Company NameMandarin Oriental Residences Management (UK) Limited
Company StatusActive
Company Number05674503
CategoryPrivate Limited Company
Incorporation Date13 January 2006 (14 years, 3 months ago)

Business Activity

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

Directors

Director NameMr Charles Stuart Dickie
Date of BirthFebruary 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed13 March 2007(1 year, 1 month after company formation)
Appointment Duration13 years, 1 month
RoleCompany Director
Country of ResidenceHong Kong
Correspondence Address3 Lombard Street
London
EC3V 9AQ
Director NameMr Christoph Mares
Date of BirthJanuary 1967 (Born 53 years ago)
NationalityGerman
StatusCurrent
Appointed01 May 2009(3 years, 3 months after company formation)
Appointment Duration10 years, 11 months
RoleCompany Director
Country of ResidenceChina
Correspondence Address3 Lombard Street
London
EC3V 9AQ
Director NameMr Hamish Andrew Ross
Date of BirthApril 1978 (Born 42 years ago)
NationalityAustralian
StatusCurrent
Appointed15 March 2013(7 years, 2 months after company formation)
Appointment Duration7 years
RoleFinancial Director
Country of ResidenceHong Kong
Correspondence Address3 Lombard Street
London
EC3V 9AQ
Director NameMr Philippe Alexandre Protto
Date of BirthJuly 1975 (Born 44 years ago)
NationalityFrench
StatusCurrent
Appointed28 February 2014(8 years, 1 month after company formation)
Appointment Duration6 years, 1 month
RoleRegional Director Of Finance
Country of ResidenceEngland
Correspondence Address3 Lombard Street
London
EC3V 9AQ
Director NameMs Lesley Amanda Hyndman
Date of BirthDecember 1963 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed16 July 2018(12 years, 6 months after company formation)
Appointment Duration1 year, 8 months
RoleHotelier
Country of ResidenceScotland
Correspondence Address3 Lombard Street
London
EC3V 9AQ
Director NameMr Alexander Nicholas Kwok Wing Li
Date of BirthJune 1986 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed16 July 2018(12 years, 6 months after company formation)
Appointment Duration1 year, 8 months
RoleCompany Director
Country of ResidenceHong Kong
Correspondence Address3 Lombard Street
London
EC3V 9AQ
Director NameMr Craig Alan Beattie
Date of BirthApril 1976 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2018(12 years, 9 months after company formation)
Appointment Duration1 year, 5 months
RoleChief Financial Officer
Country of ResidenceHong Kong
Correspondence Address3 Lombard Street
London
EC3V 9AQ
Secretary NameMatheson & Co Limited (Corporation)
StatusCurrent
Appointed13 January 2006(same day as company formation)
Correspondence Address3 Lombard Street
London
EC3V 9AQ
Director NameLiam Roderick Lambert
Date of BirthJanuary 1951 (Born 69 years ago)
NationalityCanadian/Irish
StatusResigned
Appointed13 January 2006(same day as company formation)
RoleHotelier
Correspondence Address2 Macaulay Road
Clapham Common
London
SW4 0QX
Director NameJohn Raymond Witt
Date of BirthJune 1963 (Born 56 years ago)
NationalityCanadian
StatusResigned
Appointed13 January 2006(same day as company formation)
RoleDirector Of Corporate Finance
Correspondence Address1/F
10 Tungshan Terrace
Hong Kong
Foreign
Director NameMr Charles Stuart Dickie
Date of BirthFebruary 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed13 March 2007(1 year, 1 month 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 NameRichard John Dodds
Date of BirthAugust 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed13 March 2007(1 year, 1 month 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 Michel Checoury
Date of BirthJanuary 1964 (Born 56 years ago)
NationalityFrench
StatusResigned
Appointed03 November 2008(2 years, 9 months after company formation)
Appointment Duration5 years, 3 months (resigned 28 February 2014)
RoleDirector Of Finance
Country of ResidenceFrance
Correspondence AddressMandarin Oriental Sa Rue Rousseau, 38
1201 Geneva
Switzerland
Director NameMr Christoph Mares
Date of BirthJanuary 1967 (Born 53 years ago)
NationalityGerman
StatusResigned
Appointed01 May 2009(3 years, 3 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 Craig Alan Beattie
Date of BirthApril 1976 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2010(4 years, 5 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 42 years ago)
NationalityAustralian
StatusResigned
Appointed15 March 2013(7 years, 2 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

Location

Registered Address3 Lombard Street
London
EC3V 9AQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardWalbrook
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Shareholders

