RITZ Hotel (London) Limited(The)

Company Name	RITZ Hotel (London) Limited(The)
Directors	Jeevankumar Vittal Shetty and Saleh Gowili
Company Status	Active
Company Number	00064203
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Jeevankumar Vittal Shetty
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	12 January 2023(121 years, 1 month after company formation)
Appointment Duration	1 year, 3 months
Role	Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	150 Piccadilly London W1V 9DG

Director Name	Mr Saleh Gowili
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	12 January 2023(121 years, 1 month after company formation)
Appointment Duration	1 year, 3 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	150 Piccadilly London W1V 9DG

Director Name	Mr Daniel Samson Oberlander
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(89 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 October 1991)
Role	Hotel Executive
Correspondence Address	155 West 70 St Ph4c New York Ny 10023 Foreign

Director Name	Mr Brian Norman Barlow
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(89 years, 6 months after company formation)
Appointment Duration	4 years (resigned 14 July 1995)
Role	Chartered Secretary
Correspondence Address	2 Old Hadlow Road Tonbridge Kent TN10 4EZ

Director Name	Mr Dermot St John McDermott
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(89 years, 6 months after company formation)
Appointment Duration	2 years (resigned 30 June 1993)
Role	Financial Director
Correspondence Address	8 Grange Road London W4 4DA

Director Name	Mr Terence Roy Holmes
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(89 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 May 1994)
Role	Hotelier
Correspondence Address	706 Duncan House Dolphin Square London SW1V 3PP

Secretary Name	Mr Brian Norman Barlow
Nationality	British
Status	Resigned
Appointed	19 June 1991(89 years, 6 months after company formation)
Appointment Duration	4 years (resigned 14 July 1995)
Role	Company Director
Correspondence Address	2 Old Hadlow Road Tonbridge Kent TN10 4EZ

Director Name	Paul Jonathan Kerr
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(89 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 1992)
Role	Chartered Accountant
Correspondence Address	30 Dabernon Drive Stoke Dabernon Cobham Surrey KT11 3JD

Director Name	Mr John Francis Kennedy
Date of Birth	June 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	21 November 1991(89 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 April 1993)
Role	Hotel Executive
Correspondence Address	424 Westend Avenue Apartment 7c New York Ny10024 United States

Director Name	Mr Anthony Gordon Evans
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1993(91 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 July 1995)
Role	Accountant
Correspondence Address	10 Northcliffe Close Worcester Park Surrey KT4 7DS

Director Name	Hans Ebenedict Olsen
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1993(91 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 May 1995)
Role	Business Executive
Correspondence Address	65/69 Mount Kellet Road Town House M Hong Kong

Director Name	Mr Brian Edward Williams
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1994(92 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 October 1995)
Role	Hotelier
Country of Residence	England
Correspondence Address	5 Holmbush Road London SW15 3LE

Director Name	Mr David Gawler
Date of Birth	June 1939 (Born 84 years ago)
Nationality	South African
Status	Resigned
Appointed	15 July 1995(93 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 27 October 1995)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	76 Park Road Hampton Hill Middlesex TW12 1HP

Director Name	Negel Mervyn Sutherland Rich
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1995(93 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 27 October 1995)
Role	Company Director
Correspondence Address	35 Eaton Terrace London SW1W 8TP

Secretary Name	Mr Roland Duncan Peate
Nationality	British
Status	Resigned
Appointed	15 July 1995(93 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 27 October 1995)
Role	Company Director
Correspondence Address	87 Bennetts Way Shirley Croydon Surrey CR0 8AG

Director Name	Mr James Arthur Watkins
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1995(93 years, 10 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 27 October 1995)
Role	Solicitor
Correspondence Address	2 Montpelier Square London SW7 1JT

Director Name	Alan Richard Winter
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1995(93 years, 10 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 27 October 1995)
Role	Company Director
Correspondence Address	22 Torrington Close Springfield Chelmsford Essex CM1 5HX

Director Name	Mr Rigel Kent Mowatt
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1995(93 years, 11 months after company formation)
Appointment Duration	22 years, 3 months (resigned 22 January 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 20 St James's Street London SW1A 1ES

Director Name	Mr Michael Seal
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1995(93 years, 11 months after company formation)
Appointment Duration	23 years, 7 months (resigned 07 June 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	150 Piccadilly London W1V 9DG

Director Name	Mr Aidan Stuart Barclay
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1995(93 years, 11 months after company formation)
Appointment Duration	23 years, 7 months (resigned 07 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	150 Piccadilly London W1V 9DG

