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MANDARIN ORIENTAL HYDE PARK (INVESTMENT) LIMITED
110 Floor 5,
High Holborn,
London,
WC1V 6JS
-
active
Active - Accounts Filed - Age: 28 Year(s)
- Directors: 4
- Company No: 03269393
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MANDARIN ORIENTAL HYDE PARK (INVESTMENT) LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
MANDARIN ORIENTAL HYDE PARK (INVESTMENT) LIMITED
Private limited with Share Capital
Active - Accounts Filed
25 October 1996
55100 Hotels and similar accommodation - Hotels and similar accommodation
Available to 04 May 2024. Next accounts due by 30 Sep 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Torsten Magne Van Dullemen | Director | ||
| Mr Alasdair David Murray | Director | ||
| Mr Syung Hwa Matthew David Bishop | Director | ||
| MANDARIN ORIENTAL HOTEL GROUP LIMITED | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
7
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| National Westminster Bank PLC | SATISFIED | |||
| The Royal Bank Of Scotland PLC, London Branch (As Security Trustee) | SATISFIED | |||
| Subordination And Assignment Deed | The Royal Bank Of Scotland PLC As Security Trustee For The Benefit Of The Senior Creditors | SATISFIED | ||
| Share Charge | The Royal Bank Of Scotland PLC As Security Trustee For The Benefit Of The Secured Parties | SATISFIED | ||
| A Second Supplemental Deed Dated 24 November 1999 To A Composite Guarantee And Debenture Dated 19 November 1996 As Amended By A Supplemental Deed Dated 06 April 1998 | Hsbc Bank PLC | SATISFIED | ||
| Supplemental Deed | Midland Bank PLC | SATISFIED | ||
| Composite Guarantee And Debenture | Midland Bank PLC | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £78,000.00 | £78,000.00 | £78,000.00 | £78,000.00 | £77,000.00 |
| Net Worth | £100,895,000.00 | £101,247,000.00 | £101,598,000.00 | £101,916,000.00 | £102,227,000.00 |
| Total Current Liabilities | £4,946,000.00 | £4,946,000.00 | £4,946,000.00 | £4,979,000.00 | £5,018,000.00 |
| Total Current Assets | £17,307,000.00 | £17,659,000.00 | £18,010,000.00 | £18,361,000.00 | £18,711,000.00 |