100 at £1Mandarin Oriental Hotels LTD
100.00%
Ordinary

Financials

Year2014
Turnover£604,000
Net Worth£1,709,000
Cash£36,000
Current Liabilities£91,000

Accounts

Latest Accounts31 December 2018 (1 year, 3 months ago)
Next Accounts Due30 September 2020 (5 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return14 May 2019 (11 months ago)
Next Return Due28 May 2020 (1 month, 2 weeks from now)

Filing History

31 July 2017Full accounts made up to 31 December 2016 (17 pages)
8 May 2017Confirmation statement made on 1 May 2017 with updates (5 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 Philippe Alexandre Protto on 30 July 2015 (2 pages)
4 May 2017Director's details changed for Mr Philippe Alexandre Protto 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 Charles Stuart Dickie on 4 May 2017 (2 pages)
15 September 2016Full accounts made up to 31 December 2015 (17 pages)
27 May 2016Annual 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 2015Full accounts made up to 31 December 2014 (18 pages)
26 May 2015Annual 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 2015Annual 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 2014Full accounts made up to 31 December 2013 (16 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 100
(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 100
(7 pages)
19 March 2014Termination of appointment of Michel Checoury as a director (1 page)
11 March 2014Director's details changed for Mr Philippe Alexandra Protto on 28 February 2014 (2 pages)
10 March 2014Appointment of Mr Philippe Alexandra Protto as a director (2 pages)
10 July 2013Full accounts made up to 31 December 2012 (15 pages)
18 June 2013Director's details changed for Mr Hamish Andrew Ross on 30 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 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 2013Director's details changed for Mr Michel Checoury on 29 May 2013 (2 pages)
29 May 2013Annual return made up to 1 May 2013 with a full list of shareholders (7 pages)
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 March 2013Termination of appointment of Craig Beattie as a director (1 page)
21 August 2012Director's details changed for Mr Michel Checoury on 14 August 2012 (2 pages)
21 June 2012Full accounts made up to 31 December 2011 (15 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 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 2012Registered office address changed from Buchanan House 3 Lombard Street London EC3V 9AQ on 21 May 2012 (1 page)
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 Michel Checoury on 1 May 2012 (2 pages)
21 May 2012Director's details changed for Mr Christoph Mares on 1 May 2012 (2 pages)
13 July 2011Full accounts made up to 31 December 2010 (11 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)
13 September 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
15 July 2010Appointment of Mr Craig Alan Beattie as a director (2 pages)
14 June 2010Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
14 June 2010Director's details changed for Christoph Mares on 2 May 2010 (2 pages)
14 June 2010Director's details changed for Charles Stuart Dickie on 2 May 2010 (2 pages)
14 June 2010Secretary's details changed for Matheson & Co Limited on 2 May 2010 (2 pages)
14 June 2010Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
14 June 2010Director's details changed for Christoph Mares on 2 May 2010 (2 pages)
14 June 2010Director's details changed for Charles Stuart Dickie on 2 May 2010 (2 pages)
14 June 2010Secretary's details changed for Matheson & Co Limited on 2 May 2010 (2 pages)
2 June 2010Termination 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 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 March 2010Annual return made up to 13 January 2010 with a full list of shareholders (16 pages)
5 February 2010Director's details changed for Michel Checoury on 7 November 2009 (3 pages)
5 February 2010Director's details changed for Michel Checoury on 7 November 2009 (3 pages)
3 August 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
15 May 2009Director appointed christoph mares (3 pages)
7 May 2009Appointment terminated director liam lambert (1 page)
16 February 2009Director's change of particulars / charles dickie / 01/08/2008 (1 page)
21 January 2009Return made up to 13/01/09; full list of members (4 pages)
20 January 2009Registered office changed on 20/01/2009 from, 3 lombard street, london, EC3V 9AQ (1 page)
20 January 2009Location of debenture register (1 page)
20 January 2009Location of register of members (1 page)
19 November 2008Director appointed michel checoury (2 pages)
22 October 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
21 August 2008Appointment terminated director richard dodds (1 page)
16 January 2008Return made up to 13/01/08; full list of members (3 pages)
9 October 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
19 April 2007Director's particulars changed (1 page)
28 March 2007New director appointed (3 pages)
28 March 2007New director appointed (3 pages)
17 February 2007Return made up to 13/01/07; full list of members (5 pages)
20 November 2006Director's particulars changed (1 page)
11 April 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 April 2006Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
13 January 2006Incorporation (22 pages)