Director Name	Douglas Victor Barclay
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1995(93 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (resigned 01 August 2006)
Role	Construction Manager
Correspondence Address	6 Queen Annes Gardens London W4 1TU

Director Name	Michael Patrick Bolger Eugene Day
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1995(93 years, 11 months after company formation)
Appointment Duration	16 years, 4 months (resigned 20 March 2012)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	150 Piccadilly London W1J 9BR

Director Name	Giles Richard Carless Shepard
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(96 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 2004)
Role	Hotel Executive
Correspondence Address	Wallop House Nether Wallop Stockbridge Hampshire SO20 8HE

Director Name	Luc Pierre Louis Delafosse
Date of Birth	December 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	05 July 2001(99 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2003)
Role	General Manager
Correspondence Address	3 Place J Zay 21140 Semun-En-Auxois France

Director Name	Mr Andrew Michael Love
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2004(102 years, 3 months after company formation)
Appointment Duration	16 years (resigned 22 March 2020)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	150 Piccadilly London W1V 9DG

Director Name	Mr Howard Myles Barclay
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(104 years, 8 months after company formation)
Appointment Duration	12 years, 10 months (resigned 07 June 2019)
Role	Financier Director
Country of Residence	United Kingdom
Correspondence Address	150 Piccadilly London W1V 9DG

Director Name	Mr Philip Leslie Peters
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(104 years, 8 months after company formation)
Appointment Duration	12 years, 10 months (resigned 07 June 2019)
Role	Company Director Banking Direc
Country of Residence	United Kingdom
Correspondence Address	150 Piccadilly London W1V 9DG

Director Name	Stephen Andrew Boxall
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(107 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 02 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	150 Piccadilly London W1V 9DG

Director Name	Mr Ciaran Fahy
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 April 2016(114 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 March 2019)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	150 Piccadilly London W1V 9DG

Director Name	Fardokht Aghevli
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2019(117 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 24 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29-30 Fitzroy Square London W1T 6LQ

Director Name	Ms Amanda Rica Barclay
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2019(117 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 24 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	150 Piccadilly London W1V 9DG

Director Name	Mr Aidan Stuart Barclay
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2020(118 years, 2 months after company formation)
Appointment Duration	2 months (resigned 25 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 14 St. George Street London W1S 1FE

Director Name	Mr Howard Myles Barclay
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2020(118 years, 2 months after company formation)
Appointment Duration	2 months (resigned 25 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 14 St. George Street London W1S 1FE

Director Name	Mr Philip Leslie Peters
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2020(118 years, 2 months after company formation)
Appointment Duration	2 months (resigned 25 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 14 St. George Street London W15 1FE

Director Name	Mr Felix Emiel Albert Robyns
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Belgian
Status	Resigned
Appointed	25 March 2020(118 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	150 Piccadilly London W1V 9DG

Director Name	Mr David John Potts
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2020(118 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	150 Piccadilly London W1V 9DG

Secretary Name	Broomfield Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 October 1995(93 years, 11 months after company formation)
Appointment Duration	17 years, 10 months (resigned 16 September 2013)
Correspondence Address	Abbey House 342 Regents Park Road London N3 2LL

Contact

Website	theritzhotel.co.uk

Location

Registered Address	150 Piccadilly London W1V 9DG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1.000k at £1	Ellerman Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£38,925,000
Gross Profit	£21,165,000
Net Worth	£45,940,000
Cash	£1,723,000
Current Liabilities	£9,777,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	19 June 2023 (10 months, 1 week ago)
Next Return Due	3 July 2024 (2 months, 1 week from now)

