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) -

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

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

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