Mandarin Oriental Residences Management (UK) Limited in 110 High Holborn LONDON

Mandarin Oriental Residences Management (UK) Limited LONDON

Mandarin Oriental Residences Management (UK) started in year 2006 as Private Limited Company with registration number 05674503. The Mandarin Oriental Residences Management (UK) company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: WC1V 6JS.

The firm has 3 directors, namely Torsten V., Alasdair M. and Syung B.. Of them, Syung B. has been with the company the longest, being appointed on 1 September 2021 and Torsten V. has been with the company for the least time - from 28 February 2022. As of 28 April 2024, there were 13 ex directors - Jillian K., Craig B. and others listed below. There were no ex secretaries.

Mandarin Oriental Residences Management (UK) Limited Address / Contact

Office Address	5th Floor
Office Address2	110 High Holborn
Town	London
Post code	WC1V 6JS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05674503
Date of Incorporation	Fri, 13th Jan 2006
Industry	Hotels and similar accommodation
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated	Mon, 1st May 2023

Company staff

Torsten V.

Position: Director

Appointed: 28 February 2022

Alasdair M.

Position: Director

Appointed: 01 October 2021

Syung B.

Position: Director

Appointed: 01 September 2021

Mandarin Oriental Hotel Group Limited

Position: Corporate Secretary

Appointed: 14 December 2020

Jillian K.

Position: Director

Appointed: 07 September 2020

Resigned: 30 September 2021

Craig B.

Position: Director

Appointed: 01 November 2018

Resigned: 31 August 2021

Lesley H.

Position: Director

Appointed: 16 July 2018

Resigned: 28 February 2022

Alexander L.

Position: Director

Appointed: 16 July 2018

Resigned: 28 February 2022

Philippe P.

Position: Director

Appointed: 28 February 2014

Resigned: 07 September 2020

Hamish R.

Position: Director

Appointed: 15 March 2013

Resigned: 16 July 2018

Craig B.

Position: Director

Appointed: 01 July 2010

Resigned: 15 March 2013

Christoph M.

Position: Director

Appointed: 01 May 2009

Resigned: 16 July 2018

Michel C.

Position: Director

Appointed: 03 November 2008

Resigned: 28 February 2014

Charles D.

Position: Director

Appointed: 13 March 2007

Resigned: 31 October 2018

Richard D.

Position: Director

Appointed: 13 March 2007

Resigned: 04 August 2008

John W.

Position: Director

Appointed: 13 January 2006

Resigned: 31 March 2010

Liam L.

Position: Director

Appointed: 13 January 2006

Resigned: 30 April 2009

Matheson & Co Limited

Position: Corporate Secretary

Appointed: 13 January 2006

Resigned: 14 December 2020

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we identified, there is Mandarin Oriental International Limited from Hamilton, Bermuda. The abovementioned PSC is classified as "a publicly quoted company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mandarin Oriental International Limited

