CLARIDGE'S HOTEL HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

CLARIDGE'S HOTEL HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CLARIDGE'S HOTEL HOLDINGS LIMITED was incorporated 25 years ago on 12/11/1998 and has the registered number: 03669265. The accounts status is FULL and accounts are next due on 30/09/2024.

CLARIDGE'S HOTEL HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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
MARC SOCKER Oct 1976 British Director 2021-02-25 CURRENT
MR NASIR PASHA Apr 1955 British Director 2021-02-25 CURRENT
MR JEREMY DAVID CAPE Jun 1975 British,Argentine Director 2021-02-25 CURRENT
MS SARA LOUISE EDWARDS Oct 1964 British Secretary 2006-07-24 UNTIL 2007-02-08 RESIGNED
MR MALCOLM RONALD FRANCE Nov 1958 British Secretary 2005-08-30 UNTIL 2006-07-24 RESIGNED
MR CLIVE ANTHONY GIBBONS May 1960 British Secretary 2007-02-08 UNTIL 2009-04-30 RESIGNED
MR MALCOLM RONALD FRANCE Nov 1958 British Secretary 1998-11-12 UNTIL 2004-05-14 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1998-11-12 UNTIL 1998-11-12 RESIGNED
MS CAROLE WALKER Dec 1966 British Secretary 2009-05-01 UNTIL 2016-02-29 RESIGNED
MR THOMAS PATRICK DOWD Jun 1964 Irish Secretary 2004-05-06 UNTIL 2005-08-30 RESIGNED
MR MARK NICHOLAS HENNEBRY Mar 1966 Irish Director 2005-08-30 UNTIL 2011-11-29 RESIGNED
MR MALCOLM RONALD FRANCE Nov 1958 British Director 2004-07-29 UNTIL 2006-08-31 RESIGNED
MR ALAN JAMES FORT Jul 1956 British Director 1998-11-12 UNTIL 1999-09-30 RESIGNED
MR CLIVE ANTHONY GIBBONS May 1960 British Director 2007-02-08 UNTIL 2009-04-30 RESIGNED
JONATHAN DAVID GRAY Apr 1970 Usa Director 1999-07-23 UNTIL 2004-05-13 RESIGNED
MR PAUL REYNOLDS Sep 1961 British Director 2006-07-24 UNTIL 2008-03-14 RESIGNED
MR JOHN ZAVERTNIK KUKRAL Apr 1960 American Director 1999-07-23 UNTIL 2004-05-13 RESIGNED
MS GERALDINE MARIA MARTINA MCKENNA Aug 1955 Irish Director 2005-04-05 UNTIL 2006-03-24 RESIGNED
RAMON PAJARES Jul 1935 Spanish Director 1998-11-12 UNTIL 1999-12-31 RESIGNED
MS SARA LOUISE EDWARDS Oct 1964 British Director 2006-07-24 UNTIL 2007-12-21 RESIGNED
MISS LISA ELEONORA SEELINGER Sep 1967 American Director 2008-03-13 UNTIL 2010-11-30 RESIGNED
MR MICHELE FAISSOLA Apr 1968 Italian Director 2018-12-01 UNTIL 2021-02-25 RESIGNED
ZIYAD CLOT Jul 1977 French Director 2018-12-01 UNTIL 2021-02-25 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 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
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
MATTHEW RUSSELL AUCOTT Nov 1966 British Director 1998-11-12 UNTIL 1998-11-12 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
MS CAROLE WALKER Dec 1966 British Director 2011-12-02 UNTIL 2016-02-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mhg Senior Borrower Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLARIDGE'S HOTEL LIMITED LONDON UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
CLARIDGE'S HOTEL (42000) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
A GOODY REWARDED LTD LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
SHAPELOOSE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
WESTONE HOTEL ACQUISITIONS COMPANY LONDON UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
RAGLAN REAL ESTATE ACQUISITION COMPANY LONDON UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
MAYBOURNE HOTELS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
COROIN LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
WESTARK PROPERTIES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
BLUEDRAFT LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
BROOK STREET 2 LTD LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BROOK STREET 1 LTD LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
BROOK STREET TRUSTEE CO NUMBER 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
BROOK STREET TRUSTEE CO NUMBER 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
MHG MEZZ BORROWER LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
MAYBOURNE MEZZANINE HOLDCO LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
REGIS MAYBOURNE (UK) LTD LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
COROIN NEW YORK LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
REGIS HOTEL (OPCO) UK S.A. LUXEMBOURG 2450 LUXEMBOURG Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASH NORTON SOLICITORS LIMITED LONDON ENGLAND Active MICRO ENTITY 69102 - Solicitors
ASSEMBLEIA DE DEUS - MINISTERIO DO BELEM LTD. LONDON ENGLAND Active MICRO ENTITY 94910 - Activities of religious organizations
ASSEMBLEIA DE DEUS MINISTERIO SEMEADORES DE BOAS NOVAS LTD LONDON ENGLAND Active MICRO ENTITY 94910 - Activities of religious organizations
ACCOUNTAX (UK) LTD LONDON ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
EROS PRIME INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70221 - Financial management
4 PRECISION LTD LONDON ENGLAND Active MICRO ENTITY 32300 - Manufacture of sports goods
41 - 43 BROOK STREET LLP LONDON UNITED KINGDOM Active FULL None Supplied
PASH ADVISORY LLP LONDON ENGLAND Active MICRO ENTITY None Supplied
AOZORASTEP CAPITAL LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
FIC INVEST LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied