-
MANDARIN ORIENTAL HYDE PARK (INVESTMENT) LIMITED - 5th Floor 110 High Holborn, London, WC1V 6JS, England, United Kingdom
Company Information
- Company registration number
- 03269393
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor 110 High Holborn
- London
- WC1V 6JS
- England 5th Floor 110 High Holborn, London, WC1V 6JS, England UK
Management
- Managing Directors
- BISHOP, Syung Hwa Matthew David
- MURRAY, Alasdair David
- VAN DULLEMEN, Torsten Magne
- Company secretaries
- MANDARIN ORIENTAL HOTEL GROUP LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-10-25
- Age Of Company 1996-10-25 27 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Mandarin Oriental International Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MANDARIN ORIENTAL HYDE PARK LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-05-15
- Last Date: 2023-05-01
-
MANDARIN ORIENTAL HYDE PARK (INVESTMENT) LIMITED Company Description
- MANDARIN ORIENTAL HYDE PARK (INVESTMENT) LIMITED is a ltd registered in United Kingdom with the Company reg no 03269393. Its current trading status is "live". It was registered 1996-10-25. It was previously called MANDARIN ORIENTAL HYDE PARK LIMITED. It has declared SIC or NACE codes as "55100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 5Th Floor 110 High Holborn .
Get MANDARIN ORIENTAL HYDE PARK (INVESTMENT) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mandarin Oriental Hyde Park (Investment) Limited - 5th Floor 110 High Holborn, London, WC1V 6JS, England, United Kingdom
- 1996-10-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MANDARIN ORIENTAL HYDE PARK (INVESTMENT) LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
accounts-with-accounts-type-full (2023-06-19) - AA
-
confirmation-statement-with-no-updates (2023-09-14) - CS01
keyboard_arrow_right 2022
-
second-filing-of-director-termination-with-name (2022-02-22) - RP04TM01
-
termination-director-company-with-name-termination-date (2022-03-01) - TM01
-
confirmation-statement-with-no-updates (2022-06-01) - CS01
-
accounts-with-accounts-type-full (2022-08-17) - AA
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-11-11) - TM01
-
confirmation-statement-with-no-updates (2021-05-06) - CS01
-
appoint-corporate-secretary-company-with-name-date (2021-04-22) - AP04
-
termination-director-company-with-name-termination-date (2021-09-10) - TM01
-
change-person-director-company-with-change-date (2021-09-13) - CH01
-
resolution (2021-10-08) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2021-10-04) - AP01
-
appoint-person-director-company-with-name-date (2021-11-11) - AP01
-
appoint-person-director-company-with-name-date (2021-09-13) - AP01
-
accounts-with-accounts-type-full (2021-09-24) - AA
keyboard_arrow_right 2020
-
change-person-director-company-with-change-date (2020-05-13) - CH01
-
termination-director-company-with-name-termination-date (2020-09-25) - TM01
-
appoint-person-director-company-with-name-date (2020-09-25) - AP01
-
confirmation-statement-with-no-updates (2020-05-14) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-12-14) - AD01
-
accounts-with-accounts-type-full (2020-12-20) - AA
-
termination-secretary-company-with-name-termination-date (2020-12-14) - TM02
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-05-31) - AA
-
confirmation-statement-with-no-updates (2019-05-08) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-18) - MR01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-07-24) - TM01
-
change-person-director-company-with-change-date (2018-03-15) - CH01
-
confirmation-statement-with-no-updates (2018-05-09) - CS01
-
appoint-person-director-company-with-name-date (2018-07-24) - AP01
-
accounts-with-accounts-type-full (2018-07-30) - AA
-
termination-director-company-with-name-termination-date (2018-11-13) - TM01
-
appoint-person-director-company-with-name-date (2018-11-13) - AP01
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-05-04) - CH01
-
confirmation-statement-with-updates (2017-05-08) - CS01
-
accounts-with-accounts-type-full (2017-09-19) - AA
-
change-person-director-company-with-change-date (2017-05-05) - CH01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-09-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-group (2015-07-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-22) - AR01
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-03-12) - CH01
