OpenCompanies

Mandarin Oriental London Limited

Company number
03200312
Status
Active
Type
Private Limited Company
Incorporated
17 May 1996
Nature of business
Hotels and similar accommodation

Registered office

5th Floor
110 High Holborn
London
WC1V 6JS

Previous names

  • The Hyde Park Hotel Limited (until 13 Aug 1999)
  • Mandarin Oriental Hyde Park Limited (until 1 Jun 2007)
  • 879th Shelf Trading Company Limited (until 19 Jul 1996)
  • Mandarin Oriental London Limited (until 4 Jun 2007)

Officers

NameRoleAppointedResigned
SHAWDON, Karolina Director 19 Nov 2025
MURRAY, Alasdair David Director 1 Oct 2021
BISHOP, Syung Hwa Matthew David Director 1 Sep 2021
MANDARIN ORIENTAL HOTEL GROUP LIMITED Corporate-Secretary 14 Dec 2020
VAN DULLEMEN, Torsten Magne Director 28 Feb 2022 18 Nov 2025
LI, Alexander Nicholas Kwok Wing Director 16 Jul 2018 28 Feb 2022
HYNDMAN, Lesley Amanda Director 16 Jul 2018 28 Feb 2022
KLUGE, Jillian Margaret Director 7 Sep 2020 30 Sep 2021
BEATTIE, Craig Alan Director 1 Nov 2018 31 Aug 2021
MATHESON & CO LIMITED Corporate-Secretary 19 Nov 1996 14 Dec 2020
PROTTO, Philippe Alexandre Director 28 Feb 2014 7 Sep 2020
DICKIE, Charles Stuart Director 12 Mar 2007 31 Oct 2018
ROSS, Hamish Andrew Director 15 Mar 2013 16 Jul 2018
MARES, Christoph Director 1 May 2009 16 Jul 2018
CHECOURY, Michel Director 21 Jan 2010 28 Feb 2014
BEATTIE, Craig Alan Director 1 Jul 2010 15 Mar 2013
WITT, John Raymond Director 1 Jun 2000 31 Mar 2010
CHECOURY, Michel Director 3 Nov 2008 30 Apr 2009
LAMBERT, Liam Roderick Director 11 Jan 2000 30 Apr 2009
DODDS, Richard John Director 12 Mar 2007 4 Aug 2008
COWERN, Peter Richard Director 17 Sep 1999 26 May 2000
WILLIAMS, Brian Edward Director 19 Nov 1996 11 Jan 2000
BURNETT, Stuart Mathieson Director 21 Sep 1998 17 Sep 1999
HALE, Jacqueline Frances Director 16 Dec 1996 31 May 1999
RILEY, Robert Earl Director 19 Nov 1996 20 Sep 1998
CARTWRIGHT, Stacey Lee Director 29 Aug 1996 19 Nov 1996
PARROTT, Graham Joseph Director 29 Aug 1996 19 Nov 1996
TAUTZ, Helen Jane Secretary 29 Jul 1996 19 Nov 1996
STAUNTON, Henry Eric Director 29 Jul 1996 19 Nov 1996
TAUTZ, Helen Jane Director 29 Jul 1996 19 Nov 1996
LOVITING LIMITED Corporate-Nominee-Director 17 May 1996 29 Jul 1996
SISEC LIMITED Corporate-Nominee-Secretary 17 May 1996 29 Jul 1996
SERJEANTS' INN NOMINEES LIMITED Corporate-Nominee-Director 17 May 1996 29 Jul 1996

Control

NameNature of controlNotifiedCeased
Jardine Matheson Holdings Limited Ownership Of Shares 75 To 100 Percent 19 Jan 2026
Mandarin Oriental Hyde Park (Investment) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2023 19 Jan 2026
Mandarin Oriental International Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 May 2021 14 Sep 2023
Mandarin Oriental Hyde Park (Investment) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 5 May 2021

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996

Connections

Directors’ other companies

Companies at the same address

Data