Mandarin Oriental Hyde Park (investment) Limited. Head office in London. Check Director.

Mandarin Oriental Hyde Park (investment) Limited, London

Mandarin Oriental Hyde Park (Investment) Limited is a private limited company. Once, it was named Mandarin Oriental Hyde Park Limited (it was changed on 1999-08-13). Registered at 5Th Floor, 110 High Holborn, London WC1V 6JS, the above-mentioned 27 years old enterprise was incorporated on 1996-10-25 and is categorised as "hotels and similar accommodation" (SIC code: 55100).
3 directors can be found in the firm: Torsten V. (appointed on 01 November 2021), Alasdair M. (appointed on 01 October 2021), Syung B. (appointed on 01 September 2021).

About
Name: Mandarin Oriental Hyde Park (investment) Limited
Number: 03269393
Incorporation date: 1996-10-25
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 International Limited

6 April 2016

Address	33-35 Reid Street, Hamilton, Bermuda
Legal authority	Companies Act 1981 (Incorporated In Bermuda)
Legal form	Publicly Quoted Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Mandarin Oriental Hyde Park (Investment) Limited confirmation statement filing is 2024-05-15. The most current one was filed on 2023-05-01. The deadline for the next statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary business Mandarin Oriental International Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Reid Street.

Company filing

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

Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 19th, June 2023 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 17th, August 2022 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 24th, September 2021 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 20th, December 2020 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 31st, May 2019 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 30th, July 2018 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 19th, September 2017 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 15th, September 2016 \| accounts	Free Download (19 pages)
AR01	Annual return made up to Sunday 1st May 2016 with full list of members filed on: 26th, May 2016 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2014 filed on: 28th, July 2015 \| accounts	Free Download (34 pages)
AR01	Annual return made up to Friday 1st May 2015 with full list of members filed on: 22nd, May 2015 \| annual return	Free Download (7 pages)
SH01	42000000.00 GBP is the capital in company's statement on Friday 22nd May 2015 capital
AA	Group of companies' accounts made up to Tuesday 31st December 2013 filed on: 25th, June 2014 \| accounts	Free Download (33 pages)
AR01	Annual return made up to Thursday 1st May 2014 with full list of members filed on: 29th, May 2014 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Monday 31st December 2012 filed on: 10th, July 2013 \| accounts	Free Download (32 pages)
AR01	Annual return made up to Wednesday 1st May 2013 with full list of members filed on: 29th, May 2013 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2011 filed on: 21st, June 2012 \| accounts	Free Download (31 pages)
AR01	Annual return made up to Tuesday 1st May 2012 with full list of members filed on: 21st, May 2012 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Friday 31st December 2010 filed on: 13th, July 2011 \| accounts	Free Download (21 pages)
AR01	Annual return made up to Sunday 1st May 2011 with full list of members filed on: 16th, June 2011 \| annual return	Free Download (16 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2009 filed on: 20th, July 2010 \| accounts	Free Download (23 pages)
AR01	Annual return made up to Saturday 8th May 2010 with full list of members filed on: 17th, June 2010 \| annual return	Free Download (5 pages)
AR01	Annual return made up to Saturday 1st May 2010 with full list of members filed on: 2nd, June 2010 \| annual return	Free Download (15 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2008 filed on: 3rd, August 2009 \| accounts	Free Download (24 pages)
363a	Annual return made up to Monday 18th May 2009 filed on: 18th, May 2009 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Monday 31st December 2007 filed on: 29th, October 2008 \| accounts	Free Download (22 pages)
363a	Annual return made up to Wednesday 21st May 2008 filed on: 21st, May 2008 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 28th, June 2007 \| accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 28th, June 2007 \| accounts	Free Download (22 pages)
363a	Annual return made up to Wednesday 13th June 2007 filed on: 13th, June 2007 \| annual return	Free Download (6 pages)
