Company NameRITZ Hotel (London) Limited(The)
Company StatusActive
Company Number00064203
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (115 years ago)

Business Activity

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

Directors

Director NameMr Aidan Stuart Barclay
Date of BirthJanuary 1956 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed27 October 1995(93 years, 11 months after company formation)
Appointment Duration21 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address150 Piccadilly
London
W1V 9DG
Director NameMr Rigel Kent Mowatt
Date of BirthNovember 1948 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed27 October 1995(93 years, 11 months after company formation)
Appointment Duration21 years, 1 month
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor
20 St James's Street
London
SW1A 1ES
Director NameMr Michael Seal
Date of BirthOctober 1948 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed27 October 1995(93 years, 11 months after company formation)
Appointment Duration21 years, 1 month
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address150 Piccadilly
London
W1V 9DG
Director NameMr Andrew Michael Love
Date of BirthAugust 1941 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed10 March 2004(102 years, 3 months after company formation)
Appointment Duration12 years, 9 months
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address150 Piccadilly
London
W1V 9DG
Director NameMr Howard Myles Barclay
Date of BirthDecember 1959 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2006(104 years, 8 months after company formation)
Appointment Duration10 years, 4 months
RoleFinancier Director
Country of ResidenceUnited Kingdom
Correspondence Address150 Piccadilly
London
W1V 9DG
Director NameMr Philip Leslie Peters
Date of BirthAugust 1957 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2006(104 years, 8 months after company formation)
Appointment Duration10 years, 4 months
RoleCompany Director Banking Direc
Country of ResidenceUnited Kingdom
Correspondence Address150 Piccadilly
London
W1V 9DG
Director NameMr Ciaran Fahy
Date of BirthMay 1964 (Born 52 years ago)
NationalityIrish
StatusCurrent
Appointed26 April 2016(114 years, 5 months after company formation)
Appointment Duration7 months, 2 weeks
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence Address150 Piccadilly
London
W1V 9DG
Director NameMr Brian Norman Barlow
Date of BirthApril 1935 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed19 June 1991(89 years, 6 months after company formation)
Appointment Duration4 years (resigned 14 July 1995)
RoleChartered Secretary
Correspondence Address2 Old Hadlow Road
Tonbridge
Kent
TN10 4EZ
Director NameMr Terence Roy Holmes
Date of BirthJuly 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed19 June 1991(89 years, 6 months after company formation)
Appointment Duration2 years, 11 months (resigned 24 May 1994)
RoleHotelier
Correspondence Address706 Duncan House
Dolphin Square
London
SW1V 3PP
Director NameMr Dermot St John McDermott
Date of BirthJuly 1939 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed19 June 1991(89 years, 6 months after company formation)
Appointment Duration2 years (resigned 30 June 1993)
RoleFinancial Director
Correspondence Address8 Grange Road
London
W4 4DA
Director NameMr Daniel Samson Oberlander
Date of BirthMay 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed19 June 1991(89 years, 6 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 01 October 1991)
RoleHotel Executive
Correspondence Address155 West 70 St Ph4c
New York Ny 10023
Foreign
Secretary NameMr Brian Norman Barlow
NationalityBritish
StatusResigned
Appointed19 June 1991(89 years, 6 months after company formation)
Appointment Duration4 years (resigned 14 July 1995)
RoleCompany Director
Correspondence Address2 Old Hadlow Road
Tonbridge
Kent
TN10 4EZ
Director NamePaul Jonathan Kerr
Date of BirthMarch 1954 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1991(89 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 30 November 1992)
RoleChartered Accountant
Correspondence Address30 Dabernon Drive
Stoke Dabernon
Cobham
Surrey
KT11 3JD
Director NameMr John Francis Kennedy
Date of BirthJune 1943 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed21 November 1991(89 years, 12 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 April 1993)
RoleHotel Executive
