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Mandarin Oriental London Ltd

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Full Company Report  MANDARIN ORIENTAL LONDON LIMITED Full Company Report PDF
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879TH SHELF TRADING COMPANY LIMITED
THE HYDE PARK HOTEL LIMITED

Details

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 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 ©2025 https://en.datocapital.com2019-112020-12022-122024-12024-52024-62024-72024-82024-112025-12025-22025-32025-42025-501234

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MANDARIN ORIENTAL LONDON LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2020-11012

Directors

Document TypeDoc. Type Publication datePub. 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%) 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 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) Resignation of 2 people: one Director (a woman)
Registry Feb 28, 2022 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Registry Oct 1, 2021 Appointment of a man as Director and Legal Counsel Appointment of a man as Director and Legal Counsel
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 More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors 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 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 Appointment of a person as Secretary
Registry Dec 14, 2020 Resignation of one Secretary Resignation of one 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 Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
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 Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights 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 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) Resignation of one Director Of Finance and one Director (a man)
Financials Jul 10, 2013 Annual accounts Annual accounts
Registry Jun 18, 2013 Change of particulars for director Change of particulars for director
Registry May 30, 2013 Change of particulars for director 3200... Change of particulars for director 3200...
Registry May 29, 2013 Change of particulars for director Change of particulars for director
Registry Mar 21, 2013 Resignation of one Director Resignation of one Director
Registry Mar 15, 2013 Appointment of a man as Financial Director and Director Appointment of a man as Financial Director and Director
Registry Aug 21, 2012 Change of particulars for director Change of particulars for director
Financials Jun 21, 2012 Annual accounts Annual accounts
Registry Jun 20, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 21, 2012 Change of particulars for director Change of particulars for director
Financials Jul 13, 2011 Annual accounts Annual accounts
Registry Jun 16, 2011 Annual return Annual return
Registry May 26, 2011 Change of particulars for director Change of particulars for director
Financials Jul 20, 2010 Annual accounts Annual accounts
Registry Jul 15, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2010 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Registry Jun 21, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jun 2, 2010 Annual return Annual return
Registry Apr 9, 2010 Resignation of one Director Resignation of one Director
Registry Mar 31, 2010 Resignation of one Director Of Corporate Finance and one Director (a man) 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 Appointment of a man as Director and Director Of Finance
Registry Jan 4, 2010 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Financials Aug 3, 2009 Annual accounts Annual accounts
Registry May 18, 2009 Annual return Annual return
Registry May 15, 2009 Appointment of a director Appointment of a director
Registry May 7, 2009 Resignation of a director Resignation of a director
Registry May 1, 2009 Appointment of a man as Company Director and Director 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) 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 Notice of change of directors or secretaries or in their particulars
Registry Nov 19, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 3, 2008 Appointment of a man as Director Of Finance and Director Appointment of a man as Director Of Finance and Director
Financials Oct 29, 2008 Annual accounts Annual accounts
Registry Aug 21, 2008 Resignation of a director Resignation of a director
Registry Aug 4, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 21, 2008 Annual return Annual return
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 Jun 29, 2007 Change of name certificate 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 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jun 13, 2007 Annual return Annual return
Registry Jun 4, 2007 Change of name certificate Change of name certificate
Registry Jun 1, 2007 Change of name certificate 3200... Change of name certificate 3200...
Registry Apr 19, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 28, 2007 Appointment of a director Appointment of a director
Registry Mar 12, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Jan 30, 2007 Register of members Register of members
Registry Nov 20, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 11, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Aug 17, 2006 Annual accounts Annual accounts
Registry Jun 5, 2006 Annual return Annual return
Financials Aug 19, 2005 Annual accounts Annual accounts
Registry May 26, 2005 Annual return Annual return
Financials Jul 16, 2004 Annual accounts Annual accounts
Registry May 24, 2004 Annual return Annual return
Financials Jul 22, 2003 Annual accounts Annual accounts
Registry Jul 2, 2003 Annual return Annual return
Financials Jul 19, 2002 Annual accounts Annual accounts
Registry May 29, 2002 Annual return Annual return
Registry Oct 26, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 18, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Aug 31, 2001 Annual accounts Annual accounts
Registry May 31, 2001 Annual return Annual return
Financials Jul 21, 2000 Annual accounts Annual accounts
Registry Jun 5, 2000 Appointment of a director Appointment of a director
Registry Jun 1, 2000 Annual return Annual return
Registry Jun 1, 2000 Appointment of a man as Director Of Corporate Finance and Director Appointment of a man as Director Of Corporate Finance and Director
Registry May 30, 2000 Resignation of a director Resignation of a director
Registry May 26, 2000 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Feb 7, 2000 Appointment of a director Appointment of a director
Registry Jan 17, 2000 Resignation of a director Resignation of a director
Registry Jan 11, 2000 Appointment of a man as Director and Hotelier Appointment of a man as Director and Hotelier
Registry Dec 13, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 1, 1999 Appointment of a director Appointment of a director
Registry Sep 22, 1999 Resignation of a director Resignation of a director
Registry Sep 17, 1999 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Aug 13, 1999 Company name change Company name change
Registry Aug 12, 1999 Change of name certificate Change of name certificate
Financials Jun 16, 1999 Annual accounts Annual accounts
Registry Jun 14, 1999 Resignation of a director Resignation of a director
Registry Jun 1, 1999 Annual return Annual return
Registry May 31, 1999 Resignation of a woman Resignation of a woman
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