Mandarin Oriental Residences Management (UK) Limited

Company Name	Mandarin Oriental Residences Management (UK) Limited
Company Status	Active
Company Number	05674503
Category	Private Limited Company
Incorporation Date	13 January 2006(18 years, 3 months ago)

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(15 years, 7 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(15 years, 8 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(16 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(14 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	Liam Roderick Lambert
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Canadian/Irish
Status	Resigned
Appointed	13 January 2006(same day as company formation)
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	13 January 2006(same day as company formation)
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	13 March 2007(1 year, 1 month 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	13 March 2007(1 year, 1 month 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	Mr Michel Checoury
Date of Birth	January 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	03 November 2008(2 years, 9 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(3 years, 3 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 Craig Alan Beattie
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(4 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(7 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(8 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	Ms Lesley Amanda Hyndman
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2018(12 years, 6 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(12 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(12 years, 9 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(14 years, 8 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

Secretary Name	Matheson & Co Limited (Corporation)
Status	Resigned
Appointed	13 January 2006(same day as company formation)
Correspondence Address	3 Lombard Street London EC3V 9AQ

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

100 at £1	Mandarin Oriental Hotels LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£604,000
Net Worth	£1,709,000
Cash	£36,000
Current Liabilities	£91,000

Accounts

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

Returns

Latest Return	1 May 2023 (12 months ago)
Next Return Due	15 May 2024 (2 weeks, 5 days from now)

