Mandarin Oriental London LTD
Extended Company Report Includesshareholder details and share percentagescomplete 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
879TH SHELF TRADING COMPANY LIMITED
THE HYDE PARK HOTEL LIMITED
Company type Private Limited Company , Active Company Number 03200312 Record last updated Saturday, September 16, 2023 8:01:45 AM UTC Official Address 3 Lombard Street London Ec3v9aq Walbrook There are 75 companies registered at this street
Postal Code EC3V9AQ Sector Hotels and similar accommodation
Visits Searches Document Type Publication date Download link Registry Apr 6, 2023 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 Apr 6, 2023 Resignation of 2 people: 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 Feb 28, 2022 Resignation of 2 people: one Director (a woman) Registry Feb 28, 2022 Appointment of a man as Director and General Manager Registry Oct 1, 2021 Appointment of a man as Director and Legal Counsel Registry Sep 30, 2021 Resignation of one Director (a woman) Registry Sep 1, 2021 Appointment of a man as Chief Financial Officer and Director Registry Aug 31, 2021 Resignation of one Director (a man) Registry May 5, 2021 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors 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 Registry Dec 14, 2020 Appointment of a person as Secretary Registry Dec 14, 2020 Resignation of one Secretary Registry Sep 7, 2020 Resignation of one Director (a man) Registry Sep 7, 2020 Appointment of a woman Registry Nov 1, 2018 Appointment of a man as Chief Financial Officer and Director Registry Oct 31, 2018 Resignation of one Director (a man) Registry Jul 16, 2018 Resignation of 2 people: one Director (a man) Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Feb 28, 2014 Appointment of a man as Regional Director Of Finance and Director Registry Feb 28, 2014 Resignation of one Director Of Finance and one Director (a man) Financials Jul 10, 2013 Annual accounts Registry Jun 18, 2013 Change of particulars for director Registry May 30, 2013 Change of particulars for director 3200... Registry May 29, 2013 Change of particulars for director Registry Mar 21, 2013 Resignation of one Director Registry Mar 15, 2013 Appointment of a man as Financial Director and Director Registry Aug 21, 2012 Change of particulars for director Financials Jun 21, 2012 Annual accounts Registry Jun 20, 2012 Appointment of a man as Director Registry May 21, 2012 Change of particulars for director Financials Jul 13, 2011 Annual accounts Registry Jun 16, 2011 Annual return Registry May 26, 2011 Change of particulars for director Financials Jul 20, 2010 Annual accounts Registry Jul 15, 2010 Appointment of a man as Director Registry Jul 1, 2010 Appointment of a man as Director and Company Secretary Registry Jun 21, 2010 Change of particulars for corporate secretary Registry Jun 2, 2010 Annual return Registry Apr 9, 2010 Resignation of one Director Registry Mar 31, 2010 Resignation of one Director Of Corporate Finance and one Director (a man) Registry Jan 21, 2010 Appointment of a man as Director and Director Of Finance Registry Jan 4, 2010 Notice of name or other designation of class of shares Financials Aug 3, 2009 Annual accounts Registry May 18, 2009 Annual return Registry May 15, 2009 Appointment of a director Registry May 7, 2009 Resignation of a director Registry May 1, 2009 Appointment of a man as Company Director and Director Registry Apr 30, 2009 Resignation of 2 people: one Director Of Finance, one Hotelier and one Director (a man) Registry Feb 16, 2009 Notice of change of directors or secretaries or in their particulars Registry Nov 19, 2008 Appointment of a man as Director Registry Nov 3, 2008 Appointment of a man as Director Of Finance and Director Financials Oct 29, 2008 Annual accounts Registry Aug 21, 2008 Resignation of a director Registry Aug 4, 2008 Resignation of one Company Director and one Director (a man) Registry May 21, 2008 Annual return Registry Jul 3, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Registry Jun 29, 2007 Change of name certificate Registry Jun 28, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Registry Jun 13, 2007 Annual return Registry Jun 4, 2007 Change of name certificate Registry Jun 1, 2007 Change of name certificate 3200... Registry Apr 19, 2007 Notice of change of directors or secretaries or in their particulars Registry Mar 28, 2007 Appointment of a director Registry Mar 12, 2007 Two appointments: 2 men Registry Jan 30, 2007 Register of members Registry Nov 20, 2006 Notice of change of directors or secretaries or in their particulars Registry Sep 11, 2006 Alteration to memorandum and articles Financials Aug 17, 2006 Annual accounts Registry Jun 5, 2006 Annual return Financials Aug 19, 2005 Annual accounts Registry May 26, 2005 Annual return Financials Jul 16, 2004 Annual accounts Registry May 24, 2004 Annual return Financials Jul 22, 2003 Annual accounts Registry Jul 2, 2003 Annual return Financials Jul 19, 2002 Annual accounts Registry May 29, 2002 Annual return Registry Oct 26, 2001 Notice of change of directors or secretaries or in their particulars Registry Sep 18, 2001 Alteration to memorandum and articles Financials Aug 31, 2001 Annual accounts Registry May 31, 2001 Annual return Financials Jul 21, 2000 Annual accounts Registry Jun 5, 2000 Appointment of a director Registry Jun 1, 2000 Annual return Registry Jun 1, 2000 Appointment of a man as Director Of Corporate Finance and Director Registry May 30, 2000 Resignation of a director Registry May 26, 2000 Resignation of one Finance Director and one Director (a man) Registry Feb 7, 2000 Appointment of a director Registry Jan 17, 2000 Resignation of a director Registry Jan 11, 2000 Appointment of a man as Director and Hotelier Registry Dec 13, 1999 Particulars of a mortgage or charge Registry Oct 1, 1999 Appointment of a director Registry Sep 22, 1999 Resignation of a director Registry Sep 17, 1999 Resignation of one Finance Director and one Director (a man) Registry Aug 13, 1999 Company name change Registry Aug 12, 1999 Change of name certificate Financials Jun 16, 1999 Annual accounts Registry Jun 14, 1999 Resignation of a director Registry Jun 1, 1999 Annual return Registry May 31, 1999 Resignation of a woman
We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy 
