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 132 years ago on 28/05/1889 and has the registered number: 00029022. The accounts status is FULL and accounts are next due on 30/09/2022.

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 31/12/2020 30/09/2022

Registered Office

27 KNIGHTSBRIDGE
LONDON
SW1X 7LY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/11/2021 26/11/2022

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
SIR ANTHONY JOHN TENNANT Nov 1930 British Director 1995-01-11 UNTIL 1996-05-20 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
THOMAS JOSEPH BARRACK JR Apr 1947 American Director 1999-07-23 UNTIL 2004-05-13 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 MICHAEL JOHN DE ROUGEMENT RICHARDSON Apr 1925 British Director RESIGNED
MR PAUL REYNOLDS Sep 1961 British Director 2006-07-24 UNTIL 2008-03-14 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
DONALD ALEXANDER MAIN Jan 1935 British Director RESIGNED
MR JEREMY LEIGH PEMBERTON Nov 1933 British Director 1995-07-11 UNTIL 1998-07-09 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
MS CAROLE WALKER Dec 1966 British Secretary 2009-05-01 UNTIL 2016-02-29 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

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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