MANDARIN ORIENTAL (UK) LIMITED
Active - Accounts Filed
General Information
NAME
MANDARIN ORIENTAL (UK) LIMITED
COMPANY NUMBER
02087944
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
09/01/1987
(37 years and 10 months old)
WEBSITE
www.mandarinoriental.com
CONFIRMATION STATEMENT MADE UP TO
20/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
09/01/1987
03/04/1987
SHAFADE LIMITED
LONDON
WC1V 6JS
Telephone: 02079087889
TPS: No
5th Floor 110 High Holborn
London
WC1V 6JS
Telephone: 79087889
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MANDARIN ORIENTAL LTD | N/A | N/A |
| MANDARIN ORIENTAL (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/04/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MANDARIN ORIENTAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MANDARIN ORIENTAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MANDARIN ORIENTAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/09/2020 - Present (4 years and 2 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
MANDARIN ORIENTAL HOTEL GROUP LIMITED 14/12/2020 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/09/2021 - Present (3 years and 2 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
28/02/2022 - Present (2 years and 8 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
26/03/1987 - Present (37 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 180 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/04/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 25/01/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 15/10/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Accounts filed |
| 04/03/2022 | New Board Member Torsten Magne Van Dullemen (928938554) Appointed |
| 03/03/2022 | Alexander Nicholas Kwok Wing Li (924873335) has left the board |
| 03/03/2022 | Lesley Amanda Hyndman (927120938) has left the board |
| 08/10/2021 | New Board Member Lesley Amanda Hyndman (927120938) Appointed |
| 07/10/2021 | Jillian Margaret Kluge (925246289) has left the board |
| 16/09/2021 | New Board Member Syung Hwa Matthew David Bishop (928718238) Appointed |
| 14/09/2021 | Craig Alan Beattie (925243870) has left the board |
| 15/05/2021 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 26/04/2021 | New Company Secretary MANDARIN ORIENTAL HOTEL GROUP LIMITED (928235438) Appointed |
| 16/12/2020 | New Confirmation Statement filed |
| 08/10/2020 | New Board Member Alasdair David Murray (927503884) Appointed |
| 29/09/2020 | Philippe Alexandre Protto (918579535) has left the board |
| 19/05/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 12/05/2019 | New Confirmation Statement filed |
| 22/11/2018 | Craig Alan Beattie (925244078) has left the board |
| 22/11/2018 | New Board Member Craig Alan Beattie (925243870) Appointed |
| 16/11/2018 | New Board Member Jillian Margaret Kluge (925246289) Appointed |
| 15/11/2018 | New Board Member Craig Alan Beattie (925244078) Appointed |
| 15/11/2018 | Christoph Mares (912063873) has left the board |
| 15/11/2018 | Charles Stuart Dickie (912106175) has left the board |
| 26/07/2018 | Hamish Andrew Ross (917683155) has left the board |
| 26/07/2018 | New Board Member Alexander Nicholas Kwok Wing Li (924873335) Appointed |
| 22/05/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 29/07/2017 | New Accounts filed |
| 11/05/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 01/06/2016 | New Confirmation Statement filed |
| 31/07/2015 | New Accounts filed |
| 30/05/2015 | New Confirmation Statement filed |
| 30/06/2014 | New Accounts filed |
| 09/06/2014 | New Confirmation Statement filed |
| 21/03/2014 | Michel Checoury (913470522) has left the board |
| 13/03/2014 | New Board Member Philippe Alexandre Protto (918579535) Appointed |
| 16/07/2013 | New Accounts filed |
| 05/06/2013 | New Confirmation Statement filed |
| 25/03/2013 | Change in Reg. Office |
| 25/03/2013 | New Board Member Hamish Andrew Ross (917683155) Appointed |
| 25/03/2013 | Craig Alan Beattie (915271617) has left the board |
| 19/01/1970 | MATHESON & CO LIMITED (900194759) has left the board |
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