-
appoint-person-director-company-with-name (2014-03-10) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-29) - AR01
-
mortgage-charge-whole-cease-and-release-with-charge-number (2014-06-12) - MR05
-
mortgage-create-with-deed-with-charge-number (2014-06-09) - MR01
-
accounts-with-accounts-type-group (2014-06-25) - AA
-
termination-director-company-with-name (2014-03-19) - TM01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-group (2013-07-10) - AA
-
change-person-director-company-with-change-date (2013-06-18) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
-
change-person-director-company-with-change-date (2013-05-29) - CH01
-
appoint-person-director-company-with-name (2013-03-21) - AP01
-
termination-director-company-with-name (2013-03-21) - TM01
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-05-21) - CH01
-
accounts-with-accounts-type-group (2012-06-21) - AA
-
change-person-director-company-with-change-date (2012-08-21) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-21) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-group (2011-07-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-16) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-group (2010-07-20) - AA
-
appoint-person-director-company-with-name (2010-07-15) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01
-
change-corporate-secretary-company-with-change-date (2010-06-17) - CH04
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-02) - AR01
-
termination-director-company-with-name (2010-04-09) - TM01
-
appoint-person-director-company-with-name (2010-02-09) - AP01
keyboard_arrow_right 2009
-
legacy (2009-05-07) - 288b
-
legacy (2009-02-16) - 288c
-
accounts-with-accounts-type-group (2009-08-03) - AA
-
legacy (2009-05-15) - 288a
-
legacy (2009-05-18) - 363a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-group (2008-10-29) - AA
-
legacy (2008-11-19) - 288a
-
legacy (2008-05-21) - 363a
-
legacy (2008-08-21) - 288b
keyboard_arrow_right 2007
-
legacy (2007-07-03) - 403a
-
legacy (2007-07-12) - 395
-
legacy (2007-03-28) - 288a
-
legacy (2007-04-19) - 288c
-
legacy (2007-06-13) - 363a
-
legacy (2007-01-30) - 353
-
accounts-with-accounts-type-group (2007-06-28) - AA
keyboard_arrow_right 2006
-
legacy (2006-11-20) - 288c
-
accounts-with-accounts-type-group (2006-08-17) - AA
-
legacy (2006-06-05) - 363a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-group (2005-08-19) - AA
-
legacy (2005-05-26) - 363a
keyboard_arrow_right 2004
-
accounts-with-accounts-type-group (2004-07-16) - AA
-
legacy (2004-05-24) - 363a
keyboard_arrow_right 2003
-
auditors-resignation-company (2003-02-19) - AUD
-
legacy (2003-07-02) - 363a
-
accounts-with-accounts-type-group (2003-07-22) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-07-19) - AA
-
legacy (2002-05-29) - 363a
keyboard_arrow_right 2001
-
legacy (2001-10-26) - 288c
-
accounts-with-accounts-type-group (2001-08-31) - AA
-
legacy (2001-05-31) - 363a
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full-group (2000-07-21) - AA
-
legacy (2000-06-05) - 288a
-
legacy (2000-06-01) - 363a
-
legacy (2000-05-30) - 288b
-
legacy (2000-02-07) - 288a
-
legacy (2000-01-17) - 288b
keyboard_arrow_right 1999
-
legacy (1999-06-14) - 288b
-
accounts-with-accounts-type-full-group (1999-06-16) - AA
-
legacy (1999-06-17) - 353
-
legacy (1999-06-17) - 363a
-
legacy (1999-09-22) - 288b
-
legacy (1999-10-01) - 288a
-
legacy (1999-12-13) - 395
-
legacy (1999-12-22) - 363a
-
certificate-change-of-name-company (1999-08-12) - CERTNM
keyboard_arrow_right 1998
-
legacy (1998-11-16) - 363a
-
accounts-with-accounts-type-full-group (1998-11-03) - AA
-
legacy (1998-10-15) - 288a
-
legacy (1998-09-29) - 288b
-
auditors-resignation-company (1998-09-04) - AUD
-
legacy (1998-04-20) - 395
keyboard_arrow_right 1997
-
legacy (1997-04-06) - 288a
-
legacy (1997-11-06) - 363a
keyboard_arrow_right 1996
-
certificate-change-of-name-company (1996-11-12) - CERTNM
-
memorandum-articles (1996-11-19) - MEM/ARTS
-
resolution (1996-11-19) - RESOLUTIONS
-
legacy (1996-11-19) - 123
-
legacy (1996-11-19) - 287
-
legacy (1996-11-19) - 225
-
legacy (1996-11-22) - 288a
-
legacy (1996-11-19) - 288b
-
legacy (1996-11-22) - 88(2)R
-
legacy (1996-12-04) - 395
-
legacy (1996-12-05) - 288a
-
memorandum-articles (1996-12-31) - MEM/ARTS
-
incorporation-company (1996-10-25) - NEWINC