Company NameClaridge's Hotel (42000) Limited
Company StatusDissolved
Company Number00042000
CategoryPrivate Limited Company
Incorporation Date13 December 1901(122 years, 4 months ago)
Dissolution Date13 December 2022 (1 year, 3 months ago)
Previous NameClaridge's Hotel Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Marc Nathan Socker
Date of BirthOctober 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2018(117 years after company formation)
Appointment Duration4 years (closed 13 December 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Knightsbridge
London
SW1X 7LY
Director NameMr Jeremy David Cape
Date of BirthJune 1975 (Born 48 years ago)
NationalityBritish,Argentine
StatusClosed
Appointed25 February 2021(119 years, 3 months after company formation)
Appointment Duration1 year, 9 months (closed 13 December 2022)
RoleLawyer
Country of ResidenceQatar
Correspondence Address27 Knightsbridge
London
SW1X 7LY
Director NameMr Nasir Pasha
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed25 February 2021(119 years, 3 months after company formation)
Appointment Duration1 year, 9 months (closed 13 December 2022)
RoleCompany Director
Country of ResidenceQatar
Correspondence Address27 Knightsbridge
London
SW1X 7LY
Director NameMr Ronald Fitzgerald Jones
Date of BirthFebruary 1926 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1992(90 years, 4 months after company formation)
Appointment Duration3 years, 1 month (resigned 05 May 1995)
RoleHotelier
Correspondence AddressClaridges
Brook Street
London
W1A 2JQ
Director NameLt Col Sir John Johnston
Date of BirthAugust 1922 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1992(90 years, 4 months after company formation)
Appointment Duration4 years, 9 months (resigned 31 December 1996)
RoleComptroller (Rtd)
Correspondence AddressAdelaide Cottage
Windsor Home Park
Windsor
Berkshire
Sl4
Director NameLt Colonel Martin Michael Charles Lord Charteris
Date of BirthSeptember 1913 (Born 110 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1992(90 years, 4 months after company formation)
Appointment Duration3 years, 1 month (resigned 05 May 1995)
RoleCompany Director
Correspondence Address11 Kylestrome House
Cundy Street
London
SW1W 9JT
Director NameHis Grace The Duke Of Westminster Gerald Cavendish
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1992(90 years, 4 months after company formation)
Appointment Duration6 months (resigned 29 September 1992)
RoleCompany Director
Correspondence AddressEaton Hall
Eccleston
Cheshire
CH4 9ET
Wales
Secretary NameMr William Rowland Llewellyn Leigh
NationalityBritish
StatusResigned
Appointed01 April 1992(90 years, 4 months after company formation)
Appointment Duration2 years, 9 months (resigned 14 January 1995)
RoleCompany Director
Correspondence AddressChancel House
Church Street Hadlow
Tonbridge
Kent
TN11 0DB
Director NameMr Peter Ian Hamilton Haigh
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed07 March 1994(92 years, 3 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 24 January 1995)
RoleMarketing Director
Country of ResidenceEngland
Correspondence Address11 Lonsdale Road
London
W4 1ND
Secretary NameMr Martin Balfour Radcliffe
NationalityBritish
StatusResigned
Appointed14 January 1995(93 years, 1 month after company formation)
Appointment Duration1 year, 11 months (resigned 31 December 1996)
RoleSecretary
Correspondence Address34 Lamont Road
London
Sw10
Director NameRamon Pajares
Date of BirthJuly 1935 (Born 88 years ago)
NationalitySpanish
StatusResigned
Appointed24 January 1995(93 years, 2 months after company formation)
Appointment Duration4 years, 11 months (resigned 30 December 1999)
RoleHotelier
Correspondence Address38 Pont Street Mews
London
SW1X 0AF
Director NameSir John Kemp-Welch
Date of BirthMarch 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed24 January 1995(93 years, 2 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 December 1996)
RoleMember Of Stock Exchange
Country of ResidenceEngland
Correspondence Address70 Melton Court
Old Brompton Road
London
SW7 3JH
Director NameViscount William Waldorf Astor
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed10 January 1996(94 years, 1 month after company formation)
Appointment Duration11 months, 3 weeks (resigned 31 December 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGinge Manor
Ginge
Wanton
Oxfordshire
OX12 8QT
Director NameAlan James Fort
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1996(94 years, 10 months after company formation)
Appointment Duration1 day (resigned 12 October 1996)
RoleFinance Director
Correspondence Address1 Bennetts Copse
Chislehurst
Kent
BR7 5SG
Secretary NameMr Malcolm Ronald France
NationalityBritish
StatusResigned
Appointed11 October 1996(94 years, 10 months after company formation)
