MANDARIN ORIENTAL RESIDENCES MANAGEMENT (UK) LIMITED
- Company statusactive
- Company No05674503
- Age19 years 6 months Incorporated 13 January 2006
- Officers4
Address
5th Floor 110 High Holborn, London, WC1V 6JS, United Kingdom
MANDARIN ORIENTAL RESIDENCES MANAGEMENT (UK) LIMITED is an active company incorporated on 13 January 2006 and based in London, United Kingdom. The company was registered 19 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
Monitor
Latest Activity
Confirmation Statement With No Updates
2 Months Ago on 13 May 2025
Accounts With Accounts Type Full
11 Months Ago on 24 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 02 May 2024
Accounts With Accounts Type Full
2 Years Ago on 21 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 08 Jun 2023
Accounts With Accounts Type Full
2 Years Ago on 11 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Jun 2022
Appoint Person Director Company With Name Date
3 Years Ago on 02 Mar 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Mar 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Mar 2022
Accounts With Accounts Type Full
3 Years Ago on 08 Dec 2021
Appoint Person Director Company With Name Date
3 Years Ago on 04 Oct 2021
Termination Director Company With Name Termination Date
3 Years Ago on 04 Oct 2021
Appoint Person Director Company With Name Date
3 Years Ago on 14 Sep 2021
Change Person Director Company With Change Date
3 Years Ago on 13 Sep 2021
Termination Director Company With Name Termination Date
3 Years Ago on 10 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 11 May 2021
Gazette Filings Brought Up To Date
4 Years Ago on 07 May 2021
Confirmation Statement With No Updates
4 Years Ago on 06 May 2021
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 22 Apr 2021
Gazette Notice Compulsory
4 Years Ago on 20 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 14 Dec 2020
Termination Secretary Company With Name Termination Date
4 Years Ago on 14 Dec 2020
Appoint Person Director Company With Name Date
4 Years Ago on 25 Sep 2020
Termination Director Company With Name Termination Date
4 Years Ago on 25 Sep 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 International Limited | 06 Apr 2016 |
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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.
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BISHOP, Syung Hwa Matthew David, VAN DULLEMEN, Torsten Magne, MATHESON & CO LIMITED, BEATTIE, Craig Alan, CHECOURY, Michel, DICKIE, Charles Stuart, DODDS, Richard John, 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.
MATHESON & CO LIMITED is a mutual person.
MATHESON & CO LIMITED is a mutual person.
MATHESON & CO LIMITED is a mutual person.
MATHESON & CO LIMITED is a mutual person.
MATHESON & CO LIMITED is a mutual person.
MATHESON & CO LIMITED is a mutual person.
MATHESON & CO LIMITED is a mutual person.
MATHESON & CO LIMITED is a mutual person.
MATHESON & CO LIMITED is a mutual person.
MATHESON & CO LIMITED is a mutual person.
MATHESON & CO LIMITED is a mutual person.
MATHESON & CO LIMITED is a mutual person.
MATHESON & CO LIMITED is a mutual person.
MATHESON & CO LIMITED is a mutual person.
MATHESON & CO LIMITED is a mutual person.
MATHESON & CO LIMITED is a mutual person.
MATHESON & CO LIMITED is a mutual person.
MATHESON & CO LIMITED is a mutual person.
MATHESON & CO LIMITED is a mutual person.
MATHESON & CO LIMITED is a mutual person.
MATHESON & CO LIMITED is a mutual person.
MATHESON & CO LIMITED is a mutual person.
MATHESON & CO LIMITED is a mutual person.
MATHESON & CO LIMITED is a mutual person.
MATHESON & CO LIMITED is a mutual person.
MATHESON & CO LIMITED is a mutual person.
MATHESON & CO LIMITED is a mutual person.
MATHESON & CO LIMITED is a mutual person.
MATHESON & CO LIMITED is a mutual person.
DODDS, Richard John are mutual persons.
DODDS, Richard John are mutual persons.
DODDS, Richard John are mutual persons.
DODDS, Richard John are mutual persons.
MARES, Christoph are mutual persons.
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