Mandarin Oriental Hyde Park Limited

Company Name	Mandarin Oriental Hyde Park Limited
Company Status	Active
Company Number	06192910
Category	Private Limited Company
Incorporation Date	29 March 2007(17 years 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(14 years, 5 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(14 years, 6 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	01 November 2021(14 years, 7 months after company formation)
Appointment Duration	2 years, 5 months
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(13 years, 8 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	Richard John Dodds
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	127 Queen Alexandra Mansions Tonbridge Street London WC1H 9DW

Director Name	Liam Roderick Lambert
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Canadian/Irish
Status	Resigned
Appointed	29 March 2007(same day as company formation)
Role	Hotelier
Correspondence Address	2 Macaulay Road Clapham Common London SW4 0QX

Director Name	Mr Christoph Mares
Date of Birth	January 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	29 March 2007(same day as company formation)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	42 Kersley Street London SW11 4PT

Director Name	John Raymond Witt
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 March 2007(same day as company formation)
Role	Company Director
Correspondence Address	1/F 10 Tungshan Terrace Hong Kong Foreign

Director Name	Mr Charles Stuart Dickie
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2007(same day as company formation)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	3 Lombard Street London EC3V 9AQ

Director Name	William Thomas Visser
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 April 2007(3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2009)
Role	Accountant
Correspondence Address	22g Pinnacle Appartment 8 Minden Avenue Tsimshatsui Hong Kong Foreign

Director Name	Michel Checoury
Date of Birth	January 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	03 November 2008(1 year, 7 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(2 years, 1 month 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(2 years, 9 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(3 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 March 2013)
Role	Company Director
Country of Residence	China
Correspondence Address	98b Repulse Bay Road Repulse Bay Hong Kong China

Director Name	Mr Hamish Andrew Ross
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 March 2013(5 years, 11 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(6 years, 11 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(11 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 November 2021)
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(11 years, 3 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(11 years, 7 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(13 years, 5 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	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	29 March 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Matheson & Co Limited (Corporation)
Status	Resigned
Appointed	29 March 2007(same day as company formation)
Correspondence Address	3 Lombard Street London EC3V 9AQ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 March 2007(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

90m at £0.01	Mandarin Oriental London LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£54,988,000
Gross Profit	£17,815,000
Net Worth	£107,422,000
Cash	£10,491,000
Current Liabilities	£24,214,000

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

Charges

15 April 2019	Delivered on: 18 April 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Freehold property known as mandarin oriental hyde park hotel, registered at the land registry under title number NGL156312. And those assets listed in schedule 1 of the instrument. Outstanding
2 July 2014	Delivered on: 9 July 2014 Persons entitled: The Royal Bank of Scotland PLC, London Branch (As Security Trustee) Classification: A registered charge Particulars: The 999 year l/h interest in respect of a corridor at basment mezzanine at mandarin oriental 100 kightsbridge london. 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 Particulars: F/H land and buildings k/a mandarin oriental hyde park hotel 66 knightsbridge, london t/no:NGL156312. L/h basement level 1, basement level 2 and basement mezzanine level being land on the north side of one hyde park, 100 knightsbridge, london t/no:NGL918040. Outstanding
29 June 2007	Delivered on: 12 July 2007 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Benefit of the Secured Parties Classification: Fixed and floating security document 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: The real property,fixed charge all its present and future,all fixtures,easements,rights of way,powers privileges,appurtenances and other rights at any time vested in,all the estate right title interst benefit property claim demand of the company. See the mortgage charge document for full details. Outstanding

