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MANDARIN ORIENTAL (UK) LIMITED - 5th Floor 110 High Holborn, London, WC1V 6JS, United Kingdom
Company Information
- Company registration number
- 02087944
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor 110 High Holborn
- London
- WC1V 6JS
- United Kingdom 5th Floor 110 High Holborn, London, WC1V 6JS, United Kingdom UK
Management
- Managing Directors
- MURRAY, Alasdair David
- BISHOP, Syung Hwa Matthew David
- VAN DULLEMEN, Torsten Magne
- Company secretaries
- MANDARIN ORIENTAL HOTEL GROUP LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-01-09
- Age Of Company 1987-01-09 37 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Mandarin Oriental International Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SHAFADE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-05-08
- Annual Return
- Due Date: 2024-02-03
- Last Date: 2023-01-20
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MANDARIN ORIENTAL (UK) LIMITED Company Description
- MANDARIN ORIENTAL (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02087944. Its current trading status is "live". It was registered 1987-01-09. It was previously called SHAFADE LIMITED. It has declared SIC or NACE codes as "55100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-05-08.It can be contacted at 5Th Floor 110 High Holborn .
Get MANDARIN ORIENTAL (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mandarin Oriental (Uk) Limited - 5th Floor 110 High Holborn, London, WC1V 6JS, United Kingdom
- 1987-01-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02087944#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02087944#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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gazette-notice-compulsory (2024-04-09) - GAZ1
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accounts-with-accounts-type-full (2023-12-30) - AA
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gazette-notice-compulsory (2023-11-28) - GAZ1
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second-filing-of-confirmation-statement-with-made-up-date (2023-02-02) - RP04CS01
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confirmation-statement-with-no-updates (2023-01-20) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-12-29) - AA
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confirmation-statement-with-no-updates (2022-12-21) - CS01
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confirmation-statement-with-no-updates (2022-06-01) - CS01
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accounts-with-accounts-type-full (2022-04-07) - AA
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appoint-person-director-company-with-name-date (2022-03-02) - AP01
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termination-director-company-with-name-termination-date (2022-03-01) - TM01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-06) - CS01
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gazette-filings-brought-up-to-date (2021-05-07) - DISS40
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accounts-with-accounts-type-full (2021-05-11) - AA
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appoint-corporate-secretary-company-with-name-date (2021-04-22) - AP04
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gazette-notice-compulsory (2021-04-13) - GAZ1
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termination-director-company-with-name-termination-date (2021-09-10) - TM01
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change-person-director-company-with-change-date (2021-09-13) - CH01
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termination-director-company-with-name-termination-date (2021-10-05) - TM01
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appoint-person-director-company-with-name-date (2021-10-06) - AP01
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keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-14) - AD01
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termination-secretary-company-with-name-termination-date (2020-12-14) - TM02
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appoint-person-director-company-with-name-date (2020-10-06) - AP01
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termination-director-company-with-name-termination-date (2020-09-25) - TM01
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confirmation-statement-with-no-updates (2020-05-14) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-11) - AA
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confirmation-statement-with-no-updates (2019-05-08) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-15) - AA
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change-person-director-company-with-change-date (2018-03-15) - CH01
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confirmation-statement-with-no-updates (2018-05-09) - CS01
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termination-director-company-with-name-termination-date (2018-07-24) - TM01
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appoint-person-director-company-with-name-date (2018-07-24) - AP01
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termination-director-company-with-name-termination-date (2018-11-13) - TM01
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appoint-person-director-company-with-name-date (2018-11-13) - AP01
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appoint-person-director-company-with-name-date (2018-11-14) - AP01
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-05-04) - CH01
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change-person-director-company-with-change-date (2017-05-05) - CH01
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confirmation-statement-with-updates (2017-05-08) - CS01
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accounts-with-accounts-type-full (2017-07-25) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01
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accounts-with-accounts-type-full (2015-07-28) - AA
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-03-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
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termination-director-company-with-name (2014-03-19) - TM01
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accounts-with-accounts-type-full (2014-06-25) - AA
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-03-21) - TM01
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change-person-director-company-with-change-date (2013-05-30) - CH01
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appoint-person-director-company-with-name (2013-03-21) - AP01
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change-person-director-company-with-change-date (2013-06-18) - CH01
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accounts-with-accounts-type-full (2013-07-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-30) - AR01
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-08-21) - CH01
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accounts-with-accounts-type-full (2012-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-21) - AR01
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change-person-director-company-with-change-date (2012-05-21) - CH01
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change-corporate-secretary-company-with-change-date (2012-05-21) - CH04
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-16) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-01) - AR01
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appoint-person-director-company-with-name (2010-07-15) - AP01
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termination-director-company-with-name (2010-04-09) - TM01
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accounts-with-accounts-type-full (2010-07-20) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-03) - AA
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legacy (2009-06-02) - 363a
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legacy (2009-06-02) - 288c
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legacy (2009-05-15) - 288a
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legacy (2009-05-07) - 288b
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legacy (2009-02-16) - 288c
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keyboard_arrow_right 2008
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legacy (2008-11-19) - 288a
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accounts-with-accounts-type-full (2008-10-29) - AA
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legacy (2008-08-21) - 288b
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legacy (2008-05-21) - 363a
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legacy (2008-05-21) - 353
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legacy (2008-02-11) - 288b
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keyboard_arrow_right 2007
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legacy (2007-04-19) - 288c
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legacy (2007-03-07) - 288b
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legacy (2007-06-13) - 363s
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legacy (2007-03-07) - 288a
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legacy (2007-09-22) - 288a
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legacy (2007-03-27) - 288b
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legacy (2007-11-08) - 288b
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legacy (2007-11-08) - 288a
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legacy (2007-03-27) - 288a
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accounts-with-accounts-type-full (2007-10-27) - AA
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keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-09-12) - AA
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legacy (2006-11-20) - 288c
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legacy (2006-06-02) - 363a
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keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-08-19) - AA
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legacy (2005-06-08) - 363a
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accounts-with-made-up-date (2004-07-16) - AA
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legacy (2004-05-24) - 363a
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keyboard_arrow_right 2003
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auditors-resignation-company (2003-02-20) - AUD
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legacy (2003-07-02) - 363a
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accounts-with-made-up-date (2003-07-09) - AA
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legacy (2003-09-10) - 288c
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legacy (2003-09-03) - 395
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keyboard_arrow_right 2002
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accounts-with-made-up-date (2002-07-26) - AA
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legacy (2002-05-29) - 363a
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keyboard_arrow_right 2001
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legacy (2001-11-14) - 288c
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legacy (2001-05-31) - 363a
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accounts-with-made-up-date (2001-05-17) - AA
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legacy (2001-01-10) - 288a
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keyboard_arrow_right 2000
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memorandum-articles (2000-07-07) - MEM/ARTS
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legacy (2000-11-08) - 288b
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resolution (2000-07-07) - RESOLUTIONS
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accounts-with-made-up-date (2000-06-14) - AA
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legacy (2000-06-01) - 363a
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legacy (2000-05-30) - 288b
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legacy (2000-05-09) - 288b
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keyboard_arrow_right 1999
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legacy (1999-01-08) - 288b
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accounts-with-made-up-date (1999-02-01) - AA
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legacy (1999-02-15) - 288c
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legacy (1999-06-01) - 363a
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legacy (1999-04-07) - 288c
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legacy (1999-10-01) - 288a
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accounts-with-made-up-date (1999-10-21) - AA
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legacy (1999-09-22) - 288b
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keyboard_arrow_right 1998
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legacy (1998-05-13) - 288a
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legacy (1998-01-16) - 353
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legacy (1998-02-16) - 288b
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legacy (1998-04-27) - 288c
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legacy (1998-04-27) - 363a
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legacy (1998-05-24) - 363a
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auditors-resignation-company (1998-08-13) - AUD
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legacy (1998-09-29) - 288b
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legacy (1998-10-02) - 244
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legacy (1998-10-15) - 288a
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keyboard_arrow_right 1997
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accounts-with-made-up-date (1997-10-02) - AA
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legacy (1997-04-17) - 363a
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keyboard_arrow_right 1996
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legacy (1996-04-15) - 363a
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accounts-with-made-up-date (1996-09-10) - AA
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legacy (1996-02-16) - 288
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keyboard_arrow_right 1995
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legacy (1995-04-13) - 363(190)
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legacy (1995-02-06) - 288
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legacy (1995-07-19) - 288
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legacy (1995-04-13) - 363x
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-11-24) - 288
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accounts-with-made-up-date (1995-08-31) - AA
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legacy (1995-11-08) - 288
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legacy (1995-12-04) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-11-17) - 288
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legacy (1994-09-23) - 288
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accounts-with-made-up-date (1994-09-02) - AA
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legacy (1994-04-13) - 363x
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legacy (1994-03-13) - 288
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legacy (1994-02-18) - 288
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keyboard_arrow_right 1993
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accounts-with-made-up-date (1993-11-04) - AA
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legacy (1993-04-26) - 363s
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keyboard_arrow_right 1992
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accounts-with-made-up-date (1992-08-27) - AA
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legacy (1992-05-27) - 363a
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keyboard_arrow_right 1991
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legacy (1991-05-08) - 363a
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legacy (1991-07-24) - 288
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legacy (1991-06-19) - 288
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accounts-with-made-up-date (1991-11-04) - AA
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legacy (1991-08-07) - 288
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keyboard_arrow_right 1990
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auditors-resignation-company (1990-09-28) - AUD
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legacy (1990-06-21) - 403a
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legacy (1990-05-11) - 363
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accounts-with-made-up-date (1990-04-04) - AA
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keyboard_arrow_right 1989
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legacy (1989-04-18) - 363
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legacy (1989-03-21) - 395
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accounts-with-accounts-type-full (1989-04-18) - AA
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legacy (1989-11-15) - 288
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legacy (1989-05-24) - 288
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keyboard_arrow_right 1988
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legacy (1988-10-17) - 288
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legacy (1988-09-02) - 288
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accounts-with-made-up-date (1988-07-26) - AA
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legacy (1988-07-11) - 363
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keyboard_arrow_right 1987
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legacy (1987-04-16) - GAZ(U)
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legacy (1987-04-14) - 288
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legacy (1987-06-22) - 288
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certificate-change-of-name-company (1987-04-03) - CERTNM
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legacy (1987-06-23) - 224
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legacy (1987-04-14) - 287
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certificate-incorporation (1987-01-09) - CERTINC
