Mandarin Oriental Finance (UK) Ltd. in 110 High Holborn LONDON - WC1V 6JS

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Mandarin Oriental Finance (UK) Ltd. LONDON

Mandarin Oriental Finance (Uk) Ltd. was formally closed on 2022-04-26. Mandarin Oriental Finance (UK) was a private limited company that was located at 5Th Floor, 110 High Holborn, London, WC1V 6JS, ENGLAND. The company (formally started on 2006-11-07) was run by 4 directors.
Director Alasdair M. who was appointed on 01 October 2021.
Director Syung B. who was appointed on 01 September 2021.
Director Alexander L. who was appointed on 16 July 2018.

The company was classified as "hotels and similar accommodation" (55100). The most recent confirmation statement was sent on 2021-05-01 and last time the annual accounts were sent was on 31 December 2020. 2016-05-01 is the date of the last annual return.

Mandarin Oriental Finance (UK) Ltd. 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	05990930
Date of Incorporation	Tue, 7th Nov 2006
Date of Dissolution	Tue, 26th Apr 2022
Industry	Hotels and similar accommodation
End of financial Year	31st December
Company age	16 years old
Account next due date	Fri, 30th Sep 2022
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Sun, 15th May 2022
Last confirmation statement dated	Sat, 1st May 2021

Company staff

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

Alexander L.

Position: Director

Appointed: 16 July 2018

Christoph M.

Position: Director

Appointed: 01 May 2009

Jillian K.

Position: Director

Appointed: 07 September 2020

Resigned: 30 September 2021

Craig B.

Position: Director

Appointed: 01 November 2018

Resigned: 31 August 2021

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

Michel C.

Position: Director

Appointed: 03 November 2008

Resigned: 28 February 2014

Charles D.

Position: Director

Appointed: 28 November 2006

Resigned: 31 October 2018

Liam L.

Position: Director

Appointed: 07 November 2006

Resigned: 30 April 2009

Swift Incorporations Limited

Position: Corporate Secretary

Appointed: 07 November 2006

Resigned: 07 November 2006

Richard D.

Position: Director

Appointed: 07 November 2006

Resigned: 04 August 2008

Anita S.

Position: Director

Appointed: 07 November 2006

Resigned: 30 April 2009

Matheson & Co Limited

Position: Corporate Secretary

Appointed: 07 November 2006

Resigned: 14 December 2020

John W.