Appointment Duration7 years, 7 months (resigned 14 May 2004)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address34 Tybenham Road
London
SW19 3LA
Director NameMr Alan James Fort
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1996(95 years, 1 month after company formation)
Appointment Duration2 years, 9 months (resigned 30 September 1999)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressWoodside Barnet Wood Road
Bromley
Kent
BR2 8HJ
Director NameTimothy John Gates
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1999(97 years, 10 months after company formation)
Appointment Duration3 years, 6 months (resigned 08 April 2003)
RoleDirector Of Human Resources
Correspondence Address18 Clifton Road
Teddington
Middlesex
TW11 8SW
Director NameGeraldine McKenna
Date of BirthAugust 1955 (Born 68 years ago)
NationalityIrish
StatusResigned
Appointed30 December 1999(98 years, 1 month after company formation)
Appointment Duration4 years, 4 months (resigned 14 May 2004)
RoleMarketing Director
Correspondence AddressNo 3 Birley Street
London
SW11 5XE
Director NamePeter Joseph Donnelly
Date of BirthMarch 1964 (Born 60 years ago)
NationalityIrish
StatusResigned
Appointed06 May 2004(102 years, 5 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 23 March 2005)
RoleCompany Executive
Country of ResidenceIreland
Correspondence Address104 Avoca Park
Blackrock
Co. Dublin
Republic Of Ireland
Director NameMr Thomas Patrick Dowd
Date of BirthJune 1964 (Born 59 years ago)
NationalityIrish
StatusResigned
Appointed06 May 2004(102 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 August 2005)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressTisrara
Ballyowen Lane
Lucan
Co Dublin
Ireland
Secretary NameMr Thomas Patrick Dowd
NationalityIrish
StatusResigned
Appointed06 May 2004(102 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 August 2005)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressTisrara
Ballyowen Lane
Lucan
Co Dublin
Ireland
Director NameMr Malcolm Ronald France
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed29 July 2004(102 years, 8 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 August 2006)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address34 Tybenham Road
London
SW19 3LA
Director NameDavid Weston Allen
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityIrish
StatusResigned
Appointed29 July 2004(102 years, 8 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 23 March 2005)
RoleChartered Accountant
Correspondence Address8 Merton Walk
Mount Saint Annes
Milltown
Dublin
6
Director NameMs Geraldine Maria Martina McKenna
Date of BirthAugust 1955 (Born 68 years ago)
NationalityIrish
StatusResigned
Appointed05 April 2005(103 years, 4 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 24 March 2006)
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence Address31 Clancarty Road
London
SW6 3AH
Director NameMr Mark Nicholas Hennebry
Date of BirthMarch 1966 (Born 58 years ago)
NationalityIrish
StatusResigned
Appointed30 August 2005(103 years, 9 months after company formation)
Appointment Duration6 years, 3 months (resigned 29 November 2011)
RoleAccountant
Country of ResidenceIreland
Correspondence AddressC/O Maybourne Hotels Ltd
30 Old Burlington Street
London
W1S 3AR
Secretary NameMr Malcolm Ronald France
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed30 August 2005(103 years, 9 months after company formation)
Appointment Duration10 months, 4 weeks (resigned 24 July 2006)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address34 Tybenham Road
London
SW19 3LA
Director NameMs Sara Louise Edwards
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed24 July 2006(104 years, 8 months after company formation)
Appointment Duration1 year, 5 months (resigned 21 December 2007)
RoleVp Human Resources
Country of ResidenceUnited Kingdom
Correspondence Address6 Mardle Close
Caddington
Bedfordshire
LU1 4EZ
Director NameMr Stephen Jude Alden
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityMaltese
StatusResigned
Appointed24 July 2006(104 years, 8 months after company formation)
Appointment Duration8 years, 12 months (resigned 21 July 2015)
RoleCed
Country of ResidenceUnited Kingdom
Correspondence Address1 Vine Street
Mayfair
London
W1J 0AH
Secretary NameMs Sara Louise Edwards
NationalityBritish
StatusResigned
Appointed24 July 2006(104 years, 8 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 08 February 2007)
RoleVp Human Resources
Country of ResidenceUnited Kingdom
Correspondence Address6 Mardle Close
Caddington
Bedfordshire
LU1 4EZ
Director NameMr Clive Anthony Gibbons
Date of BirthMay 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed08 February 2007(105 years, 2 months after company formation)
Appointment Duration2 years, 2 months (resigned 30 April 2009)
RoleAccountant
Country of ResidenceEngland
Correspondence Address5 Four Acre Coppice
Hook
Hampshire
RG27 9NF
Secretary NameMr Clive Anthony Gibbons
NationalityBritish
StatusResigned
Appointed08 February 2007(105 years, 2 months after company formation)
Appointment Duration2 years, 2 months (resigned 30 April 2009)
RoleAccountant
Country of ResidenceEngland
Correspondence Address5 Four Acre Coppice
Hook
Hampshire
RG27 9NF
Secretary NameMs Carole Walker
NationalityBritish
StatusResigned
Appointed01 May 2009(107 years, 5 months after company formation)
Appointment Duration6 years, 10 months (resigned 29 February 2016)
RoleAccountant
Country of ResidenceEngland
Correspondence Address41-43 Brook Street
Mayfair
London
W1K 4HJ
Director NameMr Liam Cunningham
Date of BirthApril 1958 (Born 66 years ago)
NationalityIrish
StatusResigned
Appointed04 June 2015(113 years, 6 months after company formation)
Appointment Duration5 years, 8 months (resigned 25 February 2021)
RoleCompany Director
Country of ResidenceIreland
Correspondence Address27 Knightsbridge
London
SW1X 7LY
Director NameMr Fady Bakhos
Date of BirthDecember 1971 (Born 52 years ago)
NationalityFrench
StatusResigned
Appointed29 February 2016(114 years, 3 months after company formation)
Appointment Duration2 years, 9 months (resigned 01 December 2018)
RoleLegal Counsel
Country of ResidenceQatar
Correspondence Address41-43 Brook Street
Mayfair
London
W1K 4HJ

Contact

Websiteclaridges.co.uk
Email address[email protected]
Telephone020 71078862
Telephone regionLondon

Location

Registered Address27 Knightsbridge
London
SW1X 7LY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

15k at £10Claridge's Hotel LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2021 (2 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Charges

17 August 1998Delivered on: 22 August 1998
Satisfied on: 28 October 2015
Persons entitled: Bankers Trust Company

Classification: Composite guarantee and debenture
Secured details: All monies due or to become due from the chargers (as therein defined) to the chargee as agent and trustee for the finance parties (as therein defined) on any account whatsoever under the debenture and each finance document (as therein defined) to which any chargor is a party except for any obligation which, if it were so included, would result in the debenture contravening section 151 of the companies act 1985.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

4 March 2021Appointment of Mr Jeremy David Cape as a director on 25 February 2021 (2 pages)
2 March 2021Termination of appointment of Liam Cunningham as a director on 25 February 2021 (1 page)
2 March 2021Termination of appointment of Mark Vose as a director on 25 February 2021 (1 page)
2 March 2021Appointment of Mr Nasir Pasha as a director on 25 February 2021 (2 pages)
19 December 2020Accounts for a dormant company made up to 31 December 2019 (5 pages)
6 May 2020Confirmation statement made on 1 May 2020 with no updates (3 pages)
2 October 2019Accounts for a dormant company made up to 31 December 2018 (5 pages)
23 September 2019Change of details for Claridge's Hotel Limited as a person with significant control on 1 August 2019 (5 pages)
1 August 2019Registered office address changed from C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ England to 27 Knightsbridge London SW1X 7LY on 1 August 2019 (1 page)
15 May 2019Confirmation statement made on 1 May 2019 with no updates (3 pages)
18 December 2018Appointment of Marc Socker as a director on 1 December 2018 (2 pages)
18 December 2018Termination of appointment of Fady Bakhos as a director on 1 December 2018 (1 page)
18 December 2018Appointment of Mark Vose as a director on 1 December 2018 (2 pages)
3 October 2018Accounts for a dormant company made up to 31 December 2017 (5 pages)
11 May 2018Confirmation statement made on 1 May 2018 with no updates (3 pages)
9 October 2017Accounts for a dormant company made up to 31 December 2016 (5 pages)
9 October 2017Accounts for a dormant company made up to 31 December 2016 (5 pages)
17 May 2017Confirmation statement made on 1 May 2017 with updates (6 pages)
17 May 2017Confirmation statement made on 1 May 2017 with updates (6 pages)
5 October 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
5 October 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
10 August 2016Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD (1 page)
10 August 2016Register inspection address has been changed from 10 Norwich Street London EC4A 1BD England to 10 Norwich Street London EC4A 1BD (1 page)
10 August 2016Register(s) moved to registered office address C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ (1 page)
10 August 2016Register inspection address has been changed from C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT England to 10 Norwich Street London EC4A 1BD (1 page)
