CLARIDGE'S HOTEL LIMITED - LONDON
Company Profile | Company Filings |
Overview
CLARIDGE'S HOTEL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CLARIDGE'S HOTEL LIMITED was incorporated 134 years ago on 28/05/1889 and has the registered number: 00029022. The accounts status is FULL and accounts are next due on 30/09/2024.
CLARIDGE'S HOTEL LIMITED was incorporated 134 years ago on 28/05/1889 and has the registered number: 00029022. The accounts status is FULL and accounts are next due on 30/09/2024.
CLARIDGE'S HOTEL LIMITED - LONDON
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
27 KNIGHTSBRIDGE
LONDON
SW1X 7LY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/11/2023 | 26/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NASIR PASHA | Apr 1955 | British | Director | 2021-02-25 | CURRENT |
MARC SOCKER | Oct 1976 | British | Director | 2018-12-01 | CURRENT |
MR JEREMY DAVID CAPE | Jun 1975 | British,Argentine | Director | 2021-02-25 | CURRENT |
DONALD ALEXANDER MAIN | Jan 1935 | British | Director | RESIGNED | |
MR MARTIN BALFOUR RADCLIFFE | Aug 1933 | British | Director | RESIGNED | |
MRS CAROL SWANSON PRICE | Apr 1940 | American | Director | RESIGNED | |
RAMON PAJARES | Jul 1935 | Spanish | Director | 1994-11-08 UNTIL 1999-12-31 | RESIGNED |
GERARD JUDE ROBINSON | Oct 1948 | British | Director | 1996-05-24 UNTIL 1998-07-07 | RESIGNED |
MS GERALDINE MARIA MARTINA MCKENNA | Aug 1955 | Irish | Director | 2005-04-05 UNTIL 2006-03-24 | RESIGNED |
SIR JOHN KEMP-WELCH | Mar 1936 | British | Director | RESIGNED | |
MR HARRY MORTON NEAL | Nov 1931 | British | Director | RESIGNED | |
MR JOHN ZAVERTNIK KUKRAL | Apr 1960 | American | Director | 1999-07-23 UNTIL 2004-05-13 | RESIGNED |
MR WILLIAM ROWLAND LLEWELLYN LEIGH | Jun 1942 | Director | RESIGNED | ||
ALEXANDER LORD BERNSTEIN OF CRAIGWEIL | Mar 1936 | British | Director | 1997-05-24 UNTIL 1998-07-07 | RESIGNED |
SIR MICHAEL JOHN DE ROUGEMENT RICHARDSON | Apr 1925 | British | Director | RESIGNED | |
MR JEREMY LEIGH PEMBERTON | Nov 1933 | British | Director | 1995-07-11 UNTIL 1998-07-09 | RESIGNED |
MS CAROLE WALKER | Dec 1966 | British | Secretary | 2009-05-01 UNTIL 2016-02-29 | RESIGNED |
MR WILLIAM ROWLAND LLEWELLYN LEIGH | Jun 1942 | Secretary | RESIGNED | ||
MR MARTIN BALFOUR RADCLIFFE | Aug 1933 | British | Secretary | 1994-11-14 UNTIL 1997-06-30 | RESIGNED |
MR MALCOLM RONALD FRANCE | Nov 1958 | British | Secretary | 1998-12-29 UNTIL 2004-05-14 | RESIGNED |
MR MALCOLM RONALD FRANCE | Nov 1958 | British | Secretary | 2005-08-30 UNTIL 2006-07-24 | RESIGNED |
MR ALAN JAMES FORT | Jul 1956 | British | Secretary | 1998-08-17 UNTIL 1999-01-05 | RESIGNED |