Charges

4 September 1998	Delivered on: 15 September 1998 Satisfied on: 1 September 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property comprising part of the ritz hotel piccadilly london W1. See the mortgage charge document for full details. Fully Satisfied
23 November 1995	Delivered on: 8 December 1995 Satisfied on: 31 August 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on the deposit(s) (as defined on the form 395 together with interest from time to time accruing thereon. See the mortgage charge document for full details. Fully Satisfied
23 November 1995	Delivered on: 8 December 1995 Satisfied on: 1 September 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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
23 November 1995	Delivered on: 8 December 1995 Satisfied on: 1 September 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H and l/h property comprising different parts of the ritz hotel, piccadilly, london t/nos. 254973, 67390 and NGL312772. Fixed charges on all buildings and other structures fixed to the property; any goodwill relating to the property; all plant machinery and other items affixed to the property and the assignment of the rental sums. See the mortgage charge document for full details. Fully Satisfied
27 October 1995	Delivered on: 8 November 1995 Satisfied on: 31 August 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company and canasta to the chargee on any account whatsoever under the terms of the facilities agreement (as defined in the charge). Particulars: All sums of money in any currency standing to the credit of the account(s) number 03758078. see the mortgage charge document for full details. Fully Satisfied
27 October 1995	Delivered on: 31 October 1995 Satisfied on: 20 June 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Other than the property already charged to the bank by a legal charge dated 26 october 1995. 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. Fully Satisfied
26 October 1995	Delivered on: 30 October 1995 Satisfied on: 31 August 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the 3035TH single member shelf trading company limited (now known as canasta investments limited) and/or the company to the chargee on any account whatsoever. Particulars: F/H and l/h property ritz hotel piccadilly london W1 t/n 254973, 67390 and ngl 312773. fixed charge on all buildings and other structures on and items fixed to the property. Fully Satisfied
16 October 1984	Delivered on: 25 October 1984 Persons entitled: International Westminister Bank PLC National Westminster Bank PLC Classification: Memorandum of deposit of title deeds Secured details: All monies due or to become due from trafalgar house public limited company to the chargees on any account whatsoever not exceeding Â£10,000,000 in aggregate. Particulars: The ritz hotel, piccadilly, london W1 title nos & 254973 & 67390 together with all that land held under a lease dated 20-4-1977 t/no- ngl 312772 forming part of the ritz hotel. (See doc M186 for full details). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
9 May 2001	Delivered on: 23 May 2001 Satisfied on: 1 September 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Supplemental debenture which is supplemental to a guarantee and debenture dated 23RD november 1995 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the whatsoever and wheresoever present and future. Undertaking and all property and assets. Fully Satisfied
25 March 1980	Delivered on: 26 March 1980 Persons entitled: Interntional Westminister Bank Limited Classification: Memorandum of deposit Secured details: All monies due or to become due from trafalgan house limited to the chargee under the terms of the charge & deeds supplemental thereto. Particulars: Land farming part of the ritz hotel, piccadily london W.1. title no. Ngl 312772 together with the goodwill of the business.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
7 June 2018	Delivered on: 20 June 2018 Persons entitled: Mount Street Mortgage Servicing Limited, 10 Queen Street Place, London EC4R 1AG (As Security Agent) as Security Trustee for Each of the Secured Parties Classification: A registered charge Outstanding
7 June 2018	Delivered on: 14 June 2018 Persons entitled: Mount Street Mortgage Servicing Limited, 10 Queen Street Place, London EC4R 1AG (As Security Agent) as Security Trustee for Each of the Secured Parties Classification: A registered charge Particulars: The mortgaged property being part of the ritz hotel, 150 piccadilly, london W1J 9BR (title number 67390); part of the ritz hotel, 150 piccadilly, london W1J 9BR (title number 254973); and terrace and basement premises of the ritz hotel, 150 piccadilly, london W1J 9BR (title number NGL765257). The intellectual property being the ritz trade mark (trade mark number UK00002011081) and the other intellectual property specified in the instrument. For more details, please refer to the instrument. Outstanding
11 August 2006	Delivered on: 17 August 2006 Persons entitled: Bradford & Bingley PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and/or the other finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h property known as the ritz hotel piccadilly london t/n's 67390 254973, the l/h property being the terrace and part basement forming part of the property knon as the ritz hotel piccadilly london, t/n GL765257, for details of further properties charged, please refer to form 395,. 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. Outstanding