Correspondence Address424 Westend Avenue
Apartment 7c
New York
Ny10024
United States
Director NameMr Anthony Gordon Evans
Date of BirthMarch 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed08 March 1993(91 years, 3 months after company formation)
Appointment Duration2 years, 4 months (resigned 14 July 1995)
RoleAccountant
Correspondence Address10 Northcliffe Close
Worcester Park
Surrey
KT4 7DS
Director NameHans Ebenedict Olsen
Date of BirthDecember 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed03 June 1993(91 years, 6 months after company formation)
Appointment Duration1 year, 12 months (resigned 31 May 1995)
RoleBusiness Executive
Correspondence Address65/69 Mount Kellet Road
Town House M
Hong Kong
Director NameBrian Edward Williams
Date of BirthApril 1959 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed09 June 1994(92 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 27 October 1995)
RoleHotelier
Correspondence Address5 Holmbush Road
London
SW15 3LE
Director NameMr David Gawler
Date of BirthJune 1939 (Born 77 years ago)
NationalitySouth African
StatusResigned
Appointed15 July 1995(93 years, 7 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 27 October 1995)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address76 Park Road
Hampton Hill
Middlesex
TW12 1HP
Director NameNegel Mervyn Sutherland Rich
Date of BirthOctober 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed15 July 1995(93 years, 7 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 27 October 1995)
RoleCompany Director
Correspondence Address35 Eaton Terrace
London
SW1W 8TP
Secretary NameMr Roland Duncan Peate
NationalityBritish
StatusResigned
Appointed15 July 1995(93 years, 7 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 27 October 1995)
RoleCompany Director
Correspondence Address87 Bennetts Way
Shirley
Croydon
Surrey
CR0 8AG
Director NameMr James Arthur Watkins
Date of BirthSeptember 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1995(93 years, 10 months after company formation)
Appointment Duration3 weeks, 1 day (resigned 27 October 1995)
RoleSolicitor
Correspondence Address2 Montpelier Square
London
SW7 1JT
Director NameAlan Richard Winter
Date of BirthJanuary 1950 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1995(93 years, 10 months after company formation)
Appointment Duration3 weeks, 1 day (resigned 27 October 1995)
RoleCompany Director
Correspondence Address22 Torrington Close
Springfield
Chelmsford
Essex
CM1 5HX
Director NameDouglas Victor Barclay
Date of BirthMay 1936 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed27 October 1995(93 years, 11 months after company formation)
Appointment Duration10 years, 9 months (resigned 01 August 2006)
RoleConstruction Manager
Correspondence Address6 Queen Annes Gardens
London
W4 1TU
Director NameMichael Patrick Bolger Eugene Day
Date of BirthJanuary 1935 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed27 October 1995(93 years, 11 months after company formation)
Appointment Duration16 years, 4 months (resigned 20 March 2012)
RoleHotelier
Country of ResidenceUnited Kingdom
Correspondence Address150 Piccadilly
London
W1J 9BR
Director NameGiles Richard Carless Shepard
Date of BirthApril 1937 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1997(96 years, 1 month after company formation)
Appointment Duration6 years, 3 months (resigned 31 March 2004)
RoleHotel Executive
Correspondence AddressWallop House
Nether Wallop
Stockbridge
Hampshire
SO20 8HE
Director NameLuc Pierre Louis Delafosse
Date of BirthDecember 1961 (Born 55 years ago)
NationalityFrench
StatusResigned
Appointed05 July 2001(99 years, 7 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 December 2003)
RoleGeneral Manager
Correspondence Address3 Place J Zay
21140 Semun-En-Auxois
France
Director NameStephen Andrew Boxall
Date of BirthJanuary 1964 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2009(107 years, 10 months after company formation)
Appointment Duration5 years, 4 months (resigned 02 February 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address150 Piccadilly
London
W1V 9DG
Secretary NameBroomfield Secretarial Services Limited (Corporation)
StatusResigned
Appointed27 October 1995(93 years, 11 months after company formation)
Appointment Duration17 years, 10 months (resigned 16 September 2013)
Correspondence AddressAbbey House
342 Regents Park Road
London
N3 2LL

