MANDARIN ORIENTAL RESIDENCES MANAGEMENT (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
MANDARIN ORIENTAL RESIDENCES MANAGEMENT (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MANDARIN ORIENTAL RESIDENCES MANAGEMENT (UK) LIMITED was incorporated 18 years ago on 13/01/2006 and has the registered number: 05674503. The accounts status is FULL and accounts are next due on 30/09/2024.
MANDARIN ORIENTAL RESIDENCES MANAGEMENT (UK) LIMITED was incorporated 18 years ago on 13/01/2006 and has the registered number: 05674503. The accounts status is FULL and accounts are next due on 30/09/2024.
MANDARIN ORIENTAL RESIDENCES MANAGEMENT (UK) LIMITED - LONDON
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR
LONDON
WC1V 6JS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TORSTEN MAGNE VAN DULLEMEN | Nov 1968 | Dutch | Director | 2022-02-28 | CURRENT |
MR ALASDAIR DAVID MURRAY | Jul 1969 | New Zealander | Director | 2021-10-01 | CURRENT |
MR SYUNG HWA MATTHEW DAVID BISHOP | Mar 1976 | British | Director | 2021-09-01 | CURRENT |
MANDARIN ORIENTAL HOTEL GROUP LIMITED | Corporate Secretary | 2020-12-14 | CURRENT | ||
RICHARD JOHN DODDS | Aug 1965 | British | Director | 2007-03-13 UNTIL 2008-08-04 | RESIGNED |
JOHN RAYMOND WITT | Jun 1963 | Canadian | Director | 2006-01-13 UNTIL 2010-03-31 | RESIGNED |
MS LESLEY AMANDA HYNDMAN | Dec 1963 | British | Director | 2018-07-16 UNTIL 2022-02-28 | RESIGNED |
MR HAMISH ANDREW ROSS | Apr 1978 | Australian | Director | 2013-03-15 UNTIL 2018-07-16 | RESIGNED |
MR PHILIPPE ALEXANDRE PROTTO | Jul 1975 | French | Director | 2014-02-28 UNTIL 2020-09-07 | RESIGNED |
MR CHRISTOPH MARES | Jan 1967 | German | Director | 2009-05-01 UNTIL 2018-07-16 | RESIGNED |
MR ALEXANDER NICHOLAS KWOK WING LI | Jun 1986 | British | Director | 2018-07-16 UNTIL 2022-02-28 | RESIGNED |
LIAM RODERICK LAMBERT | Jan 1951 | Canadian/Irish | Director | 2006-01-13 UNTIL 2009-04-30 | RESIGNED |
MS JILLIAN MARGARET KLUGE | Mar 1958 | British | Director | 2020-09-07 UNTIL 2021-09-30 | RESIGNED |
MR CHARLES STUART DICKIE | Feb 1963 | British | Director | 2007-03-13 UNTIL 2018-10-31 | RESIGNED |
MR MICHEL CHECOURY | Jan 1964 | French | Director | 2008-11-03 UNTIL 2014-02-28 | RESIGNED |
MR CRAIG ALAN BEATTIE | Apr 1976 | British | Director | 2010-07-01 UNTIL 2013-03-15 | RESIGNED |
MR CRAIG ALAN BEATTIE | Apr 1976 | British | Director | 2018-11-01 UNTIL 2021-08-31 | RESIGNED |
MATHESON & CO LIMITED | Corporate Secretary | 2006-01-13 UNTIL 2020-12-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mandarin Oriental International Limited | 2016-04-06 | Hamilton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |