MANDARIN ORIENTAL RESIDENCES MANAGEMENT (UK) LIMITED
Active - Accounts Filed
General Information
NAME
MANDARIN ORIENTAL RESIDENCES MANAGEMENT (UK) LIMITED
COMPANY NUMBER
05674503
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
13/01/2006
(18 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1V 6JS
5th Floor 110 High Holborn
London
WC1V 6JS
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 H0TELS LTD | N/A | N/A |
| MANDARIN ORIENTAL RESIDENCES MANAGEMENT (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 25/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MANDARIN ORIENTAL RESIDENCES MANAGEMENT (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 RESIDENCES MANAGEMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MANDARIN ORIENTAL RESIDENCES MANAGEMENT (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 |
|---|---|---|---|---|
|
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 |
|
28/02/2022 - Present (2 years and 8 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
13/01/2006 - Present (18 years and 10 months) Born in Jun 1963 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 25/06/2023 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 04/03/2022 | New Board Member Torsten Magne Van Dullemen (928938554) Appointed |
| 03/03/2022 | Lesley Amanda Hyndman (924873502) has left the board |
| 03/03/2022 | Alexander Nicholas Kwok Wing Li (924873335) has left the board |
| 12/12/2021 | New Accounts filed |
| 06/10/2021 | New Board Member Alasdair David Murray (928792064) Appointed |
| 06/10/2021 | 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 (928235492) Appointed |
| 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 |
| 16/10/2019 | New Accounts filed |
| 18/05/2019 | New Confirmation Statement filed |
| 12/05/2019 | New Confirmation Statement filed |
| 22/11/2018 | Craig Alan Beattie (925244006) 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 (925244006) Appointed |
| 02/08/2018 | Alexander Nicholas Kwok Wing Li (924877652) has left the board |
| 02/08/2018 | New Board Member Alexander Nicholas Kwok Wing Li (924873335) Appointed |
| 27/07/2018 | New Board Member Alexander Nicholas Kwok Wing Li (924877652) Appointed |
| 27/07/2018 | New Board Member Lesley Amanda Hyndman (924873502) Appointed |
| 27/07/2018 | Christoph Mares (912063873) has left the board |
| 27/07/2018 | Hamish Andrew Ross (917683155) has left the board |
| 17/05/2018 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 06/08/2017 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 01/06/2016 | New Annual Return filed |
| 31/07/2015 | New Accounts filed |
| 30/05/2015 | 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 (917683671) has left the board |
| 25/03/2013 | New Board Member Hamish Andrew Ross (917683671) Appointed |
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