MANDARIN ORIENTAL FINANCE (UK) LTD.
LONDON

Hellopages » City of London » City of London » EC3V 9AQ

Company number 05990930
Status Active
Incorporation Date 7 November 2006
Company Type Private Limited Company
Address 3 LOMBARD STREET, LONDON, EC3V 9AQ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-25 USD 1,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of MANDARIN ORIENTAL FINANCE (UK) LTD. are www.mandarinorientalfinanceuk.co.uk, and www.mandarin-oriental-finance-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mandarin Oriental Finance Uk Ltd is a Private Limited Company. The company registration number is 05990930. Mandarin Oriental Finance Uk Ltd has been working since 07 November 2006. The present status of the company is Active. The registered address of Mandarin Oriental Finance Uk Ltd is 3 Lombard Street London Ec3v 9aq. . MATHESON & CO LIMITED is a Secretary of the company. DICKIE, Charles Stuart is a Director of the company. MARES, Christoph is a Director of the company. PROTTO, Philippe Alexandre is a Director of the company. ROSS, Hamish Andrew is a Director of the company. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEATTIE, Craig Alan has been resigned. Director CHECOURY, Michel has been resigned. Director DODDS, Richard John has been resigned. Director LAMBERT, Liam Roderick has been resigned. Director SEBASTIAN, Anita Virginia has been resigned. Director WITT, John Raymond has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
MATHESON & CO LIMITED
Appointed Date: 07 November 2006
Director
DICKIE, Charles Stuart
Appointed Date: 28 November 2006
62 years old
Director
MARES, Christoph
Appointed Date: 01 May 2009
58 years old
Director
PROTTO, Philippe Alexandre
Appointed Date: 28 February 2014
30 years old
Director
ROSS, Hamish Andrew
Appointed Date: 15 March 2013
47 years old

Resigned Directors

Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 November 2006
Appointed Date: 07 November 2006
Director
BEATTIE, Craig Alan
Resigned: 15 March 2013
Appointed Date: 01 July 2010
49 years old
Director
CHECOURY, Michel
Resigned: 28 February 2014
Appointed Date: 03 November 2008
61 years old
Director
DODDS, Richard John
Resigned: 04 August 2008
Appointed Date: 07 November 2006
60 years old
Director
LAMBERT, Liam Roderick
Resigned: 30 April 2009
Appointed Date: 07 November 2006
74 years old
Director
SEBASTIAN, Anita Virginia
Resigned: 30 April 2009
Appointed Date: 07 November 2006
78 years old
Director
WITT, John Raymond
Resigned: 31 March 2010
Appointed Date: 07 November 2006
62 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 07 November 2006
Appointed Date: 07 November 2006

MANDARIN ORIENTAL FINANCE (UK) LTD. Events

15 Sep 2016
Full accounts made up to 31 December 2015
25 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • USD 1,000
28 Jul 2015
Full accounts made up to 31 December 2014
22 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • USD 1,000
25 Jun 2014
Full accounts made up to 31 December 2013
...
... and 58 more events
27 Nov 2006
New secretary appointed
27 Nov 2006
New director appointed
27 Nov 2006
New director appointed
27 Nov 2006
New director appointed
07 Nov 2006
Incorporation

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