Position: Director

Appointed: 07 November 2006

Resigned: 31 March 2010

Instant Companies Limited

Position: Corporate Director

Appointed: 07 November 2006

Resigned: 07 November 2006

People with significant control

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 Thu, 31st Dec 2020 filed on: 7th, December 2021	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 7th, December 2021	accounts	Free Download (13 pages)
TM01	Director's appointment terminated on Thu, 30th Sep 2021 filed on: 4th, October 2021	officers	Free Download (1 page)
AP01	On Fri, 1st Oct 2021 new director was appointed. filed on: 4th, October 2021	officers	Free Download (2 pages)
AP01	On Wed, 1st Sep 2021 new director was appointed. filed on: 13th, September 2021	officers	Free Download (2 pages)
CH01	On Mon, 13th Sep 2021 director's details were changed filed on: 13th, September 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 31st Aug 2021 filed on: 10th, September 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 11th, May 2021	accounts	Free Download (16 pages)
AP04	On Mon, 14th Dec 2020, company appointed a new person to the position of a secretary filed on: 8th, March 2021	officers	Free Download (3 pages)
AD01	Change of registered address from 3 Lombard Street London EC3V 9AQ on Mon, 14th Dec 2020 to 5th Floor 110 High Holborn London WC1V 6JS filed on: 14th, December 2020	address	Free Download (1 page)
TM02	Secretary's appointment terminated on Mon, 14th Dec 2020 filed on: 14th, December 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 7th Sep 2020 filed on: 25th, September 2020	officers	Free Download (1 page)
AP01	On Mon, 7th Sep 2020 new director was appointed. filed on: 25th, September 2020	officers	Free Download (2 pages)
CH01	On Fri, 8th May 2020 director's details were changed filed on: 14th, May 2020	officers	Free Download (2 pages)
CH01	On Fri, 8th May 2020 director's details were changed filed on: 13th, May 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 11th, October 2019	accounts	Free Download (15 pages)
TM01	Director's appointment terminated on Wed, 31st Oct 2018 filed on: 13th, November 2018	officers	Free Download (1 page)
AP01	On Thu, 1st Nov 2018 new director was appointed. filed on: 13th, November 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 16th Jul 2018 filed on: 25th, July 2018	officers	Free Download (1 page)
AP01	On Mon, 16th Jul 2018 new director was appointed. filed on: 25th, July 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 14th, May 2018	accounts	Free Download (15 pages)
CH01	On Tue, 16th Jan 2018 director's details were changed filed on: 15th, March 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 25th, July 2017	accounts	Free Download (14 pages)
CH01	On Thu, 4th May 2017 director's details were changed filed on: 4th, May 2017	officers	Free Download (2 pages)
CH01	On Thu, 4th May 2017 director's details were changed filed on: 4th, May 2017	officers	Free Download (2 pages)
CH01	On Thu, 30th Jul 2015 director's details were changed filed on: 4th, May 2017	officers	Free Download (2 pages)
CH01	On Thu, 4th May 2017 director's details were changed filed on: 4th, May 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 15th, September 2016	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 1st May 2016 filed on: 25th, May 2016	annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 25th May 2016: 1000.00 USD	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 28th, July 2015	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 1st May 2015 filed on: 22nd, May 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 25th, June 2014	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 1st May 2014 filed on: 29th, May 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 29th May 2014: 1000.00 USD	capital
TM01	Director's appointment terminated on Wed, 19th Mar 2014 filed on: 19th, March 2014	officers	Free Download (1 page)
CH01	On Fri, 28th Feb 2014 director's details were changed filed on: 19th, March 2014	officers	Free Download (2 pages)
AP01	On Mon, 10th Mar 2014 new director was appointed. filed on: 10th, March 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 10th, July 2013	accounts	Free Download (15 pages)
CH01	On Thu, 30th May 2013 director's details were changed filed on: 18th, June 2013	officers	Free Download (2 pages)
AD01	Company moved to new address on Wed, 29th May 2013. Old Address: Buchanan House 3 Lombard Street London EC3V 9AQ filed on: 29th, May 2013	address	Free Download (1 page)
CH01	On Wed, 29th May 2013 director's details were changed filed on: 29th, May 2013	officers	Free Download (2 pages)
CH01	On Wed, 29th May 2013 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 Wed, 1st May 2013 filed on: 29th, May 2013	annual return	Free Download (7 pages)
CH01	On Wed, 29th May 2013 director's details were changed filed on: 29th, May 2013	officers	Free Download (2 pages)
CH01	On Wed, 29th May 2013 director's details were changed filed on: 29th, May 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 21st Mar 2013 filed on: 21st, March 2013	officers	Free Download (1 page)
AP01	On Thu, 21st Mar 2013 new director was appointed. filed on: 21st, March 2013	officers	Free Download (2 pages)
CH01	On Tue, 14th Aug 2012 director's details were changed filed on: 21st, August 2012	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 21st, June 2012	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 1st May 2012 filed on: 29th, May 2012	annual return	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 13th, July 2011	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 1st May 2011 filed on: 16th, June 2011	annual return	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 20th, July 2010	accounts	Free Download (15 pages)
AP01	On Thu, 15th Jul 2010 new director was appointed. filed on: 15th, July 2010	officers	Free Download (2 pages)
CH01	On Sat, 8th May 2010 director's details were changed filed on: 17th, June 2010	officers	Free Download (2 pages)
CH01	On Sat, 8th May 2010 director's details were changed filed on: 17th, June 2010	officers	Free Download (2 pages)