363a	Annual return made up to Wednesday 13th June 2007 filed on: 13th, June 2007 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 17th, August 2006 \| accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 17th, August 2006 \| accounts	Free Download (22 pages)
363a	Annual return made up to Monday 5th June 2006 filed on: 5th, June 2006 \| annual return	Free Download (5 pages)
363a	Annual return made up to Monday 5th June 2006 filed on: 5th, June 2006 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 19th, August 2005 \| accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 19th, August 2005 \| accounts	Free Download (18 pages)
363a	Annual return made up to Thursday 26th May 2005 filed on: 26th, May 2005 \| annual return	Free Download (5 pages)
363a	Annual return made up to Thursday 26th May 2005 filed on: 26th, May 2005 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 16th, July 2004 \| accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 16th, July 2004 \| accounts	Free Download (18 pages)
363a	Annual return made up to Monday 24th May 2004 filed on: 24th, May 2004 \| annual return	Free Download (5 pages)
363a	Annual return made up to Monday 24th May 2004 filed on: 24th, May 2004 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 22nd, July 2003 \| accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 22nd, July 2003 \| accounts	Free Download (20 pages)
363a	Annual return made up to Wednesday 2nd July 2003 filed on: 2nd, July 2003 \| annual return	Free Download (4 pages)
363a	Annual return made up to Wednesday 2nd July 2003 filed on: 2nd, July 2003 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 19th, July 2002 \| accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 19th, July 2002 \| accounts	Free Download (18 pages)
363a	Annual return made up to Wednesday 29th May 2002 filed on: 29th, May 2002 \| annual return	Free Download (5 pages)
363a	Annual return made up to Wednesday 29th May 2002 filed on: 29th, May 2002 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2000 filed on: 31st, August 2001 \| accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2000 filed on: 31st, August 2001 \| accounts	Free Download (18 pages)
363a	Annual return made up to Thursday 31st May 2001 filed on: 31st, May 2001 \| annual return	Free Download (5 pages)
363a	Annual return made up to Thursday 31st May 2001 filed on: 31st, May 2001 \| annual return	Free Download (5 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1999 filed on: 21st, July 2000 \| accounts	Free Download (18 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1999 filed on: 21st, July 2000 \| accounts	Free Download (18 pages)
363a	Annual return made up to Thursday 1st June 2000 filed on: 1st, June 2000 \| annual return	Free Download (5 pages)
363a	Annual return made up to Thursday 1st June 2000 filed on: 1st, June 2000 \| annual return	Free Download (5 pages)
363a	Annual return made up to Wednesday 22nd December 1999 filed on: 22nd, December 1999 \| annual return	Free Download (6 pages)
363a	Annual return made up to Wednesday 22nd December 1999 filed on: 22nd, December 1999 \| annual return	Free Download (6 pages)
363a	Annual return made up to Thursday 17th June 1999 filed on: 17th, June 1999 \| annual return	Free Download (7 pages)
363a	Annual return made up to Thursday 17th June 1999 filed on: 17th, June 1999 \| annual return	Free Download (7 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1998 filed on: 16th, June 1999 \| accounts	Free Download (18 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1998 filed on: 16th, June 1999 \| accounts	Free Download (18 pages)
363a	Annual return made up to Monday 16th November 1998 filed on: 16th, November 1998 \| annual return	Free Download (7 pages)
363a	Annual return made up to Monday 16th November 1998 filed on: 16th, November 1998 \| annual return	Free Download (7 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st December 1997 filed on: 3rd, November 1998 \| accounts	Free Download (19 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st December 1997 filed on: 3rd, November 1998 \| accounts	Free Download (19 pages)
363a	Annual return made up to Thursday 6th November 1997 filed on: 6th, November 1997 \| annual return	Free Download (7 pages)
363a	Annual return made up to Thursday 6th November 1997 filed on: 6th, November 1997 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/10/97 to 31/12/97 filed on: 19th, November 1996 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/97 to 31/12/97 filed on: 19th, November 1996 \| accounts	Free Download (1 page)

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