Filing History

5 February 2021	Group of companies' accounts made up to 31 December 2019 (31 pages)
23 September 2020	Second filing of Confirmation Statement dated 19 June 2019 (6 pages)
16 September 2020	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD (2 pages)
7 September 2020	Register inspection address has been changed to 10 Norwich Street London EC4A 1BD (2 pages)
3 September 2020	Memorandum and Articles of Association (11 pages)
3 September 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
1 September 2020	Confirmation statement made on 19 June 2020 with updates (5 pages)
22 April 2020	Notification of Ritz Holdco Limited as a person with significant control on 8 August 2018 (2 pages)
22 April 2020	Withdrawal of a person with significant control statement on 22 April 2020 (2 pages)
9 April 2020	Satisfaction of charge 000642030013 in full (1 page)
9 April 2020	Satisfaction of charge 000642030012 in full (1 page)
30 March 2020	Appointment of Mr. Felix Emiel Albert Robyns as a director on 25 March 2020 (2 pages)
30 March 2020	Appointment of Mr David John Potts as a director on 25 March 2020 (2 pages)
27 March 2020	Termination of appointment of Aidan Stuart Barclay as a director on 25 March 2020 (1 page)
27 March 2020	Termination of appointment of Howard Myles Barclay as a director on 25 March 2020 (1 page)
27 March 2020	Termination of appointment of Philip Leslie Peters as a director on 25 March 2020 (1 page)
24 March 2020	Termination of appointment of Andrew Michael Love as a director on 22 March 2020 (1 page)
21 February 2020	Second filing for the appointment of Mr Aidan Stuart Barclay as a director (6 pages)
21 February 2020	Second filing for the termination of Fardokht Aghevli as a director (5 pages)
21 February 2020	Second filing for the appointment of Mr Howard Myles Barclay as a director (6 pages)
21 February 2020	Second filing for the appointment of Mr Philip Leslie Peters as a director (6 pages)
21 February 2020	Second filing for the termination of Amanda Barclay as a director (5 pages)
29 January 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
28 January 2020	Appointment of Mr Aidan Stuart Barclay as a director on 22 January 2020 ANNOTATION Clarification a second filed AP01 was registered on 21/02/2020. (4 pages)
28 January 2020	Termination of appointment of Fardokht Aghevli as a director on 22 January 2020 ANNOTATION Clarification a second filed TM01 was registered on 21/02/2020. (3 pages)
28 January 2020	Appointment of Mr Howard Myles Barclay as a director on 22 January 2020 ANNOTATION Clarification a second filed AP01 was registered on 21/02/2020. (4 pages)
28 January 2020	Termination of appointment of Amanda Rica Barclay as a director on 22 January 2020 ANNOTATION Clarification a second filed TM01 was registered on 21/02/2020. (3 pages)
28 January 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
28 January 2020	Appointment of Mr Philip Leslie Peters as a director on 22 January 2020 ANNOTATION Clarification a second filed AP01 was registered on 21/02/2020. (4 pages)
30 September 2019	Group of companies' accounts made up to 31 December 2018 (26 pages)
28 June 2019	Termination of appointment of Aidan Stuart Barclay as a director on 7 June 2019 (1 page)
28 June 2019	Appointment of Fardokht Aghevli as a director on 7 June 2019 (2 pages)
28 June 2019	Appointment of Ms Amanda Barclay as a director on 7 June 2019 (2 pages)
28 June 2019	Termination of appointment of Howard Myles Barclay as a director on 7 June 2019 (1 page)
28 June 2019	Termination of appointment of Philip Leslie Peters as a director on 7 June 2019 (1 page)
27 June 2019	Termination of appointment of Michael Seal as a director on 7 June 2019 (1 page)
21 June 2019	Confirmation statement made on 19 June 2019 with updates ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 23/09/2020. (5 pages)
26 March 2019	Termination of appointment of Ciaran Fahy as a director on 14 March 2019 (1 page)
21 September 2018	Group of companies' accounts made up to 31 December 2017 (25 pages)
20 June 2018	Registration of charge 000642030013, created on 7 June 2018 (26 pages)
19 June 2018	Confirmation statement made on 19 June 2018 with updates (4 pages)
14 June 2018	Registration of charge 000642030012, created on 7 June 2018 (48 pages)
9 June 2018	Satisfaction of charge 11 in full (4 pages)
29 January 2018	Termination of appointment of Rigel Kent Mowatt as a director on 22 January 2018 (1 page)
13 November 2017	Director's details changed for Mr Michael Seal on 24 October 2017 (2 pages)
13 November 2017	Director's details changed for Mr Michael Seal on 24 October 2017 (2 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
