Mandarin Oriental London Ltd

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879TH SHELF TRADING COMPANY LIMITED
THE HYDE PARK HOTEL LIMITED

Details

Company type
Company Number 03200312
Universal Entity Code9497-9868-2527-9865
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

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MANDARIN ORIENTAL LONDON LIMITED (United Kingdom)Page visits ©2026 https://en.datocapital.com2019-112020-12022-122024-12024-52024-62024-72024-82024-112025-12025-22025-32025-42025-52025-62025-92025-112025-122026-12026-32026-42026-601234567891011

Searches

MANDARIN ORIENTAL LONDON LIMITED (United Kingdom)Searches ©2026 https://en.datocapital.com2020-11012

Directors

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