10 August 2016Register inspection address has been changed from C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT England to 10 Norwich Street London EC4A 1BD (1 page)
10 August 2016Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD (1 page)
10 August 2016Register(s) moved to registered office address C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ (1 page)
10 August 2016Register inspection address has been changed from 10 Norwich Street London EC4A 1BD England to 10 Norwich Street London EC4A 1BD (1 page)
6 May 2016Register inspection address has been changed from C/O Dla Piper Uk Llp 3 Noble Street London EC2V 7EE United Kingdom to C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT (1 page)
6 May 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • GBP 150,000
(5 pages)
6 May 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • GBP 150,000
(5 pages)
6 May 2016Register inspection address has been changed from C/O Dla Piper Uk Llp 3 Noble Street London EC2V 7EE United Kingdom to C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT (1 page)
16 March 2016Appointment of Mr Fady Bakhos as a director on 29 February 2016 (2 pages)
16 March 2016Termination of appointment of Carole Walker as a secretary on 29 February 2016 (1 page)
16 March 2016Appointment of Mr Fady Bakhos as a director on 29 February 2016 (2 pages)
16 March 2016Termination of appointment of Carole Walker as a secretary on 29 February 2016 (1 page)
16 March 2016Termination of appointment of Carole Walker as a director on 29 February 2016 (1 page)
16 March 2016Termination of appointment of Carole Walker as a director on 29 February 2016 (1 page)
16 November 2015Registered office address changed from C/O Maybourne Hotel Group 1 Vine Street Mayfair London W1J 0AH to C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ on 16 November 2015 (1 page)
16 November 2015Registered office address changed from C/O Maybourne Hotel Group 1 Vine Street Mayfair London W1J 0AH to C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ on 16 November 2015 (1 page)
28 October 2015Satisfaction of charge 1 in full (4 pages)
28 October 2015Satisfaction of charge 1 in full (4 pages)
14 October 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
14 October 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
17 August 2015Register(s) moved to registered inspection location C/O Dla Piper Uk Llp 3 Noble Street London EC2V 7EE (1 page)
17 August 2015Register(s) moved to registered inspection location C/O Dla Piper Uk Llp 3 Noble Street London EC2V 7EE (1 page)
3 August 2015Termination of appointment of Stephen Jude Alden as a director on 21 July 2015 (1 page)
3 August 2015Termination of appointment of Stephen Jude Alden as a director on 21 July 2015 (1 page)
5 June 2015Appointment of Mr Liam Cunningham as a director on 4 June 2015 (2 pages)
5 June 2015Appointment of Mr Liam Cunningham as a director on 4 June 2015 (2 pages)
5 June 2015Appointment of Mr Liam Cunningham as a director on 4 June 2015 (2 pages)
15 May 2015Register(s) moved to registered office address C/O Maybourne Hotel Group 1 Vine Street Mayfair London W1J 0AH (1 page)
15 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 150,000
(5 pages)
15 May 2015Register(s) moved to registered office address C/O Maybourne Hotel Group 1 Vine Street Mayfair London W1J 0AH (1 page)
15 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 150,000
(5 pages)
15 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 150,000
(5 pages)
24 September 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
24 September 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
7 May 2014Register(s) moved to registered inspection location (1 page)
7 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 150,000
(5 pages)
7 May 2014Register(s) moved to registered inspection location (1 page)
7 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 150,000
(5 pages)
7 May 2014Director's details changed for Ms Carole Walker on 9 September 2013 (2 pages)
7 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 150,000
(5 pages)
7 May 2014Director's details changed for Ms Carole Walker on 9 September 2013 (2 pages)
7 May 2014Director's details changed for Ms Carole Walker on 9 September 2013 (2 pages)
25 September 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
25 September 2013Registered office address changed from C/O Maybourne Hotels Ltd 30 Old Burlington Street London W1S 3AR on 25 September 2013 (1 page)
25 September 2013Registered office address changed from C/O Maybourne Hotels Ltd 30 Old Burlington Street London W1S 3AR on 25 September 2013 (1 page)
25 September 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
14 May 2013Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
14 May 2013Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
14 May 2013Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