CH01	On Sat, 8th May 2010 director's details were changed filed on: 17th, June 2010	officers	Free Download (2 pages)
CH04	Secretary's name changed on Sat, 8th May 2010 filed on: 17th, June 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 8th May 2010 filed on: 17th, June 2010	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 1st May 2010 filed on: 2nd, June 2010	annual return	Free Download (15 pages)
TM01	Director's appointment terminated on Fri, 9th Apr 2010 filed on: 9th, April 2010	officers	Free Download (2 pages)
CH01	On Sat, 7th Nov 2009 director's details were changed filed on: 25th, January 2010	officers	Free Download (3 pages)
AR01	Annual return up to Sat, 7th Nov 2009 filed on: 16th, November 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 3rd, August 2009	accounts	Free Download (17 pages)
288a	On Fri, 15th May 2009 Director appointed filed on: 15th, May 2009	officers	Free Download (3 pages)
288b	On Thu, 7th May 2009 Appointment terminated director filed on: 7th, May 2009	officers	Free Download (1 page)
288b	On Thu, 7th May 2009 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 Fri, 9th Jan 2009 with complete member list filed on: 9th, January 2009	annual return	Free Download (6 pages)
288a	On Wed, 19th Nov 2008 Director appointed filed on: 19th, November 2008	officers	Free Download (3 pages)
353	Location of register of members filed on: 10th, November 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 10th, November 2008	address	Free Download (1 page)
363a	Annual return drawn up to Mon, 10th Nov 2008 with complete member list filed on: 10th, November 2008	annual return	Free Download (4 pages)
287	Registered office changed on 10/11/2008 from 3 lombard street london EC3V 9AQ filed on: 10th, November 2008	address	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 5th, September 2008	accounts	Free Download (14 pages)
288b	On Thu, 21st Aug 2008 Appointment terminated director filed on: 21st, August 2008	officers	Free Download (1 page)
MISC	Order of court on reduction of capital and cancellation of share premium account. filed on: 13th, June 2008	miscellaneous	Free Download (4 pages)
MISC	Certificate 17: reduction of share capital and cancellation of share premium account. filed on: 13th, June 2008	miscellaneous	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 19th, May 2008	resolution	Free Download (1 page)
363a	Annual return drawn up to Mon, 11th Feb 2008 with complete member list filed on: 11th, February 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 11th Feb 2008 with complete member list filed on: 11th, February 2008	annual return	Free Download (3 pages)
288b	On Thu, 3rd Jan 2008 Secretary resigned filed on: 3rd, January 2008	officers	Free Download (1 page)
288b	On Thu, 3rd Jan 2008 Director resigned filed on: 3rd, January 2008	officers	Free Download (1 page)
288b	On Thu, 3rd Jan 2008 Secretary resigned filed on: 3rd, January 2008	officers	Free Download (1 page)
288b	On Thu, 3rd Jan 2008 Director resigned filed on: 3rd, January 2008	officers	Free Download (1 page)
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)
88(2)R	Alloted 110556321 shares on Fri, 15th Dec 2006. Value of each share 0.01 £, total number of shares: 1105563. filed on: 11th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 110556321 shares on Fri, 15th Dec 2006. Value of each share 0.01 £, total number of shares: 1105563. filed on: 11th, January 2007	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 21st, December 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 21st, December 2006	accounts	Free Download (1 page)
88(2)R	Alloted 9999 shares on Tue, 7th Nov 2006. Value of each share 0.01 us$, total number of shares: 100. filed on: 13th, December 2006	capital	Free Download (2 pages)
88(2)R	Alloted 9999 shares on Tue, 7th Nov 2006. Value of each share 0.01 us$, total number of shares: 100. filed on: 13th, December 2006	capital	Free Download (2 pages)
288a	On Tue, 12th Dec 2006 New director appointed filed on: 12th, December 2006	officers	Free Download (2 pages)
288a	On Tue, 12th Dec 2006 New director appointed filed on: 12th, December 2006	officers	Free Download (2 pages)
288a	On Sat, 9th Dec 2006 New director appointed filed on: 9th, December 2006	officers	Free Download (2 pages)
288a	On Sat, 9th Dec 2006 New director appointed filed on: 9th, December 2006	officers	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 5th, December 2006	resolution
RESOLUTIONS	Resolution to increase authorised share capital filed on: 5th, December 2006	resolution	Free Download (1 page)
123	Nc inc already adjusted 07/11/06 filed on: 5th, December 2006	capital	Free Download (1 page)
123	Nc inc already adjusted 07/11/06 filed on: 5th, December 2006	capital	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 5th, December 2006	resolution	Free Download
RESOLUTIONS	Resolution to increase authorised share capital filed on: 5th, December 2006	resolution	Free Download (1 page)
288a	On Mon, 27th Nov 2006 New director appointed filed on: 27th, November 2006	officers	Free Download (2 pages)
288a	On Mon, 27th Nov 2006 New director appointed filed on: 27th, November 2006	officers	Free Download (2 pages)
288a	On Mon, 27th Nov 2006 New director appointed filed on: 27th, November 2006	officers	Free Download (2 pages)
288a	On Mon, 27th Nov 2006 New director appointed filed on: 27th, November 2006	officers	Free Download (2 pages)
288a	On Mon, 27th Nov 2006 New secretary appointed filed on: 27th, November 2006	officers	Free Download (2 pages)
288a	On Mon, 27th Nov 2006 New director appointed filed on: 27th, November 2006	officers	Free Download (2 pages)
288a	On Mon, 27th Nov 2006 New director appointed filed on: 27th, November 2006	officers	Free Download (2 pages)
288a	On Mon, 27th Nov 2006 New secretary appointed filed on: 27th, November 2006	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 7th, November 2006	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 7th, November 2006	incorporation	Free Download (19 pages)

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