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Mandarin Oriental Hyde Park LTD

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Reports

Extended Company Report with Annual Accounts MANDARIN ORIENTAL HYDE PARK LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 06192910
Record last updated Friday, October 21, 2022 2:15:56 PM UTC
Postal Code WC1V 6JS
Sector accommodation, hotel, limit, mandarin, oriental

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Directors

Document Type Publication date Download link
Registry Feb 28, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 1, 2021 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Registry Oct 1, 2021 Appointment of a man as Legal Counsel and Director Appointment of a man as Legal Counsel and Director
Registry Sep 30, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 1, 2021 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Aug 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 5, 2021 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry May 5, 2021 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 14, 2020 Resignation of one Secretary Resignation of one Secretary
Registry Dec 14, 2020 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 7, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 7, 2020 Appointment of a woman Appointment of a woman
Registry Nov 1, 2018 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Oct 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 16, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Financials Jul 28, 2015 Annual accounts Annual accounts
Registry May 22, 2015 Annual return Annual return
Financials Jun 26, 2014 Annual accounts Annual accounts
Registry Jun 9, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry May 29, 2014 Annual return Annual return
Registry Mar 19, 2014 Resignation of one Director Resignation of one Director
Registry Mar 11, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Feb 28, 2014 Appointment of a man as Director and Regional Director Of Finance Appointment of a man as Director and Regional Director Of Finance
Registry May 30, 2013 Change of particulars for director Change of particulars for director
Registry May 29, 2013 Change of particulars for director 3200... Change of particulars for director 3200...
Registry Mar 21, 2013 Resignation of one Director Resignation of one Director
Registry Mar 15, 2013 Appointment of a man as Director and Financial Director Appointment of a man as Director and Financial Director
Registry May 21, 2012 Change of particulars for director Change of particulars for director
Registry May 21, 2012 Change of particulars for director 3200... Change of particulars for director 3200...
Registry Jun 21, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jan 4, 2010 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry May 7, 2009 Resignation of a director Resignation of a director
Registry May 1, 2009 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 3, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 3, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 3200... Declaration of satisfaction in full or in part of a mortgage or charge 3200...
Registry Jun 29, 2007 Company name change Company name change
Registry Jun 29, 2007 Company name change 3200... Company name change 3200...
Registry Jun 28, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jun 4, 2007 Company name change Company name change
Registry Jun 4, 2007 Company name change 3200... Company name change 3200...
Registry Jun 1, 2007 Company name change Company name change
Registry Jun 1, 2007 Company name change 3200... Company name change 3200...
Registry Mar 29, 2007 Two appointments: a man and a person Two appointments: a man and a person
Registry Mar 28, 2007 Appointment of a director Appointment of a director
Registry Jun 29, 1997 Elective resolution Elective resolution
Registry Jun 29, 1997 Elective resolution 3200... Elective resolution 3200...
Registry Jun 19, 1997 Register of members Register of members
Registry Jun 19, 1997 Annual return Annual return
Registry Dec 18, 1996 Financial assistance - shares acquisition Financial assistance - shares acquisition
Registry Dec 5, 1996 Appointment of a secretary Appointment of a secretary
Registry Dec 5, 1996 Resignation of a director Resignation of a director
Registry Dec 5, 1996 Resignation of a director 3200... Resignation of a director 3200...
Registry Dec 5, 1996 Resignation of a director Resignation of a director
Registry Nov 22, 1996 Appointment of a director Appointment of a director
Registry Nov 14, 1996 Alter mem and arts Alter mem and arts
Registry Oct 27, 1996 Shares agreement Shares agreement
Registry Sep 5, 1996 Memorandum of association Memorandum of association
Registry Sep 5, 1996 Change of accounting reference date Change of accounting reference date
Registry Sep 5, 1996 Varying share rights and names Varying share rights and names
Registry Sep 5, 1996 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Sep 5, 1996 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 5, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 5, 1996 Director resigned, new director appointed 3200... Director resigned, new director appointed 3200...
Registry Aug 5, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 5, 1996 Director resigned, new director appointed 3200... Director resigned, new director appointed 3200...
Registry Aug 5, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 5, 1996 Alter mem and arts Alter mem and arts
Registry Aug 5, 1996 Memorandum of association Memorandum of association

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