18 May 2017	Group of companies' accounts made up to 31 December 2016 (23 pages)
18 May 2017	Group of companies' accounts made up to 31 December 2016 (23 pages)
28 September 2016	Group of companies' accounts made up to 31 December 2015 (22 pages)
28 September 2016	Group of companies' accounts made up to 31 December 2015 (22 pages)
21 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1,000,000 (6 pages)
21 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1,000,000 (6 pages)
3 May 2016	Appointment of Mr Ciaran Fahy as a director on 26 April 2016 (2 pages)
3 May 2016	Appointment of Mr Ciaran Fahy as a director on 26 April 2016 (2 pages)
22 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1,000,000 (5 pages)
22 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1,000,000 (5 pages)
28 April 2015	Group of companies' accounts made up to 31 December 2014 (22 pages)
28 April 2015	Group of companies' accounts made up to 31 December 2014 (22 pages)
9 February 2015	Termination of appointment of Stephen Andrew Boxall as a director on 2 February 2015 (1 page)
9 February 2015	Termination of appointment of Stephen Andrew Boxall as a director on 2 February 2015 (1 page)
9 February 2015	Termination of appointment of Stephen Andrew Boxall as a director on 2 February 2015 (1 page)
1 October 2014	Group of companies' accounts made up to 31 December 2013 (22 pages)
1 October 2014	Group of companies' accounts made up to 31 December 2013 (22 pages)
23 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1,000,000 (6 pages)
23 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1,000,000 (6 pages)
17 June 2014	Director's details changed for Mr Andrew Michael Love on 7 April 2014 (2 pages)
17 June 2014	Director's details changed for Mr Philip Leslie Peters on 7 April 2014 (2 pages)
17 June 2014	Director's details changed for Mr Michael Seal on 7 April 2014 (2 pages)
17 June 2014	Director's details changed for Mr Aidan Stuart Barclay on 7 April 2014 (2 pages)
17 June 2014	Director's details changed for Mr Michael Seal on 2 June 2014 (2 pages)
17 June 2014	Director's details changed for Stephen Andrew Boxall on 7 April 2014 (2 pages)
17 June 2014	Director's details changed for Stephen Andrew Boxall on 7 April 2014 (2 pages)
17 June 2014	Director's details changed for Mr Howard Myles Barclay on 7 April 2014 (2 pages)
17 June 2014	Director's details changed for Mr Michael Seal on 7 April 2014 (2 pages)
17 June 2014	Director's details changed for Mr Aidan Stuart Barclay on 7 April 2014 (2 pages)
17 June 2014	Director's details changed for Mr Michael Seal on 2 June 2014 (2 pages)
17 June 2014	Director's details changed for Mr Howard Myles Barclay on 7 April 2014 (2 pages)
17 June 2014	Director's details changed for Stephen Andrew Boxall on 7 April 2014 (2 pages)
17 June 2014	Director's details changed for Mr Aidan Stuart Barclay on 7 April 2014 (2 pages)
17 June 2014	Director's details changed for Mr Andrew Michael Love on 7 April 2014 (2 pages)
17 June 2014	Director's details changed for Mr Howard Myles Barclay on 7 April 2014 (2 pages)
17 June 2014	Director's details changed for Mr Philip Leslie Peters on 7 April 2014 (2 pages)
17 June 2014	Director's details changed for Mr Philip Leslie Peters on 7 April 2014 (2 pages)
17 June 2014	Director's details changed for Mr Michael Seal on 2 June 2014 (2 pages)
17 June 2014	Director's details changed for Mr Andrew Michael Love on 7 April 2014 (2 pages)
17 June 2014	Director's details changed for Mr Michael Seal on 7 April 2014 (2 pages)
7 October 2013	Termination of appointment of Broomfield Secretarial Services Limited as a secretary (1 page)
7 October 2013	Termination of appointment of Broomfield Secretarial Services Limited as a secretary (1 page)
3 October 2013	Group of companies' accounts made up to 31 December 2012 (22 pages)
3 October 2013	Group of companies' accounts made up to 31 December 2012 (22 pages)
9 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders (10 pages)
9 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders (10 pages)
3 October 2012	Group of companies' accounts made up to 31 December 2011 (24 pages)
3 October 2012	Group of companies' accounts made up to 31 December 2011 (24 pages)
26 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (10 pages)
26 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (10 pages)
10 April 2012	Termination of appointment of Michael Day as a director (1 page)
10 April 2012	Termination of appointment of Michael Day as a director (1 page)
30 September 2011	Group of companies' accounts made up to 31 December 2010 (23 pages)
30 September 2011	Group of companies' accounts made up to 31 December 2010 (23 pages)
28 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (11 pages)