Filing History

14 September 2023	Notification of Mandarin Oriental London Limited as a person with significant control on 6 April 2016 (2 pages)
14 September 2023	Cessation of Mandarin Oriental International Limited as a person with significant control on 14 September 2023 (1 page)
20 July 2023	Confirmation statement made on 1 May 2023 with no updates (3 pages)
20 June 2023	Full accounts made up to 31 December 2022 (36 pages)
17 August 2022	Full accounts made up to 31 December 2021 (35 pages)
1 June 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
1 March 2022	Termination of appointment of Alexander Nicholas Kwok Wing Li as a director on 28 February 2022 (1 page)
11 November 2021	Termination of appointment of Lesley Amanda Hyndman as a director on 1 November 2021 (1 page)
11 November 2021	Appointment of Mr Torsten Magne Van Dullemen as a director on 1 November 2021 (2 pages)
4 October 2021	Appointment of Mr Alasdair David Murray as a director on 1 October 2021 (2 pages)
4 October 2021	Termination of appointment of Jillian Margaret Kluge as a director on 30 September 2021 (1 page)
24 September 2021	Full accounts made up to 31 December 2020 (35 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)
6 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
5 May 2021	Cessation of Mandarin Oriental London 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 (34 pages)
14 December 2020	Registered office address changed from 3 Lombard Street London EC3V 9AQ to 5th Floor 110 High Holborn London WC1V 6JS on 14 December 2020 (1 page)
14 December 2020	Termination of appointment of Matheson & Co Limited as a secretary on 14 December 2020 (1 page)
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 (31 pages)
8 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
18 April 2019	Registration of charge 061929100004, created on 15 April 2019 (47 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	Appointment of Ms Lesley Amanda Hyndman as a director on 16 July 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	Termination of appointment of Christoph Mares as a director on 16 July 2018 (1 page)
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 (28 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 (26 pages)
26 July 2017	Full accounts made up to 31 December 2016 (26 pages)
5 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
5 May 2017	Director's details changed for Mr Philippe Alexandre Protto on 30 July 2015 (2 pages)
5 May 2017	Director's details changed for Mr Philippe Alexandre Protto on 30 July 2015 (2 pages)
5 May 2017	Confirmation statement made on 1 May 2017 with updates (5 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 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 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)
15 September 2016	Full accounts made up to 31 December 2015 (30 pages)
15 September 2016	Full accounts made up to 31 December 2015 (30 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 900,010 (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 900,010 (7 pages)
28 July 2015	Full accounts made up to 31 December 2014 (26 pages)
28 July 2015	Full accounts made up to 31 December 2014 (26 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 900,010 (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 900,010 (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 900,010 (7 pages)
9 July 2014	Registration of charge 061929100003, created on 2 July 2014 (14 pages)
9 July 2014	Registration of charge 061929100003, created on 2 July 2014 (14 pages)
9 July 2014	Registration of charge 061929100003, created on 2 July 2014 (14 pages)
25 June 2014	Full accounts made up to 31 December 2013 (25 pages)
25 June 2014	Full accounts made up to 31 December 2013 (25 pages)
12 June 2014	All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
12 June 2014	All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
9 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 June 2014	Registration of charge 061929100002 (54 pages)
9 June 2014	Registration of charge 061929100002 (54 pages)
9 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 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 900,010 (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 900,010 (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 900,010 (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)
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 (26 pages)
10 July 2013	Full accounts made up to 31 December 2012 (26 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	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 Christoph Mares 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 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)
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	Director's details changed for Mr Charles Stuart Dickie on 29 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	Director's details changed for Mr Hamish Andrew Ross on 29 May 2013 (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	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 (26 pages)
21 June 2012	Full accounts made up to 31 December 2011 (26 pages)
13 June 2012	Annual return made up to 1 May 2012 with a full list of shareholders (7 pages)
13 June 2012	Registered office address changed from 3 Lombard Street London EX3V 9AQ on 13 June 2012 (1 page)
13 June 2012	Director's details changed for Mr Craig Alan Beattie on 1 May 2012 (2 pages)
13 June 2012	Director's details changed for Mr Craig Alan Beattie on 1 May 2012 (2 pages)
13 June 2012	Registered office address changed from 3 Lombard Street London EX3V 9AQ on 13 June 2012 (1 page)
13 June 2012	Director's details changed for Mr Craig Alan Beattie on 1 May 2012 (2 pages)
13 June 2012	Annual return made up to 1 May 2012 with a full list of shareholders (7 pages)
13 June 2012	Annual return made up to 1 May 2012 with a full list of shareholders (7 pages)
