Company information:
Mandarin Oriental Hyde Park Limited (No: 06192910)
Address: 5TH FLOOR, 110 HIGH HOLBORN, LONDON, WC1V 6JS, UNITED KINGDOM
Status: Active
Incorporated: 29-Mar-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-May-2024
Industry Class: 55100 - Hotels and similar accommodation
Current Director: CRAIG ALAN BEATTIE ( DOB: Apr-1976 From: Nov-2018 )
Current Director: CRAIG ALAN BEATTIE ( DOB: Apr-1976 From: Nov-2018 )
Current Director: SYUNG HWA MATTHEW DAVID BISHOP ( DOB: Mar-1976 From: Sep-2021 )
Current Director: ALEXANDER NICHOLAS KWOK WING LI ( DOB: Jun-1986 From: Jul-2018 )
Current Director: ALASDAIR DAVID MURRAY ( DOB: Jul-1969 From: Oct-2021 )
Current Director: PHILIPPE ALEXANDRE PROTTO ( DOB: Jul-1975 From: Feb-2014 )
Current Director: TORSTEN MAGNE VAN DULLEMEN ( DOB: Nov-1968 From: Nov-2021 )
Current Secretary: MATHESON & CO LIMITED ( From: Mar-2007 )
Resigned Director: CRAIG ALAN BEATTIE ( DOB: Apr-1976 From: Jul-2010 To: Mar-2013 )
Resigned Director: CRAIG ALAN BEATTIE ( DOB: Apr-1976 From: Nov-2018 To: Aug-2021 )
Resigned Director: MICHEL CHECOURY ( From: Nov-2008 To: Apr-2009 )
Resigned Director: MICHEL CHECOURY ( From: Jan-2010 To: Feb-2014 )
Resigned Director: CHARLES STUART DICKIE ( DOB: Feb-1963 From: Mar-2007 To: Oct-2018 )
Resigned Director: RICHARD JOHN DODDS ( DOB: Aug-1965 From: Mar-2007 To: Aug-2008 )
Resigned Director: LESLEY AMANDA HYNDMAN ( DOB: Dec-1963 From: Jul-2018 To: Nov-2021 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Mar-2007 To: Mar-2007 )
Resigned Director: JILLIAN MARGARET KLUGE ( DOB: Mar-1958 From: Sep-2020 To: Sep-2021 )
Resigned Director: LIAM RODERICK LAMBERT ( DOB: Jan-1951 From: Mar-2007 To: Apr-2009 )
Resigned Director: ALEXANDER NICHOLAS KWOK WING LI ( DOB: Jun-1986 From: Jul-2018 To: Feb-2022 )
Resigned Director: CHRISTOPH MARES ( DOB: Jan-1967 From: Mar-2007 To: Jul-2008 )
Resigned Director: CHRISTOPH MARES ( DOB: Jan-1967 From: May-2009 To: Jul-2018 )
Resigned Director: HAMISH ANDREW ROSS ( DOB: Apr-1978 From: Mar-2013 To: Jul-2018 )
Resigned Director: WILLIAM THOMAS VISSER ( From: Apr-2007 To: Jan-2009 )
Resigned Director: JOHN RAYMOND WITT ( DOB: Jun-1963 From: Mar-2007 To: Mar-2010 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-2007 To: Mar-2007 )
Persons of Significant Control:
Mandarin Oriental London Limited, 3 Lombard Street, London, EC3V 9AQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-05-05)
Mandarin Oriental International Limited, Jardine House 33-35 Reid Street, Hamilton, Bermuda: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-05-05, Ceased: 2023-09-14)