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MANDARIN ORIENTAL LONDON LIMITED

Company number 03200312

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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)
29 Feb 2024 MR04 Satisfaction of charge 032003120004 in full
23 Feb 2024 MR04 Satisfaction of charge 032003120005 in full
14 Sep 2023 PSC02 Notification of Mandarin Oriental Hyde Park (Investment) Limited as a person with significant control on 6 April 2023
14 Sep 2023 PSC07 Cessation of Mandarin Oriental International Limited as a person with significant control on 14 September 2023
19 Jun 2023 AA Full accounts made up to 31 December 2022
08 Jun 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
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
02 Mar 2022 AP01 Appointment of Mr Torsten Magne Van Dullemen as a director on 28 February 2022
01 Mar 2022 TM01 Termination of appointment of Lesley Amanda Hyndman as a director on 28 February 2022
01 Mar 2022 TM01 Termination of appointment of Alexander Nicholas Kwok Wing Li as a director on 28 February 2022
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
13 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 Hyde Park (Investment) 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
20 Dec 2020 AA Full accounts made up to 31 December 2019
14 Dec 2020 AD01 Registered office address changed from 3 Lombard Street London EC3V 9AQ to 5th Floor 110 High Holborn London WC1V 6JS on 14 December 2020
14 Dec 2020 TM02 Termination of appointment of Matheson & Co Limited as a secretary on 14 December 2020
25 Sep 2020 AP01 Appointment of Ms Jillian Margaret Kluge as a director on 7 September 2020