1 October 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
1 October 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
14 May 2012Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
14 May 2012Register(s) moved to registered office address (1 page)
14 May 2012Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
14 May 2012Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
14 May 2012Register(s) moved to registered office address (1 page)
21 December 2011Appointment of Carole Walker as a director (3 pages)
21 December 2011Appointment of Carole Walker as a director (3 pages)
12 December 2011Termination of appointment of Mark Hennebry as a director (2 pages)
12 December 2011Termination of appointment of Mark Hennebry as a director (2 pages)
30 September 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
30 September 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
16 May 2011Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
16 May 2011Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
16 May 2011Register inspection address has been changed from C/O a&L Goodbody Augustine House Austin Friars London EC2N 2HA United Kingdom (1 page)
16 May 2011Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
16 May 2011Register(s) moved to registered inspection location (1 page)
16 May 2011Register(s) moved to registered inspection location (1 page)
16 May 2011Register inspection address has been changed from C/O a&L Goodbody Augustine House Austin Friars London EC2N 2HA United Kingdom (1 page)
4 May 2011Director's details changed for Mr Stephen Jude Alden on 27 April 2011 (2 pages)
4 May 2011Director's details changed for Mr Stephen Jude Alden on 27 April 2011 (2 pages)
16 December 2010Termination of appointment of Lisa Seelinger as a director (1 page)
16 December 2010Termination of appointment of Lisa Seelinger as a director (1 page)
11 November 2010Director's details changed for Miss Lisa Eleonora Seelinger on 23 October 2010 (2 pages)
11 November 2010Director's details changed for Miss Lisa Eleonora Seelinger on 23 October 2010 (2 pages)
14 May 2010Register(s) moved to registered inspection location (1 page)
14 May 2010Register(s) moved to registered inspection location (1 page)
14 May 2010Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
14 May 2010Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
14 May 2010Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
13 May 2010Register inspection address has been changed (1 page)
13 May 2010Register inspection address has been changed (1 page)
24 March 2010Accounts for a dormant company made up to 30 June 2009 (4 pages)
24 March 2010Accounts for a dormant company made up to 30 June 2009 (4 pages)
18 November 2009Director's details changed for Mr Stephen Alden on 1 November 2009 (2 pages)
18 November 2009Director's details changed for Mr Stephen Alden on 1 November 2009 (2 pages)
18 November 2009Director's details changed for Miss Lisa Eleonora Seelinger on 18 November 2009 (2 pages)
18 November 2009Director's details changed for Mr Stephen Alden on 1 November 2009 (2 pages)
18 November 2009Director's details changed for Mr Mark Nicholas Hennebry on 18 November 2009 (2 pages)
18 November 2009Secretary's details changed for Ms Carole Walker on 18 November 2009 (1 page)
18 November 2009Secretary's details changed for Ms Carole Walker on 18 November 2009 (1 page)
18 November 2009Director's details changed for Miss Lisa Eleonora Seelinger on 18 November 2009 (2 pages)
18 November 2009Director's details changed for Mr Mark Nicholas Hennebry on 18 November 2009 (2 pages)
21 July 2009Accounting reference date extended from 30/06/2010 to 31/12/2010 (1 page)
21 July 2009Accounting reference date extended from 30/06/2010 to 31/12/2010 (1 page)
26 May 2009Secretary appointed carole walker (1 page)
26 May 2009Secretary appointed carole walker (1 page)
21 May 2009Appointment terminate, director and secretary clive anthony gibbons logged form (1 page)
21 May 2009Appointment terminate, director and secretary clive anthony gibbons logged form (1 page)
20 May 2009Return made up to 01/05/09; full list of members (4 pages)
20 May 2009Return made up to 01/05/09; full list of members (4 pages)
16 April 2009Accounts for a dormant company made up to 30 June 2008 (4 pages)
16 April 2009Accounts for a dormant company made up to 30 June 2008 (4 pages)
30 May 2008Return made up to 01/05/08; full list of members (4 pages)
30 May 2008Return made up to 01/05/08; full list of members (4 pages)
8 April 2008Director appointed lisa eleonora seelinger (3 pages)
8 April 2008Director appointed lisa eleonora seelinger (3 pages)
29 March 2008Appointment terminated director paul reynolds (1 page)
29 March 2008Accounts for a dormant company made up to 30 June 2007 (4 pages)
