THE RITZ HOTEL, LIMITED

Active - Accounts Filed

General Information

NAME
THE RITZ HOTEL, LIMITED

COMPANY NUMBER
00048125

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
55100 - Hotels and similar accommodation

INCORPORATION DATE
29/05/1896 (128 years and 5 months old)

WEBSITE
http://theritzlondon.com

CONFIRMATION STATEMENT MADE UP TO
04/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

THIRD FLOOR 20 OLD BAILEY
LONDON
EC4M 7AN

Telephone: 01313374315
TPS: Yes

TRADING ADDRESSES

150 Piccadilly
London
W1J 9BR

Third Floor 20 Old Bailey
London
EC4M 7AN

Credit Risk Overview

Want to learn more about THE RITZ HOTEL, LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£18.3M

29.63%

NET WORTH

- £123M

1.33%

TOTAL LIABILITIES

£31.8M

30.43%

NET ASSETS

- £121.4M

2.29%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

19

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
RITZ (PARIS) HOLDINGS LTD	N/A	N/A
THE RITZ HOTEL, LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/10/2024	Event: New Confirmation Statement filed
Date: 02/08/2024	Event: New Accounts filed
Date: 20/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about THE RITZ HOTEL, LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about THE RITZ HOTEL, LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about THE RITZ HOTEL, LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£18.3M

29.63%

NET WORTH

- £123M

1.33%

TOTAL LIABILITIES

£31.8M

30.43%

NET ASSETS

- £121.4M

2.29%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

19

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RITZ (PARIS) HOLDINGS LTD	Owned: 85.16 %	Shares: 947,057	Price per share: £1.00	Total Value: £947,057.00
RH PARIS 1 SARL	Owned: 14.84 %	Shares: 165,000	Price per share: £1.00	Total Value: £165,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Keith Stuart Lindsay 17/06/2019 - Present (5 years and 5 months) Born in Jan 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Nicolas Antoine Killen 01/01/2022 - Present (2 years and 10 months) Born in Dec 1964 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Cyril-Pierre Christophe Ranque 01/10/2022 - Present (2 years and 1 months) Born in May 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Pierre Louis Roger Jochem 01/04/2023 - Present (1 years and 7 months) Born in Aug 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
James Michael Walsh 20/09/1991 - Present (33 years and 1 months) Born in Jun 1949	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 20	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
RITZ (PARIS) HOLDINGS LTD	N/A	N/A
RITZ PRODUCTS (U.K.) LIMITED	Active - Accounts Filed	View Report
THE RITZ HOTEL, LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 23/10/2024	Event: New Confirmation Statement filed
Date: 02/08/2024	Event: New Accounts filed
Date: 20/10/2023	Event: New Confirmation Statement filed
Date: 09/09/2023	Event: New Accounts filed
Date: 14/04/2023	Event: New Board Member Pierre Louis Roger Jochem (930780430) Appointed
Date: 04/04/2023	Event: Natalie Bader Messian (926622662) has left the board
Date: 15/10/2022	Event: New Confirmation Statement filed
Date: 05/10/2022	Event: New Board Member Cyril-Pierre Christophe Ranque (930069298) Appointed
Date: 20/07/2022	Event: New Accounts filed
Date: 06/01/2022	Event: New Board Member Nicolas Antoine Killen (929100195) Appointed
Date: 05/01/2022	Event: Bunyamin Taskapan (925974391) has left the board
Date: 05/01/2022	Event: Arnaud Longet (925974319) has left the board
Date: 07/12/2021	Event: New Confirmation Statement filed
Date: 21/12/2020	Event: New Accounts filed
Date: 15/12/2020	Event: New Confirmation Statement filed
Date: 04/11/2020	Event: New Confirmation Statement filed
Date: 21/01/2020	Event: New Board Member Natalie Bader Messian (926622662) Appointed
Date: 16/10/2019	Event: New Accounts filed
Date: 10/10/2019	Event: Pierre Jacques, Denis Descours (921277779) has left the board
Date: 09/10/2019	Event: New Confirmation Statement filed
Date: 16/09/2019	Event: Change in Reg. Office
Date: 10/07/2019	Event: Rene Mauron (916363795) has left the board
Date: 25/06/2019	Event: New Board Member Bunyamin Taskapan (925974391) Appointed
Date: 25/06/2019	Event: New Board Member Arnaud Longet (925974319) Appointed
Date: 25/06/2019	Event: New Board Member Keith Lindsay (925974415) Appointed
Date: 25/06/2019	Event: Heini Jasmine Wathen-Fayed (916066889) has left the board
Date: 25/06/2019	Event: Franz Josef Klein (901831007) has left the board
Date: 25/06/2019	Event: Mohamed Al Fayed (900218265) has left the board
Date: 25/06/2019	Event: Omar Alexander Mohamed Al Fayed (912495030) has left the board
Date: 09/10/2018	Event: New Confirmation Statement filed
Date: 29/09/2018	Event: New Accounts filed
Date: 29/03/2018	Event: Change in Reg. Office
Date: 31/01/2018	Event: Ali Fayed (900218267) has left the board
Date: 20/10/2017	Event: New Confirmation Statement filed
Date: 27/09/2017	Event: New Accounts filed
Date: 19/10/2016	Event: New Confirmation Statement filed
Date: 25/08/2016	Event: New Company Secretary Pierre Jacques, Denis Descours (921277779) Appointed
Date: 19/07/2016	Event: New Accounts filed
Date: 16/05/2016	Event: Caroline London (908296643) has left the board
Date: 26/10/2015	Event: New Confirmation Statement filed
Date: 22/10/2015	Event: New Accounts filed
Date: 10/08/2015	Event: New Accounts filed
Date: 14/10/2014	Event: New Confirmation Statement filed
Date: 12/10/2013	Event: New Confirmation Statement filed
Date: 09/10/2013	Event: New Accounts filed
Date: 10/10/2012	Event: New Confirmation Statement filed
Date: 06/10/2012	Event: New Accounts filed
Date: 25/09/2012	Event: Anil Tanna has left the board
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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THE RITZ HOTEL, LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£18.3M

- £123M

£31.8M

- £121.4M

People Overview

4

19

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£18.3M

- £123M

£31.8M

- £121.4M

Accounts

People Overview

4

19

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™