Filing History

21 June 2023	Full accounts made up to 31 December 2022 (20 pages)
8 June 2023	Confirmation statement made on 1 May 2023 with no updates (3 pages)
11 October 2022	Full accounts made up to 31 December 2021 (19 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 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)
8 December 2021	Full accounts made up to 31 December 2020 (19 pages)
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)
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 (18 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)
20 April 2021	First Gazette notice for compulsory strike-off (1 page)
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	Termination of appointment of Philippe Alexandre Protto as a director on 7 September 2020 (1 page)
25 September 2020	Appointment of Ms Jillian Margaret Kluge as a director on 7 September 2020 (2 pages)
14 May 2020	Confirmation statement made on 14 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)
11 October 2019	Full accounts made up to 31 December 2018 (18 pages)
14 May 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
8 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
13 November 2018	Termination of appointment of Charles Stuart Dickie as a director on 31 October 2018 (1 page)
13 November 2018	Appointment of Mr Craig Alan Beattie as a director on 1 November 2018 (2 pages)
25 July 2018	Termination of appointment of Hamish Andrew Ross 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)
25 July 2018	Termination of appointment of Christoph Mares as a director on 16 July 2018 (1 page)
14 May 2018	Full accounts made up to 31 December 2017 (18 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)
31 July 2017	Full accounts made up to 31 December 2016 (17 pages)
31 July 2017	Full accounts made up to 31 December 2016 (17 pages)
8 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 1 May 2017 with updates (5 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 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 30 July 2015 (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 Philippe Alexandre Protto on 30 July 2015 (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 Charles Stuart Dickie 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 Hamish Andrew Ross on 4 May 2017 (2 pages)
15 September 2016	Full accounts made up to 31 December 2015 (17 pages)
15 September 2016	Full accounts made up to 31 December 2015 (17 pages)
27 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 100 (7 pages)
27 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 100 (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)
26 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (7 pages)
26 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (7 pages)
26 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (7 pages)
25 June 2014	Full accounts made up to 31 December 2013 (16 pages)
25 June 2014	Full accounts made up to 31 December 2013 (16 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 100 (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 100 (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 100 (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	Director's details changed for Mr Philippe Alexandra Protto on 28 February 2014 (2 pages)
11 March 2014	Director's details changed for Mr Philippe Alexandra Protto on 28 February 2014 (2 pages)
10 March 2014	Appointment of Mr Philippe Alexandra Protto as a director (2 pages)
10 March 2014	Appointment of Mr Philippe Alexandra Protto as a director (2 pages)
10 July 2013	Full accounts made up to 31 December 2012 (15 pages)
10 July 2013	Full accounts made up to 31 December 2012 (15 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)
29 May 2013	Director's details changed for Mr Hamish Andrew Ross on 29 May 2013 (2 pages)
29 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 Charles Stuart Dickie on 29 May 2013 (2 pages)
29 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	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 Hamish Andrew Ross on 29 May 2013 (2 pages)
29 May 2013	Director's details changed for Mr Christoph Mares on 29 May 2013 (2 pages)
29 May 2013	Director's details changed for Mr Christoph Mares on 29 May 2013 (2 pages)
29 May 2013	Director's details changed for Mr Michel Checoury on 29 May 2013 (2 pages)
21 March 2013	Appointment of Mr Hamish Andrew Ross as a director (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	Termination of appointment of Craig Beattie as a director (1 page)
21 March 2013	Termination of appointment of Craig Beattie as a director (1 page)
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 (15 pages)
21 June 2012	Full accounts made up to 31 December 2011 (15 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 Christoph Mares on 1 May 2012 (2 pages)
21 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 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	Registered office address changed from Buchanan House 3 Lombard Street London EC3V 9AQ on 21 May 2012 (1 page)
21 May 2012	Director's details changed for Mr Michel Checoury on 1 May 2012 (2 pages)
21 May 2012	Registered office address changed from Buchanan House 3 Lombard Street London EC3V 9AQ on 21 May 2012 (1 page)
21 May 2012	Director's details changed for Mr Michel Checoury on 1 May 2012 (2 pages)
21 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
21 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 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	Director's details changed for Mr Michel Checoury on 1 May 2012 (2 pages)
13 July 2011	Full accounts made up to 31 December 2010 (11 pages)
13 July 2011	Full accounts made up to 31 December 2010 (11 pages)
16 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (16 pages)
16 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (16 pages)
16 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (16 pages)
13 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
13 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 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)
14 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
14 June 2010	Director's details changed for Christoph Mares on 2 May 2010 (2 pages)
14 June 2010	Director's details changed for Charles Stuart Dickie on 2 May 2010 (2 pages)
14 June 2010	Secretary's details changed for Matheson & Co Limited on 2 May 2010 (2 pages)
14 June 2010	Secretary's details changed for Matheson & Co Limited on 2 May 2010 (2 pages)
14 June 2010	Director's details changed for Christoph Mares on 2 May 2010 (2 pages)
14 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
14 June 2010	Secretary's details changed for Matheson & Co Limited on 2 May 2010 (2 pages)
14 June 2010	Director's details changed for Charles Stuart Dickie on 2 May 2010 (2 pages)
14 June 2010	Director's details changed for Christoph Mares on 2 May 2010 (2 pages)
14 June 2010	Director's details changed for Charles Stuart Dickie on 2 May 2010 (2 pages)
14 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
2 June 2010	Termination of appointment of John Witt as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (3 pages)
2 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (15 pages)
2 June 2010	Termination of appointment of John Witt as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (3 pages)
2 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (15 pages)
2 June 2010	Annual return made up to 1 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)
9 March 2010	Annual return made up to 13 January 2010 with a full list of shareholders (16 pages)
9 March 2010	Annual return made up to 13 January 2010 with a full list of shareholders (16 pages)
5 February 2010	Director's details changed for Michel Checoury on 7 November 2009 (3 pages)
5 February 2010	Director's details changed for Michel Checoury on 7 November 2009 (3 pages)
5 February 2010	Director's details changed for Michel Checoury on 7 November 2009 (3 pages)
3 August 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
3 August 2009	Accounts for a dormant company made up to 31 December 2008 (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 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)
21 January 2009	Return made up to 13/01/09; full list of members (4 pages)
21 January 2009	Return made up to 13/01/09; full list of members (4 pages)
20 January 2009	Registered office changed on 20/01/2009 from, 3 lombard street, london, EC3V 9AQ (1 page)
20 January 2009	Registered office changed on 20/01/2009 from, 3 lombard street, london, EC3V 9AQ (1 page)
20 January 2009	Location of register of members (1 page)
20 January 2009	Location of register of members (1 page)
20 January 2009	Location of debenture register (1 page)
20 January 2009	Location of debenture register (1 page)
19 November 2008	Director appointed michel checoury (2 pages)
19 November 2008	Director appointed michel checoury (2 pages)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
21 August 2008	Appointment terminated director richard dodds (1 page)
21 August 2008	Appointment terminated director richard dodds (1 page)
16 January 2008	Return made up to 13/01/08; full list of members (3 pages)
16 January 2008	Return made up to 13/01/08; full list of members (3 pages)
9 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
9 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 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)
17 February 2007	Return made up to 13/01/07; full list of members (5 pages)
17 February 2007	Return made up to 13/01/07; full list of members (5 pages)
20 November 2006	Director's particulars changed (1 page)
20 November 2006	Director's particulars changed (1 page)
11 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
11 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
10 April 2006	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
10 April 2006	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
13 January 2006	Incorporation (22 pages)
13 January 2006	Incorporation (22 pages)

Mandarin Oriental Residences Management (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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