29 March 2008Accounts for a dormant company made up to 30 June 2007 (4 pages)
29 March 2008Appointment terminated director paul reynolds (1 page)
18 March 2008Director's change of particulars / stephen alden / 01/12/2007 (1 page)
18 March 2008Director's change of particulars / stephen alden / 01/12/2007 (1 page)
12 March 2008Appointment terminated director sara edwards (1 page)
12 March 2008Appointment terminated director sara edwards (1 page)
5 June 2007Return made up to 01/05/07; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
5 June 2007Return made up to 01/05/07; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
16 April 2007Accounts for a dormant company made up to 30 June 2006 (4 pages)
16 April 2007Accounts for a dormant company made up to 30 June 2006 (4 pages)
2 March 2007New secretary appointed;new director appointed (2 pages)
2 March 2007New secretary appointed;new director appointed (2 pages)
2 March 2007Secretary resigned (1 page)
2 March 2007Secretary resigned (1 page)
25 September 2006Director's particulars changed (1 page)
25 September 2006Director's particulars changed (1 page)
22 September 2006Director resigned (1 page)
22 September 2006Director resigned (1 page)
13 September 2006New director appointed (2 pages)
13 September 2006New secretary appointed;new director appointed (2 pages)
13 September 2006New director appointed (2 pages)
13 September 2006Secretary resigned (1 page)
13 September 2006Secretary resigned (1 page)
13 September 2006New secretary appointed;new director appointed (2 pages)
12 September 2006New director appointed (2 pages)
12 September 2006New director appointed (2 pages)
1 June 2006Return made up to 01/05/06; full list of members
  • 363(287) ‐ Registered office changed on 01/06/06
(7 pages)
1 June 2006Return made up to 01/05/06; full list of members
  • 363(287) ‐ Registered office changed on 01/06/06
(7 pages)
30 March 2006Director resigned (1 page)
30 March 2006Director resigned (1 page)
12 January 2006Accounts for a dormant company made up to 30 June 2005 (4 pages)
12 January 2006Accounts for a dormant company made up to 30 June 2005 (4 pages)
8 September 2005New director appointed (2 pages)
8 September 2005New secretary appointed (2 pages)
8 September 2005New director appointed (2 pages)
8 September 2005New secretary appointed (2 pages)
8 September 2005Secretary resigned;director resigned (1 page)
8 September 2005Secretary resigned;director resigned (1 page)
10 June 2005Return made up to 01/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
10 June 2005Return made up to 01/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
12 April 2005New director appointed (2 pages)
12 April 2005New director appointed (2 pages)
11 April 2005Director resigned (1 page)
11 April 2005Director resigned (1 page)
11 April 2005Director resigned (1 page)
11 April 2005Director resigned (1 page)
5 April 2005Registered office changed on 05/04/05 from: 4TH floor 29-30 old burlington street london W1X 1LB (1 page)
5 April 2005Registered office changed on 05/04/05 from: 4TH floor 29-30 old burlington street london W1X 1LB (1 page)
26 January 2005Registered office changed on 26/01/05 from: 1 savoy hill london WC2R 0BP (1 page)
26 January 2005Registered office changed on 26/01/05 from: 1 savoy hill london WC2R 0BP (1 page)
7 December 2004New director appointed (4 pages)
7 December 2004New director appointed (4 pages)
7 September 2004New director appointed (4 pages)
7 September 2004New director appointed (4 pages)
9 July 2004Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
9 July 2004New secretary appointed;new director appointed (4 pages)
9 July 2004New secretary appointed;new director appointed (4 pages)
9 July 2004Secretary resigned;director resigned (1 page)
9 July 2004Secretary resigned;director resigned (1 page)
9 July 2004Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
24 June 2004New director appointed (3 pages)
24 June 2004Director resigned (1 page)
24 June 2004New director appointed (3 pages)
24 June 2004Director resigned (1 page)
3 June 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
3 June 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
19 May 2004Return made up to 01/05/04; full list of members (7 pages)
19 May 2004Return made up to 01/05/04; full list of members (7 pages)
19 January 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
19 January 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
23 May 2003Return made up to 01/05/03; full list of members (7 pages)
23 May 2003New director appointed (3 pages)
23 May 2003Director resigned (1 page)
23 May 2003Return made up to 01/05/03; full list of members (7 pages)
23 May 2003New director appointed (3 pages)
23 May 2003Director resigned (1 page)
24 January 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
24 January 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