28 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (11 pages)
29 September 2010	Group of companies' accounts made up to 31 December 2009 (24 pages)
29 September 2010	Group of companies' accounts made up to 31 December 2009 (24 pages)
23 June 2010	Director's details changed for Michael Patrick Bolger Eugene Day on 1 October 2009 (2 pages)
23 June 2010	Director's details changed for Mr Aidan Stuart Barclay on 1 October 2009 (2 pages)
23 June 2010	Director's details changed for Andrew Michael Love on 1 October 2009 (2 pages)
23 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders (8 pages)
23 June 2010	Director's details changed for Mr Aidan Stuart Barclay on 1 October 2009 (2 pages)
23 June 2010	Director's details changed for Mr Rigel Kent Mowatt on 1 October 2009 (2 pages)
23 June 2010	Director's details changed for Mr Philip Leslie Peters on 1 October 2009 (2 pages)
23 June 2010	Director's details changed for Mr Michael Seal on 1 October 2009 (2 pages)
23 June 2010	Director's details changed for Stephen Andrew Boxall on 1 October 2009 (2 pages)
23 June 2010	Director's details changed for Andrew Michael Love on 1 October 2009 (2 pages)
23 June 2010	Director's details changed for Stephen Andrew Boxall on 1 October 2009 (2 pages)
23 June 2010	Director's details changed for Mr Michael Seal on 1 October 2009 (2 pages)
23 June 2010	Director's details changed for Mr Aidan Stuart Barclay on 1 October 2009 (2 pages)
23 June 2010	Director's details changed for Mr Rigel Kent Mowatt on 1 October 2009 (2 pages)
23 June 2010	Director's details changed for Mr Philip Leslie Peters on 1 October 2009 (2 pages)
23 June 2010	Director's details changed for Mr Michael Seal on 1 October 2009 (2 pages)
23 June 2010	Director's details changed for Michael Patrick Bolger Eugene Day on 1 October 2009 (2 pages)
23 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders (8 pages)
23 June 2010	Director's details changed for Michael Patrick Bolger Eugene Day on 1 October 2009 (2 pages)
23 June 2010	Director's details changed for Andrew Michael Love on 1 October 2009 (2 pages)
23 June 2010	Director's details changed for Stephen Andrew Boxall on 1 October 2009 (2 pages)
23 June 2010	Director's details changed for Mr Howard Myles Barclay on 1 October 2009 (2 pages)
23 June 2010	Director's details changed for Mr Howard Myles Barclay on 1 October 2009 (2 pages)
23 June 2010	Director's details changed for Mr Rigel Kent Mowatt on 1 October 2009 (2 pages)
23 June 2010	Director's details changed for Mr Howard Myles Barclay on 1 October 2009 (2 pages)
23 June 2010	Director's details changed for Mr Philip Leslie Peters on 1 October 2009 (2 pages)
1 November 2009	Group of companies' accounts made up to 31 December 2008 (24 pages)
1 November 2009	Group of companies' accounts made up to 31 December 2008 (24 pages)
29 October 2009	Appointment of Stephen Andrew Boxall as a director (3 pages)
29 October 2009	Appointment of Stephen Andrew Boxall as a director (3 pages)
23 June 2009	Return made up to 19/06/09; full list of members (5 pages)
23 June 2009	Return made up to 19/06/09; full list of members (5 pages)
31 October 2008	Full accounts made up to 31 December 2007 (20 pages)
31 October 2008	Full accounts made up to 31 December 2007 (20 pages)
23 June 2008	Return made up to 19/06/08; full list of members (5 pages)
23 June 2008	Return made up to 19/06/08; full list of members (5 pages)
30 October 2007	Full accounts made up to 31 December 2006 (20 pages)
30 October 2007	Full accounts made up to 31 December 2006 (20 pages)
20 June 2007	Return made up to 19/06/07; full list of members (3 pages)
20 June 2007	Return made up to 19/06/07; full list of members (3 pages)
3 November 2006	Full accounts made up to 31 December 2005 (19 pages)
3 November 2006	Full accounts made up to 31 December 2005 (19 pages)
1 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2006	New director appointed (3 pages)
23 August 2006	New director appointed (3 pages)
17 August 2006	Particulars of mortgage/charge (9 pages)
17 August 2006	Particulars of mortgage/charge (9 pages)
11 August 2006	New director appointed (4 pages)
11 August 2006	Director resigned (1 page)
11 August 2006	New director appointed (4 pages)
11 August 2006	Director resigned (1 page)
23 June 2006	Return made up to 19/06/06; full list of members (3 pages)
23 June 2006	Return made up to 19/06/06; full list of members (3 pages)
7 November 2005	Full accounts made up to 31 December 2004 (18 pages)
7 November 2005	Full accounts made up to 31 December 2004 (18 pages)
29 June 2005	Return made up to 19/06/05; full list of members (3 pages)
29 June 2005	Return made up to 19/06/05; full list of members (3 pages)
