Menna Overview
Here’s a quick overview of MANDARIN ORIENTAL HYDE PARK (INVESTMENT) LIMITED 👀 — a London based business that started in 1996.
MANDARIN ORIENTAL HYDE PARK (INVESTMENT) LIMITED
- Company statusactive
- Company No03269393
- Age29 years 9 months Incorporated 25 October 1996
- Officers4
Address
5th Floor 110 High Holborn, London, WC1V 6JS, England
MANDARIN ORIENTAL HYDE PARK (INVESTMENT) LIMITED is an active company incorporated on 25 October 1996 and based in London, England. The company was registered 30 years ago.
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- CCJs0
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
Confirmation Statement With No Updates
2 Years Ago on 30 May 2024
Accounts With Accounts Type Full
2 Years Ago on 15 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 27 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 27 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 29 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 23 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 19 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
Termination Director Company With Name Termination Date
4 Years Ago on 01 Mar 2022
Second Filing Of Director Termination With Name
4 Years Ago on 22 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 11 Nov 2021
Resolution
4 Years Ago on 08 Oct 2021
Appoint Person Director Company With Name 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
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
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 | 01 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mandarin Oriental International Limited | 06 Apr 2016 |
Related Companies
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BISHOP, Syung Hwa Matthew David, VAN DULLEMEN, Torsten Magne, MATHESON & CO LIMITED, BEATTIE, Craig Alan, BURNETT, Stuart Mathieson, CHECOURY, Michel, COWERN, Peter Richard, DICKIE, Charles Stuart, DODDS, Richard John, HALE, Jacqueline Frances, HYNDMAN, Lesley Amanda, KLUGE, Jillian Margaret, LAMBERT, Liam Roderick, LI, Alexander Nicholas Kwok Wing, MARES, Christoph, PROTTO, Philippe Alexandre, RILEY, Robert Earl, ROSS, Hamish Andrew, WILLIAMS, Brian Edward, WITT, John Raymond are mutual persons.
BISHOP, Syung Hwa Matthew David, VAN DULLEMEN, Torsten Magne, MATHESON & CO LIMITED, BEATTIE, Craig Alan, CHECOURY, Michel, DICKIE, Charles Stuart, DODDS, Richard John, HYNDMAN, Lesley Amanda, KLUGE, Jillian Margaret, LAMBERT, Liam Roderick, LI, Alexander Nicholas Kwok Wing, MARES, Christoph, PROTTO, Philippe Alexandre, ROSS, Hamish Andrew, WITT, John Raymond are mutual persons.
BISHOP, Syung Hwa Matthew David, VAN DULLEMEN, Torsten Magne, MATHESON & CO LIMITED, BEATTIE, Craig Alan, CHECOURY, Michel, DICKIE, Charles Stuart, DODDS, Richard John, HYNDMAN, Lesley Amanda, KLUGE, Jillian Margaret, LAMBERT, Liam Roderick, LI, Alexander Nicholas Kwok Wing, MARES, Christoph, PROTTO, Philippe Alexandre, ROSS, Hamish Andrew, WITT, John Raymond are mutual persons.
BISHOP, Syung Hwa Matthew David, VAN DULLEMEN, Torsten Magne, MATHESON & CO LIMITED, BEATTIE, Craig Alan, BURNETT, Stuart Mathieson, CHECOURY, Michel, COWERN, Peter Richard, DICKIE, Charles Stuart, DODDS, Richard John, KLUGE, Jillian Margaret, LAMBERT, Liam Roderick, LI, Alexander Nicholas Kwok Wing, MARES, Christoph, PROTTO, Philippe Alexandre, RILEY, Robert Earl, ROSS, Hamish Andrew, WILLIAMS, Brian Edward, WITT, John Raymond are mutual persons.
HACKWOOD SECRETARIES LIMITED, HACKWOOD DIRECTORS LIMITED are mutual persons.
HACKWOOD SECRETARIES LIMITED, HACKWOOD DIRECTORS LIMITED are mutual persons.
HACKWOOD SECRETARIES LIMITED, HACKWOOD DIRECTORS LIMITED are mutual persons.
HACKWOOD SECRETARIES LIMITED, HACKWOOD DIRECTORS LIMITED are mutual persons.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
MATHESON & CO LIMITED is a mutual person.
MATHESON & CO LIMITED is a mutual person.
BURNETT, Stuart Mathieson are mutual persons.
DODDS, Richard John are mutual persons.
WILLIAMS, Brian Edward are mutual persons.
WILLIAMS, Brian Edward are mutual persons.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
MLEIH FUNDING
HACKWOOD SECRETARIES LIMITED is a mutual person.
SCLERODERMA SOCIETY(THE)
DODDS, Richard John are mutual persons.
BRIAN WILLIAMS HOTELS LIMITED
WILLIAMS, Brian Edward are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of MANDARIN ORIENTAL HYDE PARK (INVESTMENT) LIMITED 👀 — a London based business that started in 1996.