MANDARIN ORIENTAL FINANCE (UK) LTD. - LONDON
| Company Profile | Company Filings |
Overview
MANDARIN ORIENTAL FINANCE (UK) LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MANDARIN ORIENTAL FINANCE (UK) LTD. was incorporated 17 years ago on 07/11/2006 and has the registered number: 05990930. The accounts status is FULL.
MANDARIN ORIENTAL FINANCE (UK) LTD. was incorporated 17 years ago on 07/11/2006 and has the registered number: 05990930. The accounts status is FULL.
MANDARIN ORIENTAL FINANCE (UK) LTD. - 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 | 31/12/2020 |
Registered Office
5TH FLOOR
LONDON
WC1V 6JS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/05/2021 | 15/05/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MANDARIN ORIENTAL HOTEL GROUP LIMITED | Corporate Secretary | 2020-12-14 | CURRENT | ||
| MR ALEXANDER NICHOLAS KWOK WING LI | Jun 1986 | British | Director | 2018-07-16 | CURRENT |
| MR SYUNG HWA MATTHEW DAVID BISHOP | Mar 1976 | British | Director | 2021-09-01 | CURRENT |
| MR CHRISTOPH MARES | Jan 1967 | German | Director | 2009-05-01 | CURRENT |
| MR ALASDAIR DAVID MURRAY | Jul 1969 | New Zealander | Director | 2021-10-01 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Director | 2006-11-07 UNTIL 2006-11-07 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Secretary | 2006-11-07 UNTIL 2006-11-07 | RESIGNED | ||
| MR MICHEL CHECOURY | Jan 1964 | French | Director | 2008-11-03 UNTIL 2014-02-28 | RESIGNED |
| MR HAMISH ANDREW ROSS | Apr 1978 | Australian | Director | 2013-03-15 UNTIL 2018-07-16 | RESIGNED |
| MATHESON & CO LIMITED | Corporate Secretary | 2006-11-07 UNTIL 2020-12-14 | RESIGNED | ||
| MR CRAIG ALAN BEATTIE | Apr 1976 | British | Director | 2018-11-01 UNTIL 2021-08-31 | RESIGNED |
| MR CRAIG ALAN BEATTIE | Apr 1976 | British | Director | 2010-07-01 UNTIL 2013-03-15 | RESIGNED |
| MR CHARLES STUART DICKIE | Feb 1963 | British | Director | 2006-11-28 UNTIL 2018-10-31 | RESIGNED |
| ANITA VIRGINIA SEBASTIAN | Jul 1947 | British | Director | 2006-11-07 UNTIL 2009-04-30 | RESIGNED |
| JOHN RAYMOND WITT | Jun 1963 | Canadian | Director | 2006-11-07 UNTIL 2010-03-31 | RESIGNED |
| RICHARD JOHN DODDS | Aug 1965 | British | Director | 2006-11-07 UNTIL 2008-08-04 | RESIGNED |
| MS JILLIAN MARGARET KLUGE | Mar 1958 | British | Director | 2020-09-07 UNTIL 2021-09-30 | RESIGNED |
| LIAM RODERICK LAMBERT | Jan 1951 | Canadian/Irish | Director | 2006-11-07 UNTIL 2009-04-30 | RESIGNED |
| MR PHILIPPE ALEXANDRE PROTTO | Jul 1995 | French | Director | 2014-02-28 UNTIL 2020-09-07 | 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 |