Menna Overview
Here’s a quick overview of MANDARIN ORIENTAL LONDON LIMITED 👀 — a London based business that started in 1996.
MANDARIN ORIENTAL LONDON LIMITED
- Company statusactive
- Company No03200312
- Age30 years 2 months Incorporated 17 May 1996
- Officers4
Address
5th Floor 110 High Holborn, London, WC1V 6JS, United Kingdom
MANDARIN ORIENTAL LONDON LIMITED is an active company incorporated on 17 May 1996 and based in London, United Kingdom. The company was registered 30 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 13 May 2025
Accounts With Accounts Type Full
2 Years Ago on 14 May 2024
Confirmation Statement With No Updates
2 Years Ago on 02 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 29 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 23 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 14 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 14 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 19 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 17 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 02 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 04 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 24 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 13 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 13 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 10 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 06 May 2021
Notification Of A Person With Significant Control
5 Years Ago on 05 May 2021
Cessation Of A Person With Significant Control
5 Years Ago on 05 May 2021
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 22 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 20 Dec 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MANDARIN ORIENTAL HOTEL GROUP LIMITED | corporate secretary | 14 Dec 2020 | |
| BISHOP, Syung Hwa Matthew David | director | Mar 1976 | 01 Sept 2021 |
| MURRAY, Alasdair David | director | Jul 1969 | 01 Oct 2021 |
| VAN DULLEMEN, Torsten Magne | director | Nov 1968 | 28 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mandarin Oriental Hyde Park (Investment) Limited | 06 Apr 2023 | |
| Mandarin Oriental International Limited | 05 May 2021 | |
| Mandarin Oriental Hyde Park (Investment) Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of MANDARIN ORIENTAL LONDON LIMITED 👀 — a London based business that started in 1996.