Mandarin Oriental London Limited. Head office in London. Check Director.

Mandarin Oriental London Limited, London

Mandarin Oriental London Limited is a private limited company. Previously, it was called Mandarin Oriental Hyde Park Limited (it was changed on 2007-06-29). Situated at 5Th Floor, 110 High Holborn, London WC1V 6JS, the above-mentioned 27 years old business was incorporated on 1996-05-17 and is officially categorised as "hotels and similar accommodation" (SIC code: 55100).
3 directors can be found in the company: Torsten V. (appointed on 28 February 2022), Alasdair M. (appointed on 01 October 2021), Syung B. (appointed on 01 September 2021).

About
Name: Mandarin Oriental London Limited
Number: 03200312
Incorporation date: 1996-05-17
End of financial year: 31 December


Address:	5th Floor 110 High Holborn London WC1V 6JS
SIC code:	55100 - Hotels and similar accommodation

Company staff

People with significant control

Mandarin Oriental Hyde Park (Investment) Limited

6 April 2023

Address	5th Floor High Holborn, London, WC1V 6JS, England
Legal authority	England
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	3269393
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mandarin Oriental International Limited

5 May 2021 - 14 September 2023

Address	Jardine House 33-35 Reid Street, Hamilton, Bermuda
Legal authority	Bermuda
Legal form	Publicly Quoted Company
Country registered	Bermuda
Place registered	Bermuda
Registration number	Ec12510
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mandarin Oriental Hyde Park (Investment) Limited

6 April 2016 - 5 May 2021

Address	3 Lombard Street, London, EC3V 9AQ, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Mandarin Oriental London Limited confirmation statement filing is 2024-05-15. The most current one was submitted on 2023-05-01. The due date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Mandarin Oriental Hyde Park (Investment) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at High Holborn, WC1V 6JS London. Mandarin Oriental International Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 33-35 Reid Street. Mandarin Oriental Hyde Park (Investment) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Lombard Street, EC3V 9AQ London.

Company filing

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AA	Full accounts data made up to December 31, 2022 filed on: 19th, June 2023 \| accounts	Free Download (17 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 19th, June 2023 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 17th, August 2022 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 24th, September 2021 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 20th, December 2020 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 29th, May 2019 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 14th, May 2018 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 26th, July 2017 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 15th, September 2016 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to May 1, 2016 filed on: 25th, May 2016 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 28th, July 2015 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to May 1, 2015 filed on: 22nd, May 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on May 22, 2015: 6072275.25 GBP capital
AA	Full accounts data made up to December 31, 2013 filed on: 26th, June 2014 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to May 1, 2014 filed on: 29th, May 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on May 29, 2014: 6072275.25 GBP capital
AA	Full accounts data made up to December 31, 2012 filed on: 10th, July 2013 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to May 1, 2013 filed on: 30th, May 2013 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 21st, June 2012 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to May 1, 2012 filed on: 21st, May 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 13th, July 2011 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to May 1, 2011 filed on: 16th, June 2011 \| annual return	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 20th, July 2010 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to May 8, 2010 filed on: 21st, June 2010 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 1, 2010 filed on: 2nd, June 2010 \| annual return	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 3rd, August 2009 \| accounts	Free Download (18 pages)
363a	Period up to May 18, 2009 - Annual return with full member list filed on: 18th, May 2009 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 29th, October 2008 \| accounts	Free Download (21 pages)
363a	Period up to May 21, 2008 - Annual return with full member list filed on: 21st, May 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 28th, June 2007 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 28th, June 2007 \| accounts	Free Download (19 pages)
363a	Period up to June 13, 2007 - Annual return with full member list filed on: 13th, June 2007 \| annual return	Free Download (7 pages)
363a	Period up to June 13, 2007 - Annual return with full member list filed on: 13th, June 2007 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 17th, August 2006 \| accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 17th, August 2006 \| accounts	Free Download (30 pages)
363a	Period up to June 5, 2006 - Annual return with full member list filed on: 5th, June 2006 \| annual return	Free Download (6 pages)
363a	Period up to June 5, 2006 - Annual return with full member list filed on: 5th, June 2006 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 19th, August 2005 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 19th, August 2005 \| accounts	Free Download (16 pages)
363a	Period up to May 26, 2005 - Annual return with full member list filed on: 26th, May 2005 \| annual return	Free Download (6 pages)
363a	Period up to May 26, 2005 - Annual return with full member list filed on: 26th, May 2005 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 16th, July 2004 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 16th, July 2004 \| accounts	Free Download (16 pages)
363a	Period up to May 24, 2004 - Annual return with full member list filed on: 24th, May 2004 \| annual return	Free Download (6 pages)
363a	Period up to May 24, 2004 - Annual return with full member list filed on: 24th, May 2004 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 22nd, July 2003 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 22nd, July 2003 \| accounts	Free Download (16 pages)
363a	Period up to July 2, 2003 - Annual return with full member list filed on: 2nd, July 2003 \| annual return	Free Download (6 pages)
363a	Period up to July 2, 2003 - Annual return with full member list filed on: 2nd, July 2003 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 19th, July 2002 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 19th, July 2002 \| accounts	Free Download (15 pages)
363a	Period up to May 29, 2002 - Annual return with full member list filed on: 29th, May 2002 \| annual return	Free Download (6 pages)
363a	Period up to May 29, 2002 - Annual return with full member list filed on: 29th, May 2002 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 31st, August 2001 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 31st, August 2001 \| accounts	Free Download (16 pages)
363a	Period up to May 31, 2001 - Annual return with full member list filed on: 31st, May 2001 \| annual return	Free Download (6 pages)
363a	Period up to May 31, 2001 - Annual return with full member list filed on: 31st, May 2001 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 21st, July 2000 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 21st, July 2000 \| accounts	Free Download (15 pages)
363a	Period up to June 1, 2000 - Annual return with full member list filed on: 1st, June 2000 \| annual return	Free Download (7 pages)
363a	Period up to June 1, 2000 - Annual return with full member list filed on: 1st, June 2000 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 16th, June 1999 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 16th, June 1999 \| accounts	Free Download (15 pages)
363a	Period up to June 1, 1999 - Annual return with full member list filed on: 1st, June 1999 \| annual return	Free Download (12 pages)
363a	Period up to June 1, 1999 - Annual return with full member list filed on: 1st, June 1999 \| annual return	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 3rd, November 1998 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 3rd, November 1998 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 8th, July 1998 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 8th, July 1998 \| accounts	Free Download (16 pages)
363a	Period up to June 23, 1998 - Annual return with full member list filed on: 23rd, June 1998 \| annual return	Free Download (9 pages)
363a	Period up to June 23, 1998 - Annual return with full member list filed on: 23rd, June 1998 \| annual return	Free Download (9 pages)
363a	Period up to June 19, 1997 - Annual return with full member list filed on: 19th, June 1997 \| annual return	Free Download (9 pages)
363a	Period up to June 19, 1997 - Annual return with full member list filed on: 19th, June 1997 \| annual return	Free Download (9 pages)
225	Accounting reference date extended from 30/09/96 to 31/12/96 filed on: 6th, January 1997 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/96 to 31/12/96 filed on: 6th, January 1997 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/97 to 30/09/96 filed on: 5th, September 1996 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/97 to 30/09/96 filed on: 5th, September 1996 \| accounts	Free Download (1 page)

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