MS SARA LOUISE EDWARDS | Oct 1964 | British | Secretary | 2006-07-24 UNTIL 2007-02-08 | RESIGNED |
MR THOMAS PATRICK DOWD | Jun 1964 | Irish | Secretary | 2004-05-06 UNTIL 2005-08-30 | RESIGNED |
MR PETER FRANCIS CARGILL BEGG | Jan 1948 | British | Secretary | 1997-06-30 UNTIL 1998-08-13 | RESIGNED |
MR CLIVE ANTHONY GIBBONS | May 1960 | British | Secretary | 2007-02-08 UNTIL 2009-04-30 | RESIGNED |
THOMAS JOSEPH BARRACK JR | Apr 1947 | American | Director | 1999-07-23 UNTIL 2004-05-13 | RESIGNED |
THE HON ROCCO GIOVANNI FORTE | Jan 1945 | British | Director | RESIGNED | |
MR ALAN JAMES FORT | Jul 1956 | British | Director | 1995-11-14 UNTIL 1999-09-30 | RESIGNED |
SIR EWEN ALASTAIR JOHN FERGUSSON | Oct 1932 | British | Director | RESIGNED | |
MR MICHELE FAISSOLA | Apr 1968 | Italian | Director | 2018-12-01 UNTIL 2021-02-25 | RESIGNED |
MS SARA LOUISE EDWARDS | Oct 1964 | British | Director | 2006-07-24 UNTIL 2007-12-21 | RESIGNED |
MR THOMAS PATRICK DOWD | Jun 1964 | Irish | Director | 2004-05-06 UNTIL 2005-08-30 | RESIGNED |
PETER JOSEPH DONNELLY | Mar 1964 | Irish | Director | 2004-05-06 UNTIL 2005-03-23 | RESIGNED |
MR MALCOLM RONALD FRANCE | Nov 1958 | British | Director | 2004-07-29 UNTIL 2006-08-31 | RESIGNED |
MR LIAM CUNNINGHAM | Apr 1958 | Irish | Director | 2015-06-04 UNTIL 2021-02-25 | RESIGNED |
JOHN VICTOR CERIALE | Aug 1951 | Usa | Director | 1999-07-23 UNTIL 2004-05-13 | RESIGNED |
ALEXANDER LORD BERNSTEIN OF CRAIGWEIL | Mar 1936 | British | Director | 1996-05-24 UNTIL 1998-07-07 | RESIGNED |
MR PAUL REYNOLDS | Sep 1961 | British | Director | 2006-07-24 UNTIL 2008-03-14 | RESIGNED |
MR FADY BAKHOS | Dec 1971 | French | Director | 2016-02-29 UNTIL 2018-12-01 | RESIGNED |
DAVID WESTON ALLEN | Jan 1970 | Irish | Director | 2004-07-29 UNTIL 2005-03-23 | RESIGNED |
MR STEPHEN JUDE ALDEN | Jan 1960 | Maltese | Director | 2006-07-24 UNTIL 2015-07-21 | RESIGNED |
SIR GEORGE CHRISTIE | Dec 1934 | British | Director | RESIGNED | |
MR CLIVE ANTHONY GIBBONS | May 1960 | British | Director | 2007-02-08 UNTIL 2009-04-30 | RESIGNED |
SIR EWEN ALASTAIR JOHN FERGUSSON | Oct 1932 | British | Director | 1993-07-13 UNTIL 1993-06-01 | RESIGNED |
MR MARK NICHOLAS HENNEBRY | Mar 1966 | Irish | Director | 2005-08-30 UNTIL 2011-11-29 | RESIGNED |
GILES RICHARD CARLESS SHEPARD | Apr 1937 | British | Director | RESIGNED | |
MISS LISA ELEONORA SEELINGER | Sep 1967 | American | Director | 2008-03-13 UNTIL 2010-11-30 | RESIGNED |
JONATHAN DAVID GRAY | Apr 1970 | Usa | Director | 1999-07-23 UNTIL 2004-05-13 | RESIGNED |
SIR ANTHONY JOHN TENNANT | Nov 1930 | British | Director | 1995-01-11 UNTIL 1996-05-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Claridge's Hotel Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |