RITZ HOTEL (LONDON) LIMITED(THE) -
Company Profile | Company Filings |
Overview
RITZ HOTEL (LONDON) LIMITED(THE) is a Private Limited Company from and has the status: Active.
RITZ HOTEL (LONDON) LIMITED(THE) was incorporated 124 years ago on 17/11/1899 and has the registered number: 00064203. The accounts status is GROUP and accounts are next due on 30/09/2024.
RITZ HOTEL (LONDON) LIMITED(THE) was incorporated 124 years ago on 17/11/1899 and has the registered number: 00064203. The accounts status is GROUP and accounts are next due on 30/09/2024.
RITZ HOTEL (LONDON) LIMITED(THE) -
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
150 PICCADILLY
W1V 9DG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/06/2023 | 03/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SALEH GOWILI | Mar 1976 | British | Director | 2023-01-12 | CURRENT |
MR JEEVANKUMAR VITTAL SHETTY | Aug 1978 | British | Director | 2023-01-12 | CURRENT |
HANS EBENEDICT OLSEN | Dec 1942 | British | Director | 1993-06-03 UNTIL 1995-05-31 | RESIGNED |
MR JAMES ARTHUR WATKINS | Sep 1945 | British | Director | 1995-10-05 UNTIL 1995-10-27 | RESIGNED |
GILES RICHARD CARLESS SHEPARD | Apr 1937 | British | Director | 1997-12-31 UNTIL 2004-03-31 | RESIGNED |
MICHAEL SEAL | Oct 1948 | British | Director | 1995-10-27 UNTIL 2019-06-07 | RESIGNED |
MR. FELIX EMIEL ALBERT ROBYNS | Dec 1962 | Belgian | Director | 2020-03-25 UNTIL 2023-01-12 | RESIGNED |
MR JOHN FRANCIS KENNEDY | Jun 1943 | American | Director | 1991-11-21 UNTIL 1993-04-01 | RESIGNED |
MR DAVID JOHN POTTS | Feb 1966 | British | Director | 2020-03-25 UNTIL 2023-01-12 | RESIGNED |
MR NIGEL MERVYN SUTHERLAND RICH | Oct 1945 | British | Director | 1995-07-15 UNTIL 1995-10-27 | RESIGNED |
MR DANIEL SAMSON OBERLANDER | May 1945 | British | Director | RESIGNED | |
MR PHILIP LESLIE PETERS | Aug 1957 | British | Director | 2020-01-24 UNTIL 2020-03-25 | RESIGNED |
PAUL JONATHAN KERR | Mar 1954 | British | Director | 1991-11-01 UNTIL 1992-11-30 | RESIGNED |
MR RIGEL KENT MOWATT | Nov 1948 | British | Director | 1995-10-27 UNTIL 2018-01-22 | RESIGNED |
MR DERMOT ST JOHN MCDERMOTT | Jul 1939 | British | Director | RESIGNED | |
MR ANDREW MICHAEL LOVE | Aug 1941 | British | Director | 2004-03-10 UNTIL 2020-03-22 | RESIGNED |
MR PHILIP LESLIE PETERS | Aug 1957 | British | Director | 2006-08-01 UNTIL 2019-06-07 | RESIGNED |
MR ROLAND DUNCAN PEATE | May 1948 | British | Secretary | 1995-07-15 UNTIL 1995-10-27 | RESIGNED |
MR BRIAN NORMAN BARLOW | Apr 1935 | British | Secretary | RESIGNED | |
DOUGLAS VICTOR BARCLAY | May 1936 | British | Director | 1995-10-27 UNTIL 2006-08-01 | RESIGNED |
BROOMFIELD SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1995-10-27 UNTIL 2013-09-16 | RESIGNED | ||
MR CIARAN FAHY | May 1964 | Irish | Director | 2016-04-26 UNTIL 2019-03-14 | RESIGNED |
MR ANTHONY GORDON EVANS | Mar 1948 | British | Director | 1993-03-08 UNTIL 1995-07-14 | RESIGNED |
LUC PIERRE LOUIS DELAFOSSE | Dec 1961 | French | Director | 2001-07-05 UNTIL 2003-12-31 | RESIGNED |
MICHAEL PATRICK BOLGER EUGENE DAY | Jan 1935 | British | Director | 1995-10-27 UNTIL 2012-03-20 | RESIGNED |
STEPHEN ANDREW BOXALL | Jan 1964 | British | Director | 2009-10-01 UNTIL 2015-02-02 | RESIGNED |
MR BRIAN NORMAN BARLOW | Apr 1935 | British | Director | RESIGNED | |
MR HOWARD MYLES BARCLAY | Dec 1959 | British | Director | 2006-08-01 UNTIL 2019-06-07 | RESIGNED |
BRIAN EDWARD WILLIAMS | Apr 1959 | British | Director | 1994-06-09 UNTIL 1995-10-27 | RESIGNED |
AMANDA BARCLAY | Apr 1978 | British | Director | 2019-06-07 UNTIL 2020-01-24 | RESIGNED |
MR AIDAN STUART BARCLAY | Jan 1956 | British | Director | 1995-10-27 UNTIL 2019-06-07 | RESIGNED |
MR AIDAN STUART BARCLAY | Jan 1956 | British | Director | 2020-01-24 UNTIL 2020-03-25 | RESIGNED |
FARDOKHT AGHEVLI | Nov 1977 | British | Director | 2019-06-07 UNTIL 2020-01-24 | RESIGNED |
MR HOWARD MYLES BARCLAY | Dec 1959 | British | Director | 2020-01-24 UNTIL 2020-03-25 | RESIGNED |
MR TERENCE ROY HOLMES | Jul 1946 | British | Director | RESIGNED | |
MR DAVID GAWLER | Jun 1939 | South African | Director | 1995-07-15 UNTIL 1995-10-27 | RESIGNED |
ALAN RICHARD WINTER | Jan 1950 | British | Director | 1995-10-05 UNTIL 1995-10-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Abdulhadi Mana Al-Hajri | 2023-01-12 | 12/1979 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ritz Holdco Limited | 2018-08-08 - 2023-01-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |