MANDARIN ORIENTAL HYDE PARK (INVESTMENT) LIMITED
Active - Accounts Filed
General Information
NAME
MANDARIN ORIENTAL HYDE PARK (INVESTMENT) LIMITED
COMPANY NUMBER
03269393
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
25/10/1996
(28 years and 1 months old)
WEBSITE
www.mandarinoriental.com
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/11/1996
13/08/1999
MANDARIN ORIENTAL HYDE PARK LIMITED
View all previous names
LONDON
WC1V 6JS
Telephone: 02079087889
TPS: No
5th Floor 110 High Holborn
London
WC1V 6JS
66 Knightsbridge
London
SW1X 7LA
Telephone: 72352000
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 HOTEL INVESTMENTS LTD | N/A | N/A |
| MANDARIN ORIENTAL HYDE PARK (INVESTMENT) LIMITED | Active - Accounts Filed | View Report |
| MANDARIN ORIENTAL LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Confirmation Statement filed |
| 19/05/2024 | New Accounts filed |
| 19/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MANDARIN ORIENTAL HYDE PARK (INVESTMENT) 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 HYDE PARK (INVESTMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MANDARIN ORIENTAL HYDE PARK (INVESTMENT) 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 |
|---|---|---|---|---|
|
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 |
|
01/10/2021 - Present (3 years and 1 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2021 - Present (3years) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
25/10/1996 - Present (28 years and 1 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Confirmation Statement filed |
| 19/05/2024 | New Accounts filed |
| 19/09/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
| 21/08/2022 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 03/03/2022 | Alexander Nicholas Kwok Wing Li (924873335) has left the board |
| 15/11/2021 | Lesley Amanda Hyndman (924873502) has left the board |
| 15/11/2021 | New Board Member Torsten Magne Van Dullemen (928938554) Appointed |
| 06/10/2021 | New Board Member Alasdair David Murray (928791995) Appointed |
| 29/09/2021 | New Accounts filed |
| 16/09/2021 | New Board Member Syung Hwa Matthew David Bishop (928718238) Appointed |
| 14/09/2021 | Craig Alan Beattie (925243870) has left the board |
| 14/09/2021 | Jillian Margaret Kluge (925246289) has left the board |
| 11/05/2021 | New Confirmation Statement filed |
| 26/04/2021 | New Company Secretary MANDARIN ORIENTAL HOTEL GROUP LIMITED (928235555) Appointed |
| 31/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 29/09/2020 | New Board Member Jillian Margaret Kluge (925246289) Appointed |
| 29/09/2020 | Philippe Alexandre Protto (918579535) has left the board |
| 19/05/2020 | New Confirmation Statement filed |
| 04/06/2019 | New Accounts filed |
| 12/05/2019 | New Confirmation Statement filed |
| 22/11/2018 | Craig Alan Beattie (925244028) has left the board |
| 22/11/2018 | New Board Member Craig Alan Beattie (925243870) Appointed |
| 15/11/2018 | Charles Stuart Dickie (912106175) has left the board |
| 15/11/2018 | New Board Member Craig Alan Beattie (925244028) Appointed |
| 02/08/2018 | Alexander Nicholas Kwok Wing Li (924873553) has left the board |
| 02/08/2018 | New Board Member Alexander Nicholas Kwok Wing Li (924873335) Appointed |
| 02/08/2018 | New Accounts filed |
| 26/07/2018 | Hamish Andrew Ross (917683155) has left the board |
| 26/07/2018 | New Board Member Lesley Amanda Hyndman (924873502) Appointed |
| 26/07/2018 | Christoph Mares (912063873) has left the board |
| 26/07/2018 | New Board Member Alexander Nicholas Kwok Wing Li (924873553) Appointed |
| 15/05/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 31/07/2015 | New Accounts filed |
| 27/05/2015 | New Annual Return filed |
| 30/06/2014 | New Accounts filed |
| 03/06/2014 | New Annual Return filed |
| 21/03/2014 | Michel Checoury (913470522) has left the board |
| 16/07/2013 | New Accounts filed |
| 03/06/2013 | New Annual Return filed |
| 02/04/2013 | New Board Member Hamish Andrew Ross (917683155) Appointed |
| 02/04/2013 | Hamish Andrew Ross (917683161) has left the board |
| 25/03/2013 | New Board Member Hamish Andrew Ross (917683161) Appointed |
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