MANDARIN ORIENTAL (UK) LIMITED

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Company number 02087944
Status Active
Incorporation Date 9 January 1987
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-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 2 ; Full accounts made up to 31 December 2014. The most likely internet sites of MANDARIN ORIENTAL (UK) LIMITED are www.mandarinorientaluk.co.uk, and www.mandarin-oriental-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven 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 Uk Limited is a Private Limited Company. The company registration number is 02087944. Mandarin Oriental Uk Limited has been working since 09 January 1987. The present status of the company is Active. The registered address of Mandarin Oriental Uk 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. Director BEATTIE, Craig Alan has been resigned. Director BURNETT, Stuart Mathieson has been resigned. Director CAMP, Julia Dawn has been resigned. Director CHECOURY, Michel has been resigned. Director COWERN, Peter Richard has been resigned. Director CURTIS, John Gilbert has been resigned. Director DODDS, Richard John has been resigned. Director HAWKINS, Anthony Philip has been resigned. Director HENDERSON, Martin Stuart has been resigned. Director HUCKSTEPPE, Neil John has been resigned. Director KLUGE, Jill has been resigned. Director LAMBERT, Liam Roderick has been resigned. Director MASSOT, Paul has been resigned. Director MICHELL, Rodney Drake Palmer has been resigned. Director O`GRADY, Martin has been resigned. Director RILEY, Robert Earl has been resigned. Director SANDNER, Christine Louise has been resigned. Director THOMAS, Stephanie Sarah has been resigned. Director WILLIAMS, Brian Edward has been resigned. Director WITT, John Raymond has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
MATHESON & CO LIMITED
Appointed Date: 26 March 1987
Director
DICKIE, Charles Stuart
Appointed Date: 11 September 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

Director
BEATTIE, Craig Alan
Resigned: 15 March 2013
Appointed Date: 01 July 2010
49 years old
Director
BURNETT, Stuart Mathieson
Resigned: 17 September 1999
78 years old
Director
CAMP, Julia Dawn
Resigned: 06 February 1998
Appointed Date: 20 November 1995
72 years old
Director
CHECOURY, Michel
Resigned: 28 February 2014
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
CURTIS, John Gilbert
Resigned: 01 November 1994
93 years old
Director
DODDS, Richard John
Resigned: 04 August 2008
Appointed Date: 11 September 2007
60 years old
Director
HAWKINS, Anthony Philip
Resigned: 11 September 2007
Appointed Date: 28 February 2007
73 years old
Director
HENDERSON, Martin Stuart
Resigned: 28 February 2007
82 years old
Director
HUCKSTEPPE, Neil John
Resigned: 28 January 1994
70 years old
Director
KLUGE, Jill
Resigned: 08 February 2008
Appointed Date: 01 October 2000
67 years old
Director
LAMBERT, Liam Roderick
Resigned: 30 April 2009
Appointed Date: 12 March 2007
74 years old
Director
MASSOT, Paul
Resigned: 12 March 2007
Appointed Date: 01 October 2000
64 years old
Director
MICHELL, Rodney Drake Palmer
Resigned: 31 December 1998
Appointed Date: 20 September 1994
82 years old
Director
O`GRADY, Martin
Resigned: 30 January 1996
Appointed Date: 01 February 1995
62 years old
Director
RILEY, Robert Earl
Resigned: 20 September 1998
Appointed Date: 21 February 1994
77 years old
Director
SANDNER, Christine Louise
Resigned: 31 March 2000
Appointed Date: 30 March 1998
64 years old
Director
THOMAS, Stephanie Sarah
Resigned: 27 October 1995
Appointed Date: 19 June 1995
61 years old
Director
WILLIAMS, Brian Edward
Resigned: 22 November 1995
Appointed Date: 19 June 1995
66 years old
Director
WITT, John Raymond
Resigned: 31 March 2010
Appointed Date: 21 September 1998
62 years old

MANDARIN ORIENTAL (UK) LIMITED Events

15 Sep 2016
Full accounts made up to 31 December 2015
27 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 2
28 Jul 2015
Full accounts made up to 31 December 2014
26 May 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 2
25 Jun 2014
Full accounts made up to 31 December 2013
...
... and 139 more events
14 Apr 1987
Director resigned;new director appointed
14 Apr 1987
Secretary resigned;new secretary appointed
14 Apr 1987
Registered office changed on 14/04/87 from: icc house 110 whitchurch road cardiff CF4 3LY
03 Apr 1987
Company name changed shafade LIMITED\certificate issued on 03/04/87
09 Jan 1987
Certificate of Incorporation

MANDARIN ORIENTAL (UK) LIMITED Charges

22 August 2003
Rent deposit deed
Delivered: 3 September 2003
Status: Outstanding
Persons entitled: Anderson & Sheppard Limited
Description: Fifteen thousand seven hundred and fifty pounds…
16 March 1989
Licence to assign
Delivered: 21 March 1989
Status: Satisfied on 21 June 1990
Persons entitled: Greenhaven Securities Limited
Description: £8,337.50 held on deposit in the name of the mortgagee.

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