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 - LONDON

This company is listed in the following categories:
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

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