33-35 Reid Street, Hamilton, Bermuda

Legal authority	Companies Act 1981 (Incorporated In Bermuda)
Legal form	Publicly Quoted Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 21st, June 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 21st, June 2023	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 11th, October 2022	accounts	Free Download (19 pages)
AP01	New director appointment on 2022/02/28. filed on: 2nd, March 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/02/28 filed on: 1st, March 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/02/28 filed on: 1st, March 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 8th, December 2021	accounts	Free Download (19 pages)
AP01	New director appointment on 2021/10/01. filed on: 4th, October 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/09/30 filed on: 4th, October 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/09/01. filed on: 14th, September 2021	officers	Free Download (2 pages)
CH01	On 2021/09/13 director's details were changed filed on: 13th, September 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/08/31 filed on: 10th, September 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 11th, May 2021	accounts	Free Download (18 pages)
AP04	On 2020/12/14, company appointed a new person to the position of a secretary filed on: 22nd, April 2021	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2020/12/14 filed on: 14th, December 2020	officers	Free Download (1 page)
AD01	Change of registered address from 3 Lombard Street London EC3V 9AQ on 2020/12/14 to 5th Floor 110 High Holborn London WC1V 6JS filed on: 14th, December 2020	address	Free Download (1 page)
TM01	Director's appointment terminated on 2020/09/07 filed on: 25th, September 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/09/07. filed on: 25th, September 2020	officers	Free Download (2 pages)
CH01	On 2020/05/08 director's details were changed filed on: 13th, May 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 11th, October 2019	accounts	Free Download (18 pages)
AP01	New director appointment on 2018/11/01. filed on: 13th, November 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/10/31 filed on: 13th, November 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/07/16 filed on: 25th, July 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/07/16. filed on: 25th, July 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/07/16. filed on: 25th, July 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/07/16 filed on: 25th, July 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 14th, May 2018	accounts	Free Download (18 pages)
CH01	On 2018/01/16 director's details were changed filed on: 15th, March 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 31st, July 2017	accounts	Free Download (17 pages)
CH01	On 2015/07/30 director's details were changed filed on: 4th, May 2017	officers	Free Download (2 pages)
CH01	On 2017/05/04 director's details were changed filed on: 4th, May 2017	officers	Free Download (2 pages)
CH01	On 2017/05/04 director's details were changed filed on: 4th, May 2017	officers	Free Download (2 pages)
CH01	On 2017/05/04 director's details were changed filed on: 4th, May 2017	officers	Free Download (2 pages)
CH01	On 2017/05/04 director's details were changed filed on: 4th, May 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 15th, September 2016	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/01 filed on: 27th, May 2016	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 28th, July 2015	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/01 filed on: 26th, May 2015	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/05/26	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 25th, June 2014	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/01 filed on: 29th, May 2014	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/05/29	capital
TM01	Director's appointment terminated on 2014/03/19 filed on: 19th, March 2014	officers	Free Download (1 page)
CH01	On 2014/02/28 director's details were changed filed on: 11th, March 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/03/10. filed on: 10th, March 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 10th, July 2013	accounts	Free Download (15 pages)
CH01	On 2013/05/30 director's details were changed filed on: 18th, June 2013	officers	Free Download (2 pages)
CH01	On 2013/05/29 director's details were changed filed on: 29th, May 2013	officers	Free Download (2 pages)
CH01	On 2013/05/29 director's details were changed filed on: 29th, May 2013	officers	Free Download (2 pages)
CH01	On 2013/05/29 director's details were changed filed on: 29th, May 2013	officers	Free Download (2 pages)
CH01	On 2013/05/29 director's details were changed filed on: 29th, May 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/01 filed on: 29th, May 2013	annual return	Free Download (7 pages)
TM01	Director's appointment terminated on 2013/03/21 filed on: 21st, March 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/03/21. filed on: 21st, March 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/03/21 filed on: 21st, March 2013	officers	Free Download (1 page)
CH01	On 2012/08/14 director's details were changed filed on: 21st, August 2012	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 21st, June 2012	accounts	Free Download (15 pages)
CH01	On 2012/05/01 director's details were changed filed on: 21st, May 2012	officers	Free Download (2 pages)
CH01	On 2012/05/01 director's details were changed filed on: 21st, May 2012	officers	Free Download (2 pages)
CH01	On 2012/05/01 director's details were changed filed on: 21st, May 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/01 filed on: 21st, May 2012	annual return	Free Download (5 pages)
AD01	Change of registered office on 2012/05/21 from Buchanan House 3 Lombard Street London EC3V 9AQ filed on: 21st, May 2012	address	Free Download (1 page)
AA	Full accounts for the period ending 2010/12/31 filed on: 13th, July 2011	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/01 filed on: 16th, June 2011	annual return	Free Download (16 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 13th, September 2010	accounts	Free Download (6 pages)
AP01	New director appointment on 2010/07/15. filed on: 15th, July 2010	officers	Free Download (2 pages)
CH01	On 2010/05/02 director's details were changed filed on: 14th, June 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/02 filed on: 14th, June 2010	annual return	Free Download (5 pages)
CH04	Secretary's details were changed on 2010/05/02 filed on: 14th, June 2010	officers	Free Download (2 pages)
CH01	On 2010/05/02 director's details were changed filed on: 14th, June 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/01 filed on: 2nd, June 2010	annual return	Free Download (15 pages)
TM01	Director's appointment terminated on 2010/06/02 filed on: 2nd, June 2010	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2010/04/09 filed on: 9th, April 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/13 filed on: 9th, March 2010	annual return	Free Download (16 pages)
CH01	On 2009/11/07 director's details were changed filed on: 5th, February 2010	officers	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 3rd, August 2009	accounts	Free Download (5 pages)
288a	On 2009/05/15 Director appointed filed on: 15th, May 2009	officers	Free Download (3 pages)
288b	On 2009/05/07 Appointment terminated director filed on: 7th, May 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 16th, February 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 2009/01/21 with complete member list filed on: 21st, January 2009	annual return	Free Download (4 pages)
353	Location of register of members filed on: 20th, January 2009	address	Free Download (1 page)
287	Registered office changed on 20/01/2009 from, 3 lombard street, london, EC3V 9AQ filed on: 20th, January 2009	address	Free Download (1 page)
190	Location of debenture register filed on: 20th, January 2009	address	Free Download (1 page)
288a	On 2008/11/19 Director appointed filed on: 19th, November 2008	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 22nd, October 2008	accounts	Free Download (5 pages)
288b	On 2008/08/21 Appointment terminated director filed on: 21st, August 2008	officers	Free Download (1 page)
363a	Annual return drawn up to 2008/01/16 with complete member list filed on: 16th, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/01/16 with complete member list filed on: 16th, January 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 9th, October 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 9th, October 2007	accounts	Free Download (5 pages)
288c	Director's particulars changed filed on: 19th, April 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, April 2007	officers	Free Download (1 page)
288a	On 2007/03/28 New director appointed filed on: 28th, March 2007	officers	Free Download (3 pages)
288a	On 2007/03/28 New director appointed filed on: 28th, March 2007	officers	Free Download (3 pages)
288a	On 2007/03/28 New director appointed filed on: 28th, March 2007	officers	Free Download (3 pages)
288a	On 2007/03/28 New director appointed filed on: 28th, March 2007	officers	Free Download (3 pages)
363a	Annual return drawn up to 2007/02/17 with complete member list filed on: 17th, February 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2007/02/17 with complete member list filed on: 17th, February 2007	annual return	Free Download (5 pages)
288c	Director's particulars changed filed on: 20th, November 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, November 2006	officers	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 11th, April 2006	resolution
RESOLUTIONS	Election resolution filed on: 11th, April 2006	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 11th, April 2006	resolution
RESOLUTIONS	Election resolution filed on: 11th, April 2006	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 11th, April 2006	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 11th, April 2006	resolution	Free Download
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 10th, April 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 10th, April 2006	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 13th, January 2006	incorporation	Free Download (22 pages)
NEWINC	Company registration filed on: 13th, January 2006	incorporation	Free Download (22 pages)

Mandarin Oriental Residences Management (UK) Limited LONDON

Mandarin Oriental Residences Management (UK) Limited Address / Contact

Company Information / Profile

Company staff

Torsten V.

Alasdair M.

Syung B.

Mandarin Oriental Hotel Group Limited

Jillian K.

Craig B.

Lesley H.

Alexander L.

Philippe P.

Hamish R.

Craig B.

Christoph M.

Michel C.

Charles D.

Richard D.

John W.

Liam L.

Matheson & Co Limited

People with significant control

Company filings

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