5 June 2002Return made up to 01/05/02; full list of members (7 pages)
5 June 2002Return made up to 01/05/02; full list of members (7 pages)
17 April 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
17 April 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
16 July 2001Full accounts made up to 31 December 2000 (9 pages)
16 July 2001Full accounts made up to 31 December 2000 (9 pages)
9 July 2001Return made up to 01/05/01; full list of members (6 pages)
9 July 2001Return made up to 01/05/01; full list of members (6 pages)
8 July 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
8 July 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
12 October 2000Full accounts made up to 31 December 1999 (9 pages)
12 October 2000Full accounts made up to 31 December 1999 (9 pages)
4 July 2000Return made up to 01/05/00; full list of members (6 pages)
4 July 2000Return made up to 01/05/00; full list of members (6 pages)
6 January 2000Director resigned (1 page)
6 January 2000New director appointed (2 pages)
6 January 2000Director resigned (1 page)
6 January 2000New director appointed (2 pages)
14 October 1999New director appointed (2 pages)
14 October 1999New director appointed (2 pages)
5 October 1999Director resigned (1 page)
5 October 1999Director resigned (1 page)
2 June 1999Return made up to 01/05/99; full list of members (5 pages)
2 June 1999Return made up to 01/05/99; full list of members (5 pages)
19 April 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
19 April 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
16 March 1999Declaration of mortgage charge released/ceased (2 pages)
16 March 1999Declaration of mortgage charge released/ceased (2 pages)
17 December 1998Company name changed claridge's hotel LIMITED\certificate issued on 18/12/98 (2 pages)
17 December 1998Company name changed claridge's hotel LIMITED\certificate issued on 18/12/98 (2 pages)
1 September 1998Declaration of assistance for shares acquisition (5 pages)
1 September 1998Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
(3 pages)
1 September 1998Declaration of assistance for shares acquisition (5 pages)
1 September 1998Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
(3 pages)
22 August 1998Particulars of mortgage/charge (19 pages)
22 August 1998Particulars of mortgage/charge (19 pages)
11 June 1998Director's particulars changed (1 page)
11 June 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
11 June 1998Director resigned (1 page)
11 June 1998Director resigned (1 page)
11 June 1998Return made up to 01/05/98; full list of members (6 pages)
11 June 1998Director's particulars changed (1 page)
11 June 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
11 June 1998Return made up to 01/05/98; full list of members (6 pages)
2 April 1998Resolutions
  • ELRES ‐ Elective resolution
(10 pages)
2 April 1998Resolutions
  • ELRES ‐ Elective resolution
(10 pages)
2 April 1998Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
2 April 1998Resolutions
  • ELRES ‐ Elective resolution
(10 pages)
2 April 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(8 pages)
2 April 1998Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
2 April 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(8 pages)
2 April 1998Resolutions
  • ELRES ‐ Elective resolution
(10 pages)
18 November 1997Director resigned (1 page)
18 November 1997Director resigned (1 page)
20 October 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
20 October 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
8 July 1997Return made up to 01/05/97; full list of members (7 pages)
8 July 1997New director appointed (2 pages)
8 July 1997Director resigned (1 page)
8 July 1997Director resigned (1 page)
8 July 1997Return made up to 01/05/97; full list of members (7 pages)
8 July 1997New director appointed (2 pages)
7 January 1997Director resigned (1 page)
7 January 1997Director resigned (1 page)
7 January 1997Director resigned (1 page)
7 January 1997Director resigned (1 page)
7 January 1997Director resigned (1 page)
7 January 1997Director resigned (1 page)
7 January 1997Secretary resigned (1 page)
7 January 1997Director resigned (1 page)
7 January 1997Director resigned (1 page)
7 January 1997Secretary resigned (1 page)
7 January 1997Director resigned (1 page)
7 January 1997Director resigned (1 page)
17 December 1996Director resigned (1 page)
17 December 1996Director resigned (1 page)
1 November 1996New secretary appointed (2 pages)
1 November 1996New secretary appointed (2 pages)
25 October 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
25 October 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
20 October 1996New director appointed (2 pages)
20 October 1996New director appointed (2 pages)
16 May 1996Return made up to 01/05/96; full list of members (15 pages)
16 May 1996Return made up to 01/05/96; full list of members (15 pages)
