Mandarin Oriental London Ltd
Full Company Report
Includesall other documents available 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
879TH SHELF TRADING COMPANY LIMITED
THE HYDE PARK HOTEL LIMITED
Company type
Private Limited Company , Active
Company Number
03200312
Universal Entity Code 9497-9868-2527-9865
Record last updated
Friday, January 30, 2026 8:55:25 AM UTC
Official Address
3 Lombard Street London Ec3v9aq Walbrook
There are 76 companies registered at this street
Locality
Walbrook
Region
City Of London, England
Postal Code
EC3V9AQ
Sector
Hotels and similar accommodation
Visits
MANDARIN ORIENTAL LONDON LIMITED (United Kingdom) Page visits ©2026 https://en.datocapital.com 2019-11 2020-1 2022-12 2024-1 2024-5 2024-6 2024-7 2024-8 2024-11 2025-1 2025-2 2025-3 2025-4 2025-5 2025-6 2025-9 2025-11 2025-12 2026-1 2026-3 2026-4 2026-6 0 1 2 3 4 5 6 7 8 9 10 11
Searches
MANDARIN ORIENTAL LONDON LIMITED (United Kingdom) Searches ©2026 https://en.datocapital.com 2020-11 0 1 2
Type
Published
Filing
PDF
Registry
Jan 19, 2026
Appointment of a person as Shareholder (Above 75%)
⤓ PDF
Registry
Jan 19, 2026
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
⤓ PDF
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%)
⤓ PDF
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
⤓ PDF
Registry
Feb 28, 2022
Resignation of 2 people: one Director (a woman)
⤓ PDF
Registry
Feb 28, 2022
Appointment of a man as Director and General Manager
⤓ PDF
Registry
Oct 1, 2021
Appointment of a man as Director and Legal Counsel
⤓ PDF
Registry
Sep 30, 2021
Resignation of one Director (a woman)
⤓ PDF
Registry
Sep 1, 2021
Appointment of a man as Chief Financial Officer and Director
⤓ PDF
Registry
Aug 31, 2021
Resignation of one Director (a man)
⤓ PDF
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
⤓ PDF
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
⤓ PDF
Registry
Dec 14, 2020
Resignation of one Secretary
⤓ PDF
Registry
Dec 14, 2020
Appointment of a person as Secretary
⤓ PDF
Registry
Sep 7, 2020
Resignation of one Director (a man)
⤓ PDF
Registry
Sep 7, 2020
Appointment of a woman
⤓ PDF
Registry
Nov 1, 2018
Appointment of a man as Chief Financial Officer and Director
⤓ PDF
Registry
Oct 31, 2018
Resignation of one Director (a man)
⤓ PDF
Registry
Jul 16, 2018
Resignation of 2 people: one Director (a man)
⤓ PDF
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
⤓ PDF
Registry
Feb 28, 2014
Appointment of a man as Regional Director Of Finance and Director
⤓ PDF
Registry
Feb 28, 2014
Resignation of one Director Of Finance and one Director (a man)
⤓ PDF
Financials
Jul 10, 2013
Annual accounts
⤓ PDF
Registry
Jun 18, 2013
Change of particulars for director
⤓ PDF
Registry
May 30, 2013
Change of particulars for director 3200...
⤓ PDF
Registry
May 29, 2013
Change of particulars for director
⤓ PDF
Registry
Mar 21, 2013
Resignation of one Director
⤓ PDF
Registry
Mar 15, 2013
Appointment of a man as Financial Director and Director
⤓ PDF
Registry
Aug 21, 2012
Change of particulars for director
⤓ PDF
Financials
Jun 21, 2012
Annual accounts
⤓ PDF
Registry
Jun 20, 2012
Appointment of a man as Director
⤓ PDF
Registry
May 21, 2012
Change of particulars for director
⤓ PDF
Financials
Jul 13, 2011
Annual accounts
⤓ PDF
Registry
Jun 16, 2011
Annual return
⤓ PDF
Registry
May 26, 2011
Change of particulars for director
⤓ PDF
Financials
Jul 20, 2010
Annual accounts
⤓ PDF
Registry
Jul 15, 2010
Appointment of a man as Director
⤓ PDF
Registry
Jul 1, 2010
Appointment of a man as Director and Company Secretary
⤓ PDF
Registry
Jun 21, 2010
Change of particulars for corporate secretary
⤓ PDF
Registry
Jun 2, 2010
Annual return
⤓ PDF
Registry
Apr 9, 2010
