MANDARIN ORIENTAL HYDE PARK LIMITED
Company number 06192910
- Company Overview for MANDARIN ORIENTAL HYDE PARK LIMITED (06192910)
- Filing history for MANDARIN ORIENTAL HYDE PARK LIMITED (06192910)
- People for MANDARIN ORIENTAL HYDE PARK LIMITED (06192910)
- Charges for MANDARIN ORIENTAL HYDE PARK LIMITED (06192910)
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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) |
|---|---|---|---|
| 13 May 2024 | AA | Full accounts made up to 31 December 2023 | |
| 02 May 2024 | CS01 | Confirmation statement made on 1 May 2024 with no updates | |
| 27 Mar 2024 | MR04 | Satisfaction of charge 1 in full | |
| 29 Feb 2024 | MR04 | Satisfaction of charge 061929100003 in full | |
| 29 Feb 2024 | MR04 | Satisfaction of charge 061929100002 in full | |
| 23 Feb 2024 | MR04 | Satisfaction of charge 061929100004 in full | |
| 14 Sep 2023 | PSC02 | Notification of Mandarin Oriental London Limited as a person with significant control on 6 April 2016 | |
| 14 Sep 2023 | PSC07 | Cessation of Mandarin Oriental International Limited as a person with significant control on 14 September 2023 | |
| 20 Jul 2023 | CS01 | Confirmation statement made on 1 May 2023 with no updates | |
| 20 Jun 2023 | AA | Full accounts made up to 31 December 2022 | |
| 17 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
| 01 Jun 2022 | CS01 | Confirmation statement made on 1 May 2022 with no updates | |
| 01 Mar 2022 | TM01 | Termination of appointment of Alexander Nicholas Kwok Wing Li as a director on 28 February 2022 | |
| 11 Nov 2021 | AP01 | Appointment of Mr Torsten Magne Van Dullemen as a director on 1 November 2021 | |
| 11 Nov 2021 | TM01 | Termination of appointment of Lesley Amanda Hyndman as a director on 1 November 2021 | |
| 04 Oct 2021 | AP01 | Appointment of Mr Alasdair David Murray as a director on 1 October 2021 | |
| 04 Oct 2021 | TM01 | Termination of appointment of Jillian Margaret Kluge as a director on 30 September 2021 | |
| 24 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 14 Sep 2021 | AP01 | Appointment of Mr Syung Hwa Matthew David Bishop as a director on 1 September 2021 | |
| 13 Sep 2021 | CH01 | Director's details changed for Mr Alexander Nicholas Kwok Wing Li on 13 September 2021 | |
| 10 Sep 2021 | TM01 | Termination of appointment of Craig Alan Beattie as a director on 31 August 2021 | |
| 06 May 2021 | CS01 | Confirmation statement made on 1 May 2021 with no updates | |
| 05 May 2021 | PSC02 | Notification of Mandarin Oriental International Limited as a person with significant control on 5 May 2021 | |
| 05 May 2021 | PSC07 | Cessation of Mandarin Oriental London Limited as a person with significant control on 5 May 2021 | |
| 22 Apr 2021 | AP04 | Appointment of Mandarin Oriental Hotel Group Limited as a secretary on 14 December 2020 |