MANDARIN ORIENTAL LONDON LIMITED
MANDARIN ORIENTAL HYDE PARK LIMITED MANDARIN ORIENTAL LONDON LIMITED MANDARIN ORIENTAL HYDE PARK LIMITED THE HYDE PARK HOTEL LIMITED

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

Company number 03200312
Status Active
Incorporation Date 17 May 1996
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 one hundred and forty-one 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 GBP 6,072,275.25 ; Full accounts made up to 31 December 2014. The most likely internet sites of MANDARIN ORIENTAL LONDON LIMITED are www.mandarinorientallondon.co.uk, and www.mandarin-oriental-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six 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 London Limited is a Private Limited Company. The company registration number is 03200312. Mandarin Oriental London Limited has been working since 17 May 1996. The present status of the company is Active. The registered address of Mandarin Oriental London Limited 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 TAUTZ, Helen Jane has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director BEATTIE, Craig Alan has been resigned. Director BURNETT, Stuart Mathieson has been resigned. Director CARTWRIGHT, Stacey Lee has been resigned. Director CHECOURY, Michel has been resigned. Director CHECOURY, Michel has been resigned. Director COWERN, Peter Richard has been resigned. Director DODDS, Richard John has been resigned. Director HALE, Jacqueline Frances has been resigned. Director LAMBERT, Liam Roderick has been resigned. Director PARROTT, Graham Joseph has been resigned. Director RILEY, Robert Earl has been resigned. Director STAUNTON, Henry Eric has been resigned. Director TAUTZ, Helen Jane has been resigned. Director WILLIAMS, Brian Edward has been resigned. Director WITT, John Raymond has been resigned. Nominee Director LOVITING LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
MATHESON & CO LIMITED
Appointed Date: 19 November 1996
Director
DICKIE, Charles Stuart
Appointed Date: 12 March 2007
62 years old
Director
MARES, Christoph
Appointed Date: 01 May 2009
58 years old
Director
PROTTO, Philippe Alexandre
Appointed Date: 28 February 2014
50 years old
Director
ROSS, Hamish Andrew
Appointed Date: 15 March 2013
47 years old

Resigned Directors

Secretary
TAUTZ, Helen Jane
Resigned: 19 November 1996
Appointed Date: 29 July 1996
Nominee Secretary
SISEC LIMITED
Resigned: 29 July 1996
Appointed Date: 17 May 1996
Director
BEATTIE, Craig Alan
Resigned: 15 March 2013
Appointed Date: 01 July 2010
49 years old
Director
BURNETT, Stuart Mathieson
Resigned: 17 September 1999
Appointed Date: 21 September 1998
78 years old
Director
CARTWRIGHT, Stacey Lee
Resigned: 19 November 1996
Appointed Date: 29 August 1996
62 years old
Director
CHECOURY, Michel
Resigned: 28 February 2014
Appointed Date: 21 January 2010
61 years old
Director
CHECOURY, Michel
Resigned: 30 April 2009
Appointed Date: 03 November 2008
61 years old
Director
COWERN, Peter Richard
Resigned: 26 May 2000
Appointed Date: 17 September 1999
78 years old
Director
DODDS, Richard John
Resigned: 04 August 2008
Appointed Date: 12 March 2007
60 years old
Director
HALE, Jacqueline Frances
Resigned: 31 May 1999
Appointed Date: 16 December 1996
70 years old
Director
LAMBERT, Liam Roderick
Resigned: 30 April 2009
Appointed Date: 11 January 2000
74 years old
Director
PARROTT, Graham Joseph
Resigned: 19 November 1996
Appointed Date: 29 August 1996
76 years old
Director
RILEY, Robert Earl
Resigned: 20 September 1998
Appointed Date: 19 November 1996
77 years old
Director
STAUNTON, Henry Eric
Resigned: 19 November 1996
Appointed Date: 29 July 1996
77 years old
Director
TAUTZ, Helen Jane
Resigned: 19 November 1996
Appointed Date: 29 July 1996
62 years old
Director
WILLIAMS, Brian Edward
Resigned: 11 January 2000
Appointed Date: 19 November 1996
66 years old
Director
WITT, John Raymond
Resigned: 31 March 2010
Appointed Date: 01 June 2000
62 years old
Nominee Director
LOVITING LIMITED
Resigned: 29 July 1996
Appointed Date: 17 May 1996
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 29 July 1996
Appointed Date: 17 May 1996

MANDARIN ORIENTAL LONDON LIMITED 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
  • GBP 6,072,275.25
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
  • GBP 6,072,275.25
26 Jun 2014
Full accounts made up to 31 December 2013
...
... and 131 more events
05 Aug 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Jul 1996
Memorandum and Articles of Association
23 Jul 1996
Registered office changed on 23/07/96 from: 21 holborn viaduct london EC1A 2DY
19 Jul 1996
Company name changed 879TH shelf trading company limi ted\certificate issued on 19/07/96
17 May 1996
Incorporation

MANDARIN ORIENTAL LONDON LIMITED Charges

29 May 2014
Charge code 0320 0312 0004
Delivered: 9 June 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC,London Branch (As Security Trustee)
Description: Contains fixed charge…
24 November 1999
A second supplemental deed dated 24 november 1999 to a composite guarantee and debenture dated 19 november 1996 as amended by a supplemental deed dated 06 april 1998
Delivered: 13 December 1999
Status: Satisfied on 3 July 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 April 1998
Supplemental deed
Delivered: 20 April 1998
Status: Satisfied on 3 July 2007
Persons entitled: Midland Bank PLC
Description: The supplemental deed states that the principal deed…
19 November 1996
Composite guarantee and debenture
Delivered: 4 December 1996
Status: Satisfied on 3 July 2007
Persons entitled: Midland Bank PLC
Description: The hyde park hotel, 66 knightsbridge, london city of…

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