17 February 1996New director appointed (3 pages)
17 February 1996New director appointed (4 pages)
17 February 1996New director appointed (3 pages)
17 February 1996New director appointed (4 pages)
6 November 1995New director appointed (4 pages)
6 November 1995New director appointed (4 pages)
5 October 1995Director resigned (4 pages)
5 October 1995Director resigned (4 pages)
5 October 1995Director resigned (4 pages)
5 October 1995Director resigned (4 pages)
1 August 1995Return made up to 01/04/95; full list of members (20 pages)
1 August 1995New director appointed (6 pages)
1 August 1995New director appointed (6 pages)
1 August 1995Return made up to 01/04/95; full list of members (20 pages)
1 August 1995New director appointed (6 pages)
1 August 1995New director appointed (6 pages)
23 May 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
23 May 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
7 February 1995New director appointed (4 pages)
7 February 1995New director appointed (4 pages)
4 February 1995Secretary resigned;new secretary appointed (2 pages)
4 February 1995Secretary resigned;new secretary appointed (2 pages)
18 October 1994Director resigned (2 pages)
18 October 1994Director resigned (2 pages)
7 July 1994Return made up to 01/04/94; full list of members (9 pages)
7 July 1994Return made up to 01/04/94; full list of members (9 pages)
13 May 1994Accounts for a dormant company made up to 31 December 1993 (4 pages)
13 May 1994Accounts for a dormant company made up to 31 December 1993 (4 pages)
14 April 1994New director appointed (2 pages)
14 April 1994New director appointed (2 pages)
19 May 1993Accounts for a dormant company made up to 31 December 1992 (4 pages)
19 May 1993Accounts for a dormant company made up to 31 December 1992 (4 pages)
23 April 1993Return made up to 01/04/93; full list of members (9 pages)
23 April 1993Return made up to 01/04/93; full list of members (9 pages)
4 December 1992Director resigned (2 pages)
4 December 1992Director resigned (2 pages)
23 October 1992Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
23 October 1992Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
23 October 1992Accounts for a dormant company made up to 31 December 1991 (12 pages)
23 October 1992Accounts for a dormant company made up to 31 December 1991 (12 pages)
14 October 1992Director resigned (2 pages)
14 October 1992Director resigned (2 pages)
7 April 1992Return made up to 01/04/92; full list of members (10 pages)
7 April 1992Return made up to 01/04/92; full list of members (10 pages)
3 June 1991Full accounts made up to 31 December 1990 (6 pages)
3 June 1991Full accounts made up to 31 December 1990 (6 pages)
24 May 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
24 May 1991Return made up to 01/05/91; full list of members (10 pages)
24 May 1991Return made up to 01/05/91; full list of members (10 pages)
12 June 1990Return made up to 28/05/90; full list of members (8 pages)
12 June 1990Return made up to 28/05/90; full list of members (8 pages)
12 June 1990Full accounts made up to 31 December 1989 (6 pages)
12 June 1990Full accounts made up to 31 December 1989 (6 pages)
26 September 1989New director appointed (2 pages)
26 September 1989New director appointed (2 pages)
28 June 1989Full accounts made up to 31 December 1988 (6 pages)
28 June 1989Full accounts made up to 31 December 1988 (6 pages)
14 June 1989Return made up to 19/04/89; full list of members (8 pages)
14 June 1989Return made up to 19/04/89; full list of members (8 pages)
23 August 1988Return made up to 03/05/88; full list of members (8 pages)
23 August 1988Return made up to 03/05/88; full list of members (8 pages)
18 August 1988Accounts made up to 31 December 1987 (6 pages)
18 August 1988Accounts made up to 31 December 1987 (6 pages)
16 June 1988Secretary resigned;new secretary appointed (2 pages)
16 June 1988Secretary resigned;new secretary appointed (2 pages)
13 February 1988Director resigned (1 page)
13 February 1988Director resigned (1 page)
18 January 1988New director appointed (2 pages)
18 January 1988New director appointed (2 pages)
24 September 1987Return made up to 20/05/87; full list of members (5 pages)
24 September 1987Return made up to 20/05/87; full list of members (5 pages)
29 July 1987Accounts made up to 31 December 1986 (5 pages)
29 July 1987Accounts made up to 31 December 1986 (5 pages)
29 June 1987New director appointed (2 pages)
29 June 1987New director appointed (2 pages)
18 June 1987Director resigned (2 pages)
18 June 1987Director resigned (2 pages)
25 July 1986Return made up to 20/05/86; full list of members (5 pages)
25 July 1986Full accounts made up to 31 December 1985 (5 pages)
25 July 1986Full accounts made up to 31 December 1985 (5 pages)
25 July 1986Return made up to 20/05/86; full list of members (5 pages)