13 July 2011	Full accounts made up to 31 December 2010 (20 pages)
13 July 2011	Full accounts made up to 31 December 2010 (20 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)
20 July 2010	Full accounts made up to 31 December 2009 (19 pages)
20 July 2010	Full accounts made up to 31 December 2009 (19 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)
18 June 2010	Secretary's details changed for Matheson & Co Limited on 8 January 2010 (2 pages)
18 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
18 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
18 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
18 June 2010	Secretary's details changed for Matheson & Co Limited on 8 January 2010 (2 pages)
18 June 2010	Secretary's details changed for Matheson & Co Limited on 8 January 2010 (2 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)
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 February 2010	Appointment of Michel Checoury as a director (3 pages)
9 February 2010	Appointment of Michel Checoury as a director (3 pages)
3 August 2009	Full accounts made up to 31 December 2008 (21 pages)
3 August 2009	Full accounts made up to 31 December 2008 (21 pages)
2 June 2009	Return made up to 01/05/09; no change of members (5 pages)
2 June 2009	Director's change of particulars / charles dickie / 01/08/2008 (1 page)
2 June 2009	Director's change of particulars / charles dickie / 01/08/2008 (1 page)
2 June 2009	Return made up to 29/03/09; no change of members (5 pages)
2 June 2009	Return made up to 01/05/09; no change of members (5 pages)
2 June 2009	Return made up to 29/03/09; no change of members (5 pages)
26 May 2009	Director appointed christoph mares logged form (3 pages)
26 May 2009	Director appointed christoph mares logged form (3 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 liam lambert (1 page)
7 May 2009	Appointment terminated director liam lambert (1 page)
7 May 2009	Appointment terminated director michel checoury (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)
10 February 2009	Appointment terminated director william visser (1 page)
10 February 2009	Appointment terminated director william visser (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 (20 pages)
29 October 2008	Full accounts made up to 31 December 2007 (20 pages)
21 August 2008	Appointment terminated director richard dodds (1 page)
21 August 2008	Appointment terminated director richard dodds (1 page)
18 August 2008	Appointment terminated director christoph mares (1 page)
18 August 2008	Appointment terminated director christoph mares (1 page)
6 June 2008	Amending 88(2) (2 pages)
6 June 2008	Amending 88(2) (2 pages)
23 April 2008	Return made up to 29/03/08; full list of members (5 pages)
23 April 2008	Return made up to 29/03/08; full list of members (5 pages)
25 July 2007	Ad 29/06/07--------- Â£ si [email protected]=900000 Â£ ic 19/900019 (2 pages)
25 July 2007	Statement of affairs (48 pages)
25 July 2007	Statement of affairs (48 pages)
25 July 2007	Ad 29/06/07--------- £ si [email protected]=900000 £ ic 19/900019 (2 pages)
12 July 2007	Particulars of mortgage/charge (10 pages)
12 July 2007	Particulars of mortgage/charge (10 pages)
29 June 2007	Company name changed mandarin oriental london LIMITED\certificate issued on 29/06/07 (2 pages)
29 June 2007	Company name changed mandarin oriental london LIMITED\certificate issued on 29/06/07 (2 pages)
28 June 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
28 June 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
28 June 2007	Declaration of assistance for shares acquisition (21 pages)
28 June 2007	Declaration of assistance for shares acquisition (21 pages)
4 June 2007	Company name changed mandarin oriental hyde park limi ted\certificate issued on 04/06/07 (2 pages)
4 June 2007	Company name changed mandarin oriental hyde park limi ted\certificate issued on 04/06/07 (2 pages)
24 May 2007	Ad 29/03/07--------- £ si [email protected]=9 £ ic 10/19 (2 pages)
24 May 2007	Ad 29/03/07--------- Â£ si [email protected]=9 Â£ ic 10/19 (2 pages)
11 May 2007	Ad 29/03/07--------- Â£ si [email protected]=9 Â£ ic 1/10 (2 pages)
11 May 2007	Ad 29/03/07--------- £ si [email protected]=9 £ ic 1/10 (2 pages)
2 May 2007	New director appointed (2 pages)
2 May 2007	New director appointed (2 pages)
28 April 2007	New director appointed (3 pages)
28 April 2007	New director appointed (3 pages)
28 April 2007	New director appointed (4 pages)
28 April 2007	New director appointed (4 pages)
28 April 2007	New director appointed (4 pages)
28 April 2007	New director appointed (4 pages)
25 April 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
25 April 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
20 April 2007	Resolutions ELRES ‐ Elective resolution (1 page)
20 April 2007	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
20 April 2007	Nc dec already adjusted 29/03/04 (2 pages)
20 April 2007	Nc dec already adjusted 29/03/04 (2 pages)
20 April 2007	Resolutions ELRES ‐ Elective resolution (1 page)
20 April 2007	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
19 April 2007	Director's particulars changed (1 page)
19 April 2007	Director's particulars changed (1 page)
17 April 2007	New director appointed (4 pages)
17 April 2007	New director appointed (3 pages)
17 April 2007	New director appointed (4 pages)
17 April 2007	New director appointed (3 pages)
13 April 2007	Secretary resigned (1 page)
13 April 2007	New secretary appointed (1 page)
13 April 2007	Secretary resigned (1 page)
13 April 2007	New secretary appointed (1 page)
13 April 2007	Director resigned (1 page)
13 April 2007	Director resigned (1 page)
29 March 2007	Incorporation (19 pages)
29 March 2007	Incorporation (19 pages)

Mandarin Oriental Hyde Park Limited

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Accounts

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