RITZ HOTEL (LONDON) LIMITED(THE)
Active - Accounts Filed
General Information
NAME
RITZ HOTEL (LONDON) LIMITED(THE)
COMPANY NUMBER
00064203
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
17/11/1899
(125years old)
WEBSITE
www.theritzlondon.com
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1V 9DG
150 Piccadilly
London
W1J 9BS
Telephone: 74938181
150 Piccadilly
London
W1V 9DG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RITZ HOLDCO LIMITED | Active - Accounts Filed | View Report |
| RITZ HOTEL (LONDON) LIMITED(THE) | Active - Accounts Filed | View Report |
| RITZ PRODUCTS (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RITZ HOTEL (LONDON) LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RITZ HOTEL (LONDON) LIMITED(THE)?
Purchase the company report or an
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to view this information.
Want to learn more about RITZ HOTEL (LONDON) LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/01/2023 - Present (1 years and 11 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
12/01/2023 - Present (1 years and 11 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
19/06/1991 - 24/05/1994 (2 years and 11 months) Born in Jul 1946 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
19/06/1991 - 01/10/1991 (3 months) Born in May 1945 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
19/06/1991 - 30/06/1993 (2years) Born in Jul 1939 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PICNIC HOLDINGS LTD | N/A | N/A |
| RITZ MEZZANINE BORROWER LIMITED | Active - Accounts Filed | View Report |
| RITZ HOLDCO LIMITED | Active - Accounts Filed | View Report |
| RITZ HOTEL (LONDON) LIMITED(THE) | Active - Accounts Filed | View Report |
| RITZ PRODUCTS (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 16/01/2023 | David John Potts (904566371) has left the board |
| 16/01/2023 | Felix Emiel Albert Robyns (909655660) has left the board |
| 16/01/2023 | New Board Member Saleh Gowili (930418865) Appointed |
| 16/01/2023 | New Board Member Jeevankumar Vittal Shetty (930418866) Appointed |
| 10/01/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 11/09/2021 | New Confirmation Statement filed |
| 11/09/2021 | New Accounts filed |
| 10/02/2021 | New Accounts filed |
| 27/09/2020 | New Confirmation Statement filed |
| 04/09/2020 | New Confirmation Statement filed |
| 01/04/2020 | New Board Member David John Potts (904566371) Appointed |
| 01/04/2020 | New Board Member Felix Emiel Albert Robyns (909655660) Appointed |
| 31/03/2020 | Philip Leslie Peters (926656085) has left the board |
| 31/03/2020 | Howard Myles Barclay (909834704) has left the board |
| 31/03/2020 | Aidan Stuart Barclay (900735500) has left the board |
| 26/03/2020 | Andrew Love (903569323) has left the board |
| 06/02/2020 | New Board Member Aidan Stuart Barclay (900735500) Appointed |
| 06/02/2020 | Howard Myles Barclay (926656101) has left the board |
| 06/02/2020 | Aidan Stuart Barclay (926655575) has left the board |
| 06/02/2020 | New Board Member Howard Myles Barclay (909834704) Appointed |
| 30/01/2020 | New Board Member Philip Leslie Peters (926656085) Appointed |
| 30/01/2020 | New Board Member Aidan Stuart Barclay (926655575) Appointed |
| 30/01/2020 | Amanda Rica Barclay (906683015) has left the board |
| 30/01/2020 | Fardokht Aghevli (924879237) has left the board |
| 30/01/2020 | New Board Member Howard Myles Barclay (926656101) Appointed |
| 05/10/2019 | New Accounts filed |
| 09/07/2019 | Amanda Barclay (925994170) has left the board |
| 09/07/2019 | New Board Member Amanda Rica Barclay (906683015) Appointed |
| 02/07/2019 | New Board Member Fardokht Aghevli (924879237) Appointed |
| 02/07/2019 | Aidan Stuart Barclay (900735500) has left the board |
| 02/07/2019 | New Board Member Amanda Barclay (925994170) Appointed |
| 02/07/2019 | Howard Myles Barclay (909834704) has left the board |
| 02/07/2019 | Philip Leslie Peters (912528117) has left the board |
| 01/07/2019 | Michael Seal (900499106) has left the board |
| 26/06/2019 | New Confirmation Statement filed |
| 28/03/2019 | Ciaran Fahy (913919397) has left the board |
| 25/09/2018 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 31/01/2018 | Rigel Kent Mowatt (900792273) has left the board |
| 23/06/2017 | New Confirmation Statement filed |
| 23/05/2017 | New Accounts filed |
| 07/11/2016 | New Accounts filed |
| 25/06/2016 | New Confirmation Statement filed |
| 05/05/2016 | New Board Member Ciaran Fahy (913919397) Appointed |
| 26/06/2015 | New Confirmation Statement filed |
| 24/06/2015 | New Accounts filed |
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