7 February 2005	Director's particulars changed (1 page)
7 February 2005	Director's particulars changed (1 page)
1 November 2004	Full accounts made up to 31 December 2003 (18 pages)
1 November 2004	Full accounts made up to 31 December 2003 (18 pages)
24 June 2004	Return made up to 19/06/04; full list of members (7 pages)
24 June 2004	Return made up to 19/06/04; full list of members (7 pages)
26 April 2004	Director resigned (1 page)
26 April 2004	Director resigned (1 page)
23 April 2004	Director resigned (1 page)
23 April 2004	Director resigned (1 page)
8 April 2004	New director appointed (3 pages)
8 April 2004	New director appointed (3 pages)
4 November 2003	Full accounts made up to 31 December 2002 (17 pages)
4 November 2003	Full accounts made up to 31 December 2002 (17 pages)
3 July 2003	Return made up to 19/06/03; full list of members (8 pages)
3 July 2003	Return made up to 19/06/03; full list of members (8 pages)
27 February 2003	Auditor's resignation (1 page)
27 February 2003	Auditor's resignation (1 page)
4 November 2002	Full accounts made up to 31 December 2001 (17 pages)
4 November 2002	Full accounts made up to 31 December 2001 (17 pages)
29 June 2002	Return made up to 19/06/02; full list of members (8 pages)
29 June 2002	Return made up to 19/06/02; full list of members (8 pages)
16 November 2001	New director appointed (2 pages)
16 November 2001	New director appointed (2 pages)
26 October 2001	Full accounts made up to 31 December 2000 (17 pages)
26 October 2001	Full accounts made up to 31 December 2000 (17 pages)
31 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
31 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
31 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
31 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
31 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
31 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 2001	Return made up to 19/06/01; full list of members (7 pages)
27 June 2001	Return made up to 19/06/01; full list of members (7 pages)
20 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
23 May 2001	Particulars of mortgage/charge (4 pages)
23 May 2001	Particulars of mortgage/charge (4 pages)
30 October 2000	Full accounts made up to 31 December 1999 (16 pages)
30 October 2000	Full accounts made up to 31 December 1999 (16 pages)
29 June 2000	Return made up to 19/06/00; full list of members (15 pages)
29 June 2000	Return made up to 19/06/00; full list of members (15 pages)
2 November 1999	Full accounts made up to 31 December 1998 (16 pages)
2 November 1999	Full accounts made up to 31 December 1998 (16 pages)
28 June 1999	Return made up to 19/06/99; full list of members (15 pages)
28 June 1999	Return made up to 19/06/99; full list of members (15 pages)
28 October 1998	Full accounts made up to 31 December 1997 (17 pages)
28 October 1998	Full accounts made up to 31 December 1997 (17 pages)
15 September 1998	Particulars of mortgage/charge (3 pages)
15 September 1998	Particulars of mortgage/charge (3 pages)
12 August 1998	Auditor's resignation (1 page)
12 August 1998	Auditor's resignation (1 page)
10 July 1998	Return made up to 19/06/98; full list of members (14 pages)
10 July 1998	Return made up to 19/06/98; full list of members (14 pages)
9 January 1998	New director appointed (3 pages)
9 January 1998	New director appointed (3 pages)
27 October 1997	Full accounts made up to 31 December 1996 (15 pages)
27 October 1997	Full accounts made up to 31 December 1996 (15 pages)
2 July 1997	Return made up to 19/06/97; full list of members (13 pages)
2 July 1997	Return made up to 19/06/97; full list of members (13 pages)
23 July 1996	Return made up to 19/06/96; full list of members (12 pages)
23 July 1996	Return made up to 19/06/96; full list of members (12 pages)
16 July 1996	Director's particulars changed (1 page)
16 July 1996	Director's particulars changed (1 page)
30 June 1996	Location of register of members (1 page)
30 June 1996	Location of register of members (1 page)
21 May 1996	Auditor's resignation (1 page)
21 May 1996	Registered office changed on 21/05/96 from: third floor 20 st james's street london SW1A 1ES (1 page)
21 May 1996	Auditor's resignation (1 page)
21 May 1996	Registered office changed on 21/05/96 from: third floor 20 st james's street london SW1A 1ES (1 page)
25 April 1996	Full accounts made up to 30 September 1995 (19 pages)
25 April 1996	Full accounts made up to 30 September 1995 (19 pages)
8 December 1995	Particulars of mortgage/charge (14 pages)
8 December 1995	Particulars of mortgage/charge (14 pages)
8 December 1995	Particulars of mortgage/charge (10 pages)
8 December 1995	Particulars of mortgage/charge (10 pages)
