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MANDARIN ORIENTAL HYDE PARK (INVESTMENT) LIMITED

Company number 03269393

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 42,000,000
28 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
22 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 42,000,000
25 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
12 Jun 2014 MR05 All of the property or undertaking has been released and no longer forms part of charge 5
12 Jun 2014 MR05 All of the property or undertaking has been released and no longer forms part of charge 4
09 Jun 2014 MR01 Registration of charge 032693930006
29 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 42,000,000
19 Mar 2014 TM01 Termination of appointment of Michel Checoury as a director
12 Mar 2014 CH01 Director's details changed for Mr Philippe Alexandre Protto on 28 February 2014
10 Mar 2014 AP01 Appointment of Mr Philippe Alexandra Protto as a director
10 Mar 2014 AP01 Appointment of Mr Philippe Alexandra Protto as a director
10 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
18 Jun 2013 CH01 Director's details changed for Mr Hamish Andrew Ross on 30 May 2013
29 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
29 May 2013 CH01 Director's details changed for Mr Hamish Andrew Ross on 29 May 2013
29 May 2013 CH01 Director's details changed for Mr Charles Stuart Dickie on 29 May 2013
29 May 2013 CH01 Director's details changed for Mr Christoph Mares on 29 May 2013
29 May 2013 CH01 Director's details changed for Mr Michel Checoury on 29 May 2013
21 Mar 2013 AP01 Appointment of Mr Hamish Andrew Ross as a director
21 Mar 2013 TM01 Termination of appointment of Craig Beattie as a director
21 Aug 2012 CH01 Director's details changed for Mr Michel Checoury on 14 August 2012
21 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
21 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
21 May 2012 CH01 Director's details changed for Mr Michel Checoury on 1 May 2012