|
Accounts. Accounts type full. |
2023-12-16 |
View Report |
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Confirmation statement. Statement with no updates. |
2023-11-16 |
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Mortgage. Charge creation date: 2023-10-25. Charge number: 000290220027. |
2023-11-07 |
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Accounts. Accounts type full. |
2023-03-03 |
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Mortgage. Charge number: 000290220025. |
2022-12-05 |
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|
Mortgage. Charge number: 000290220024. |
2022-12-05 |
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|
Confirmation statement. Statement with no updates. |
2022-11-15 |
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|
Mortgage. Charge number: 000290220026. Charge creation date: 2022-11-07. |
2022-11-11 |
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|
Accounts. Accounts type full. |
2021-12-13 |
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Officers. Officer name: Mr Jeremy David Cape. Change date: 2021-11-22. |
2021-12-03 |
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|
Confirmation statement. Statement with no updates. |
2021-11-25 |
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|
Officers. Officer name: Mr Jeremy David Cape. Change date: 2021-08-05. |
2021-08-10 |
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Resolution. Description: Resolutions. |
2021-03-12 |
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Incorporation. Memorandum articles. |
2021-03-12 |
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Officers. Appointment date: 2021-02-25. Officer name: Mr Jeremy David Cape. |
2021-03-04 |
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Officers. Officer name: Mr Nasir Pasha. Appointment date: 2021-02-25. |
2021-03-02 |
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|
Officers. Termination date: 2021-02-25. Officer name: Michele Faissola. |
2021-03-02 |
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|
Officers. Officer name: Liam Cunningham. Termination date: 2021-02-25. |
2021-03-02 |
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|
Mortgage. Charge creation date: 2021-01-26. Charge number: 000290220025. |
2021-02-09 |
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|
Accounts. Accounts type full. |
2020-12-18 |
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|
Confirmation statement. Statement with no updates. |
2020-11-20 |
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|
Mortgage. Charge number: 000290220024. Charge creation date: 2020-04-26. |
2020-05-12 |
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|
Confirmation statement. Statement with no updates. |
2019-11-19 |
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|
Accounts. Accounts type full. |
2019-10-03 |
View Report |
|
Persons with significant control. Change date: 2019-08-01. Psc name: Claridge's Hotel Holdings Limited. |
2019-09-23 |
View Report |
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Address. Change date: 2019-08-01. New address: 27 Knightsbridge London SW1X 7LY. Old address: C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ. |
2019-08-01 |
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|
Officers. Appointment date: 2018-12-01. Officer name: Mr Michele Faissola. |
2018-12-18 |
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|
Officers. Officer name: Marc Socker. Appointment date: 2018-12-01. |
2018-12-18 |
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|
Officers. Termination date: 2018-12-01. Officer name: Fady Bakhos. |
2018-12-18 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-11-30 |
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|
Accounts. Accounts type full. |
2018-10-05 |
View Report |
|
Incorporation. Memorandum articles. |
2018-01-02 |
View Report |
|
Resolution. Description: Resolutions. |
2018-01-02 |
View Report |
|
Mortgage. Charge creation date: 2017-12-11. Charge number: 000290220023. |
2017-12-13 |
View Report |
|
Mortgage. Charge number: 000290220022. |
2017-12-13 |
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|
Confirmation statement. Statement with no updates. |
2017-11-22 |
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|
Resolution. Description: Resolutions. |
2017-11-03 |
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|
Accounts. Accounts type full. |
2017-10-04 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-11-21 |
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|
Accounts. Accounts type full. |
2016-10-06 |
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|
Address. New address: C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ. |
2016-08-10 |
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|
Address. New address: 10 Norwich Street London EC4A 1BD. Old address: C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT England. |
2016-08-10 |
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|
Address. New address: 10 Norwich Street London EC4A 1BD. |
2016-08-10 |
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|
Officers. Appointment date: 2016-02-29. Officer name: Mr Fady Bakhos. |
2016-03-23 |
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|
Officers. Termination date: 2016-02-29. Officer name: Carole Walker. |
2016-03-23 |
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|
Officers. Officer name: Carole Walker. Termination date: 2016-02-29. |
2016-03-23 |
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|
Annual return. With made up date full list shareholders. |
2015-12-09 |
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|
Address. New address: C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT. |
2015-12-09 |
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|
Address. New address: C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT. Old address: C/O Dla Piper Uk Ltd 3 Noble Street London EC2V 7EE United Kingdom. |
2015-12-09 |
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|
Accounts. Accounts type full. |
2015-12-02 |
View Report |