8 December 1995	Particulars of mortgage/charge (12 pages)
8 December 1995	Particulars of mortgage/charge (12 pages)
21 November 1995	New director appointed (4 pages)
21 November 1995	New director appointed (4 pages)
13 November 1995	Director resigned (4 pages)
13 November 1995	Director resigned (2 pages)
13 November 1995	New director appointed (2 pages)
13 November 1995	Director resigned (2 pages)
13 November 1995	Director resigned (2 pages)
13 November 1995	Accounting reference date extended from 30/09 to 31/12 (1 page)
13 November 1995	Registered office changed on 13/11/95 from: the ritz hotel piccadilly london W1V 0BR (1 page)
13 November 1995	New secretary appointed (2 pages)
13 November 1995	New director appointed (4 pages)
13 November 1995	Registered office changed on 13/11/95 from: the ritz hotel piccadilly london W1V 0BR (1 page)
13 November 1995	Director resigned (2 pages)
13 November 1995	Director resigned (4 pages)
13 November 1995	New director appointed (4 pages)
13 November 1995	Director resigned (2 pages)
13 November 1995	Director resigned (2 pages)
13 November 1995	New director appointed (4 pages)
13 November 1995	Accounting reference date extended from 30/09 to 31/12 (1 page)
13 November 1995	Director resigned (2 pages)
13 November 1995	New director appointed (4 pages)
13 November 1995	Director resigned (2 pages)
13 November 1995	New director appointed (2 pages)
13 November 1995	New director appointed (4 pages)
13 November 1995	Secretary resigned (2 pages)
13 November 1995	New secretary appointed (2 pages)
13 November 1995	New director appointed (4 pages)
13 November 1995	Secretary resigned (2 pages)
8 November 1995	Particulars of mortgage/charge (12 pages)
8 November 1995	Particulars of mortgage/charge (12 pages)
6 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
6 November 1995	Memorandum and Articles of Association (34 pages)
6 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
6 November 1995	Memorandum and Articles of Association (34 pages)
31 October 1995	Particulars of mortgage/charge (14 pages)
31 October 1995	Particulars of mortgage/charge (14 pages)
30 October 1995	Particulars of mortgage/charge (12 pages)
30 October 1995	Particulars of mortgage/charge (12 pages)
9 October 1995	New director appointed (6 pages)
9 October 1995	New director appointed (6 pages)
9 October 1995	New director appointed (6 pages)
9 October 1995	New director appointed (6 pages)
24 July 1995	Secretary resigned;director resigned;new director appointed (6 pages)
24 July 1995	Director resigned;new director appointed (6 pages)
24 July 1995	Director resigned;new director appointed (6 pages)
24 July 1995	New secretary appointed (4 pages)
24 July 1995	Secretary resigned;director resigned;new director appointed (6 pages)
24 July 1995	New secretary appointed (4 pages)
12 July 1995	Return made up to 19/06/95; no change of members (4 pages)
12 July 1995	Return made up to 19/06/95; no change of members (4 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
10 May 1995	Full accounts made up to 30 September 1994 (17 pages)
10 May 1995	Full accounts made up to 30 September 1994 (17 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (76 pages)
3 February 1994	Full accounts made up to 30 September 1993 (13 pages)
3 February 1994	Full accounts made up to 30 September 1993 (13 pages)
25 June 1993	Return made up to 19/06/93; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 May 1993	Full accounts made up to 30 September 1992 (11 pages)
21 May 1992	Full accounts made up to 30 September 1991 (12 pages)
12 July 1991	Full accounts made up to 30 September 1990 (12 pages)
18 July 1990	Return made up to 19/06/90; full list of members (10 pages)
18 June 1990	Full accounts made up to 30 September 1989 (12 pages)
24 April 1989	Return made up to 05/04/89; full list of members (8 pages)
3 April 1989	Full accounts made up to 30 September 1988 (11 pages)
3 April 1989	Full accounts made up to 30 September 1988 (11 pages)
21 July 1988	Return made up to 11/08/87; full list of members (6 pages)
22 June 1988	Accounts made up to 30 September 1987 (11 pages)
21 September 1987	Accounts made up to 30 September 1986 (11 pages)
4 October 1986	Full accounts made up to 30 September 1985 (11 pages)
28 July 1986	Return made up to 14/04/86; full list of members (4 pages)
29 April 1983	Accounts made up to 30 September 1982 (10 pages)
29 April 1983	Accounts made up to 30 September 1982 (10 pages)
12 March 1903	Company name changed\certificate issued on 12/03/03 (6 pages)
12 March 1903	Company name changed\certificate issued on 12/03/03 (5 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)

RITZ Hotel (London) Limited(The)

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