages)
6 April 1997New director appointed (2 pages)
31 December 1996Memorandum and Articles of Association (10 pages)
31 December 1996Memorandum and Articles of Association (10 pages)
5 December 1996New secretary appointed (2 pages)
5 December 1996New secretary appointed (2 pages)
4 December 1996Particulars of mortgage/charge (31 pages)
4 December 1996Particulars of mortgage/charge (31 pages)
22 November 1996Ad 18/11/96--------- £ si 41999999@1=41999999 £ ic 1/42000000 (2 pages)
22 November 1996New director appointed (2 pages)
22 November 1996New director appointed (2 pages)
22 November 1996Ad 18/11/96--------- £ si 41999999@1=41999999 £ ic 1/42000000 (2 pages)
22 November 1996New director appointed (2 pages)
22 November 1996New director appointed (2 pages)
19 November 1996Director resigned (1 page)
19 November 1996Director resigned (1 page)
19 November 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 November 1996Resolutions
  • ELRES ‐ Elective resolution
(5 pages)
19 November 1996Resolutions
  • ELRES ‐ Elective resolution
(5 pages)
19 November 1996Registered office changed on 19/11/96 from: barrington house 59-67 gresham street london EC2V 7JA (1 page)
19 November 1996Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
19 November 1996Nc inc already adjusted 14/11/96 (1 page)
19 November 1996Memorandum and Articles of Association (5 pages)
19 November 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 November 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(5 pages)
19 November 1996Secretary resigned (1 page)
19 November 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 November 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(5 pages)
19 November 1996Registered office changed on 19/11/96 from: barrington house 59-67 gresham street london EC2V 7JA (1 page)
19 November 1996Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
19 November 1996Nc inc already adjusted 14/11/96 (1 page)
19 November 1996Secretary resigned (1 page)
19 November 1996Memorandum and Articles of Association (5 pages)
19 November 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
19 November 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
19 November 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 November 1996Company name changed hackremco (no.1180) LIMITED\certificate issued on 12/11/96 (2 pages)
12 November 1996Company name changed hackremco (no.1180) LIMITED\certificate issued on 12/11/96 (2 pages)
25 October 1996Incorporation (15 pages)
25 October 1996Incorporation (15 pages)