Resignation of one Director
⤓ PDF
Registry
Mar 31, 2010
Resignation of one Director Of Corporate Finance and one Director (a man)
⤓ PDF
Registry
Jan 21, 2010
Appointment of a man as Director and Director Of Finance
⤓ PDF
Registry
Jan 4, 2010
Notice of name or other designation of class of shares
⤓ PDF
Financials
Aug 3, 2009
Annual accounts
⤓ PDF
Registry
May 18, 2009
Annual return
⤓ PDF
Registry
May 15, 2009
Appointment of a director
⤓ PDF
Registry
May 7, 2009
Resignation of a director
⤓ PDF
Registry
May 1, 2009
Appointment of a man as Company Director and Director
⤓ PDF
Registry
Apr 30, 2009
Resignation of 2 people: one Director Of Finance, one Hotelier and one Director (a man)
⤓ PDF
Registry
Feb 16, 2009
Notice of change of directors or secretaries or in their particulars
⤓ PDF
Registry
Nov 19, 2008
Appointment of a man as Director
⤓ PDF
Registry
Nov 3, 2008
Appointment of a man as Director Of Finance and Director
⤓ PDF
Financials
Oct 29, 2008
Annual accounts
⤓ PDF
Registry
Aug 21, 2008
Resignation of a director
⤓ PDF
Registry
Aug 4, 2008
Resignation of one Company Director and one Director (a man)
⤓ PDF
Registry
May 21, 2008
Annual return
⤓ PDF
Registry
Jul 3, 2007
Declaration of satisfaction in full or in part of a mortgage or charge
⤓ PDF
Registry
Jun 29, 2007
Change of name certificate
⤓ PDF
Registry
Jun 28, 2007
Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
⤓ PDF
Registry
Jun 13, 2007
Annual return
⤓ PDF
Registry
Jun 4, 2007
Change of name certificate
⤓ PDF
Registry
Jun 1, 2007
Change of name certificate 3200...
⤓ PDF
Registry
Apr 19, 2007
Notice of change of directors or secretaries or in their particulars
⤓ PDF
Registry
Mar 28, 2007
Appointment of a director
⤓ PDF
Registry
Mar 12, 2007
Two appointments: 2 men
⤓ PDF
Registry
Jan 30, 2007
Register of members
⤓ PDF
Registry
Nov 20, 2006
Notice of change of directors or secretaries or in their particulars
⤓ PDF
Registry
Sep 11, 2006
Alteration to memorandum and articles
⤓ PDF
Financials
Aug 17, 2006
Annual accounts
⤓ PDF
Registry
Jun 5, 2006
Annual return
⤓ PDF
Financials
Aug 19, 2005
Annual accounts
⤓ PDF
Registry
May 26, 2005
Annual return
⤓ PDF
Financials
Jul 16, 2004
Annual accounts
⤓ PDF
Registry
May 24, 2004
Annual return
⤓ PDF
Financials
Jul 22, 2003
Annual accounts
⤓ PDF
Registry
Jul 2, 2003
Annual return
⤓ PDF
Financials
Jul 19, 2002
Annual accounts
⤓ PDF
Registry
May 29, 2002
Annual return
⤓ PDF
Registry
Oct 26, 2001
Notice of change of directors or secretaries or in their particulars
⤓ PDF
Registry
Sep 18, 2001
Alteration to memorandum and articles
⤓ PDF
Financials
Aug 31, 2001
Annual accounts
⤓ PDF
Registry
May 31, 2001
Annual return
⤓ PDF
Financials
Jul 21, 2000
Annual accounts
⤓ PDF
Registry
Jun 5, 2000
Appointment of a director
⤓ PDF
Registry
Jun 1, 2000
Annual return
⤓ PDF
Registry
Jun 1, 2000
Appointment of a man as Director Of Corporate Finance and Director
⤓ PDF
Registry
May 30, 2000
Resignation of a director
⤓ PDF
Registry
May 26, 2000
Resignation of one Finance Director and one Director (a man)
⤓ PDF
Registry
Feb 7, 2000
Appointment of a director
⤓ PDF
Registry
Jan 17, 2000
Resignation of a director
⤓ PDF
Registry
Jan 11, 2000
Appointment of a man as Director and Hotelier
⤓ PDF
Registry
Dec 13, 1999
Particulars of a mortgage or charge
⤓ PDF
Registry
Oct 1, 1999
Appointment of a director
⤓ PDF
Registry
Sep 22, 1999
Resignation of a director
⤓ PDF
Registry
Sep 17, 1999
Resignation of one Finance Director and one Director (a man)
⤓ PDF
Registry
Aug 13, 1999
Company name change
⤓ PDF
Registry
Aug 12, 1999
Change of name certificate
⤓ PDF
Financials
Jun 16, 1999
Annual accounts
⤓ PDF
Registry
Jun 14, 1999
Resignation of a director
⤓ PDF