Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 May 2024 |
AA |
Full accounts made up to 31 December 2023
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02 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
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29 Feb 2024 |
MR04 |
Satisfaction of charge 032003120004 in full
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23 Feb 2024 |
MR04 |
Satisfaction of charge 032003120005 in full
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14 Sep 2023 |
PSC02 |
Notification of Mandarin Oriental Hyde Park (Investment) Limited as a person with significant control on 6 April 2023
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14 Sep 2023 |
PSC07 |
Cessation of Mandarin Oriental International Limited as a person with significant control on 14 September 2023
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19 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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08 Jun 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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17 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Jun 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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02 Mar 2022 |
AP01 |
Appointment of Mr Torsten Magne Van Dullemen as a director on 28 February 2022
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01 Mar 2022 |
TM01 |
Termination of appointment of Lesley Amanda Hyndman as a director on 28 February 2022
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01 Mar 2022 |
TM01 |
Termination of appointment of Alexander Nicholas Kwok Wing Li as a director on 28 February 2022
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04 Oct 2021 |
AP01 |
Appointment of Mr Alasdair David Murray as a director on 1 October 2021
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04 Oct 2021 |
TM01 |
Termination of appointment of Jillian Margaret Kluge as a director on 30 September 2021
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24 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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13 Sep 2021 |
AP01 |
Appointment of Mr Syung Hwa Matthew David Bishop as a director on 1 September 2021
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13 Sep 2021 |
CH01 |
Director's details changed for Mr Alexander Nicholas Kwok Wing Li on 13 September 2021
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10 Sep 2021 |
TM01 |
Termination of appointment of Craig Alan Beattie as a director on 31 August 2021
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06 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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05 May 2021 |
PSC02 |
Notification of Mandarin Oriental International Limited as a person with significant control on 5 May 2021
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05 May 2021 |
PSC07 |
Cessation of Mandarin Oriental Hyde Park (Investment) Limited as a person with significant control on 5 May 2021
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22 Apr 2021 |
AP04 |
Appointment of Mandarin Oriental Hotel Group Limited as a secretary on 14 December 2020
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20 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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14 Dec 2020 |
AD01 |
Registered office address changed from 3 Lombard Street London EC3V 9AQ to 5th Floor 110 High Holborn London WC1V 6JS on 14 December 2020
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