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
Telephone: 04207493818
TPS: No
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
Annual Subscription
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 10 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
12/01/2023 - Present (1 years and 10 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 - 30/06/1993 (2years) Born in Jul 1939 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
Director: 19/06/1991 - Present (33 years and 4 months) Secretary: 19/06/1991 - Present (33 years and 4 months) Born in Apr 1935 |
Resigned | Director&Secretary |
Current: 0 Past: 50 |
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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