MANDARIN ORIENTAL HYDE PARK LIMITED
5TH FLOOR, 110 HIGH HOLBORN, LONDON WC1V 6JS- Active
- Private Limited Company
- Company No. 06192910
- Last Updated: 01 Mar 2024
Company Profile
MANDARIN ORIENTAL HYDE PARK LIMITED was incorporated on Thursday, March 29, 2007 as a Private Limited Company with registered address in LONDON. MANDARIN ORIENTAL HYDE PARK LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 17 years 5 months and 23 days.
| Name | MANDARIN ORIENTAL HYDE PARK LIMITED |
|---|---|
| Company number | 06192910 |
| Company type | Private Limited Company |
| Incorporation date | 29 Mar 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR 110 HIGH HOLBORN LONDON WC1V 6JS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mandarin Oriental International Limited 33-35 Reid Street |
Dates: Wednesday, May 5, 2021 - Thursday, September 14, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mandarin Oriental London Limited High Holborn, WC1V 6JS |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mandarin Oriental London Limited Lombard Street, EC3V 9AQ |
Dates: Wednesday, April 6, 2016 - Wednesday, May 5, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 May 2017 |
| Last confirmation statement dated | 01 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| MANDARIN ORIENTAL HYDE PARK LIMITED | 29 Mar 2007 |
| MANDARIN ORIENTAL LONDON LIMITED | 01 Jun 2007 |
| MANDARIN ORIENTAL HYDE PARK LIMITED | 04 Jun 2007 |
| MANDARIN ORIENTAL LONDON LIMITED | 29 Jun 2007 |