Contact

Websitetheritzhotel.co.uk
Telephone020 74938181
Telephone regionLondon

Location

Registered Address150 Piccadilly
London
W1V 9DG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1.000k at £1Ellerman Holdings LTD
100.00%
Ordinary

Financials

Year2014
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 Accounts31 December 2015 (11 months, 2 weeks ago)
Next Accounts Due30 September 2017 (9 months, 3 weeks from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return19 June 2016 (5 months, 3 weeks ago)
Next Return Due17 July 2017 (7 months, 1 week from now)

Charges

4 September 1998Delivered 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 1995Delivered 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 1995Delivered 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 1995Delivered 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 1995Delivered 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 1995Delivered 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 1995Delivered 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 1984Delivered 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 £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 2001Delivered 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 1980Delivered 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
11 August 2006Delivered 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

21 June 2016Annual 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 2016Appointment of Mr Ciaran Fahy as a director on 26 April 2016 (2 pages)
22 June 2015Annual 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 2015Group of companies' accounts made up to 31 December 2014 (22 pages)
9 February 2015Termination of appointment of Stephen Andrew Boxall as a director on 2 February 2015 (1 page)
9 February 2015Termination of appointment of Stephen Andrew Boxall as a director on 2 February 2015 (1 page)
1 October 2014Group of companies' accounts made up to 31 December 2013 (22 pages)
23 June 2014Annual 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 2014Director's details changed for Mr Michael Seal on 2 June 2014 (2 pages)
17 June 2014Director's details changed for Stephen Andrew Boxall on 7 April 2014 (2 pages)
17 June 2014Director's details changed for Mr Philip Leslie Peters on 7 April 2014 (2 pages)
17 June 2014Director's details changed for Mr Howard Myles Barclay on 7 April 2014 (2 pages)
17 June 2014Director's details changed for Mr Michael Seal on 7 April 2014 (2 pages)
17 June 2014Director's details changed for Mr Andrew Michael Love on 7 April 2014 (2 pages)
17 June 2014Director's details changed for Mr Aidan Stuart Barclay on 7 April 2014 (2 pages)
17 June 2014Director's details changed for Mr Aidan Stuart Barclay on 7 April 2014 (2 pages)
17 June 2014Director's details changed for Mr Andrew Michael Love on 7 April 2014 (2 pages)
17 June 2014Director's details changed for Mr Michael Seal on 7 April 2014 (2 pages)
17 June 2014Director's details changed for Mr Howard Myles Barclay on 7 April 2014 (2 pages)
17 June 2014Director's details changed for Mr Philip Leslie Peters on 7 April 2014 (2 pages)
17 June 2014Director's details changed for Stephen Andrew Boxall on 7 April 2014 (2 pages)
17 June 2014Director's details changed for Mr Michael Seal on 2 June 2014 (2 pages)
7 October 2013Termination of appointment of Broomfield Secretarial Services Limited as a secretary (1 page)
3 October 2013Group of companies' accounts made up to 31 December 2012 (22 pages)
9 July 2013Annual return made up to 19 June 2013 with a full list of shareholders (10 pages)
3 October 2012Group of companies' accounts made up to 31 December 2011 (24 pages)
26 June 2012Annual return made up to 19 June 2012 with a full list of shareholders (10 pages)
10 April 2012Termination of appointment of Michael Day as a director (1 page)
30 September 2011Group of companies' accounts made up to 31 December 2010 (23 pages)
28 June 2011Annual return made up to 19 June 2011 with a full list of shareholders (11 pages)
29 September 2010Group of companies' accounts made up to 31 December 2009 (24 pages)
23 June 2010Director's details changed for Mr Philip Leslie Peters on 1 October 2009 (2 pages)
23 June 2010Annual return made up to 19 June 2010 with a full list of shareholders (8 pages)
23 June 2010Director's details changed for Michael Patrick Bolger Eugene Day on 1 October 2009 (2 pages)
23 June 2010Director's details changed for Mr Aidan Stuart Barclay on 1 October 2009 (2 pages)
23 June 2010Director's details changed for Mr Michael Seal on 1 October 2009 (2 pages)
23 June 2010Director's details changed for Mr Howard Myles Barclay on 1 October 2009 (2 pages)
23 June 2010Director's details changed for Andrew Michael Love on 1 October 2009 (2 pages)
23 June 2010Director's details changed for Mr Rigel Kent Mowatt on 1 October 2009 (2 pages)
23 June 2010Director's details changed for Stephen Andrew Boxall on 1 October 2009 (2 pages)
23 June 2010Director's details changed for Stephen Andrew Boxall on 1 October 2009 (2 pages)
23 June 2010Director's details changed for Mr Rigel Kent Mowatt on 1 October 2009 (2 pages)
23 June 2010Director's details changed for Andrew Michael Love on 1 October 2009 (2 pages)
23 June 2010Director's details changed for Mr Howard Myles Barclay on 1 October 2009 (2 pages)
23 June 2010Director's details changed for Mr Michael Seal on 1 October 2009 (2 pages)
23 June 2010Director's details changed for Mr Aidan Stuart Barclay on 1 October 2009 (2 pages)
23 June 2010Director's details changed for Michael Patrick Bolger Eugene Day on 1 October 2009 (2 pages)
23 June 2010Director's details changed for Mr Philip Leslie Peters on 1 October 2009 (2 pages)
1 November 2009Group of companies' accounts made up to 31 December 2008 (24 pages)
29 October 2009Appointment of Stephen Andrew Boxall as a director (3 pages)
23 June 2009Return made up to 19/06/09; full list of members (5 pages)
31 October 2008Full accounts made up to 31 December 2007 (20 pages)
23 June 2008Return made up to 19/06/08; full list of members (5 pages)
30 October 2007Full accounts made up to 31 December 2006 (20 pages)
20 June 2007Return made up to 19/06/07; full list of members (3 pages)
3 November 2006Full accounts made up to 31 December 2005 (19 pages)
1 September 2006Declaration of satisfaction of mortgage/charge (1 page)
1 September 2006Declaration of satisfaction of mortgage/charge (1 page)
1 September 2006Declaration of satisfaction of mortgage/charge (1 page)
1 September 2006Declaration of satisfaction of mortgage/charge (1 page)
23 August 2006New director appointed (3 pages)
17 August 2006Particulars of mortgage/charge (9 pages)
11 August 2006New director appointed (4 pages)
11 August 2006Director resigned (1 page)
23 June 2006Return made up to 19/06/06; full list of members (3 pages)
7 November 2005Full accounts made up to 31 December 2004 (18 pages)
29 June 2005Return made up to 19/06/05; full list of members (3 pages)
7 February 2005Director's particulars changed (1 page)
1 November 2004Full accounts made up to 31 December 2003 (18 pages)
24 June 2004Return made up to 19/06/04; full list of members (7 pages)
26 April 2004Director resigned (1 page)
23 April 2004Director resigned (1 page)
8 April 2004New director appointed (3 pages)
4 November 2003Full accounts made up to 31 December 2002 (17 pages)
3 July 2003Return made up to 19/06/03; full list of members (8 pages)
27 February 2003Auditor's resignation (1 page)
4 November 2002Full accounts made up to 31 December 2001 (17 pages)
29 June 2002Return made up to 19/06/02; full list of members (8 pages)
16 November 2001New director appointed (2 pages)
26 October 2001Full accounts made up to 31 December 2000 (17 pages)
31 August 2001Declaration of satisfaction of mortgage/charge (2 pages)
31 August 2001Declaration of satisfaction of mortgage/charge (2 pages)
31 August 2001Declaration of satisfaction of mortgage/charge (2 pages)
27 June 2001Return made up to 19/06/01; full list of members (7 pages)
20 June 2001Declaration of satisfaction of mortgage/charge (2 pages)
23 May 2001Particulars of mortgage/charge (4 pages)
30 October 2000Full accounts made up to 31 December 1999 (16 pages)
29 June 2000Return made up to 19/06/00; full list of members (15 pages)
2 November 1999Full accounts made up to 31 December 1998 (16 pages)
28 June 1999Return made up to 19/06/99; full list of members (15 pages)
28 October 1998Full accounts made up to 31 December 1997 (17 pages)
15 September 1998Particulars of mortgage/charge (3 pages)
12 August 1998Auditor's resignation (1 page)
10 July 1998Return made up to 19/06/98; full list of members (14 pages)
9 January 1998New director appointed (3 pages)
27 October 1997Full accounts made up to 31 December 1996 (15 pages)
2 July 1997Return made up to 19/06/97; full list of members (13 pages)
23 July 1996Return made up to 19/06/96; full list of members (12 pages)
16 July 1996Director's particulars changed (1 page)
30 June 1996Location of register of members (1 page)
21 May 1996Registered office changed on 21/05/96 from: third floor 20 st james's street london SW1A 1ES (1 page)
21 May 1996Auditor's resignation (1 page)
25 April 1996Full accounts made up to 30 September 1995 (19 pages)
8 December 1995Particulars of mortgage/charge (10 pages)
8 December 1995Particulars of mortgage/charge (14 pages)
8 December 1995Particulars of mortgage/charge (12 pages)
21 November 1995New director appointed (4 pages)
13 November 1995New secretary appointed (2 pages)
13 November 1995New director appointed (2 pages)
13 November 1995New director appointed (4 pages)
13 November 1995New director appointed (4 pages)
13 November 1995New director appointed (4 pages)
13 November 1995Director resigned (4 pages)
13 November 1995Director resigned (2 pages)
13 November 1995Secretary resigned (2 pages)
13 November 1995Director resigned (2 pages)
13 November 1995Director resigned (2 pages)
13 November 1995Director resigned (2 pages)
13 November 1995Registered office changed on 13/11/95 from: the ritz hotel piccadilly london W1V 0BR (1 page)
13 November 1995Accounting reference date extended from 30/09 to 31/12 (1 page)
8 November 1995Particulars of mortgage/charge (12 pages)
6 November 1995Memorandum and Articles of Association (34 pages)
6 November 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
31 October 1995Particulars of mortgage/charge (14 pages)
30 October 1995Particulars of mortgage/charge (12 pages)
9 October 1995New director appointed (6 pages)
9 October 1995New director appointed (6 pages)
24 July 1995Secretary resigned;director resigned;new director appointed (6 pages)
24 July 1995Director resigned;new director appointed (6 pages)
24 July 1995New secretary appointed (4 pages)
12 July 1995Return made up to 19/06/95; no change of members (4 pages)
13 June 1995Director resigned (2 pages)
10 May 1995Full accounts made up to 30 September 1994 (17 pages)
3 February 1994Full accounts made up to 30 September 1993 (13 pages)
3 April 1989Full accounts made up to 30 September 1988 (11 pages)
29 April 1983Accounts made up to 30 September 1982 (10 pages)
13 December 1901Certificate of incorporation (1 page)